Pacific Leasing Limited

Company Name	Pacific Leasing Limited
Directors	Laura Frances Christabel Dorey and Paul Clarke
Company Status	Active
Company Number	02279166
Category	Private Limited Company
Incorporation Date	21 July 1988(35 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	18 December 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Stansfield 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	28 June 2018(29 years, 11 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(35 years, 6 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	17 June 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 1993)
Role	Building Society Secretary
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Director Name	Mrs Anne Elizabeth Myers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1993)
Role	Building Society Manager
Correspondence Address	19 Heathfield Rise Rishworth Sowerby Bridge West Yorkshire HX6 4RS

Secretary Name	Mrs Anne Elizabeth Myers
Nationality	British
Status	Resigned
Appointed	17 June 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1993)
Role	Building Society Manager
Correspondence Address	19 Heathfield Rise Rishworth Sowerby Bridge West Yorkshire HX6 4RS

Secretary Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 November 2000)
Role	Chartered Secretary
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(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1995)
Role	Building Society 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(6 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2000)
Role	Charterd Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	Mr James Douglas Mortimer Smallwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Chestnuts Hertford Hertfordshire SG13 8AQ

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(13 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 July 2002)
Role	Chartered Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 21 February 2006)
Role	Financial Controller
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	14 September 2001(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(15 years, 4 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(17 years, 2 months 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(17 years, 7 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	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(19 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(19 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	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(19 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	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(19 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	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(19 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	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(19 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	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(21 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 Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(21 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 Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(21 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 Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(23 years, 10 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 Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(23 years, 10 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 Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(24 years, 10 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(25 years, 1 month 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(28 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

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(12 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(12 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Contact

Website	pacificleasing.co.uk

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

2 at £1	Bank Of Scotland Structured Asset Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£717,000
Gross Profit	-£329,000
Net Worth	£9,119,000
Current Liabilities	£72,782,000

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	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 June 2020	Full accounts made up to 31 December 2019 (22 pages)
9 September 2019	Full accounts made up to 31 December 2018 (23 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
9 January 2019	Director's details changed for Ms Laura Frances Dorey on 4 January 2019 (2 pages)
7 September 2018	Full accounts made up to 31 December 2017 (18 pages)
9 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Andrew John Kemp as a director on 28 June 2018 (1 page)
5 July 2018	Appointment of Ms Laura Frances Dorey as a director on 28 June 2018 (2 pages)
9 April 2018	Director's details changed for Mr Andrew John Kemp on 6 April 2018 (2 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)
6 September 2017	Full accounts made up to 31 December 2016 (19 pages)
6 September 2017	Full accounts made up to 31 December 2016 (19 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 6 April 2016 (2 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)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (6 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (6 pages)
19 August 2015	Full accounts made up to 31 December 2014 (19 pages)
19 August 2015	Full accounts made up to 31 December 2014 (19 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	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	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (6 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (20 pages)
22 September 2014	Full accounts made up to 31 December 2013 (20 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)
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)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (6 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (6 pages)
6 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
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	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 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)
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)
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)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 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)
20 July 2012	Full accounts made up to 31 December 2011 (18 pages)
20 July 2012	Full accounts made up to 31 December 2011 (18 pages)
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 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)
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)
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	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
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)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 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)
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)
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)
4 July 2011	Full accounts made up to 31 December 2010 (19 pages)
4 July 2011	Full accounts made up to 31 December 2010 (19 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 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 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 Andrew John Cumming as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill 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)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 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)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 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)
19 June 2009	Full accounts made up to 31 December 2008 (23 pages)
19 June 2009	Full accounts made up to 31 December 2008 (23 pages)
17 June 2009	Section 519 (3 pages)
17 June 2009	Section 519 (3 pages)
17 November 2008	Return made up to 14/11/08; full list of members (4 pages)
17 November 2008	Return made up to 14/11/08; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (20 pages)
4 November 2008	Full accounts made up to 31 December 2007 (20 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)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (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	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	Return made up to 14/11/07; full list of members (7 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	Return made up to 14/11/07; full list of members (7 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (2 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
19 April 2007	Full accounts made up to 31 December 2006 (23 pages)
19 April 2007	Full accounts made up to 31 December 2006 (23 pages)
27 November 2006	Return made up to 14/11/06; full list of members (6 pages)
27 November 2006	Return made up to 14/11/06; full list of members (6 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (26 pages)
26 June 2006	Full accounts made up to 31 December 2005 (26 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
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)
25 November 2005	Return made up to 14/11/05; full list of members (6 pages)
25 November 2005	Return made up to 14/11/05; full list of members (6 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
8 December 2004	Return made up to 14/11/04; full list of members (6 pages)
8 December 2004	Return made up to 14/11/04; full list of members (6 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 (17 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
27 November 2003	Return made up to 14/11/03; full list of members (6 pages)
27 November 2003	Return made up to 14/11/03; full list of members (6 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 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 (17 pages)
14 May 2003	Full accounts made up to 31 December 2002 (17 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
5 December 2002	Return made up to 14/11/02; full list of members (6 pages)
5 December 2002	Return made up to 14/11/02; full list of members (6 pages)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax HX1 2RG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax HX1 2RG (1 page)
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 (30 pages)
1 June 2002	Full accounts made up to 31 December 2001 (30 pages)
26 November 2001	Return made up to 14/11/01; full list of members (7 pages)
26 November 2001	Return made up to 14/11/01; full list of members (7 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
24 September 2001	Company name changed halifax cetelem finances LIMITED\certificate issued on 24/09/01 (3 pages)
24 September 2001	Company name changed halifax cetelem finances LIMITED\certificate issued on 24/09/01 (3 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (4 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
20 September 2001	New director appointed (4 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned;director resigned (1 page)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
13 February 2001	Withdrawal of application for striking off (1 page)
13 February 2001	Compulsory strike-off action has been discontinued (1 page)
13 February 2001	Compulsory strike-off action has been discontinued (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
13 February 2001	Withdrawal of application for striking off (1 page)
29 December 2000	Application for striking-off (1 page)
29 December 2000	Application for striking-off (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (3 pages)
11 December 2000	Return made up to 14/11/00; full list of members (5 pages)
11 December 2000	Return made up to 14/11/00; full list of members (5 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
25 November 1999	Return made up to 14/11/99; full list of members (6 pages)
25 November 1999	Return made up to 14/11/99; full list of members (6 pages)
20 April 1999	Company name changed valuesouth LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed valuesouth LIMITED\certificate issued on 21/04/99 (2 pages)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 March 1999	Company name changed halifax group LIMITED\certificate issued on 01/03/99 (2 pages)
1 March 1999	Company name changed halifax group LIMITED\certificate issued on 01/03/99 (2 pages)
20 November 1998	Return made up to 14/11/98; full list of members (6 pages)
20 November 1998	Return made up to 14/11/98; full list of members (6 pages)
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)
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)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
19 November 1997	Return made up to 14/11/97; full list of members (6 pages)
19 November 1997	Return made up to 14/11/97; full list of members (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
19 November 1996	Return made up to 14/11/96; full list of members (6 pages)
19 November 1996	Return made up to 14/11/96; 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)
16 November 1995	Return made up to 14/11/95; no change of members (10 pages)
16 November 1995	Return made up to 14/11/95; no change of members (10 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)
17 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1988	Incorporation (11 pages)
21 July 1988	Incorporation (11 pages)

Pacific Leasing Limited

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