Vehicle Lease And Service Limited

03612397

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

CENTRE FOR ADVANCED INDUSTRY 3RD FLOOR, ROYAL QUAYS, NE29 6DE

Incorporated 10/08/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Neil Rutherford

director · Since 21/02/2001

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Richard Ian Murray Bsc Hons

director · Since 29/01/2004

ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Gareth David Pearson Beng Hons Mba

director · Since 15/10/2008

HEAD OF OPERATIONAL SERVS

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Daniel George Frederick Keating

director · Since 02/03/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Stephen John Lockwood

director · Since 21/10/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Stewart Hazon Fellow Member Of Acca

director · Since 22/03/2010

GROUP FINANICAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Edward Jack Hill

secretary · Since 17/03/2022

Persons with Significant Control

Northern Electric Plc

25–50% shares

Significant control

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Reg: 2366942 · Companies House · Public Limited Company

Notified 06/04/2016

Nwg Commercial Solutions Limited

25–50% shares

Northumbria House, Abbey Road, Durham, DH1 5FJ

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

PEAC (BF1) LIMITED

Created 30/09/2021Registered 01/10/2021

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 08/01/2021Registered 08/01/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 29/09/2020Registered 13/10/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 18/02/2019Registered 21/02/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 30/01/2019Registered 04/02/2019

Charge

outstanding

LLOYDS BANK PLC · LLOYDS UDT LEASING LTD

Created 18/09/2018Registered 18/09/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 22/11/2016Registered 25/11/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 22/11/2016Registered 25/11/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 31/05/2016Registered 14/06/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 31/05/2016Registered 14/06/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 23/12/2015Registered 05/01/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 23/12/2015Registered 05/01/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 19/06/2015Registered 22/06/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 19/06/2015Registered 22/06/2015