Barclay Leasing Limited

Company Name	Barclay Leasing Limited
Company Status	Active
Company Number	02332254
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 months ago)

Business Activity

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

Directors

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(31 years after company formation)
Appointment Duration	4 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Sterling Scott Austin
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(34 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(35 years, 1 month after company formation)
Appointment Duration	3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	10 October 2001(12 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	13 July 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2000)
Role	Head Of Business Services
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(7 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Lara Catherine Ruffell
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	23 Meadowlands Chineham Basingstoke Hampshire RG24 8XL

Director Name	Richard Allan Hills
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(11 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Countess Gardens Littledown Bournemouth Dorset BH7 7RR

Director Name	Denis Raymond Ablitt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(11 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Technical Support Manager
Correspondence Address	Woodcocks 38 Park Avenue, Old Basing Basingstoke Hampshire RG24 7HT

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(13 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(13 years, 7 months after company formation)
Appointment Duration	13 years (resigned 20 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen George Rose
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Hewitt Evans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Mark Hare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(20 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mohammed Akram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(24 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Francis Beastall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cara Schulze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 2015(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hemal Sanghrajka
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Anne Chapelle
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2016(27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francis Harwood Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Kate Liana Pearson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Dean Archer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2023(34 years, 6 months after company formation)
Appointment Duration	7 months (resigned 26 January 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Telephone	01256 817777
Telephone region	Basingstoke

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Barclays Mercantile Business Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,000
Net Worth	£2,158,000
Current Liabilities	£57,948,000

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

17 May 2004	Delivered on: 25 May 2004 Persons entitled: Codralux S.A. 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: (A) the vessel and the proceeds (b) all rights and interests of every kind which the company now or at any later time has to, or in connection with (I) the insurances and total loss proceeds; and (ii) any compensation award. See the mortgage charge document for full details. Outstanding
17 May 2004	Delivered on: 25 May 2004 Persons entitled: Codralux S.A. Classification: First rank luxembourg maritime mortgage Secured details: All monies due or to become due from the company to the chargee up to the principal amount of Â£1,850,000.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest in the workboat registered in the ownership of the mortgagor under the flag and laws of luxembourg and under the name "DN43" at the port of luxembourg with identification code 04542P and imo registration number 9317303 (the "vessel"). Outstanding
9 January 2004	Delivered on: 15 January 2004 Persons entitled: Codralux S.A. Classification: A 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: PLC vessel "jfj de null" and the proceeds , insurances and compensation award. Outstanding
9 January 2004	Delivered on: 15 January 2004 Persons entitled: Codralux S.A. Classification: First rank luxembourg maritime mortgage Secured details: Â£76,216,940.32 and 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: The self propelled cutter suction dredger registered under the flag and laws of luxembourg and under the name "jfj de nul" at the port of luxembourg with identification code 03241A and imo registration number 9260677. Outstanding
30 December 1992	Delivered on: 13 January 1993 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Secondary lease security assignment Secured details: All monies due from i/s palmevang and/or svend thorn to barclays bank plcunder the terms of a loan agreement dated 30/12/92. Particulars: All the lessees right title and interest in and to the assigned payments and all sums paid and all the lessees right to sue for the payment or recovery of all sums pursuant to a secondary lease agreement. Fully Satisfied
30 December 1992	Delivered on: 13 January 1993 Satisfied on: 15 September 2004 Persons entitled: Triborough Bridge and Tunnel Authority Classification: Secondary lease security Secured details: The performance of certain covenants due or to become due from the company to triborough bridge and tunnel authority under the terms of the sublease dated 30/12/92 and from the company under the terms of the head lease dated 24/11/2 z. Particulars: All the grantors right title and interest as lessee in the head lease a nd all the grantors right title and interst as secured party in the head security agreement. Fully Satisfied

Filing History

22 February 2024	Director's details changed for Vishal Shah on 13 October 2017 (2 pages)
9 February 2024	Appointment of Carl Thomas Senior as a director on 26 January 2024 (2 pages)
8 February 2024	Termination of appointment of Dean Archer as a director on 26 January 2024 (1 page)
16 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
14 September 2023	Termination of appointment of Kate Liana Pearson as a director on 10 July 2023 (1 page)
4 September 2023	Full accounts made up to 31 December 2022 (28 pages)
23 August 2023	Appointment of Mr Sterling Scott Austin as a director on 10 July 2023 (2 pages)
23 August 2023	Appointment of Mr Dean Archer as a director on 26 June 2023 (2 pages)
21 July 2023	Termination of appointment of Carl Thomas Senior as a director on 26 June 2023 (1 page)
18 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 December 2021 (27 pages)
21 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (25 pages)
14 September 2021	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 (2 pages)
25 May 2021	Termination of appointment of Francis Harwood Banks as a director on 6 May 2021 (1 page)
19 May 2021	Appointment of Ms Kate Liana Pearson as a director on 29 April 2021 (2 pages)
11 February 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
6 January 2021	Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on 22 December 2020 (1 page)
6 January 2021	Notification of Barclays Principal Investments Limited as a person with significant control on 22 December 2020 (2 pages)
5 August 2020	Full accounts made up to 31 December 2019 (28 pages)
20 January 2020	Appointment of Mr Jonathan Michael Walthoe as a director on 10 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
15 November 2019	Appointment of Mr Francis Harwood Banks as a director on 6 November 2019 (2 pages)
7 November 2019	Termination of appointment of Steven Alan Tait as a director on 4 November 2019 (1 page)
12 September 2019	Termination of appointment of Enver Khairov as a director on 23 August 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (25 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (24 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
16 November 2017	Appointment of Steven Alan Tait as a director on 15 November 2017 (2 pages)
16 November 2017	Termination of appointment of Hemal Sanghrajka as a director on 13 November 2017 (1 page)
16 November 2017	Termination of appointment of Hemal Sanghrajka as a director on 13 November 2017 (1 page)
16 November 2017	Appointment of Steven Alan Tait as a director on 15 November 2017 (2 pages)
19 October 2017	Appointment of Carl Thomas Senior as a director on 13 October 2017 (2 pages)
19 October 2017	Appointment of Carl Thomas Senior as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Vishal Shah as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Vishal Shah as a director on 13 October 2017 (2 pages)
11 October 2017	Termination of appointment of Cara Schulze as a director on 5 October 2017 (1 page)
11 October 2017	Termination of appointment of Cara Schulze as a director on 5 October 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (21 pages)
21 July 2017	Full accounts made up to 31 December 2016 (21 pages)
18 July 2017	Satisfaction of charge 4 in full (4 pages)
18 July 2017	Satisfaction of charge 5 in full (4 pages)
18 July 2017	Satisfaction of charge 5 in full (4 pages)
18 July 2017	Satisfaction of charge 3 in full (4 pages)
18 July 2017	Satisfaction of charge 6 in full (4 pages)
18 July 2017	Satisfaction of charge 6 in full (4 pages)
18 July 2017	Satisfaction of charge 3 in full (4 pages)
18 July 2017	Satisfaction of charge 4 in full (4 pages)
3 July 2017	Termination of appointment of Anne Chapelle as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Anne Chapelle as a director on 30 June 2017 (1 page)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (7 pages)
24 June 2016	Full accounts made up to 31 December 2015 (21 pages)
24 June 2016	Full accounts made up to 31 December 2015 (21 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (7 pages)
21 June 2016	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
21 June 2016	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
19 May 2016	Appointment of Anne Chapelle as a director on 16 May 2016 (2 pages)
19 May 2016	Appointment of Anne Chapelle as a director on 16 May 2016 (2 pages)
5 April 2016	Appointment of Hemal Sanghrajka as a director on 15 March 2016 (2 pages)
5 April 2016	Appointment of Hemal Sanghrajka as a director on 15 March 2016 (2 pages)
14 January 2016	Termination of appointment of Mark Francis Beastall as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Mark Francis Beastall as a director on 13 January 2016 (1 page)
26 August 2015	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
26 August 2015	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
25 August 2015	Appointment of Cara Schulze as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Cara Schulze as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Gavin John Simpson as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gavin John Simpson as a director on 24 August 2015 (1 page)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (8 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (8 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (8 pages)
5 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (8 pages)
5 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (8 pages)
5 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (8 pages)
13 July 2015	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 13 July 2015 (2 pages)
13 July 2015	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 13 July 2015 (2 pages)
26 June 2015	Full accounts made up to 31 December 2014 (26 pages)
26 June 2015	Full accounts made up to 31 December 2014 (26 pages)
8 June 2015	Appointment of Enver Khairov as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Enver Khairov as a director on 28 May 2015 (2 pages)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
22 September 2014	Appointment of Mark Francis Beastall as a director on 19 September 2014 (2 pages)
22 September 2014	Appointment of Mark Francis Beastall as a director on 19 September 2014 (2 pages)
3 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
3 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (8 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (8 pages)
17 June 2014	Full accounts made up to 31 December 2013 (26 pages)
17 June 2014	Full accounts made up to 31 December 2013 (26 pages)
23 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
23 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
6 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
6 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
3 January 2014	Appointment of Jonathan Mark Huckle as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Appointment of Jonathan Mark Huckle as a director (2 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
17 June 2013	Full accounts made up to 31 December 2012 (27 pages)
17 June 2013	Full accounts made up to 31 December 2012 (27 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
26 June 2012	Full accounts made up to 31 December 2011 (26 pages)
26 June 2012	Full accounts made up to 31 December 2011 (26 pages)
15 May 2012	Appointment of Mohammed Akram as a director (2 pages)
15 May 2012	Appointment of Mohammed Akram as a director (2 pages)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Full accounts made up to 31 December 2010 (26 pages)
5 July 2011	Full accounts made up to 31 December 2010 (26 pages)
9 June 2011	Termination of appointment of Darren Hare as a director (1 page)
9 June 2011	Termination of appointment of Darren Hare as a director (1 page)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
18 August 2010	Termination of appointment of a director (1 page)
18 August 2010	Termination of appointment of a director (1 page)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
22 June 2010	Full accounts made up to 31 December 2009 (27 pages)
22 June 2010	Full accounts made up to 31 December 2009 (27 pages)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 31 December 2008 (27 pages)
1 July 2009	Full accounts made up to 31 December 2008 (27 pages)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 25/09/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 25/09/2008 (1 page)
8 July 2008	Return made up to 01/07/08; full list of members (4 pages)
8 July 2008	Return made up to 01/07/08; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (26 pages)
1 July 2008	Full accounts made up to 31 December 2007 (26 pages)
15 August 2007	Full accounts made up to 31 December 2006 (23 pages)
15 August 2007	Full accounts made up to 31 December 2006 (23 pages)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (28 pages)
23 October 2006	Full accounts made up to 31 December 2005 (28 pages)
7 July 2006	Return made up to 01/07/06; full list of members (3 pages)
7 July 2006	Return made up to 01/07/06; full list of members (3 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
22 July 2005	Full accounts made up to 31 December 2004 (16 pages)
22 July 2005	Full accounts made up to 31 December 2004 (16 pages)
5 July 2005	Return made up to 01/07/05; full list of members (2 pages)
5 July 2005	Return made up to 01/07/05; full list of members (2 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
17 June 2005	Location of register of members (1 page)
17 June 2005	Location of register of members (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Location of register of directors' interests (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (18 pages)
3 August 2004	Full accounts made up to 31 December 2003 (18 pages)
13 July 2004	Return made up to 13/07/04; full list of members (3 pages)
13 July 2004	Return made up to 13/07/04; full list of members (3 pages)
25 May 2004	Particulars of mortgage/charge (4 pages)
25 May 2004	Particulars of mortgage/charge (4 pages)
25 May 2004	Particulars of mortgage/charge (5 pages)
25 May 2004	Particulars of mortgage/charge (5 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
15 January 2004	Particulars of mortgage/charge (7 pages)
15 January 2004	Particulars of mortgage/charge (7 pages)
15 January 2004	Particulars of mortgage/charge (7 pages)
15 January 2004	Particulars of mortgage/charge (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
18 July 2003	Return made up to 13/07/03; full list of members (3 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Return made up to 13/07/03; full list of members (3 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
30 August 2002	Return made up to 13/07/02; full list of members (3 pages)
30 August 2002	Return made up to 13/07/02; full list of members (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
17 July 2001	Return made up to 13/07/01; full list of members (3 pages)
17 July 2001	Return made up to 13/07/01; full list of members (3 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2001	Secretary's particulars changed (1 page)
8 February 2001	Secretary's particulars changed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
24 July 2000	Return made up to 13/07/00; no change of members (4 pages)
24 July 2000	Return made up to 13/07/00; no change of members (4 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
29 July 1999	Return made up to 13/07/99; full list of members (11 pages)
29 July 1999	Return made up to 13/07/99; full list of members (11 pages)
17 May 1999	Company name changed barclay leasing LIMITED\certificate issued on 18/05/99 (2 pages)
17 May 1999	Company name changed barclay leasing LIMITED\certificate issued on 18/05/99 (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 October 1998	Auditor's resignation (2 pages)
9 October 1998	Auditor's resignation (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
29 July 1998	Return made up to 13/07/98; full list of members (18 pages)
29 July 1998	Return made up to 13/07/98; full list of members (18 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
4 August 1996	Return made up to 13/07/96; full list of members (15 pages)
4 August 1996	Return made up to 13/07/96; full list of members (15 pages)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire, RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire, RG21 1GP (1 page)
24 April 1996	Director resigned (4 pages)
24 April 1996	New director appointed (4 pages)
24 April 1996	New director appointed (4 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (4 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (1 page)
18 August 1995	Full accounts made up to 31 December 1994 (12 pages)
18 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 August 1995	Return made up to 13/07/95; full list of members (14 pages)
1 August 1995	Return made up to 13/07/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
13 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)

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