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Home > England & Wales Companies > PENINSULA LEASING LIMITED
Company Information for

PENINSULA LEASING LIMITED

Peninsula House, Rydon Lane, Exeter, DEVON, EX2 7HR,
Company Registration Number
03926798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peninsula Leasing Ltd
PENINSULA LEASING LIMITED was founded on 2000-02-16 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Peninsula Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENINSULA LEASING LIMITED
 
Legal Registered Office
Peninsula House
Rydon Lane
Exeter
DEVON
EX2 7HR
Other companies in EX2
 
Filing Information
Company Number 03926798
Company ID Number 03926798
Date formed 2000-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB750479616  
Last Datalog update: 2023-02-22 04:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENINSULA LEASING LIMITED
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Companies with same name PENINSULA LEASING LIMITED
The following companies were found which have the same name as PENINSULA LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD 38 LOCAL SHOPPING COMPLEX ANAND NIKETAN NEW DELHI Delhi 110021 ACTIVE Company formed on the 1992-05-04
PENINSULA LEASING CO Michigan UNKNOWN
Peninsula Leasing Co Maryland Unknown
Peninsula Leasing LLC Maryland Unknown

Company Officers of PENINSULA LEASING LIMITED

Current Directors
Officer Role Date Appointed
HELEN PATRICIA BARRETT-HAGUE
 Company Secretary 2016-03-25
KAREN SENIOR
 Company Secretary 2016-03-25
HELEN PATRICIA BARRETT-HAGUE
 Director 2016-03-25
PAUL MICHAEL BOOTE
 Director 2016-05-31
SUSAN JANE DAVY
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CYRIL ZMUDA
 Company Secretary 2012-03-13 2016-11-30
ANTHONY RAYMOND HOOPER
 Director 2015-03-31 2016-05-31
KENNETH DAVID WOODIER
 Company Secretary 2000-03-02 2016-03-25
KENNETH DAVID WOODIER
 Director 2000-03-02 2016-03-25
LUOISE FRANCES ROWE
 Director 2015-02-18 2015-03-31
SUSAN JANE DAVY
 Director 2007-08-31 2015-02-18
MARGARET LILIAN HEELEY
 Company Secretary 2012-03-13 2014-07-28
RICHARD MARK PEEK HUGHES
 Director 2003-01-23 2007-08-31
DAVID JEREMY DUPONT
 Director 2000-03-02 2003-01-23
OVALSEC LIMITED
 Nominated Secretary 2000-02-16 2000-03-02
OVAL NOMINEES LIMITED
 Nominated Director 2000-02-16 2000-03-02
OVALSEC LIMITED
 Nominated Director 2000-02-16 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN PATRICIA BARRETT-HAGUE PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED Director 2017-02-02 CURRENT 2014-02-12 Active
HELEN PATRICIA BARRETT-HAGUE PENINSULA MB LIMITED Director 2016-04-01 CURRENT 2011-12-05 Liquidation
HELEN PATRICIA BARRETT-HAGUE VIRIDOR WASTE (SOMERSET) PENSION SCHEME & LIFE ASSURANCE LIMITED Director 2016-03-25 CURRENT 2009-05-28 Dissolved 2017-04-04
HELEN PATRICIA BARRETT-HAGUE D.M.P. (HOLDINGS) LIMITED Director 2016-03-25 CURRENT 1987-01-29 Active
HELEN PATRICIA BARRETT-HAGUE ELE DATASYSTEMS Director 2016-03-25 CURRENT 1972-12-06 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE EXE CONTINENTAL Director 2016-03-25 CURRENT 1989-04-27 Active
HELEN PATRICIA BARRETT-HAGUE ENVIRO-LOGIC LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE RYDON PROPERTIES LIMITED Director 2016-03-25 CURRENT 1989-07-20 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR SOUTH WEST LIMITED Director 2016-03-25 CURRENT 1991-09-27 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE SOUTH WEST WATER SERVICES LIMITED Director 2016-03-25 CURRENT 1998-05-01 Active
HELEN PATRICIA BARRETT-HAGUE VIRIDOR PROPERTIES LIMITED Director 2016-03-25 CURRENT 1998-06-03 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR CONTRACTING LIMITED Director 2016-03-25 CURRENT 1999-03-19 Active
HELEN PATRICIA BARRETT-HAGUE PENNON WASTE MANAGEMENT LIMITED Director 2016-03-25 CURRENT 1956-11-16 Active
HELEN PATRICIA BARRETT-HAGUE PENNON SHARE SCHEMES TRUSTEES LIMITED Director 2016-03-25 CURRENT 1989-05-24 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON SOUTH WEST LIMITED Director 2016-03-25 CURRENT 1989-09-11 Active
HELEN PATRICIA BARRETT-HAGUE LONDON RECYCLING LIMITED Director 2016-03-25 CURRENT 1990-04-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE HAUL WASTE LIMITED Director 2016-03-25 CURRENT 1960-12-29 Active
HELEN PATRICIA BARRETT-HAGUE ACETIP Director 2016-03-25 CURRENT 1981-07-27 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE ANALAQ LIMITED Director 2016-03-25 CURRENT 1987-03-24 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE INTERCONTINENTAL RECYCLING LIMITED Director 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON ENTERPRISES LIMITED Director 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON WASTE TECHNOLOGY LIMITED Director 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE HAUL WASTE GROUP LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active
HELEN PATRICIA BARRETT-HAGUE PENNON TRUSTEE LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON INTERNATIONAL LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE MEDIWASTE LIMITED Director 2016-03-25 CURRENT 1993-05-05 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE OAKLEY WASTE MANAGEMENT LIMITED Director 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE ALIBONE RECYCLING LIMITED Director 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE ANGLIA RECYCLING LIMITED Director 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PEARSONS (THETFORD) LIMITED Director 2016-03-25 CURRENT 2010-10-22 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE GROSVENOR WASTE MANAGEMENT LIMITED Director 2016-03-25 CURRENT 2010-11-18 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE SWW PENSION TRUSTEES LIMITED Director 2016-03-25 CURRENT 1989-12-13 Active
HELEN PATRICIA BARRETT-HAGUE SOUTH WEST WATER INTERNATIONAL LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PHOX SYSTEMS LIMITED Director 2016-03-25 CURRENT 1972-11-09 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENINSULA Director 2016-03-25 CURRENT 1961-03-03 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR ENTERPRISES LIMITED Director 2016-03-25 CURRENT 1987-01-14 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR WASTE 2 LIMITED Director 2016-03-25 CURRENT 1988-09-21 Active
HELEN PATRICIA BARRETT-HAGUE WATER WEST LIMITED Director 2016-03-25 CURRENT 1975-01-09 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON POWER LIMITED Director 2016-03-25 CURRENT 1962-10-01 Active
HELEN PATRICIA BARRETT-HAGUE GREENHILL ENVIRONMENTAL LIMITED Director 2016-03-25 CURRENT 1983-11-24 Active
HELEN PATRICIA BARRETT-HAGUE SEAL SECURITY SYSTEMS LIMITED Director 2016-03-25 CURRENT 1984-08-20 Active
HELEN PATRICIA BARRETT-HAGUE VIRIDOR GROUP LIMITED Director 2016-03-25 CURRENT 1998-05-01 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE R3SOLVE LIMITED Director 2016-03-25 CURRENT 2000-09-07 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE SOUTH WEST WATER FINANCE PLC Director 2016-03-25 CURRENT 2006-02-27 Active
PAUL MICHAEL BOOTE PENINSULA MB LIMITED Director 2016-07-14 CURRENT 2011-12-05 Liquidation
PAUL MICHAEL BOOTE D.M.P. (HOLDINGS) LIMITED Director 2016-05-31 CURRENT 1987-01-29 Active
PAUL MICHAEL BOOTE ELE DATASYSTEMS Director 2016-05-31 CURRENT 1972-12-06 Active - Proposal to Strike off
PAUL MICHAEL BOOTE EXE CONTINENTAL Director 2016-05-31 CURRENT 1989-04-27 Active
PAUL MICHAEL BOOTE RYDON PROPERTIES LIMITED Director 2016-05-31 CURRENT 1989-07-20 Active - Proposal to Strike off
PAUL MICHAEL BOOTE VIRIDOR SOUTH WEST LIMITED Director 2016-05-31 CURRENT 1991-09-27 Active - Proposal to Strike off
PAUL MICHAEL BOOTE VIRIDOR CONTRACTING LIMITED Director 2016-05-31 CURRENT 1999-03-19 Active
PAUL MICHAEL BOOTE PENNON WASTE MANAGEMENT LIMITED Director 2016-05-31 CURRENT 1956-11-16 Active
PAUL MICHAEL BOOTE PENNON SOUTH WEST LIMITED Director 2016-05-31 CURRENT 1989-09-11 Active
PAUL MICHAEL BOOTE HAUL WASTE LIMITED Director 2016-05-31 CURRENT 1960-12-29 Active
PAUL MICHAEL BOOTE ACETIP Director 2016-05-31 CURRENT 1981-07-27 Active - Proposal to Strike off
PAUL MICHAEL BOOTE ANALAQ LIMITED Director 2016-05-31 CURRENT 1987-03-24 Active - Proposal to Strike off
PAUL MICHAEL BOOTE SWW PENSION TRUSTEES LIMITED Director 2016-05-31 CURRENT 1989-12-13 Active
PAUL MICHAEL BOOTE PHOX SYSTEMS LIMITED Director 2016-05-31 CURRENT 1972-11-09 Active - Proposal to Strike off
PAUL MICHAEL BOOTE PENINSULA Director 2016-05-31 CURRENT 1961-03-03 Active - Proposal to Strike off
PAUL MICHAEL BOOTE VIRIDOR ENTERPRISES LIMITED Director 2016-05-31 CURRENT 1987-01-14 Active - Proposal to Strike off
PAUL MICHAEL BOOTE VIRIDOR WASTE 2 LIMITED Director 2016-05-31 CURRENT 1988-09-21 Active
PAUL MICHAEL BOOTE WATER WEST LIMITED Director 2016-05-31 CURRENT 1975-01-09 Active - Proposal to Strike off
PAUL MICHAEL BOOTE PENNON POWER LIMITED Director 2016-05-31 CURRENT 1962-10-01 Active
PAUL MICHAEL BOOTE GREENHILL ENVIRONMENTAL LIMITED Director 2016-05-31 CURRENT 1983-11-24 Active
PAUL MICHAEL BOOTE SEAL SECURITY SYSTEMS LIMITED Director 2016-05-31 CURRENT 1984-08-20 Active
PAUL MICHAEL BOOTE SOUTH WEST WATER FINANCE PLC Director 2016-05-31 CURRENT 2006-02-27 Active
PAUL MICHAEL BOOTE PENINSULA TRUSTEES LIMITED Director 2015-11-03 CURRENT 1990-03-02 Active
PAUL MICHAEL BOOTE PENNON PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 1989-05-24 Active
PAUL MICHAEL BOOTE CENTRE FOR ENVIRONMENTAL RESEARCH LIMITED Director 2014-03-31 CURRENT 1997-05-08 Active - Proposal to Strike off
PAUL MICHAEL BOOTE PENINSULA WATER LIMITED Director 2014-03-31 CURRENT 1991-03-19 Active - Proposal to Strike off
PAUL MICHAEL BOOTE ALBION WATER (SHOTTON) LIMITED Director 2014-03-31 CURRENT 1999-01-14 Active - Proposal to Strike off
PAUL MICHAEL BOOTE THE METROPOLITAN WATER COMPANY LIMITED Director 2014-03-31 CURRENT 1997-05-23 Active - Proposal to Strike off
SUSAN JANE DAVY PENINSULA PROPERTIES (EXETER) LIMITED Director 2017-09-11 CURRENT 1988-10-19 Active
SUSAN JANE DAVY PENINSULA MB LIMITED Director 2015-02-01 CURRENT 2011-12-05 Liquidation
SUSAN JANE DAVY PENNON GROUP PLC Director 2015-02-01 CURRENT 1989-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-01DS01Application to strike the company off the register
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-13APPOINTMENT TERMINATED, DIRECTOR LOUISE FRANCES ROWE
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE FRANCES ROWE
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-04-14TM02Termination of appointment of Karen Senior on 2021-04-06
2021-04-07SH20Statement by Directors
2021-04-07SH19Statement of capital on 2021-04-07 GBP 1.00
2021-04-07CAP-SSSolvency Statement dated 25/03/21
2021-04-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE DAVY
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-08-05TM02Termination of appointment of Scott Edward Massie on 2020-07-31
2020-07-15CH01Director's details changed for Mr Paul Michael Boote on 2018-11-08
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-01-10AP01DIRECTOR APPOINTED MRS LOUISE FRANCES ROWE
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-28AP03Appointment of Mr Simon Anthony Follett Pugsley as company secretary on 2018-11-22
2018-11-28AP01DIRECTOR APPOINTED MR SIMON ANTHONY FOLLET PUGSLEY
2018-11-28TM02Termination of appointment of Helen Patricia Barrett-Hague on 2018-11-22
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA BARRETT-HAGUE
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2017-11-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 125000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-12-09TM02Termination of appointment of Richard Cyril Zmuda on 2016-11-30
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 125000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYMOND HOOPER
2016-06-06AP01DIRECTOR APPOINTED PAUL MICHAEL BOOTE
2016-04-12AP03Appointment of Karen Senior as company secretary on 2016-03-25
2016-04-01TM02Termination of appointment of Kenneth David Woodier on 2016-03-25
2016-04-01AP03Appointment of Mrs Helen Patricia Barrett-Hague as company secretary on 2016-03-25
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID WOODIER
2016-03-31AP01DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 125000
2015-10-05AR0130/09/15 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-23MEM/ARTSARTICLES OF ASSOCIATION
2015-09-23RES01ALTER ARTICLES 28/08/2015
2015-09-15SH0109/09/15 STATEMENT OF CAPITAL GBP 125000
2015-04-24AP01DIRECTOR APPOINTED ANTHONY RAYMOND HOOPER
2015-04-19AP01DIRECTOR APPOINTED SUSAN JANE DAVY
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LUOISE ROWE
2015-03-09AP01DIRECTOR APPOINTED LUOISE FRANCES ROWE
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVY
2015-01-30MISCSECTION 519
2014-12-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0130/09/14 FULL LIST
2014-08-06TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-04AR0130/09/13 FULL LIST
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-02AR0130/09/12 FULL LIST
2012-03-27AP03SECRETARY APPOINTED MARGARET LILIAN HEELEY
2012-03-27AP03SECRETARY APPOINTED RICHARD CYRIL ZMUDA
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-04AR0130/09/11 FULL LIST
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-07AR0130/09/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DAVY / 26/02/2010
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010
2009-10-23AR0130/09/09 FULL LIST
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-15RES13SECTION 175 (5)A 30/09/2008
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH WOODIER / 30/09/2008
2007-10-09363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2006-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-06363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-14363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-14363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-20ELRESS386 DISP APP AUDS 12/02/04
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-31363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-14AUDAUDITOR'S RESIGNATION
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288bDIRECTOR RESIGNED
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-29363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19288cDIRECTOR'S PARTICULARS CHANGED
2002-02-26ELRESS386 DISP APP AUDS 19/02/02
2001-12-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-26363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-06363aRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-03-28225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-28288bDIRECTOR RESIGNED
2000-03-28287REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-28288bDIRECTOR RESIGNED
2000-03-28ELRESS386 DISP APP AUDS 02/03/00
2000-03-28ELRESS366A DISP HOLDING AGM 02/03/00
2000-03-06CERTNMCOMPANY NAME CHANGED OVAL (1497) LIMITED CERTIFICATE ISSUED ON 06/03/00
2000-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment


Licences & Regulatory approval
We could not find any licences issued to PENINSULA LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENINSULA LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO OMNIBUS LETTER OF SET-OFF DATED 7TH JUNE 2000 AND 2002-09-17 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of PENINSULA LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENINSULA LEASING LIMITED
Trademarks
We have not found any records of PENINSULA LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENINSULA LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as PENINSULA LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENINSULA LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENINSULA LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENINSULA LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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