Hill Samuel Leasing Co. Limited

Company Name	Hill Samuel Leasing Co. Limited
Company Status	Active
Company Number	00938603
Category	Private Limited Company
Incorporation Date	11 September 1968(55 years, 7 months ago)
Previous Name	Hill, Samuel Leasing Co. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Robert Turner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(47 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	18 December 2017(49 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(53 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Paul Clarke
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(55 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Greig Albert James Sharratt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(55 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Malcolm Courtney Rogers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Oaktree Cottage 11 Ashley Green Road Chesham Buckinghamshire HP5 3PE

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1996)
Role	Accountant
Correspondence Address	Birches 85 St Georges Road West Bickley Kent BR1 2NR

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1996)
Role	Banker
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(27 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2005)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(27 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Deputy Group Chief Executive
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(27 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(27 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2005)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	31 October 1996(28 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 March 1997)
Role	Secretary
Correspondence Address	85 Roman Road Ilford Essex IG1 2NZ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 March 1997(28 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(29 years, 7 months after company formation)
Appointment Duration	5 years (resigned 09 May 2003)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(30 years after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Credit Director
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(31 years, 9 months after company formation)
Appointment Duration	9 months (resigned 05 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(32 years after company formation)
Appointment Duration	12 years, 8 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Frederick Michael Peter Riding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(32 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 2003)
Role	Banker
Correspondence Address	York House Clifton Down Road Clifton Bristol BS8 4AG

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(35 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(35 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(37 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Mr Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(37 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Dora Road Wimbledon London SW19 7HJ

Director Name	Mr Jon Mark Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(38 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(38 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(39 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(43 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(43 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	22 May 2013(44 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(44 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2018)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Kevin Charles Harris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 1996)
Correspondence Address	100 Wood Street London EC2P 2AJ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

101.3m at £1	Lloyds Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,000
Net Worth	£108,267,000
Cash	£108,268,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

19 December 1995	Delivered on: 2 January 1996 Satisfied on: 26 February 2005 Persons entitled: Bayerische Landesbank Girozentrale, Singapore Branchas Agent and Security Trustee for and on Behalfof Itself and the Paying Agent the Facility Agent and the Participants) Classification: Mortgage Secured details: All monies due or to become due from pescara pte. LTD and neptune orient lines limited to bayerische landesbank girozentrale, singapore branch (as agent and security trustee for and on behalf of itself and the paying agent, the facility agent and the participants) under or pursuant to the facility agreement dated 14TH december 1995 and the deed of covenants. Particulars: Shares of which it is the owner in the ship being "nol sheritan" registered in the port of singapore (O.N.386405) and in her boats guns ammunition small arms and appurtenenances. See the mortgage charge document for full details. Fully Satisfied
19 December 1995	Delivered on: 2 January 1996 Satisfied on: 26 February 2005 Persons entitled: Bayerische Landesbank Girozentrale, Singapore Branch of Itself and the Secured Parties)(As Agent and Security Trustee for and on Behalf Classification: Deed of covenants Secured details: All monies due or to become due from pescara pte. LTD and neptune orient lines limited to bayerische landesbank girozentrale, singapore branch (as agent and security trustee for and on behalf of itself and the secured parties) under the terms of the facility agreement dated the 14TH december 1995 and deed of covenants. Particulars: The company's right title and interest in and to the insurances the requisition compensation in connection with the vesselk/a "nol sheritan" registered at the port of singapore (O.N. 386405). see the mortgage charge document for full details. Fully Satisfied
19 December 1995	Delivered on: 2 January 1996 Satisfied on: 26 February 2005 Persons entitled: The Long-Term Credit Bank of Japan Limited Classification: Deed of covenants Secured details: In favour of the long-term credit bank of japan, limited, singapore branch (as agent and security trustee for and on behalf of itself and the secured parties) all monies due or to become due from pescara pte. Limited and neptune orient lines limited to the secured parties (as defined) under the facility agreement dated the 14TH december 1995 or this deed of covenants. Particulars: All right title and interest in the insurances & requisition compensation in relation to the operation of the ship k/a "nol seginus". See the mortgage charge document for full details. Fully Satisfied
19 December 1995	Delivered on: 2 January 1996 Satisfied on: 26 February 2005 Persons entitled: The Long Term Credit Bank of Japan Limited Classification: Mortgage Secured details: In favour of the long-term credit bank of japan, limited, singapore branch (as agent and security trustee for and on behalf of itself and the paying agent, the facility agent and the participants) all monies due or to become due from pescara pte. Limited or neptune orient lines limited to the paying agent, the facility agent and the participants (all as defined) on an account current and in the manner set forth in the facility agreement dated the 14TH december 1995 and the deed of covenants. Particulars: All shares in the ship k/a "nol seginus" and her boats,guns,ammunition,small arms and appurtenances. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 May 2020	Confirmation statement made on 26 May 2020 with updates (3 pages)
22 May 2020	Full accounts made up to 31 December 2019 (15 pages)
6 August 2019	Full accounts made up to 31 December 2018 (16 pages)
4 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
9 January 2019	Director's details changed for Mr John Robert Turner on 4 January 2019 (2 pages)
5 July 2018	Termination of appointment of Gerard Ashley Fox as a director on 2 July 2018 (1 page)
6 June 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
16 May 2018	Full accounts made up to 31 December 2017 (15 pages)
21 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017 (2 pages)
21 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017 (2 pages)
20 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017 (1 page)
20 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017 (1 page)
5 June 2017	Full accounts made up to 31 December 2016 (17 pages)
5 June 2017	Full accounts made up to 31 December 2016 (17 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
26 June 2016	Solvency Statement dated 08/06/16 (2 pages)
26 June 2016	Solvency Statement dated 08/06/16 (2 pages)
26 June 2016	Statement by Directors (2 pages)
26 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2016	Statement of capital on 26 June 2016 GBP 1.00 (4 pages)
26 June 2016	Statement of capital on 26 June 2016 GBP 1.00 (4 pages)
26 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2016	Statement by Directors (2 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 101,250,000 (6 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 101,250,000 (6 pages)
8 May 2016	Full accounts made up to 31 December 2015 (17 pages)
8 May 2016	Full accounts made up to 31 December 2015 (17 pages)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
30 September 2015	Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (17 pages)
5 June 2015	Full accounts made up to 31 December 2014 (17 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 101,250,000 (6 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 101,250,000 (6 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
10 July 2014	Full accounts made up to 31 December 2013 (17 pages)
10 July 2014	Full accounts made up to 31 December 2013 (17 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 101,250,000 (6 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 101,250,000 (6 pages)
14 August 2013	Statement of company's objects (2 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 August 2013	Statement of company's objects (2 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 July 2013	Full accounts made up to 31 December 2012 (16 pages)
2 July 2013	Full accounts made up to 31 December 2012 (16 pages)
21 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
14 June 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
14 June 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
13 June 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
13 June 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
21 June 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 June 2012	Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
20 June 2012	Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
15 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
9 September 2009	Appointment terminated director anthony basing (1 page)
22 June 2009	Return made up to 26/05/09; full list of members (4 pages)
22 June 2009	Return made up to 26/05/09; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (18 pages)
20 October 2008	Full accounts made up to 31 December 2007 (18 pages)
20 June 2008	Return made up to 26/05/08; full list of members (4 pages)
20 June 2008	Return made up to 26/05/08; full list of members (4 pages)
12 June 2008	Director appointed robin alexander isaacs (1 page)
12 June 2008	Director appointed robin alexander isaacs (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
7 June 2007	Return made up to 26/05/07; full list of members (3 pages)
7 June 2007	Return made up to 26/05/07; full list of members (3 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 July 2006	Return made up to 26/05/06; full list of members (7 pages)
4 July 2006	Return made up to 26/05/06; full list of members (7 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
3 June 2005	Return made up to 26/05/05; full list of members (8 pages)
3 June 2005	Return made up to 26/05/05; full list of members (8 pages)
22 March 2005	Full accounts made up to 31 December 2004 (11 pages)
22 March 2005	Full accounts made up to 31 December 2004 (11 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2004	Ad 15/09/04-15/09/04 Â£ si 3929998@1=3929998 Â£ ic 97320002/101250000 (2 pages)
30 September 2004	Ad 15/09/04-15/09/04 Â£ si 3929998@1=3929998 Â£ ic 97320002/101250000 (2 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
7 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
30 March 2004	Full accounts made up to 31 December 2003 (10 pages)
30 March 2004	Full accounts made up to 31 December 2003 (10 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
21 January 2004	Director's particulars changed (2 pages)
21 January 2004	Director's particulars changed (2 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
13 June 2003	Return made up to 26/05/03; full list of members (8 pages)
13 June 2003	Return made up to 26/05/03; full list of members (8 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
7 April 2003	Full accounts made up to 31 December 2002 (9 pages)
7 April 2003	Full accounts made up to 31 December 2002 (9 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
1 June 2002	Return made up to 26/05/02; full list of members (8 pages)
1 June 2002	Return made up to 26/05/02; full list of members (8 pages)
3 April 2002	Full accounts made up to 31 December 2001 (10 pages)
3 April 2002	Full accounts made up to 31 December 2001 (10 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
28 June 2001	Full accounts made up to 31 December 2000 (10 pages)
28 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Return made up to 26/05/01; full list of members (8 pages)
14 June 2001	Return made up to 26/05/01; full list of members (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
8 June 2000	Return made up to 26/05/00; full list of members (7 pages)
8 June 2000	Return made up to 26/05/00; full list of members (7 pages)
5 April 2000	Full accounts made up to 31 December 1999 (11 pages)
5 April 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
24 September 1999	Company name changed hill, samuel leasing co. LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed hill, samuel leasing co. LIMITED\certificate issued on 27/09/99 (2 pages)
3 June 1999	Return made up to 26/05/99; full list of members (14 pages)
3 June 1999	Return made up to 26/05/99; full list of members (14 pages)
13 April 1999	Full accounts made up to 31 December 1998 (11 pages)
13 April 1999	Full accounts made up to 31 December 1998 (11 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
2 June 1998	Return made up to 26/05/98; full list of members (16 pages)
2 June 1998	Return made up to 26/05/98; full list of members (16 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
25 March 1998	Full accounts made up to 31 December 1997 (10 pages)
25 March 1998	Full accounts made up to 31 December 1997 (10 pages)
10 October 1997	Secretary's particulars changed (1 page)
10 October 1997	Secretary's particulars changed (1 page)
16 June 1997	Return made up to 26/05/97; full list of members (28 pages)
16 June 1997	Return made up to 26/05/97; full list of members (28 pages)
21 May 1997	Full accounts made up to 31 December 1996 (10 pages)
21 May 1997	Full accounts made up to 31 December 1996 (10 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
4 November 1996	Registered office changed on 04/11/96 from: 100 wood street london EC2P 2AJ (1 page)
4 November 1996	Secretary resigned (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 100 wood street london EC2P 2AJ (1 page)
4 November 1996	Secretary resigned (1 page)
24 September 1996	Auditor's resignation (2 pages)
24 September 1996	Auditor's resignation (2 pages)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Director's particulars changed (2 pages)
2 August 1996	Full accounts made up to 31 December 1995 (12 pages)
2 August 1996	Full accounts made up to 31 December 1995 (12 pages)
14 June 1996	Return made up to 26/05/96; change of members (7 pages)
14 June 1996	Return made up to 26/05/96; change of members (7 pages)
26 February 1996	New director appointed (5 pages)
26 February 1996	New director appointed (5 pages)
26 February 1996	New director appointed (4 pages)
26 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
3 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
3 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
2 January 1996	Particulars of mortgage/charge (9 pages)
2 January 1996	Particulars of mortgage/charge (5 pages)
2 January 1996	Particulars of mortgage/charge (9 pages)
2 January 1996	Particulars of mortgage/charge (5 pages)
2 January 1996	Particulars of mortgage/charge (5 pages)
2 January 1996	Particulars of mortgage/charge (9 pages)
2 January 1996	Particulars of mortgage/charge (5 pages)
2 January 1996	Particulars of mortgage/charge (9 pages)
22 December 1995	Ad 19/12/95--------- Â£ si 96820000@1=96820000 Â£ ic 500000/97320000 (4 pages)
22 December 1995	Ad 19/12/95--------- Â£ si 96820000@1=96820000 Â£ ic 500000/97320000 (4 pages)
13 December 1995	Nc inc already adjusted 08/12/95 (1 page)
13 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 December 1995	Nc inc already adjusted 08/12/95 (1 page)
13 December 1995	Ad 08/12/95--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (4 pages)
13 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1995	Ad 08/12/95--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (4 pages)
7 July 1995	Full accounts made up to 31 October 1994 (13 pages)
7 July 1995	Full accounts made up to 31 October 1994 (13 pages)

Hill Samuel Leasing Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London