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Home > England & Wales Companies > SHIRE LEASING PLC
Company Information for

SHIRE LEASING PLC

1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF,
Company Registration Number
02476571
Public Limited Company
Active

Company Overview

About Shire Leasing Plc
SHIRE LEASING PLC was founded on 1990-03-02 and has its registered office in Tamworth. The organisation's status is listed as "Active". Shire Leasing Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHIRE LEASING PLC
 
Legal Registered Office
1 CALICO BUSINESS PARK SANDY WAY
AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4BF
Other companies in B77
 
Telephone0182768939
 
Filing Information
Company Number 02476571
Company ID Number 02476571
Date formed 1990-03-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB558894080  
Last Datalog update: 2025-04-05 06:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE LEASING PLC
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Companies with same name SHIRE LEASING PLC
The following companies were found which have the same name as SHIRE LEASING PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRE LEASING LIMITED Ontario Dissolved
SHIRE LEASING JURONG WEST STREET 52 Singapore 640534 Active Company formed on the 2019-07-10

Company Officers of SHIRE LEASING PLC

Current Directors
Officer Role Date Appointed
HELEN LUMB
 Company Secretary 2014-08-22
CLAIRE HELEN ANDREWS
 Director 2015-04-20
RICHARD CHARLES HAYES
 Director 2011-01-01
HELEN LUMB
 Director 2014-08-22
JANE MARIE MCLINTOCK
 Director 2015-04-20
MARK DAVID PICKEN
 Director 2013-04-08
SHARON PRICE
 Director 2011-09-30
MARTIN EDWARD SMITH
 Director 1991-06-02
MALCOLM JAMES WORKMAN
 Director 2015-04-20
JOHN WORTON
 Director 1991-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HUGH RUTHERFORD
 Director 2006-05-01 2016-03-04
JOHN JAMES FLOUNDERS
 Director 2008-04-01 2015-05-01
MARK BURN
 Company Secretary 2010-06-04 2014-06-10
DAVID RICHARD HOOPER
 Company Secretary 2008-12-05 2010-06-04
HELEN LUMB
 Company Secretary 2006-05-01 2008-12-05
HELEN LUMB
 Director 2006-05-01 2008-12-05
MARK RICHARD SELWOOD
 Director 2006-05-01 2008-06-27
JANICE MARY WORTON
 Company Secretary 1993-03-30 2006-05-01
VINCENT JAMES TRUBY
 Director 1993-04-01 1996-10-24
LYNETTE SMITH
 Company Secretary 1991-06-02 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES HAYES SHIRE RECOVERIES LIMITED Director 2012-01-23 CURRENT 2006-12-14 Active
HELEN LUMB MINDZILLA LTD. Director 2013-07-02 CURRENT 2012-03-23 Liquidation
HELEN LUMB INDIGO PERFORMANCE LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
HELEN LUMB INSPIRE GS LTD Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2016-12-06
HELEN LUMB INSIGNIA FINANCE SOLUTIONS LTD Director 2008-11-21 CURRENT 2008-11-21 Active
MARTIN EDWARD SMITH SAF LEASING LIMITED Director 2014-10-28 CURRENT 2008-04-03 Active
MARTIN EDWARD SMITH CATALYST MARKETING AGENCY LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
MARTIN EDWARD SMITH SHIRE INSURANCE SERVICES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
MARTIN EDWARD SMITH SHIRE RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
MARTIN EDWARD SMITH SHIRE PROFESSIONAL SERVICES LTD. Director 1992-01-29 CURRENT 1991-03-12 Active
MALCOLM JAMES WORKMAN COMMERCIAL FINANCE MATTERS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
JOHN WORTON JOMARK CAPITAL LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
JOHN WORTON THE PERKS COMPANY (TPC) LTD Director 2017-05-08 CURRENT 2017-05-08 Active
JOHN WORTON SAF LEASING LIMITED Director 2014-10-28 CURRENT 2008-04-03 Active
JOHN WORTON SHIRE GATEWAY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-11-03
JOHN WORTON WEST WARWICKSHIRE SPORTS COMPLEX LTD Director 2013-01-03 CURRENT 2005-11-10 Active
JOHN WORTON OLTON GROUNDS,LIMITED Director 2013-01-03 CURRENT 1897-08-16 Active
JOHN WORTON AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED Director 2011-06-13 CURRENT 1990-04-04 Active
JOHN WORTON SHIRE BUSINESS GROUP LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
JOHN WORTON SHIRE INVOICE FINANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
JOHN WORTON CATALYST MARKETING AGENCY LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JOHN WORTON SHIRE LEAD GENERATORS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
JOHN WORTON SHIRE PROFESSIONAL FUNDING LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active
JOHN WORTON SHIRE INSURANCE SERVICES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
JOHN WORTON SHIRE RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
JOHN WORTON SHIRE SECURITIES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
JOHN WORTON SHIRE PROFESSIONAL SERVICES LTD. Director 1992-01-29 CURRENT 1991-03-12 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
2025-03-28Cancellation of shares. Statement of capital on 2025-02-06 GBP 92,924.19
2025-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024765710357
2025-03-06APPOINTMENT TERMINATED, DIRECTOR CLAIRE HELEN MACKRELL
2025-01-31REGISTRATION OF A CHARGE / CHARGE CODE 024765710369
2025-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024765710355
2024-08-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-06-14CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES
2024-05-07DIRECTOR APPOINTED MS EMMA-LUCY CARRUTHERS
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024765710363
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024765710362
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 024765710367
2023-08-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03Director's details changed for Ms Claire Helen Andrews on 2023-07-03
2023-06-14Director's details changed for Ms Claire Helen Andrews on 2023-06-01
2023-06-14Director's details changed for Ms Claire Helen Andrews on 2023-06-01
2023-06-14Director's details changed for Mr Graham Coe on 2023-06-01
2023-06-14Director's details changed for Mr Graham Coe on 2023-06-01
2023-06-14Director's details changed for Ms Jane Marie Mclintock on 2023-06-01
2023-06-14Director's details changed for Ms Jane Marie Mclintock on 2023-06-01
2023-06-14CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 024765710366
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710365
2022-07-22REGISTRATION OF A CHARGE / CHARGE CODE 024765710364
2022-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710364
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024765710356
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024765710356
2022-04-14AP01DIRECTOR APPOINTED MR GRAHAM COE
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-06-14CH01Director's details changed for Mr John Worton on 2021-06-11
2021-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710363
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710362
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710361
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-12CH01Director's details changed for Mr Mark David Picken on 2020-06-01
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710360
2019-12-18CH01Director's details changed for Mr Martin Edward Smith on 2019-12-17
2019-12-18PSC04Change of details for Mr Martin Edward Smith as a person with significant control on 2019-10-31
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 56
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-05-02CH01Director's details changed for Mr John Worton on 2019-05-02
2018-12-21ALLOTCORRCorrection of allotment details of form SH01 registered on 20/12/18. Shares allotted on 15/05/15. Barcode A7KJFWCH
2018-12-20RP04SH01Second filing of capital allotment of shares GBP261,279.883
2018-10-17SH02Statement of capital on 2018-09-25 GBP58,895.383
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 149
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 346
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 344
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 345
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 352
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 351
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 350
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 349
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 348
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 347
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 343
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 341
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 340
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 339
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 338
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 337
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 336
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 335
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 334
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 297
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 296
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 295
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 294
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 308
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 293
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 307
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 306
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 305
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 304
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 303
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 302
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 301
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 300
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 299
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 298
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 292
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 291
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 289
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 290
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 288
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 279
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 278
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 277
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 276
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 287
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 286
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 285
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 284
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 283
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 282
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 281
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 280
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 275
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 274
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 272
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 271
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 270
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 269
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 273
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 267
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 266
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 258895.383
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710359
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 217
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 216
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 215
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 214
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 209
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 206
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 205
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 204
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 213
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 212
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 210
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 208
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 207
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 194
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 192
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 203
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 202
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 201
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 199
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 198
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 197
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 190
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 189
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 186
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 185
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 184
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 181
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 180
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 179
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 168
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 167
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 162
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 175
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 174
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 172
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 156
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 153
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 258895.383
2016-06-29AR0102/06/16 FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 258895.383
2015-11-26SH0708/10/15 STATEMENT OF CAPITAL GBP 258895.383
2015-11-26SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710358
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-06SH0112/05/15 STATEMENT OF CAPITAL GBP 261279.883
2015-06-29AR0102/06/15 FULL LIST
2015-05-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-27RES01ADOPT ARTICLES 12/05/2015
2015-05-27CC04STATEMENT OF COMPANY'S OBJECTS
2015-05-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLOUNDERS
2015-04-23AP01DIRECTOR APPOINTED MRS JANE MARIE MCLINTOCK
2015-04-23AP01DIRECTOR APPOINTED MS CLAIRE HELEN ANDREWS
2015-04-23AP01DIRECTOR APPOINTED MR MALCOLM JAMES WORKMAN
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710357
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710356
2014-08-22AP03SECRETARY APPOINTED MRS HELEN LUMB
2014-08-22AP01DIRECTOR APPOINTED MRS HELEN LUMB
2014-08-08TM02APPOINTMENT TERMINATED, SECRETARY MARK BURN
2014-06-27AR0102/06/14 FULL LIST
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 07/06/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 261278.88
2014-06-03SH0603/06/14 STATEMENT OF CAPITAL GBP 261278.88
2014-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-17MISCSECTION 519
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710355
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710354
2013-06-27AR0102/06/13 FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH RUTHERFORD / 08/04/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HAYES / 08/04/2013
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 024765710353
2013-04-10AP01DIRECTOR APPOINTED MR MARK DAVID PICKEN
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 352
2013-01-14SH0226/10/12 STATEMENT OF CAPITAL GBP 263006.352671
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-06AR0102/06/12 FULL LIST
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 351
2012-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 350
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 349
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 348
2012-02-29SH0221/12/11 STATEMENT OF CAPITAL GBP 313006.0
2012-02-24AP01DIRECTOR APPOINTED MRS SHARON PRICE
2012-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 347
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 346
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 345
2011-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 344
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 343
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 341
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 342
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 340
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 339
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 338
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 337
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 336
2011-06-23AR0102/06/11 FULL LIST
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 335
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 334
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 327
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 326
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 329
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 328
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 333
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 331
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 332
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 330
2011-04-11SH0228/02/11 STATEMENT OF CAPITAL GBP 363006.0
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH RUTHERFORD / 18/03/2011
2011-01-20AP01DIRECTOR APPOINTED MR RICHARD CHARLES HAYES
2011-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 325
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 324
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 323
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 322
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 321
2010-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 320
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHIRE LEASING PLC 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 SHIRE LEASING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 368
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 353
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH OCTOBER 2000 2002-06-12 Outstanding FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT 2002-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT 2002-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT 2002-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH OCTOBER 2000 2002-05-17 Satisfied FIRST NATIONAL BANK PLC
CHATTEL MORTGAGE 2002-05-04 Satisfied YORKSHIRE BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS (PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 30TH OCTOBER 2000) 2002-05-01 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH OCTOBER 2000 2002-04-26 Satisfied FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT 2002-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 30TH OCTOBER 2000 AND 2002-04-04 Satisfied FIRST NATIONAL BANK PLC
CHATTEL MORTGAGE 2002-03-16 Satisfied YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2002-01-23 Satisfied YORKSHIRE BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH OCTOBER 2000 2001-12-22 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30 OCTOBER 2000 2001-11-28 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH OCTOBER 2000 2001-11-02 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS 2001-09-22 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30 OCTOBER 2000 2001-08-25 Satisfied FIRST NATIONAL BANK PLC
CHATTEL MORTGAGE 2001-07-17 Satisfied YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2001-06-15 Satisfied YORKSHIRE BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH OCTOBER 2000 2001-04-28 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH OCTOBER 2000 2001-03-23 Satisfied FIRST NATIONAL BANK PLC
CHATTEL MORTGAGE 2001-03-08 Satisfied YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2001-01-10 Satisfied YORKSHIRE BANK PLC
DEED OF CHARGE 2000-10-31 Satisfied FIRST NATIONAL BANK PLC
CHATTEL MORTGAGE 2000-09-05 Satisfied YORKSHIRE BANK PLC
BLOCK DISCOUNTING AGREEMENT 2000-01-28 Outstanding HITACHI CREDIT (UK) PLC
CHATTEL MORTGAGE 1999-12-03 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1999-09-06 Satisfied YORKSHIRE BANK PLC
BLOCK DISCOUNT MASTER AGREEMENT 1999-06-11 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1996-01-04 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1995-12-12 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1994-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SHIRE LEASING PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SHIRE LEASING PLC owns 10 domain names.

click2finance.co.uk   shirefunding.co.uk   shiremarketing.co.uk   shirebusinessgroup.co.uk   commerciallegalcover.co.uk   commerciallegalinsurance.co.uk   commerciallegalprotection.co.uk   lovebiz.co.uk   shireprofessionals.co.uk   shirerecoveries.co.uk  

Trademarks
We have not found any records of SHIRE LEASING PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SIMPLY GROUP EUROPE LIMITED 2014-03-19 Outstanding

We have found 1 mortgage charges which are owed to SHIRE LEASING PLC

Income
Government Income

Government spend with SHIRE LEASING PLC

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-11-06 GBP £642
Birmingham City Council 2014-02-26 GBP £543
Birmingham City Council 2014-02-26 GBP £543
Maidstone Borough Council 2013-12-05 GBP £111 Equipment Rental
East Lindsey District Council 2013-02-14 GBP £1,473 Maintenance
Tamworth Borough Council 2013-01-10 GBP £15,660
Nottingham City Council 2012-11-13 GBP £900
Nottingham City Council 2012-11-13 GBP £900 OFFICE EXPENSES
Herefordshire Council 2012-08-15 GBP £443 Supplies & Services
Hartlepool Borough Council 2012-07-25 GBP £1,090 Lease Termination Charges
Herefordshire Council 2012-07-11 GBP £443 Supplies & Services
Herefordshire Council 2012-05-11 GBP £443 Supplies & Services
Brighton & Hove City Council 2012-05-04 GBP £2,360 Support Services (SSC)
Middlesbrough Council 2012-02-15 GBP £1,505
Middlesbrough Council 2012-02-15 GBP £1,505 Equipment Purchase
Middlesbrough Council 2011-06-09 GBP £5,946 Vehicles Repairs & Maint
Shropshire Council 2011-03-17 GBP £1,619 Premises Related-Repair & Maint. General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE LEASING PLC 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.
Import/Export of Goods
Goods imported/exported by SHIRE LEASING PLC
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0194060038Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)
2015-03-0094060038Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)
2013-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-10-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRE LEASING PLC 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 SHIRE LEASING PLC any grants or awards.
Ownership
    We could not find any group structure information
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