COUNTY LEASING & FINANCE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

COUNTY LEASING & FINANCE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
COUNTY LEASING & FINANCE LIMITED was incorporated 41 years ago on 03/03/1983 and has the registered number: 01704103. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COUNTY LEASING & FINANCE LIMITED - SOLIHULL

This company is listed in the following categories:
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GATE
SOLIHULL
B90 4WA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BAYLEY Nov 1972 British Director 2021-07-05 CURRENT
MR PATRICK HANLON Apr 1961 British Director 2020-08-03 CURRENT
MR GARY ERNST HUTTON Aug 1959 British Director 2017-02-06 CURRENT
MR ADRIAN GRAHAM CLARKE Secretary 2020-10-15 CURRENT
TIMOTHY JOHN NEWLING Aug 1945 British Director 1994-10-07 UNTIL 1996-04-22 RESIGNED
BRUCE PONTING Jan 1949 Director 1994-10-07 UNTIL 1996-07-30 RESIGNED
MR ARWEL BRYNMOR MORGAN Jun 1953 British Director RESIGNED
STEVEN BARRIE PRITCHARD Nov 1968 British Director 2002-04-01 UNTIL 2005-12-31 RESIGNED
COLIN TINDLING Aug 1959 British Secretary 1996-07-30 UNTIL 1996-12-03 RESIGNED
BRUCE PONTING Jan 1949 Secretary 1994-10-07 UNTIL 1996-07-30 RESIGNED
MR ARWEL BRYNMOR MORGAN Jun 1953 British Secretary RESIGNED
MR PHILIP GEOFFREY DAVIES Oct 1957 British Secretary 1996-12-03 UNTIL 2005-03-30 RESIGNED
STEPHEN WILLIAM BUCKLEY Mar 1968 British Secretary 2005-03-30 UNTIL 2007-04-04 RESIGNED
MR GLENN BEATHAM Jun 1961 British Director 1996-12-03 UNTIL 2005-03-30 RESIGNED
DAVID JOHN TITMUSS Feb 1963 British Director 2005-09-01 UNTIL 2006-05-22 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-05-30 UNTIL 2008-07-31 RESIGNED
MARTINEAU SECRETARIES LIMITED Corporate Secretary 2008-08-01 UNTIL 2020-10-15 RESIGNED
MR NEIL JOSEPH OGDEN Mar 1967 British Director 2008-04-25 UNTIL 2017-01-16 RESIGNED
JOHN SYDNEY BROWN May 1932 British Director 1996-12-03 UNTIL 2002-05-09 RESIGNED
JAMES EDWARD ROWLEY Dec 1958 British Director 2008-02-15 UNTIL 2008-07-31 RESIGNED
DR JOZSEF RAJNA Jan 1945 Hungarian Director 1994-10-07 UNTIL 1996-04-22 RESIGNED
DAVID STUART RICHARDS May 1954 British Director RESIGNED
SIMON JOHN KIRK May 1959 British Director 1996-12-03 UNTIL 2005-03-30 RESIGNED
JAMES EDWARD ROWLEY Dec 1958 British Director 2005-09-01 UNTIL 2008-02-15 RESIGNED
COLIN TINDLING Aug 1959 British Director 1994-10-07 UNTIL 1996-12-03 RESIGNED
MR JOHN DOUGLAS LUFF Mar 1955 British Director 1996-12-03 UNTIL 2005-03-30 RESIGNED
MR TERENCE MALCOLM FRANCIS Oct 1930 British Director RESIGNED
MICHAEL JOHN JAMES Feb 1942 British Director RESIGNED
PAUL ERNEST HUDSON May 1961 British Director 1994-10-07 UNTIL 1996-12-03 RESIGNED
MR SAMUEL GENEEN Aug 1950 British Director 1996-12-03 UNTIL 2005-03-30 RESIGNED
ROBERT JOHN DAVIES Aug 1952 British Director RESIGNED
MR DAVID JOHN CHALLINOR Jul 1962 British Director 2005-03-30 UNTIL 2021-04-14 RESIGNED
STEPHEN WILLIAM BUCKLEY Mar 1968 British Director 2005-03-30 UNTIL 2007-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Funding Corporation Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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