SECOND ROODHILL LEASING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SECOND ROODHILL LEASING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
SECOND ROODHILL LEASING LIMITED was incorporated 51 years ago on 28/10/1969 and has the registered number: 00964925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

SECOND ROODHILL LEASING LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PO BOX 101
MANCHESTER
M60 4EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NICHOLAS WILLIAMS Nov 1975 British Director 2020-12-01 CURRENT
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2019-06-30 CURRENT
MRS CATHERINE ELIZABETH GREEN Secretary 2019-02-14 CURRENT
MR RICHARD JOHN ADNETT Jun 1974 British Director 2017-03-23 UNTIL 2019-06-30 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-08-20 UNTIL 2017-01-06 RESIGNED
MR KEITH BRIAN ALDERSON Feb 1960 British Director 2004-10-25 UNTIL 2013-06-04 RESIGNED
STEPHEN ALLEN CARTER Jun 1941 Director 1997-06-17 UNTIL 1999-02-09 RESIGNED
MR MICHAEL GERRARD CLUETT Aug 1944 British Director RESIGNED
MR DAVID ARTHUR DICKMAN Nov 1944 British Director 1999-02-09 UNTIL 2004-11-05 RESIGNED
MR MICHAEL DAVID FAIRBAIRN Aug 1952 British Director 2007-01-31 UNTIL 2007-06-13 RESIGNED
MR ERIC JOHN FAIRWEATHER Nov 1942 British Director 1999-02-09 UNTIL 2002-10-25 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2012-04-18 UNTIL 2015-08-20 RESIGNED
JOANNE SUSAN HARVEY Apr 1962 British Director 2004-10-25 UNTIL 2007-01-31 RESIGNED
MR BRIAN DOLBY JONES Jan 1934 British Director RESIGNED
MR RICHARD THOMAS GODDARD Jun 1957 British Director 1999-02-09 UNTIL 2011-03-31 RESIGNED
MR PETER WILLIAM KERNS Jun 1953 British Director 2007-01-31 UNTIL 2009-12-31 RESIGNED
MR PAUL ANTONY WILSON Apr 1971 British Director 2013-06-21 UNTIL 2014-06-27 RESIGNED
MR ALAN KENYON Aug 1942 British Director RESIGNED
MR NICHOLAS GIBSON WEBSDELL Aug 1975 British Director 2015-08-20 UNTIL 2017-03-23 RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2019-02-25 UNTIL 2020-12-01 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2014-06-28 UNTIL 2017-03-10 RESIGNED
MR RICHARD MICHAEL WILCOX Oct 1958 British Director 2004-10-25 UNTIL 2007-01-31 RESIGNED
MR WILLIAM JOHN MARPER Dec 1946 British Director RESIGNED
MR CHRISTOPHER JAMES MACK Jun 1971 British Director 2011-03-31 UNTIL 2012-04-18 RESIGNED
MR ASHLEY JOHN WILLIAM LILLIE May 1970 British Director 2017-03-23 UNTIL 2019-06-30 RESIGNED
MR ROGER LIONEL KING Oct 1948 British Director RESIGNED
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 UNTIL 2019-02-01 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 UNTIL 2019-02-14 RESIGNED
PATRICIA ANNE WADE Apr 1955 Secretary 2003-11-11 UNTIL 2006-01-13 RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary 2006-01-13 UNTIL 2010-07-19 RESIGNED
KATY JANE ARNOLD Secretary 2014-02-27 UNTIL 2014-12-19 RESIGNED
KATHRINE JANE BANCROFT Secretary 2010-07-19 UNTIL 2014-02-27 RESIGNED
MR MICHAEL JOHN WOODWARD Jan 1947 British Director 1993-05-18 UNTIL 2002-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CO-OPERATIVE COMMERCIAL LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
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BRITANNIA LIFE DIRECT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THIRD ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK P.L.C. MANCHESTER Active GROUP 64191 - Banks
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRITANNIA PENSION TRUSTEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
BPS PRINCIPAL EMPLOYER LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
THE CO-OPERATIVE BANK HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74990 - Non-trading company
THE CO-OPERATIVE BANK FINANCE P.L.C. MANCHESTER UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies