Seabreeze Leasing Limited

Company Name	Seabreeze Leasing Limited
Directors	Laura Frances Christabel Dorey and Paul Clarke
Company Status	Liquidation
Company Number	02045936
Category	Private Limited Company
Incorporation Date	12 August 1986(37 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(31 years, 10 months after company formation)
Appointment Duration	5 years, 9 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(37 years, 5 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 Charles Stephen Cockroft
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1993(6 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 1993)
Role	Building Society Secretary
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Director Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1993(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 March 1997)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	06 March 1993(6 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1995)
Role	Building Siociety Manager
Correspondence Address	Towngate House Towngate Northowram Halifax West Yorkshire HX3 7DX

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 1997)
Role	Chartered Secretary
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Director Name	Mr Timothy James Goode
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2000)
Role	Treasurer
Country of Residence	England
Correspondence Address	Lacey House Lacey Green Princes Risborough Buckinghamshire HP27 0RB

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Mr James Douglas Mortimer Smallwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(10 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 December 2003)
Role	Manager
Country of Residence	England
Correspondence Address	4 Chestnuts Hertford Hertfordshire SG13 8AQ

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(12 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2002)
Role	Chartered Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	30 September 2005(19 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Stewart Fraser Livingston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2007)
Role	Banker
Correspondence Address	86 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(21 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 July 2008)
Role	Banker
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2010)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2009)
Role	Banker
Correspondence Address	18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Director Name	Joe Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(21 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2008)
Role	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Lambertus Hendrik Veldhuizen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 2010(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Head Of Ship Finance
Country of Residence	United Kingdom
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	08 July 2010(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(23 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Owen Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(25 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2016)
Role	Head Of Leasing Structured Finance
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(25 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(25 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(26 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 January 2022)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	03 September 2013(27 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Andrew John Kemp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Canons House Canons Way Bristol BS1 5LL

Secretary Name	Alyson Elizabeth Mulholland
Status	Resigned
Appointed	18 December 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 March 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr John Robert Turner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(35 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,475,000
Gross Profit	-£1,393,000
Net Worth	£8,308,000
Current Liabilities	£9,519,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

1 July 2003	Delivered on: 4 July 2003 Persons entitled: Bp Shipping Limited Classification: First priority isle of man statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights, title and interest present and future to and in 64/64TH shares of which the company is the owner in the vessel and including any share or interest therein and her boats and appurtenances. Outstanding
29 March 2003	Delivered on: 1 April 2003 Persons entitled: Bp Shipping Limited Classification: First priority isle of man statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares of which the company is the owner in the vessel. See the mortgage charge document for full details. Outstanding
26 November 2002	Delivered on: 30 November 2002 Persons entitled: Bp Shipping Limited Classification: First priority isle of man statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights title and interest present and future to and in 64/64TH shares of which the company is the owner in the vessel k/a the british trader registered under the isle of man flag with official number 9238038 and including any share or interest therein and her boats and appurtenances. Outstanding
10 July 2002	Delivered on: 18 July 2002 Persons entitled: Bp Shipping Limited Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hull no 1380 under construction,the 138,000 CUBIC metre lng carrier to be registered under british flag at the port of douglas with all engines,machinery,boats,tackle,outfit,equipment,etc. See the mortgage charge document for full details. Outstanding
18 December 2001	Delivered on: 20 December 2001 Persons entitled: Bp Shipping Limited Classification: Deed of covenant (as defined) Secured details: The obligation of the company to sell vessel (as defined therein) when required to do so to a purchaser identified by the chargee in accordance with clause 19.2 of a charterparty between the chargor and the chargee dated 18TH december 2001 (the "charterparty") and the obligation of the chargor to make a payment by way of rebate of the charterhire or otherwise to the chargee when required to do so pursuant to clauses 13.2, 18.3.3, and 18.8 of the charterparty. Particulars: The 138,000 CUBIC metre lng carrier bearing hull no. 1381 registered or to be registered at the port of douglas and includes any share or interest in that vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired (the "vessel"). Outstanding
18 December 2001	Delivered on: 20 December 2001 Persons entitled: Bp Shipping Limited Classification: Deed of covenant (as defined) Secured details: The obligation of the company to sell vessel (as defined therein) when required to do so to a purchaser identified by the chargee in accordance with clause 19.2 of a charterparty between the chargor and the chargee dated 18TH december 2001 (the "charterparty") and the obligation of the chargor to make a payment by way of rebate of the charterhire or otherwise to the chargee when required to do so pursuant to clauses 13.2, 18.3.3, and 18.8 of the charterparty. Particulars: The 138,000 CUBIC metre lng carrier bearing hull no. 1416 registered or to be registered at the port of douglas and includes any share or interest in that vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired (the "vessel"). Outstanding

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
2 February 2024	Termination of appointment of John Robert Turner as a director on 30 January 2024 (1 page)
2 February 2024	Appointment of Mr Paul Clarke as a director on 24 January 2024 (2 pages)
5 December 2023	Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 (1 page)
24 August 2023	Full accounts made up to 31 December 2022 (18 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
13 January 2023	Satisfaction of charge 2 in full (1 page)
13 January 2023	Satisfaction of charge 1 in full (1 page)
13 January 2023	Satisfaction of charge 5 in full (1 page)
13 January 2023	Satisfaction of charge 6 in full (1 page)
12 January 2023	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
12 January 2023	All of the property or undertaking has been released from charge 1 (2 pages)
12 January 2023	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
23 June 2022	Full accounts made up to 31 December 2021 (20 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
21 January 2022	Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022 (1 page)
21 January 2022	Appointment of Mr John Robert Turner as a director on 13 January 2022 (2 pages)
27 July 2021	Full accounts made up to 31 December 2020 (22 pages)
16 March 2021	Confirmation statement made on 6 March 2021 with updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (21 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
9 January 2019	Director's details changed for Ms Laura Frances Dorey on 4 January 2019 (2 pages)
5 July 2018	Appointment of Ms Laura Frances Dorey as a director on 28 June 2018 (2 pages)
5 July 2018	Termination of appointment of Andrew John Kemp as a director on 28 June 2018 (1 page)
6 June 2018	Full accounts made up to 31 December 2017 (15 pages)
9 April 2018	Director's details changed for Mr Andrew John Kemp on 6 April 2018 (2 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with updates (4 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)
20 November 2017	Satisfaction of charge 4 in full (2 pages)
20 November 2017	Satisfaction of charge 3 in full (1 page)
20 November 2017	Satisfaction of charge 4 in full (2 pages)
20 November 2017	Satisfaction of charge 3 in full (1 page)
3 July 2017	Full accounts made up to 31 December 2016 (15 pages)
3 July 2017	Full accounts made up to 31 December 2016 (15 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
16 September 2016	Full accounts made up to 31 December 2015 (16 pages)
16 September 2016	Full accounts made up to 31 December 2015 (16 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (6 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (6 pages)
19 August 2015	Full accounts made up to 31 December 2014 (18 pages)
19 August 2015	Full accounts made up to 31 December 2014 (18 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (6 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 Richard Owen Williams 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	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (6 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (6 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (6 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (6 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (6 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
6 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
6 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
6 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
6 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
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)
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)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
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)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
20 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
20 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
21 May 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
21 May 2012	Appointment of Mr Timothy John Cooke as a director (2 pages)
21 May 2012	Appointment of Mr Timothy John Cooke as a director (2 pages)
21 May 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
20 January 2012	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
11 October 2011	Statement of company's objects (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 October 2011	Statement of company's objects (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
4 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
4 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (21 pages)
1 October 2010	Full accounts made up to 31 December 2009 (21 pages)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
11 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
11 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
26 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
26 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
1 July 2009	Auditor's resignation (2 pages)
1 July 2009	Auditor's resignation (2 pages)
17 June 2009	Section 519 (2 pages)
17 June 2009	Section 519 (2 pages)
21 April 2009	Full accounts made up to 31 December 2008 (24 pages)
21 April 2009	Full accounts made up to 31 December 2008 (24 pages)
24 March 2009	Return made up to 06/03/09; full list of members (7 pages)
24 March 2009	Return made up to 06/03/09; full list of members (7 pages)
16 January 2009	Full accounts made up to 31 December 2007 (22 pages)
16 January 2009	Full accounts made up to 31 December 2007 (22 pages)
9 September 2008	Appointment terminated director joe aitken (1 page)
9 September 2008	Appointment terminated director joe aitken (1 page)
22 July 2008	Appointment terminated director stephen peters (1 page)
22 July 2008	Appointment terminated director stephen peters (1 page)
19 March 2008	Return made up to 06/03/08; full list of members (8 pages)
19 March 2008	Return made up to 06/03/08; full list of members (8 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
24 August 2007	Full accounts made up to 31 December 2006 (23 pages)
24 August 2007	Full accounts made up to 31 December 2006 (23 pages)
15 March 2007	Return made up to 06/03/07; full list of members (8 pages)
15 March 2007	Return made up to 06/03/07; full list of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (30 pages)
30 October 2006	Full accounts made up to 31 December 2005 (30 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 06/03/06; full list of members (8 pages)
13 March 2006	Return made up to 06/03/06; full list of members (8 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (18 pages)
19 May 2005	Full accounts made up to 31 December 2004 (18 pages)
21 March 2005	Return made up to 06/03/05; full list of members (8 pages)
21 March 2005	Return made up to 06/03/05; full list of members (8 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (18 pages)
6 May 2004	Full accounts made up to 31 December 2003 (18 pages)
25 March 2004	Return made up to 06/03/04; full list of members (8 pages)
25 March 2004	Return made up to 06/03/04; full list of members (8 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
14 May 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	Full accounts made up to 31 December 2002 (18 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Return made up to 06/03/03; full list of members (8 pages)
28 March 2003	Return made up to 06/03/03; full list of members (8 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
18 July 2002	Particulars of mortgage/charge (5 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
1 June 2002	Full accounts made up to 31 December 2001 (16 pages)
1 June 2002	Full accounts made up to 31 December 2001 (16 pages)
21 March 2002	Return made up to 06/03/02; full list of members (9 pages)
21 March 2002	Return made up to 06/03/02; full list of members (9 pages)
31 December 2001	Nc inc already adjusted 06/12/01 (1 page)
31 December 2001	Nc inc already adjusted 06/12/01 (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2001	Company name changed halifax leasing (december no 2) LIMITED\certificate issued on 07/12/01 (2 pages)
7 December 2001	Company name changed halifax leasing (december no 2) LIMITED\certificate issued on 07/12/01 (2 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
20 March 2001	Return made up to 06/03/01; full list of members (7 pages)
20 March 2001	Return made up to 06/03/01; full list of members (7 pages)
14 September 2000	Company name changed halifax leasing (march) LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed halifax leasing (march) LIMITED\certificate issued on 15/09/00 (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (16 pages)
22 May 2000	Full accounts made up to 31 December 1999 (16 pages)
14 March 2000	Return made up to 06/03/00; full list of members (8 pages)
14 March 2000	Return made up to 06/03/00; full list of members (8 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
24 March 1999	Return made up to 06/03/99; full list of members (7 pages)
24 March 1999	Return made up to 06/03/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 March 1998 (17 pages)
3 November 1998	Full accounts made up to 31 March 1998 (17 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
28 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
28 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
13 March 1998	Return made up to 06/03/98; full list of members (8 pages)
13 March 1998	Return made up to 06/03/98; full list of members (8 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
8 October 1997	Company name changed halifax leasing no. 2 LIMITED\certificate issued on 09/10/97 (2 pages)
8 October 1997	Company name changed halifax leasing no. 2 LIMITED\certificate issued on 09/10/97 (2 pages)
2 October 1997	Full accounts made up to 31 March 1997 (15 pages)
2 October 1997	Full accounts made up to 31 March 1997 (15 pages)
18 April 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
8 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
8 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
4 April 1997	Company name changed halifax housing services LIMITED\certificate issued on 04/04/97 (2 pages)
4 April 1997	Company name changed halifax housing services LIMITED\certificate issued on 04/04/97 (2 pages)
13 March 1997	Return made up to 06/03/97; full list of members (6 pages)
13 March 1997	Return made up to 06/03/97; full list of members (6 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
3 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
14 March 1996	Return made up to 06/03/96; no change of members (5 pages)
14 March 1996	Return made up to 06/03/96; no change of members (5 pages)
25 May 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
25 May 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
12 August 1986	Certificate of Incorporation (1 page)

Seabreeze Leasing Limited

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