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

LIBERTY LEASING LIMITED

LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HP,
Company Registration Number
04302060
Private Limited Company
Active

Company Overview

About Liberty Leasing Ltd
LIBERTY LEASING LIMITED was founded on 2001-10-10 and has its registered office in Southampton. The organisation's status is listed as "Active". Liberty Leasing Limited is a Private Limited Company registered in UNITED KINGDOM 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
LIBERTY LEASING LIMITED
 
Legal Registered Office
LIBERTY HOUSE BROOK AVENUE
WARSASH
SOUTHAMPTON
HAMPSHIRE
SO31 9HP
Other companies in SO31
 
Filing Information
Company Number 04302060
Company ID Number 04302060
Date formed 2001-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB787077480  
Last Datalog update: 2024-04-07 01:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY LEASING LIMITED
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Companies with same name LIBERTY LEASING LIMITED
The following companies were found which have the same name as LIBERTY LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBERTY LEASING INC. 1843 WATSON AVENUE BRONX BRONX NEW YORK 10472 Active Company formed on the 2010-10-12
LIBERTY LEASING COMPANY 400 E COURT AVE DES MOINES IA 50309 Active Company formed on the 1993-06-08
LIBERTY LEASING AND CONSTRUCTION CORPORATION 7908 SWEET IRON CT SE TUMWATER WA 985014208 Active Company formed on the 1985-12-31
LIBERTY LEASING AND HOLDINGS LLC 6768 BETHEL RD SE #M-02 PORT ORCHARD WA 98366 Dissolved Company formed on the 2002-11-27
LIBERTY LEASING, LLC 10132 NE 112TH PL KIRKLAND WA 98033 Dissolved Company formed on the 2003-01-06
LIBERTY LEASING, L.L.C. 300 NE 32ND STREET FORT WORTH Texas 76106 FRANCHISE TAX ENDED Company formed on the 2010-01-25
Liberty Leasing Company, LLC 252 Clayton Street 4th Floor Denver CO 80206 Voluntarily Dissolved Company formed on the 2010-07-21
LIBERTY LEASING, LTD. 3475 RIDGEWOOD RD. - AKRON OH 44333 Active Company formed on the 2011-09-28
LIBERTY LEASING CO., LLC 200 PUBLIC SQUARE, SUITE 2300 CLEVELAND OH 44114 Active Company formed on the 2008-01-23
Liberty Leasing, Inc. 318 N COLLEGE AUBURN, AL 36830 Active Company formed on the 1985-05-17
LIBERTY LEASING INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2001-04-27
Liberty Leasing Iii, LLC Delaware Unknown
LIBERTY LEASING II LLC Delaware Unknown
Liberty Leasing Co., Inc. Delaware Unknown
LIBERTY LEASING LLC Delaware Unknown
LIBERTY LEASING COMPANY OF FLORIDA INC FL Inactive Company formed on the 1969-10-24
LIBERTY LEASING, LLC ONE TAMPA CITY CENTER STE-2570 TAMPA FL 33602 Inactive Company formed on the 2005-09-19
LIBERTY LEASING AND INVESTMENT INC 4823 WEST WETHERSFIELD PLACE JACKSONVILLE FL 32257 Inactive Company formed on the 2002-04-04
LIBERTY LEASING COMPANY OF FLORIDA INC. FL Inactive Company formed on the 0000-00-00
LIBERTY LEASING SERVICES, INC. 14701 CANOPY DRIVE TAMPA FL 33626 Inactive Company formed on the 2006-10-11

Company Officers of LIBERTY LEASING LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM COOPER
 Company Secretary 2015-02-01
ANTHONY ALBERT CAPTAIN
 Director 2002-01-04
ALLAN XENOPHON CLEGG
 Director 2006-07-11
ALAN WILLIAM COOPER
 Director 2015-02-01
DANIEL JAMES RANDALL
 Director 2013-01-01
GREGORY LAWRENCE RANDALL
 Director 2002-01-04
LAURA JANE ROBERTS
 Director 2016-11-01
PAUL FRANCIS SHEEDY
 Director 2006-07-11
MICHAEL DAVID WILMOT WILKINSON
 Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID WILMOT-WILKINSON
 Company Secretary 2001-10-10 2015-02-01
THOMAS FRANCIS QUENTIN HEDLEY
 Director 2001-10-10 2007-08-25
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-10-10 2001-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALBERT CAPTAIN SUNDANCE FREEHOLD LIMITED Director 2013-05-05 CURRENT 2003-04-29 Active
ANTHONY ALBERT CAPTAIN MYFUNDINGPARTNER LIMITED Director 2010-11-09 CURRENT 2010-11-03 Active
ANTHONY ALBERT CAPTAIN SUNDANCE MANAGEMENT (SANDBANKS) LIMITED Director 2008-07-01 CURRENT 1997-06-04 Active
ANTHONY ALBERT CAPTAIN CHANGELANE LIMITED Director 2005-11-04 CURRENT 2001-03-13 Dissolved 2016-11-08
ANTHONY ALBERT CAPTAIN PICKWICK ESTATES LIMITED Director 1999-04-14 CURRENT 1999-04-14 Active
ALLAN XENOPHON CLEGG MYFUNDINGPARTNER LIMITED Director 2018-04-24 CURRENT 2010-11-03 Active
ALAN WILLIAM COOPER MYFUNDINGPARTNER LIMITED Director 2018-04-24 CURRENT 2010-11-03 Active
DANIEL JAMES RANDALL SHINEDOWN LIMITED Director 2013-08-12 CURRENT 2013-03-26 Liquidation
DANIEL JAMES RANDALL PICKWICK ESTATES LIMITED Director 2011-12-06 CURRENT 1999-04-14 Active
DANIEL JAMES RANDALL PLANTATION PROPERTY COMPANY LIMITED Director 2005-01-18 CURRENT 2002-01-09 Liquidation
DANIEL JAMES RANDALL RINGLORD LIMITED Director 2004-01-13 CURRENT 2004-01-07 Active
GREGORY LAWRENCE RANDALL CHANGELANE LIMITED Director 2005-11-04 CURRENT 2001-03-13 Dissolved 2016-11-08
GREGORY LAWRENCE RANDALL PICKWICK ESTATES LIMITED Director 1999-04-14 CURRENT 1999-04-14 Active
LAURA JANE ROBERTS MYFUNDINGPARTNER LIMITED Director 2018-04-24 CURRENT 2010-11-03 Active
PAUL FRANCIS SHEEDY MYFUNDINGPARTNER LIMITED Director 2018-04-24 CURRENT 2010-11-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Office AdministratorSouthamptonLiberty Leasing is an independent asset financing company based in Warsash, Southampton. We provide Asset & Vehicle finance and refinance for a full spectrum2016-11-03

Jobs results powered by Indeed
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
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 043020600096
2024-01-24REGISTRATION OF A CHARGE / CHARGE CODE 043020600095
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-07-27Amended full accounts made up to 2022-12-31
2023-07-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600073
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600047
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600048
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600049
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600069
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600070
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600037
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600038
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600039
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600040
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600041
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600042
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600050
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600051
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600052
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600053
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600054
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600057
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600055
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600058
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600059
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600060
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600071
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600072
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600076
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600074
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600075
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600077
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600080
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600082
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600081
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600084
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600085
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600083
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600087
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600088
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600086
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600090
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600091
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600092
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600064
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600067
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600066
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600065
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600068
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600062
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600063
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600007
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600017
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600019
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600023
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600034
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600035
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600036
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600010
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600015
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600016
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600018
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600020
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600021
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600022
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600024
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600026
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600027
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600028
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600030
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600029
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600031
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600032
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600033
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600043
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600044
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600045
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600046
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600094
2022-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600093
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600093
2022-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600056
2022-01-13Director's details changed for Mr Gregory Lawrence Randall on 2021-12-01
2022-01-13Director's details changed for Mr Daniel James Randall on 2021-12-01
2022-01-13CH01Director's details changed for Mr Gregory Lawrence Randall on 2021-12-01
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600092
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600091
2021-04-28CH01Director's details changed for Mr Allan Xenophon Clegg on 2021-04-28
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600090
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600089
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600088
2021-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600086
2020-12-22SH03Purchase of own shares
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600085
2020-12-16SH06Cancellation of shares. Statement of capital on 2020-12-07 GBP 1,631,992.91
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600084
2020-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600083
2020-10-02CH01Director's details changed for Mr Anthony Albert Captain on 2020-10-02
2020-10-02PSC04Change of details for Mr Anthony Albert Captain as a person with significant control on 2020-10-02
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600082
2020-04-28CH01Director's details changed for Mr Gregory Lawrence Randall on 2020-04-22
2020-04-20CH01Director's details changed for Mr Daniel James Randall on 2020-04-15
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600081
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600080
2020-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600078
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600076
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-12-06CH01Director's details changed for Mr Paul Francis Sheedy on 2019-07-25
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600075
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600074
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600073
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600072
2019-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600071
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600070
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600069
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600068
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600067
2019-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600066
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600065
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600064
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600063
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600062
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600008
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600061
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600060
2018-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600059
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600058
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600057
2018-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600056
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600055
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600054
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600053
2018-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600052
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600051
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600050
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600049
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600048
2018-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600047
2018-02-06CH01Director's details changed for Mr Paul Francis Sheedy on 2018-01-31
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600046
2017-10-30CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-10-30RES02Resolutions passed:
  • Resolution of re-registration
2017-10-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-10-30RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600045
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600044
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600012
2017-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600043
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600042
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600041
2017-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600040
2017-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600011
2017-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600014
2017-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043020600013
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600039
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600038
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600037
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600036
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1632012.79
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-07AP01DIRECTOR APPOINTED MRS LAURA JANE ROBERTS
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600035
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600034
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN XENOPHON CLEGG / 23/09/2016
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600033
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM COOPER / 30/08/2016
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600032
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1632012.79
2016-07-13SH0105/07/16 STATEMENT OF CAPITAL GBP 1632012.79
2016-07-11RES01ADOPT ARTICLES 05/07/2016
2016-06-24SH0607/06/16 STATEMENT OF CAPITAL GBP 1631766
2016-06-24RES13APPROVE AGREEMENT TERMS 07/06/2016
2016-06-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600031
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600030
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600029
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600028
2016-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600027
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600026
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1631966
2016-01-07AR0124/11/15 FULL LIST
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600025
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM COOPER / 01/12/2015
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600024
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600023
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1631966
2015-10-27SH0120/10/15 STATEMENT OF CAPITAL GBP 1631966
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600022
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600021
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600020
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600019
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600018
2015-02-03AP01DIRECTOR APPOINTED MR ALAN WILLIAM COOPER
2015-02-02AP03SECRETARY APPOINTED MR ALAN WILLIAM COOPER
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WILMOT-WILKINSON
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600017
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600016
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1615810
2014-12-22AR0124/11/14 FULL LIST
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600015
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600014
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM LIBERTY HOUSE 37 MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RF
2014-08-05SH0122/07/14 STATEMENT OF CAPITAL GBP 1615810
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600013
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600012
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600011
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600010
2014-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600009
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LAWRENCE RANDALL / 28/02/2014
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RANDALL / 28/02/2014
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN XENOPHON CLEGG / 16/01/2014
2013-12-19AR0124/11/13 FULL LIST
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600008
2013-08-07RES13THE DIRECTORS OF THE COMPANY GIVEN AUTHORITY TO ISSUE SHARES OF ANY CLASS IN THE COMPANY SUBJECT TO A MAXIMUM NUMBER OF 3,470,000 19/07/2013
2013-08-07SH0119/07/13 STATEMENT OF CAPITAL GBP 1584132
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043020600007
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AP01DIRECTOR APPOINTED MR DANIEL JAMES RANDALL
2012-12-20AR0124/11/12 FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS SHEEDY / 16/07/2012
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06ANNOTATIONClarification
2012-03-06RP04SECOND FILING FOR FORM SH01
2011-12-12AR0124/11/11 FULL LIST
2011-11-24SH0121/11/11 STATEMENT OF CAPITAL GBP 1530000
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-30AR0124/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS SHEEDY / 30/11/2010
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILMOT-WILKINSON / 30/11/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24AR0124/11/09 FULL LIST
2009-10-26AR0110/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEEDY / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILMOT WILKINSON / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LAWRENCE RANDALL / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN XENOPHON CLEGG / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALBERT CAPTAIN / 20/10/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY RANDALL / 01/01/2009
2008-10-21363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-22363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-20288bDIRECTOR RESIGNED
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14123NC INC ALREADY ADJUSTED 24/10/06
2006-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-14RES04£ NC 1000000/5000000 24/1
2006-10-25363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24MISCSECTION 394
2006-01-24363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-06287REGISTERED OFFICE CHANGED ON 06/03/04 FROM: UNIVERSAL HOUSE NO 1 PHEONIX PARK CHICKENHALL LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 6RP
2004-01-20363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBERTY 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 LIBERTY LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 96
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 84
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-20 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2016-05-11 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2016-04-07 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2016-03-09 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2016-02-11 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-12-11 Outstanding HAMPSHIRE TRUST BANK PLC
2015-11-17 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-11-06 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-08-26 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-07-30 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-07-08 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-05-12 Outstanding CIT VENDOR FINANCE (UK) LIMITED
2015-04-30 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-01-29 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-01-06 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2014-11-07 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2014-09-30 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2014-07-23 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2014-07-02 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2014-06-20 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2014-06-05 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2014-05-03 Outstanding SHAWBROOK BANK LIMITED
2013-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-06-19 Outstanding INVESTEC ASSET FINANCE PLC
A BLOCK DISCOUTNING MASTER AGREEMENT 2011-06-15 Outstanding ALDERMORE BANK PLC (PURCHASER)
BLOCK DISCOUNTING AGREEMENT 2008-07-11 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS 2007-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
BLOCK DISCOUNTING AGREEMENT 2006-05-19 Outstanding ING LEASE (UK) LIMITED
BLOCK DISCOUTING AGREEMENT 2003-06-05 Outstanding HITACHI CREDIT (UK) PLC
MASTER BLOCK DISCOUNTING AGREEMENT (THE "BLOCK DISCOUNTING AGREEMENT") 2002-12-13 Outstanding SINGER & FRIEDLANDER LEASING LIMITED
Intangible Assets
Patents
We have not found any records of LIBERTY LEASING LIMITED registering or being granted any patents
Domain Names

LIBERTY LEASING LIMITED owns 1 domain names.

libertyleasing.co.uk  

Trademarks
We have not found any records of LIBERTY LEASING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
186
CHATTEL MORTGAGE 103
DEED OF ASSIGNMENT 43
LEGAL CHARGE 16
CHATTELS MORTGAGE 7
MORTGAGE DEBENTURE 3
DEED OF MORTGAGE DEBENTURE 2
DEED OF ASIGNMENT 1
DEBENTURE 1
CHATTELL MORTGAGE 1

We have found 365 mortgage charges which are owed to LIBERTY LEASING LIMITED

Income
Government Income
We have not found government income sources for LIBERTY 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 (64929 - Other credit granting n.e.c.) as LIBERTY LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY 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 LIBERTY 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 LIBERTY LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO31 9HP