AMG Autolease Ltd

Company Name	AMG Autolease Ltd
Directors	Iain James McLennan and Amy Louise McLennan
Company Status	Liquidation
Company Number	00723850
Category	Private Limited Company
Incorporation Date	14 May 1962(62 years ago)
Previous Names	Random Cars Limited and A.M.G. (Vehicle Contracts) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Iain James McLennan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(49 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA

Director Name	Mrs Amy Louise McLennan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(51 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA

Secretary Name	Mr Iain James McLennan
Status	Current
Appointed	31 July 2018(56 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG

Secretary Name	Mrs Amy Louise McLennan
Status	Current
Appointed	19 August 2021(59 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG

Director Name	Mr Roger David Mumford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(29 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Sales And Managing Director
Correspondence Address	26 Brookway Arksey Doncaster South Yorkshire DN5 0TB

Secretary Name	Mrs Margaret Ann Grainger
Nationality	British
Status	Resigned
Appointed	11 July 1991(29 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	54 Wroot Road Finningley Doncaster South Yorkshire DN9 3DR

Director Name	Mr John Cooke
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(29 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 June 2007)
Role	Accountant
Correspondence Address	11 Northlands Adwick Le Street Doncaster South Yorkshire DN6 7AX

Secretary Name	Mr John Cooke
Nationality	British
Status	Resigned
Appointed	12 March 1996(33 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 June 2007)
Role	Company Director
Correspondence Address	11 Northlands Adwick Le Street Doncaster South Yorkshire DN6 7AX

Director Name	Dr Ralph Herbert Fawcett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(36 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2001)
Role	Engineer
Correspondence Address	37 St Helens Road Doncaster South Yorkshire DN4 5EQ

Director Name	John Joseph Leaning
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(38 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 November 2011)
Role	Manager
Country of Residence	England
Correspondence Address	2 Northlands Harthill Sheffield South Yorkshire S26 7XZ

Director Name	Mr Roger David Mumford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(45 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2010)
Role	Retired
Correspondence Address	26 Brookway Arksey Doncaster South Yorkshire DN5 0TB

Secretary Name	Mr Roger David Mumford
Nationality	British
Status	Resigned
Appointed	20 June 2007(45 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2009)
Role	Retired
Correspondence Address	26 Brookway Arksey Doncaster South Yorkshire DN5 0TB

Secretary Name	Louise Brook
Nationality	British
Status	Resigned
Appointed	01 January 2009(46 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	3 Granby Court Armthorpe Doncaster South Yorkshire DN3 3TP

Contact

Website	amgautolease.co.uk
Email address	[email protected]
Telephone	01302 623163
Telephone region	Doncaster

Location

Registered Address	Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

6k at £1	I M Vehicle Solutions Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,179
Cash	£33,492
Current Liabilities	£28,688

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

30 June 1987	Delivered on: 9 July 1987 Satisfied on: 4 October 2011 Persons entitled: British Credit Trust Limited Classification: Schedule to a master charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a master charge dated 20-11-84. Particulars: By way of fixed charge subject to the terms of a master charge dated 20.11.84. (see 395 for further details.). Fully Satisfied
27 June 1987	Delivered on: 9 July 1987 Satisfied on: 4 October 2011 Persons entitled: British Credit Trust Limited Classification: Schedule to a master charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a master charge dated 20-11-84. Particulars: By way of fixed charge subject to the terms of a master charge dated 20.11.84 (see 395 for further details). Fully Satisfied
28 May 1987	Delivered on: 3 June 1987 Satisfied on: 4 October 2011 Persons entitled: British Credit Trust Limited Classification: Schedule to a master charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a master charge dated 20.11.84. Particulars: Fixed charge credit & hire agreement in respect of goods described in the schedule attached to form 395. Fully Satisfied
3 February 1987	Delivered on: 12 February 1987 Satisfied on: 4 October 2011 Persons entitled: British Credit Trust Limited Classification: Schedule to a master charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a master charge dated 20/11/84. Particulars: By way of fixed charge subject to terms of a master charge dated 20/11/84 sub-hire agreements in respect of the goods described in the attached list. All sub- hire agreements, guarantees, indemnities & other securities, all policies of insurance in respect of the goods (see attached list). Fully Satisfied
27 January 1987	Delivered on: 3 February 1987 Satisfied on: 4 October 2011 Persons entitled: British Credit Trust Limited Classification: Schedule to a master charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of a master charge dated 20.11.84. Particulars: Fixed charge over sub-hire agreements and any guarantees indemnities and other securities. Fully Satisfied
21 January 1987	Delivered on: 28 January 1987 Satisfied on: 4 October 2011 Persons entitled: British Credit Trust Limited Classification: Schedule to a master charge Secured details: All monies due or to become due from the company to the chargee under the terms of a master charge dated 20.11.84. Particulars: Fixed charge credit and hire agreement in respect of goods described on schedule attached to form 395. Fully Satisfied
6 May 1986	Delivered on: 12 May 1986 Satisfied on: 28 April 1992 Persons entitled: Midland Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now & from time to time due owing as incurred to the company. Fully Satisfied
20 November 1984	Delivered on: 23 November 1984 Satisfied on: 4 October 2011 Persons entitled: British Credit Trust Limited Classification: Master charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Such rights & interest in goods hired or purchased etc hire agreements made between the company & its customers in respect of goods hired or purchased (see doc M47 for details). Fully Satisfied
29 June 1999	Delivered on: 1 July 1999 Satisfied on: 4 October 2011 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 1991	Delivered on: 31 May 1991 Satisfied on: 4 October 2011 Persons entitled: Close Consumer Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal deed dated 7.5.91. Particulars: By way of fixed charge all its right & interest in the hire agreements (as listed on the continuation sheet attached to the form 395 ref. M269C). Fully Satisfied
7 May 1991	Delivered on: 11 May 1991 Satisfied on: 4 October 2011 Persons entitled: Close Consumer Finance Limited Classification: On sub-let agreement charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over all the company's right and interest by way of floating charge all the company's right and interest. Fully Satisfied
6 February 1990	Delivered on: 8 February 1990 Satisfied on: 4 October 2011 Persons entitled: Berisford Consumer Finance (Eastern) LTD. Classification: Master charge on sub-hiring agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New cars let on simple hires agreements by the company to their customers. Fully Satisfied
29 October 1987	Delivered on: 30 October 1987 Satisfied on: 4 October 2011 Persons entitled: British Credit Trust Limited Classification: Schedule to a master charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a master charge dated 20.11.84. Particulars: Fixed charge subhire agreements guarantees indemnities & other securities & all policies of insurance in respect of the goods. Fully Satisfied
21 September 1987	Delivered on: 5 October 1987 Satisfied on: 4 October 2011 Persons entitled: Forward Trust Limited Classification: Master agreement and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement, conditional sale agreement or bailment agreement or the charge. Particulars: Fixed charge over each sub-hiring agreement and the rights in favour of the company and each maintenance of decoration guarantees assets (see 395.). Fully Satisfied
30 June 1987	Delivered on: 17 July 1987 Satisfied on: 4 October 2011 Persons entitled: British Credit Trust Limited Classification: Schedule to a master charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a master agreement dated 20.11.84. Particulars: Fixed charge subhire agreements guarantees indemnities & other securities & all policies of insurance in respect of the goods. Fully Satisfied
14 March 1974	Delivered on: 20 March 1974 Satisfied on: 28 April 1992 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 19). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

24 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
19 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
6 July 2020	Registered office address changed from The Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG on 6 July 2020 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
8 August 2018	Termination of appointment of Louise Brook as a secretary on 31 July 2018 (1 page)
8 August 2018	Appointment of Mr Iain James Mclennan as a secretary on 31 July 2018 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6,000 (5 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6,000 (5 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6,000 (5 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6,000 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
26 February 2014	Director's details changed for Mr Iain James Mclennan on 7 January 2014 (2 pages)
26 February 2014	Registered office address changed from the Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Un4/5 Armstong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Un4/5 Armstong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 26 February 2014 (1 page)
26 February 2014	Director's details changed for Mr Iain James Mclennan on 7 January 2014 (2 pages)
26 February 2014	Director's details changed for Mrs Amy Louise Mclennan on 7 January 2014 (2 pages)
26 February 2014	Director's details changed for Mrs Amy Louise Mclennan on 7 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Iain James Mclennan on 7 January 2014 (2 pages)
26 February 2014	Director's details changed for Mrs Amy Louise Mclennan on 7 January 2014 (2 pages)
26 February 2014	Registered office address changed from the Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 26 February 2014 (1 page)
11 September 2013	Appointment of Mrs Amy Louise Mclennan as a director (2 pages)
11 September 2013	Appointment of Mrs Amy Louise Mclennan as a director (2 pages)
5 August 2013	Director's details changed for Mr Iain James Mclennan on 6 December 2012 (2 pages)
5 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Director's details changed for Mr Iain James Mclennan on 6 December 2012 (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
14 August 2012	Registered office address changed from Us4 Armstrong House First Avenue Finningley Estate Doncaster South Yorkshire DN9 3GA on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Us4 Armstrong House First Avenue Finningley Estate Doncaster South Yorkshire DN9 3GA on 14 August 2012 (1 page)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 November 2011	Appointment of Mr Iain James Mclennan as a director (2 pages)
17 November 2011	Termination of appointment of John Leaning as a director (1 page)
17 November 2011	Termination of appointment of John Leaning as a director (1 page)
17 November 2011	Appointment of Mr Iain James Mclennan as a director (2 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for John Joseph Leaning on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for John Joseph Leaning on 30 June 2010 (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Termination of appointment of Roger Mumford as a director (1 page)
4 February 2010	Termination of appointment of Roger Mumford as a director (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Return made up to 30/06/09; full list of members (9 pages)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Return made up to 30/06/09; full list of members (9 pages)
31 July 2009	Location of register of members (1 page)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Secretary appointed louise brook (1 page)
27 January 2009	Appointment terminated secretary roger mumford (1 page)
27 January 2009	Appointment terminated secretary roger mumford (1 page)
27 January 2009	Secretary appointed louise brook (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 August 2008	Return made up to 30/06/08; no change of members (7 pages)
29 August 2008	Return made up to 30/06/08; no change of members (7 pages)
7 March 2008	Registered office changed on 07/03/2008 from the service centre railway court doncaster south yorkshire DN4 5FB (1 page)
7 March 2008	Registered office changed on 07/03/2008 from the service centre railway court doncaster south yorkshire DN4 5FB (1 page)
7 September 2007	Return made up to 30/06/07; no change of members (7 pages)
7 September 2007	Return made up to 30/06/07; no change of members (7 pages)
17 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 July 2007	New secretary appointed;new director appointed (1 page)
26 July 2007	New secretary appointed;new director appointed (1 page)
26 July 2007	Secretary resigned;director resigned (1 page)
26 July 2007	Secretary resigned;director resigned (1 page)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 July 2006	Location of register of members (1 page)
3 July 2006	Location of register of members (1 page)
5 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 September 2005	Location of register of members (1 page)
6 September 2005	Location of register of members (1 page)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2004	Ad 16/12/04--------- Â£ si 1700@1=1700 Â£ ic 4300/6000 (1 page)
20 December 2004	Ad 16/12/04--------- Â£ si 1700@1=1700 Â£ ic 4300/6000 (1 page)
18 October 2004	Â£ nc 5000/10000 18/10/04 (1 page)
18 October 2004	Â£ nc 5000/10000 18/10/04 (1 page)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 30/06/04; full list of members (2 pages)
12 July 2004	Return made up to 30/06/04; full list of members (2 pages)
15 July 2003	Return made up to 30/06/03; full list of members (7 pages)
15 July 2003	Return made up to 30/06/03; full list of members (7 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 July 2002	Return made up to 30/06/02; full list of members (7 pages)
12 July 2002	Return made up to 30/06/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: doncaster rd hatfield doncaster S.yorks DN7 6AD (1 page)
26 February 2001	Registered office changed on 26/02/01 from: doncaster rd hatfield doncaster S.yorks DN7 6AD (1 page)
20 February 2001	Company name changed A.M.G. (vehicle contracts) limit ed\certificate issued on 16/02/01 (2 pages)
20 February 2001	Company name changed A.M.G. (vehicle contracts) limit ed\certificate issued on 16/02/01 (2 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 July 1997	Return made up to 30/06/97; full list of members (6 pages)
15 July 1997	Return made up to 30/06/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 May 1997	Memorandum and Articles of Association (5 pages)
29 May 1997	Memorandum and Articles of Association (5 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 July 1996	Return made up to 30/06/96; full list of members (6 pages)
11 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 March 1996	Secretary resigned;new secretary appointed (2 pages)
18 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 July 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 July 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 July 1995	Company name changed random cars LIMITED\certificate issued on 01/07/95 (2 pages)
1 July 1995	Company name changed random cars LIMITED\certificate issued on 01/07/95 (2 pages)

AMG Autolease Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies