Company Information for BLUESTONE LEASING LIMITED
LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
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Company Registration Number
02519389
Private Limited Company
Active |
Company Name | ||||||
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BLUESTONE LEASING LIMITED | ||||||
Legal Registered Office | ||||||
LAKESIDE HOUSE NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ Other companies in WF5 | ||||||
Previous Names | ||||||
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Company Number | 02519389 | |
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Company ID Number | 02519389 | |
Date formed | 1990-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB895233495 |
Last Datalog update: | 2023-12-07 02:45:12 |
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Registered address | Last known status | Formation date | ||
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BLUESTONE LEASING LIMITED LIABILITY COMPANY | West Virginia | Unknown |
Officer | Role | Date Appointed |
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MARK HARGREAVES |
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PHILLIP JAMES BENNETT |
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JONATHAN ROWLAND BOURNE |
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MARK HARGREAVES |
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VINEESH MADAAN |
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STEPHEN CONRAD RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINEESH MADAAN |
Company Secretary | ||
PETER NICHOLAS JAMISON |
Director | ||
JOHN HIGGINS |
Director | ||
MAXWELL JONATHAN REID |
Director | ||
JEREMY SIMON HALL |
Company Secretary | ||
JEREMY SIMON HALL |
Director | ||
SIMON HAYTHORNTHWAITE |
Director | ||
LAURA CATHERINE HALL |
Company Secretary | ||
VINEESH MADAAN |
Company Secretary | ||
LAURA CATHERINE HALL |
Company Secretary | ||
AUSTEN EDWARD HALL |
Company Secretary | ||
ANDREW OWEN HALL |
Company Secretary | ||
GRAHAM PAUL CORDING |
Company Secretary | ||
GRAHAM PAUL CORDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOND ASSET FINANCE LTD | Director | 2007-04-03 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
BLUESTONE FINANCE LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-25 | Active | |
DAMAR LIMITED | Director | 2006-05-25 | CURRENT | 1979-12-28 | Active | |
TOTAL LEARNING LIMITED | Director | 2006-05-25 | CURRENT | 2006-04-21 | Active | |
DAMAR SPV1 LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
BLUESTONE TRUSTEE LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
GREATER MANCHESTER LEARNING PROVIDER NETWORK LIMITED | Director | 2012-11-09 | CURRENT | 2006-05-05 | Active | |
TYTO LEASING LIMITED | Director | 2012-08-21 | CURRENT | 2012-03-30 | Active | |
BOND ASSET FINANCE LTD | Director | 2007-06-25 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
BLUESTONE FINANCE LIMITED | Director | 2006-11-03 | CURRENT | 2006-09-25 | Active | |
DAMAR LIMITED | Director | 2006-05-25 | CURRENT | 1979-12-28 | Active | |
TOTAL LEARNING LIMITED | Director | 2006-05-25 | CURRENT | 2006-04-21 | Active | |
DAMAR SPV1 LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
BLUESTONE FINANCE LIMITED | Director | 2016-01-04 | CURRENT | 2006-09-25 | Active | |
TYTO LEASING LIMITED | Director | 2016-01-04 | CURRENT | 2012-03-30 | Active | |
BOND ASSET FINANCE LTD | Director | 2016-01-04 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
BLUESTONE CAPITAL LIMITED | Director | 2016-01-04 | CURRENT | 2007-03-02 | Active | |
TYTO LEASING LIMITED | Director | 2012-08-21 | CURRENT | 2012-03-30 | Active | |
BOND ASSET FINANCE LTD | Director | 2007-06-25 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
BLUESTONE FINANCE LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-25 | Active | |
BOND ASSET FINANCE LTD | Director | 2008-08-14 | CURRENT | 2006-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Phillip James Bennett on 2024-03-06 | ||
Director's details changed for Mr Mark Hargreaves on 2024-03-06 | ||
Director's details changed for Vineesh Madaan on 2024-03-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed tyto leasing LIMITED\certificate issued on 09/10/23 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed bluestone leasing LIMITED\certificate issued on 24/08/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Amended full accounts made up to 2021-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 025193890019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025193890019 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025193890018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONRAD RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025193890017 | |
AP03 | Appointment of Mr Mark Hargreaves as company secretary on 2016-01-04 | |
TM02 | Termination of appointment of Vineesh Madaan on 2016-01-04 | |
AP01 | DIRECTOR APPOINTED MR MARK HARGREAVES | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025193890016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 20/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONRAD RUSSELL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINEESH MADAAN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROWLAND BOURNE / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BENNETT / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VINEESH MADAAN / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 20/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THE NEW MILL APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7AR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINEESH MADAAN / 18/06/2009 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
MISC | SECTION 519 (2) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HIGGINS | |
288b | APPOINTMENT TERMINATE, DIRECTOR MAXWELL JONATHAN REID LOGGED FORM | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WYSE LEASING (NORTH) LIMITED CERTIFICATE ISSUED ON 25/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | PHILLIP BENNETT | |
SCHEDULE TO A MASTER CHARGE DATED 12/03/07 AND | Satisfied | THE CO-OPERATIVE BANK PLC | |
SCHEDULE TO A MASTER CHARGE DATED 12/03/07 AND | Satisfied | THE CO-OPERATIVE BANK PLC | |
SCHEDULE TO A MASTER CHARGE DATED 12/03/07 AND | Satisfied | THE CO-OPERATIVE BANK PLC | |
SCHEDULE TO A MASTER CHARGE DATED 12/03/07 AND | Satisfied | THE CO-OPERATIVE BANK PLC | |
SCHEDULE TO A MASTER CHARGE DATED 12TH MARCH 2007 | Satisfied | THE CO-OPERATIVE BANK PLC | |
SCHEDULE TO A MASTER CHARGE DATED 12TH MARCH 2007 AND | Satisfied | THE CO-OPERATIVE BANK PLC | |
SCHEDULE TO THE MASTER CHARGE AGREEMENT | Satisfied | THE CO-OPERATIVE BANK PLC (CO-OP) | |
MASTER CHARGE AGREEMENT | Satisfied | THE CO-OPERATIVE BANK PLC (CO-OP) | |
SCHEDULE TO THE MASTER CHARGE AGREEMENT | Satisfied | THE CO-OPERATIVE BANK PLC (CO-OP) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Satisfied | JEREMY SIMON HALL AND MAXWELL JONATHAN REID | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE WYSE GROUP PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTONE LEASING LIMITED
BLUESTONE LEASING LIMITED owns 7 domain names.
bluestonecapital.co.uk bluestoneleasing.co.uk bluestoneloyalty.co.uk bluestonerewards.co.uk bondasset.co.uk accessanytime.co.uk blue-lease.co.uk
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as BLUESTONE LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |