SECOND ROODHILL LEASING LIMITED
Active - Accounts Filed
General Information
NAME
SECOND ROODHILL LEASING LIMITED
COMPANY NUMBER
00964925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/1969
(55years old)
WEBSITE
https://www.co-operativebank.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/10/1969
31/12/1980
C.W.S. (TOBACCO) LIMITED
MANCHESTER
M4 4BE
1 Balloon Street
MANCHESTER
M4 4BE
P O Box 101
Manchester
M60 4EP
Telephone: 7213213
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CO-OPERATIVE BANK P.L.C. | Active - Accounts Filed | View Report |
| SECOND ROODHILL LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECOND ROODHILL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND ROODHILL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND ROODHILL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2019 - Present (5 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/06/1992 - 09/02/1999 (6 years and 8 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 16/02/2022 | Jonathan Daniel Bailey (925120088) has left the board |
| 16/02/2022 | New Board Member Richard Michael Hiom (929250073) Appointed |
| 06/10/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Jonathan Daniel Bailey (925120088) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/11/2019 | Louise Britnell (925999401) has left the board |
| 11/11/2019 | New Board Member Louise Jeanette Britnell (923447164) Appointed |
| 23/07/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Louise Britnell (925999401) Appointed |
| 03/07/2019 | Richard John Adnett (920105892) has left the board |
| 03/07/2019 | Ashley John William Lillie (919657937) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | David Clive Whitehead (919673542) has left the board |
| 08/03/2019 | New Board Member Nicholas Stuart Slape (925591370) Appointed |
| 08/03/2019 | New Company Secretary Catherine Elizabeth Green (925602727) Appointed |
| 22/02/2019 | David Michael Miller (920105453) has left the board |
| 11/08/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/04/2017 | Nicholas Gibson Websdell (920106500) has left the board |
| 10/04/2017 | New Board Member Richard John Adnett (920105892) Appointed |
| 10/04/2017 | New Board Member Ashley John William Lillie (919657937) Appointed |
| 16/03/2017 | Daniel Mundy (918942092) has left the board |
| 18/01/2017 | Stephen Aitken (918871254) has left the board |
| 08/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Nicholas Gibson Websdell (920106500) Appointed |
| 25/09/2015 | New Board Member Stephen Aitken (918871254) Appointed |
| 24/09/2015 | New Board Member David Michael Miller (920105453) Appointed |
| 04/09/2015 | Clare Louise Gosling (916561895) has left the board |
| 30/06/2015 | New Annual Return filed |
| 15/04/2015 | Brona Rose McKeown (919373771) has left the board |
| 15/04/2015 | New Company Secretary David Clive Whitehead (919673542) Appointed |
| 31/12/2014 | Katy Jane Arnold (918558602) has left the board |
| 31/12/2014 | New Company Secretary Brona Rose McKeown (919373771) Appointed |
| 18/11/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Daniel Mundy (918942092) Appointed |
| 10/07/2014 | Paul Antony Wilson (915642466) has left the board |
| 25/06/2014 | New Annual Return filed |
| 05/03/2014 | Kathrine Jane Bancroft (915305406) has left the board |
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