Marine Leasing Limited

Company Name	Marine Leasing Limited
Directors	Kenneth Leslie Smith and Sheila Ann Smith
Company Status	Active
Company Number	02231057
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)
Previous Name	Simrad Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Kenneth Leslie Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(19 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Shore Street MacDuff Banffshire AB44 1UB Scotland

Director Name	Mrs Sheila Ann Smith
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(19 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Shore Street MacDuff Banffshire AB44 1UB Scotland

Secretary Name	Mrs Sheila Ann Smith
Nationality	British
Status	Current
Appointed	12 July 2007(19 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Shore Street MacDuff Banffshire AB44 1UB Scotland

Director Name	John Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 May 1996)
Role	Co Director
Correspondence Address	14 Greenacres Sedgley Dudley West Midlands DY3 3PX

Director Name	Mr David William Gooder
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 December 1999)
Role	Co Director
Correspondence Address	83 Coleshill Road Curdworth Sutton Coldfield West Midlands B76 9HP

Secretary Name	Mr David William Gooder
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	83 Coleshill Road Curdworth Sutton Coldfield West Midlands B76 9HP

Director Name	David Kelvin Doane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(8 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1997)
Role	Company Director
Correspondence Address	17 Woodcroft Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8WY Scotland

Director Name	Jan Berner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1997(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Kirkeveien Asgardstrand 3155

Director Name	Mr James Wilson Flynn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Warwick Square London SW1V 2AJ

Secretary Name	Mr Matthew Jonathan Garner
Nationality	British
Status	Resigned
Appointed	22 December 1999(11 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Eddington Lane Herne Bay Kent CT6 5TS

Director Name	Jeremy Harrison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2005)
Role	General Manager
Correspondence Address	8 The Hyde New Milton Hampshire BH25 5GA

Secretary Name	Mr David John Hamer
Nationality	British
Status	Resigned
Appointed	28 January 2005(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Laurel Cottage Botley Road, Shedfield Southampton Hampshire SO32 2JG

Director Name	Steinar Aabelvik
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 December 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2007)
Role	Company Director
Correspondence Address	PO Box 483 Kongsberg 3601 Norway

Director Name	Andrea Margaret Adams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(19 years, 3 months after company formation)
Appointment Duration	1 month (resigned 12 July 2007)
Role	Accountant
Correspondence Address	31 Cameron Road Aberdeen Grampian AB23 8QN Scotland

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Echomaster Marine LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£319,934
Cash	£28,824
Current Liabilities	£208,050

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

7 December 2007	Delivered on: 11 December 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture 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: 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. Outstanding
11 November 1988	Delivered on: 15 November 1988 Satisfied on: 25 October 1991 Persons entitled: Tyske Bank 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

7 December 2007

Delivered on: 11 December 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
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: 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.
Outstanding

11 November 1988

Delivered on: 15 November 1988
Satisfied on: 25 October 1991
Persons entitled: Tyske Bank

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

Filing History

31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
29 June 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
13 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
31 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (5 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (5 pages)
2 July 2015	Registered office address changed from Mitre House 160 Aldersgate London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Mitre House 160 Aldersgate London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Mitre House 160 Aldersgate London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10,000 (5 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 (5 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 (5 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Kenneth Leslie Smith on 6 April 2010 (2 pages)
9 June 2010	Director's details changed for Kenneth Leslie Smith on 6 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Sheila Ann Smith on 6 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Sheila Ann Smith on 6 April 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Sheila Ann Smith on 6 April 2010 (2 pages)
9 June 2010	Director's details changed for Kenneth Leslie Smith on 6 April 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Sheila Ann Smith on 6 April 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Sheila Ann Smith on 6 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Sheila Ann Smith on 6 April 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Sheila Ann Smith on 27 February 2010 (1 page)
3 March 2010	Director's details changed for Kenneth Leslie Smith on 27 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Sheila Ann Smith on 27 February 2010 (1 page)
3 March 2010	Director's details changed for Kenneth Leslie Smith on 27 February 2010 (2 pages)
3 March 2010	Director's details changed for Sheila Ann Smith on 27 February 2010 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Sheila Ann Smith on 27 February 2010 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 March 2009	Return made up to 28/02/09; full list of members (3 pages)
13 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 June 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
19 June 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Registered office changed on 27/03/2008 from mitre house 160 aldersgate london EC1A 4GD (1 page)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Registered office changed on 27/03/2008 from mitre house 160 aldersgate london EC1A 4GD (1 page)
11 December 2007	Particulars of mortgage/charge (3 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
11 September 2007	Company name changed simrad leasing LIMITED\certificate issued on 11/09/07 (2 pages)
11 September 2007	Company name changed simrad leasing LIMITED\certificate issued on 11/09/07 (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: c/o brookes & gatehouse LTD premier way abbey park romsey SO51 9DH (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Registered office changed on 24/07/07 from: c/o brookes & gatehouse LTD premier way abbey park romsey SO51 9DH (1 page)
27 June 2007	Full accounts made up to 31 December 2006 (12 pages)
27 June 2007	Full accounts made up to 31 December 2006 (12 pages)
27 June 2007	Auditor's resignation (1 page)
27 June 2007	Auditor's resignation (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
11 March 2007	Return made up to 28/02/07; full list of members (6 pages)
11 March 2007	Return made up to 28/02/07; full list of members (6 pages)
19 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Full accounts made up to 31 December 2005 (12 pages)
6 March 2006	Return made up to 28/02/06; full list of members (6 pages)
6 March 2006	Return made up to 28/02/06; full list of members (6 pages)
1 March 2006	Auditor's resignation (1 page)
1 March 2006	Auditor's resignation (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
12 August 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Full accounts made up to 31 December 2003 (12 pages)
12 August 2005	Full accounts made up to 31 December 2003 (12 pages)
12 August 2005	Full accounts made up to 31 December 2004 (12 pages)
7 March 2005	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 2005	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New secretary appointed (2 pages)
11 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
6 June 2003	Full accounts made up to 31 December 2001 (12 pages)
6 June 2003	Full accounts made up to 31 December 2001 (12 pages)
13 March 2003	Return made up to 28/02/03; full list of members (6 pages)
13 March 2003	Return made up to 28/02/03; full list of members (6 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 September 2002	Auditor's resignation (1 page)
24 September 2002	Auditor's resignation (1 page)
2 April 2002	Full accounts made up to 31 December 2000 (10 pages)
2 April 2002	Full accounts made up to 31 December 2000 (10 pages)
6 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2001	Return made up to 28/02/01; full list of members (6 pages)
28 March 2001	Return made up to 28/02/01; full list of members (6 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
14 March 2001	Full accounts made up to 31 December 1999 (10 pages)
14 March 2001	Full accounts made up to 31 December 1999 (10 pages)
22 March 2000	Return made up to 28/02/00; full list of members (6 pages)
22 March 2000	Return made up to 28/02/00; full list of members (6 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
25 January 2000	Company name changed shipmate leasing LIMITED\certificate issued on 26/01/00 (2 pages)
25 January 2000	Company name changed shipmate leasing LIMITED\certificate issued on 26/01/00 (2 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: 535 coventry road small heath birmingham B10 0LL (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 535 coventry road small heath birmingham B10 0LL (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
8 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 March 1998	Return made up to 28/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 March 1998	Return made up to 28/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 March 1997	Return made up to 28/02/97; no change of members (4 pages)
13 March 1997	Return made up to 28/02/97; no change of members (4 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
17 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 August 1996	Director resigned (2 pages)
15 August 1996	Director resigned (2 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	New director appointed (1 page)
6 March 1996	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 March 1996	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
13 September 1988	Memorandum and Articles of Association (25 pages)
13 September 1988	Memorandum and Articles of Association (25 pages)
4 August 1988	Company name changed shipmate scotland LIMITED\certificate issued on 05/08/88 (2 pages)
4 August 1988	Company name changed shipmate scotland LIMITED\certificate issued on 05/08/88 (2 pages)
16 March 1988	Incorporation (35 pages)
16 March 1988	Incorporation (35 pages)