De Lage Landen Leasing Limited

Company Name	De Lage Landen Leasing Limited
Company Status	Active
Company Number	02380043
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)

Business Activity

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

Directors

Director Name	Mr Duncan John Hullis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Director Name	Simon John Trudgeon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(28 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Director Name	Mr Vijay Chandulal Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(28 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Country Finance Manager
Country of Residence	England
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Director Name	Mr David James Wooldridge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Uk Risk Officer
Country of Residence	England
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Director Name	Antonius Gerardus Nicholaas Margaretha Toebosch
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Warandelaan 11a Helmond Netherlands

Director Name	Mr Hendrkus Cornelius Wilhelmus Maria Sterk
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Maccallastraat 34 Helmond Nederlands

Director Name	Carolus Antonius Maria Schellens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(1 year, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	1905 General Alexander Drive Malvern Pa19355

Director Name	Baron Willem Jacob Reinsut Van Lynden
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	8 Redfield Lane London SW5 0RG

Director Name	Philip Thomas Black
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	Forewood House Crowhurst Battle East Sussex TN33 9AG

Secretary Name	Philip Thomas Black
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	Forewood House Crowhurst Battle East Sussex TN33 9AG

Secretary Name	Mr Ritesh Keshavji Shah
Nationality	British
Status	Resigned
Appointed	04 June 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Controller
Country of Residence	England
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Secretary Name	Ritesh Keshavji Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Controller
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	Cornelis Josephus Maria Jansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	6 Hurstwood Park Tunbridge Wells Kent TN4 8YE

Director Name	Gusbrecht Paul Marie Van Der Schrieck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 1993(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 26 October 2000)
Role	General Manager
Correspondence Address	Grafton East Road Weybridge Surrey KT13 0LE

Director Name	Stephen James Edgely Robinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 November 1994)
Role	Managing Director
Correspondence Address	The Gables Rogers Rough Road Kilndown Cranbrook Kent TN17 2RL

Director Name	Jan Porte
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	Schakel 49 1231 Sv Loosdrecht Netherlands

Director Name	Mr Phillip John Green
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(5 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 August 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	PO Box 222 26 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UW

Director Name	Mr Henry Ernest Frank Willis
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dovecote Cheyne Lane Bampton Oxford OX18 2HB

Director Name	Mr Robert Noel Morris-Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Homestead Upper Church St Cuddington Aylesbury Buckinghamshire HP18 0AP

Secretary Name	Mr Robert Noel Morris-Jones
Nationality	British
Status	Resigned
Appointed	31 December 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Homestead Upper Church St Cuddington Aylesbury Buckinghamshire HP18 0AP

Director Name	Mr Ritesh Keshavji Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	Christopher Cyril Swarbrick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Pipers Lodge Lodge Road Cranfield Bedford Bedfordshire MK43 0BQ

Director Name	Mr Priyesh Shah
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(10 years after company formation)
Appointment Duration	10 years, 1 month (resigned 15 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Director Name	David Killian Dennehy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(10 years after company formation)
Appointment Duration	12 years, 7 months (resigned 09 January 2012)
Role	Credit & Risk Manager
Country of Residence	United Kingdom
Correspondence Address	5 Woodlands Road Little Bookham Surrey KT23 4HG

Secretary Name	Mr Priyesh Shah
Nationality	British
Status	Resigned
Appointed	25 May 1999(10 years after company formation)
Appointment Duration	10 years, 1 month (resigned 15 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Director Name	Simon Warbey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Mr Nigel Pearce
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	Broad Oak The Causeway Claygate Surrey KT10 0NE

Director Name	Mr Robert Wren Ceribelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2008(19 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Greenhills Close Rickmansworth Hertfordshire WD3 4BW

Director Name	Mr John Blyth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2009(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Shothanger Hill Bury Rise Hemel Hempstead Herts HP3 0DN

Secretary Name	Mr John Blyth
Nationality	American
Status	Resigned
Appointed	15 July 2009(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Shothanger Hill Bury Rise Hemel Hempstead Herts HP3 0DN

Director Name	Mr Vijay Chandulal Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Director Name	Alessia Frisina
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 January 2012(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Secretary Name	Alessia Frisina
Nationality	British
Status	Resigned
Appointed	09 January 2012(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 2015)
Role	Company Director
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Director Name	Mr David James Wooldridge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(24 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 March 2018)
Role	Uk Risk Manager
Country of Residence	England
Correspondence Address	Building 7 Croxley Park Hatters Lane Watford WD18 8YN

Contact

Website	delagelanden.com

Location

Registered Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

61.6m at £1	De Lage Landen LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£113,950,000
Net Worth	£91,580,000
Cash	£14,737,000
Current Liabilities	£371,847,000

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	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

27 February 2006	Delivered on: 17 March 2006 Satisfied on: 1 August 2014 Persons entitled: Key Equipment Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in respect of lease schedule no UK 1217-1 to master lease agreement dated 27 october 2005 between emc computer systems (UK) limited and cap gemini UK PLC and in respect of the equipment which is subject matter of the lease agreement. See the mortgage charge document for full details. Fully Satisfied
18 January 2006	Delivered on: 19 January 2006 Satisfied on: 1 August 2014 Persons entitled: Fortis Lease UK Limited Classification: Security assignment 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: Assigns to the lender all of its right, title, benefit and interest in respect of the lease agreement no 92440000850,. see the mortgage charge document for full details. Fully Satisfied
18 January 2006	Delivered on: 19 January 2006 Satisfied on: 13 August 2014 Persons entitled: Fortis Lease UK Limited Classification: Security assignment 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: Assigns to the lender all of its right, title, benefit and interest in respect of the lease agreement no 92440001113,. see the mortgage charge document for full details. Fully Satisfied
18 January 2006	Delivered on: 19 January 2006 Satisfied on: 13 August 2014 Persons entitled: Fortis Lease UK Limited Classification: Security assignment 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: Assigns to the lender all of its right, title, benefit and interest in respect of the lease agreement no 92440000834,. see the mortgage charge document for full details. Fully Satisfied
27 January 2012	Delivered on: 16 February 2012 Satisfied on: 5 September 2014 Persons entitled: Ing Lease (UK) LTD Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in respect of the user agreements schedule no 94440005186 dated 08 august 2008 schedule no 94440005194 dated 14 august 2008 see image for full details. Fully Satisfied
27 January 2012	Delivered on: 28 January 2012 Satisfied on: 20 August 2014 Persons entitled: Ing Lease (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future in respect of the equipment which is the subject matter of those user agreements master lease agreement no. EASTENG0109 dated 28 january 2009 between the de lange landen leasing limited and east of england ambulance service nhs trust. Schedule no.. 94340019144 29 march 2010. 94340020843 25 august 2010. 9434008568 25 may 2011. see image for full details. Fully Satisfied
23 January 2012	Delivered on: 25 January 2012 Satisfied on: 19 February 2015 Persons entitled: Ge Capital Equipment Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Agreement number 96240000362 all claims for damages or other remedies in respect of btreach of the user agreement full benet of all guarantees. Fully Satisfied
30 December 2005	Delivered on: 7 January 2006 Satisfied on: 1 August 2014 Persons entitled: Fortis Lease UK Limited Classification: Security agreement 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: Assigns to the lender all of its right, title, benefit and interest in respect of the lease agreement no UK1066/8. See the mortgage charge document for full details. Fully Satisfied
15 September 2011	Delivered on: 16 September 2011 Satisfied on: 19 February 2015 Persons entitled: Ge Capital Equipment Finance Limited Classification: Assignment made pursuant to a security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in the lease agreement number 96240000257 all claims for damages, all monies owing under the agreement all guarantees, the equipment leased under the agreement see image for full details. Fully Satisfied
5 September 2011	Delivered on: 7 September 2011 Satisfied on: 19 February 2015 Persons entitled: Ge Capital Equipment Finance Limited Classification: Assignment made pursuant to a security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in the lease agreement number 96240000222 for the hire of 10 daf fas CF75.310 Tractor units wheelbase 5.90 cab type:day sterling plant bodies & king PB26 plant bodies with chassis numbers E909837,E910936,E911463,E911642,E911814,E911994,E912340,E913549,E912705 and E913724 and reg numbers PJ11FSX,PJ11FSY,PJ11FSZ,PJ11FTA,PJ11FTC,PJ11 ftd,PJ11 fte,PJ11FTF PJ11FTO and PJ11 ftn all claims for damages all monies all guarantees the equipment leased under the agreement see image for full details. Fully Satisfied
5 September 2011	Delivered on: 7 September 2011 Satisfied on: 19 February 2015 Persons entitled: Ge Capital Equipment Finance Limited Classification: Assignment made pursuant to a security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in the lease agreement with lease agreement number 96240000192 for the hire of 10 daf fas CF75.310 Tractor units wheelbase 5.90 cab type :day sterling plant bodies & king PB26 plant bodies with chassis numbers E909358,E908860,E909325,E909093,E9909156, E909480, E090470,E910235,E909621 and E909639 and registration numbers PJ11FVB,PJ11FVC,PJ11FVD,PJ11FVE,PJ11FVF,PJ11FVG,PJ11FSG,PJ11FSK,PJ11FSL & PJ11 fsn (the agreement) all claims all monies full benefit of all guarantees the equipment leased under the agreement. Fully Satisfied
5 September 2011	Delivered on: 7 September 2011 Satisfied on: 19 February 2015 Persons entitled: Ge Capital Equipment Finance Limited Classification: Assignment made pursuant to a security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in the lease agreement with lease agreement number 96240000214 for the hire of 10 daf fas CF75.310 Tractor units wheelbase 5.90 cab type :day sterling plant bodies & king PB26 plant bodies with chassis numbers E915230,E915217,E915053,E914870,E914478,E912335,E912161,E912173,E912153 and E9114464AND registration numbers PJ11FVW,PJ11FW,PJ11FVU,PJ11FVT,PJ11FVS,PJ11FVR,PJ11FVP,PJ11FVO,PJ11FVN & PJ11 fvm (the agreement) all claims all monies full benefit of all guarantees the equipment leased under the agreement see image for full details. Fully Satisfied
11 July 2011	Delivered on: 28 July 2011 Satisfied on: 19 February 2015 Persons entitled: Ge Capital Equipment Finance Limited Classification: Assignment pursuant to a security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in the operating lease agreement. Operating lease agreement number 96240000141 for the hire of 2 daf fas CF75.310 With chassis numbers E908687 & E905585, see image for full details. Fully Satisfied
2 November 2010	Delivered on: 5 November 2010 Satisfied on: 6 September 2014 Persons entitled: Close Leasing Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Contract hire agreement no 342717/92840108333 between de lage landen leasing limited as owner and ford motor company limited as hirer and all spare parts, replacements and modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto. Fully Satisfied
31 August 2010	Delivered on: 7 September 2010 Satisfied on: 21 October 2014 Persons entitled: Microsoft Financing Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in all of the finance contracts, any receivables, any payments and any collateral and other credit support securing or supporting customers obligations see image for full details. Fully Satisfied
22 December 2005	Delivered on: 7 January 2006 Satisfied on: 1 August 2014 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in respect of the user agreement any lessee security document the equipment. See the mortgage charge document for full details. Fully Satisfied
30 July 2010	Delivered on: 17 August 2010 Satisfied on: 20 August 2014 Persons entitled: Ing Lease (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The user agreements master lease agreement no. WESMID2009 dated 27 february 2009 between the borrower and west midlands ambulance service nhs trust. Schedule no.. 95640005453 18 janury 2010. 95640005496 17 november 2009. 95640005747 21 december 2009. (for further details of the user agreements charged please refer to the form MG01) see image for full details. Fully Satisfied
30 July 2010	Delivered on: 17 August 2010 Satisfied on: 20 August 2014 Persons entitled: Ing Lease (UK) Limited Classification: A charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest whatsoever whether present or future, proprietary, contractual or otherwise under or arising out of in respect of the user agreements see image for full details. Fully Satisfied
30 July 2010	Delivered on: 13 August 2010 Satisfied on: 1 August 2014 Persons entitled: Key Equipment Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title, benefit and interest whatsoever whether present or future proprietary, contractual or otherwise under or arising out of or in respect of lease schedule no. 1217-2 (dll ref: 95240005607) and lease schedule no. 1217-3 (dll ref: 95240006514) see image for full details. Fully Satisfied
30 March 2010	Delivered on: 10 April 2010 Satisfied on: 20 August 2014 Persons entitled: Ing Lease (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest under or arising out of the user agreements being; no. 94340019128 dated 25 january 2010, no.94340018466 Dated 22 october 2009 and no. 94340018830 dated 5 january 2010 (for details of further user agreements charged please refer to the form MG01), and the equipment which is the subject matter of those user agreements. See image for full details. Fully Satisfied
29 October 2009	Delivered on: 10 November 2009 Satisfied on: 13 August 2014 Persons entitled: Ing Lease (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title benefit and interest arising out of or in respect of the user agreements - schedule no. 95640003221 to master lease agreement no. Guys/pasa/08/1208. Schedule no. 95640003205 to master lease agreement no. Barki/pasa/08/1208. Schedule no. 95640003906 to master lease agreement no. Oxfor/pasa/09/0209. For details of further user agreements charged please refer to form MG02, see image for full details. Fully Satisfied
23 March 2009	Delivered on: 31 March 2009 Satisfied on: 1 August 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the rights title, benefit and interest and future whether propriety contractual or otherwise under or arising out of or in respect of the equipment which is the subject matter of those user agreements see image for full details. Fully Satisfied
23 December 2008	Delivered on: 6 January 2009 Satisfied on: 23 April 2014 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment 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: With full title guarantee assigns to the lender all of its right, title, benefit and interest whatsoever, whether present or future, proprietary, contractual or otherwise under or arising out of or in respect of the user agreement being the hire agreement no. 95340113264 23/12/2008 between de lage landen leasing limited as owner and ebm papst UK limited as hirer see image for full details. Fully Satisfied
28 November 2008	Delivered on: 10 December 2008 Satisfied on: 23 April 2014 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of it's, title benefit and interest arising out of or in respect of the agreement see image for full details. Fully Satisfied
30 October 2008	Delivered on: 12 November 2008 Satisfied on: 21 February 2015 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment Secured details: The principal amount and all other 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: Assigns all right, title, benefit and interest under or arising out of or in respect of the user agreement being the operating lease agreement no. 94440006026 dated 30 october 2008, and all right, title, benefit and interest under or arising out of or in respect of the equipment see image for full details. Fully Satisfied
30 June 2005	Delivered on: 20 July 2005 Satisfied on: 8 September 2014 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Further charge 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: Assignment by way of security of (1) all monies due and to become due to the company under the user agreements specified in the assignment and (2) the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The assignment contains a proviso for re-assignment to the company upon payment of all monies due to the chargee. See the mortgage charge document for full details. Fully Satisfied
29 October 2008	Delivered on: 4 November 2008 Satisfied on: 1 August 2014 Persons entitled: Key Equipment Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title benefit and interest arising out oforin respect of lease schedule no. UK1223/2 dated 30 july 2008 to master lease agreement UK1223 dated 15 december 2005 between emc computer systems (UK) limited and capital one bank (europe) PLC see image for full details. Fully Satisfied
7 October 2008	Delivered on: 28 October 2008 Satisfied on: 21 February 2015 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment 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: Operating lease agreement no 94440005844 dated 07 october 2008 between de lage leasing limited as owner and somerfield limited as hirer. Fully Satisfied
14 August 2008	Delivered on: 21 August 2008 Satisfied on: 21 February 2015 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment 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: With full title guarantee all of its right, title benefit and interest in respect of the user agreement including all claims against insurers see image for full details. Fully Satisfied
8 August 2008	Delivered on: 15 August 2008 Satisfied on: 20 August 2014 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment 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: With full title guarantee all of its right, title benefit and interest in respect of the user agreement including all claims against insurers see image for full details. Fully Satisfied
31 July 2008	Delivered on: 8 August 2008 Satisfied on: 1 August 2014 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title benefit and interest, all claims for damages and other rights, all rent and other moneys. See the mortgage charge document for full details. Fully Satisfied
17 June 2008	Delivered on: 21 June 2008 Satisfied on: 1 August 2014 Persons entitled: Fortis Lease UK LTD Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest in the schedule being : lease agreement no: 92440002047 dated 30TH may 2008 see image for full details. Fully Satisfied
17 June 2008	Delivered on: 20 June 2008 Satisfied on: 1 August 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the rights, title and interest under or arising out of or in respect of the equipment see image for full details. Fully Satisfied
29 April 2008	Delivered on: 15 May 2008 Satisfied on: 4 August 2014 Persons entitled: Bank of Scotland PLC Classification: Security agreement 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: Assigns all of its right title benefit and interest under or arising out of or in respect of the rental agreement dated 28 april 2008 see image for full details. Fully Satisfied
28 September 2007	Delivered on: 16 October 2007 Satisfied on: 1 August 2014 Persons entitled: Cit Group (UK) Limited Classification: A security agreement 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: Assigns all of its right title benefit and interest in the security agreement. See the mortgage charge document for full details. Fully Satisfied
26 September 2007	Delivered on: 3 October 2007 Satisfied on: 1 August 2014 Persons entitled: Fortis Lease UK Limited Classification: Security assignment 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: Assigns all right title benefit and interest under or arising out of or in respect of the user agreement (s) no 92440002195 and all right title benefit and interest in any guarantees indemnities debentures mortgages charges and other securities. See the mortgage charge document for full details. Fully Satisfied
28 April 2005	Delivered on: 17 May 2005 Satisfied on: 1 August 2014 Persons entitled: Fortis Lease UK Limited Classification: Security assignment 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: Assigns to the lender all of its right title benefit and interest whatsoever whether present or future proprietary contractual or otherwise under or arising out of or in respect of the user agreement(s) no.90040013383 And 900413375. see the mortgage charge document for full details. Fully Satisfied
13 September 2007	Delivered on: 20 September 2007 Satisfied on: 1 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest whatsoever in respect of the user agreement described in the schedule to the security agreement. See the mortgage charge document for full details. Fully Satisfied
30 August 2007	Delivered on: 19 September 2007 Satisfied on: 1 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest whatsoever in respect of the user agreement described in the schedule to the security agreement. See the mortgage charge document for full details. Fully Satisfied
2 July 2007	Delivered on: 10 July 2007 Satisfied on: 7 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement 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: The rental agreement made between the company and tiscali UK limited dated 26 april 2007 ref:9440000273 (the user agreement). See the mortgage charge document for full details. Fully Satisfied
2 May 2007	Delivered on: 18 May 2007 Satisfied on: 1 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title benefit and interest, all claims for damages and other rights, all rent and other moneys. See the mortgage charge document for full details. Fully Satisfied
30 April 2007	Delivered on: 11 May 2007 Satisfied on: 1 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title benefit and interest in respect of the user agreement. See the mortgage charge document for full details. Fully Satisfied
16 January 2007	Delivered on: 25 January 2007 Satisfied on: 1 August 2014 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the security assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Fully Satisfied
29 September 2006	Delivered on: 18 October 2006 Satisfied on: 1 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest under or arising out of or in respect of the user agreement described in the schedule to the security agreement, a copy of which is attached to the form 395 (the user agreements). Assigns all right title and benefit under or arisng out of or in respect of the equipment which is the subject matter of those user agreements. See the mortgage charge document for full details. Fully Satisfied
31 July 2006	Delivered on: 17 August 2006 Satisfied on: 26 August 2014 Persons entitled: Siemens Financial Services Limited Classification: Deed of assignment Secured details: Â£475,112.14 and all other monies due or to become due. Particulars: All right title benfit and interest in respect of each user agreement being hire purchase agreement no 92240001679 dated 31/03/2006 and hire purchase agreement no 92240001687 dated 31/03/2006 all rent and other moneys. See the mortgage charge document for full details. Fully Satisfied
9 March 2004	Delivered on: 23 March 2004 Satisfied on: 21 October 2014 Persons entitled: Microsoft Capital Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right under and in respect of its receivables, the bank account, all rights under any merchant agreements, any and all rights in and to product financed by or related to each customer contract, all books and records, all claims, causes and rights of action. See the mortgage charge document for full details. Fully Satisfied
29 April 2014	Delivered on: 14 May 2014 Persons entitled: Key Equipment Finance Limited Classification: A registered charge Outstanding
29 April 2014	Delivered on: 14 May 2014 Persons entitled: Key Equipment Finance Limited Classification: A registered charge Outstanding
30 April 2014	Delivered on: 10 May 2014 Persons entitled: Smbc Leasing (UK) Limited Classification: A registered charge Outstanding
31 October 2013	Delivered on: 6 November 2013 Persons entitled: Key Equipment Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 April 2012	Delivered on: 9 May 2012 Persons entitled: Key Equipment Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest present or future proprietary contractual or otherwise under or arising out of or in respect of lease schedule no UK1422-3 dated 30 september 2011 (dll ref:95240011496) to the master lease agreement dated 19 july 2011 see image for full details. Outstanding
9 February 2011	Delivered on: 24 February 2011 Persons entitled: Key Equipment Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right title benefit and interest whatsoever whether present or future lease schedule no's 94440003959 94440008975 94440008915 94440008924 94440008991 94440009025 and 94440009041 see image for full details. Outstanding
4 June 2010	Delivered on: 25 June 2010 Persons entitled: Close Leasing Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Contract hire agreement no 94940015114 dated 24TH may 2010 between de lage landen leasing limited as owner and eddie stobart limited as hirer and all spare parts, replacements and modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto. Outstanding
10 July 2007	Delivered on: 16 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest under or arising out of or in respect of the user agreement described in the schedule to the security agreement, a copy of which is attached to the form 395 (the user agreements). Assigns all right title and benefit under or arisng out of or in respect of the equipment which is the subject matter of those user agreements. See the mortgage charge document for full details. Outstanding
30 June 2006	Delivered on: 6 July 2006 Persons entitled: Fortis Lease UK Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest present or future proprietary contractual or otherwise under or arising out of in respect of the user agreement(s) no.92440001709 And 92440001741 and all rent or other moneys whatsoever. See the mortgage charge document for full details. Outstanding

Filing History

21 September 2020	Full accounts made up to 31 December 2019 (47 pages)
2 June 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (39 pages)
27 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 December 2017 (34 pages)
3 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
16 March 2018	Termination of appointment of David James Wooldridge as a director on 13 March 2018 (2 pages)
16 March 2018	Appointment of Simon John Trudgeon as a director on 13 March 2018 (3 pages)
16 March 2018	Appointment of Mr Vijay Chandulal Shah as a director on 13 March 2018 (3 pages)
26 January 2018	Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Park Hatters Lane Watford WD18 8YN on 26 January 2018 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (34 pages)
29 August 2017	Full accounts made up to 31 December 2016 (34 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (28 pages)
4 August 2016	Full accounts made up to 31 December 2015 (28 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 61,635,000 (4 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 61,635,000 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
19 June 2015	Termination of appointment of Alessia Frisina as a secretary on 11 June 2015 (2 pages)
19 June 2015	Termination of appointment of Alessia Frisina as a secretary on 11 June 2015 (2 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 61,635,000 (4 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 61,635,000 (4 pages)
12 March 2015	Section 517,519,523 (1 page)
12 March 2015	Section 517,519,523 (1 page)
10 March 2015	Auditor's resignation (1 page)
10 March 2015	Auditor's resignation (1 page)
21 February 2015	Satisfaction of charge 30 in full (4 pages)
21 February 2015	Satisfaction of charge 27 in full (4 pages)
21 February 2015	Satisfaction of charge 28 in full (4 pages)
21 February 2015	Satisfaction of charge 28 in full (4 pages)
21 February 2015	Satisfaction of charge 27 in full (4 pages)
21 February 2015	Satisfaction of charge 30 in full (4 pages)
19 February 2015	Satisfaction of charge 45 in full (4 pages)
19 February 2015	Satisfaction of charge 45 in full (4 pages)
19 February 2015	Satisfaction of charge 50 in full (4 pages)
19 February 2015	Satisfaction of charge 47 in full (4 pages)
19 February 2015	Satisfaction of charge 48 in full (4 pages)
19 February 2015	Satisfaction of charge 47 in full (4 pages)
19 February 2015	Satisfaction of charge 49 in full (4 pages)
19 February 2015	Satisfaction of charge 50 in full (4 pages)
19 February 2015	Satisfaction of charge 46 in full (4 pages)
19 February 2015	Satisfaction of charge 48 in full (4 pages)
19 February 2015	Satisfaction of charge 46 in full (4 pages)
19 February 2015	Satisfaction of charge 49 in full (4 pages)
1 December 2014	Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014 (2 pages)
1 December 2014	Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014 (2 pages)
1 December 2014	Appointment of Duncan John Hullis as a director on 17 November 2014 (3 pages)
1 December 2014	Appointment of Duncan John Hullis as a director on 17 November 2014 (3 pages)
21 October 2014	Satisfaction of charge 1 in full (4 pages)
21 October 2014	Satisfaction of charge 41 in full (4 pages)
21 October 2014	Satisfaction of charge 1 in full (4 pages)
21 October 2014	Satisfaction of charge 41 in full (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 September 2014	Satisfaction of charge 3 in full (4 pages)
8 September 2014	Satisfaction of charge 3 in full (4 pages)
6 September 2014	Satisfaction of charge 43 in full (4 pages)
6 September 2014	Satisfaction of charge 43 in full (4 pages)
5 September 2014	Satisfaction of charge 52 in full (4 pages)
5 September 2014	Satisfaction of charge 52 in full (4 pages)
26 August 2014	Satisfaction of charge 11 in full (4 pages)
26 August 2014	Satisfaction of charge 11 in full (4 pages)
20 August 2014	Satisfaction of charge 26 in full (4 pages)
20 August 2014	Satisfaction of charge 51 in full (4 pages)
20 August 2014	Satisfaction of charge 38 in full (4 pages)
20 August 2014	Satisfaction of charge 35 in full (4 pages)
20 August 2014	Satisfaction of charge 39 in full (4 pages)
20 August 2014	Satisfaction of charge 26 in full (4 pages)
20 August 2014	Satisfaction of charge 39 in full (4 pages)
20 August 2014	Satisfaction of charge 35 in full (4 pages)
20 August 2014	Satisfaction of charge 51 in full (4 pages)
20 August 2014	Satisfaction of charge 38 in full (4 pages)
13 August 2014	Satisfaction of charge 7 in full (4 pages)
13 August 2014	Satisfaction of charge 34 in full (4 pages)
13 August 2014	Satisfaction of charge 7 in full (4 pages)
13 August 2014	Satisfaction of charge 6 in full (4 pages)
13 August 2014	Satisfaction of charge 6 in full (4 pages)
13 August 2014	Satisfaction of charge 34 in full (4 pages)
4 August 2014	Satisfaction of charge 22 in full (4 pages)
4 August 2014	Satisfaction of charge 22 in full (4 pages)
1 August 2014	Satisfaction of charge 20 in full (4 pages)
1 August 2014	Satisfaction of charge 33 in full (4 pages)
1 August 2014	Satisfaction of charge 15 in full (4 pages)
1 August 2014	Satisfaction of charge 12 in full (4 pages)
1 August 2014	Satisfaction of charge 8 in full (4 pages)
1 August 2014	Satisfaction of charge 25 in full (4 pages)
1 August 2014	Satisfaction of charge 14 in full (4 pages)
1 August 2014	Satisfaction of charge 19 in full (4 pages)
1 August 2014	Satisfaction of charge 21 in full (4 pages)
1 August 2014	Satisfaction of charge 15 in full (4 pages)
1 August 2014	Satisfaction of charge 9 in full (4 pages)
1 August 2014	Satisfaction of charge 33 in full (4 pages)
1 August 2014	Satisfaction of charge 19 in full (4 pages)
1 August 2014	Satisfaction of charge 13 in full (4 pages)
1 August 2014	Satisfaction of charge 5 in full (4 pages)
1 August 2014	Satisfaction of charge 37 in full (4 pages)
1 August 2014	Satisfaction of charge 8 in full (4 pages)
1 August 2014	Satisfaction of charge 12 in full (4 pages)
1 August 2014	Satisfaction of charge 29 in full (4 pages)
1 August 2014	Satisfaction of charge 20 in full (4 pages)
1 August 2014	Satisfaction of charge 2 in full (4 pages)
1 August 2014	Satisfaction of charge 4 in full (4 pages)
1 August 2014	Satisfaction of charge 29 in full (4 pages)
1 August 2014	Satisfaction of charge 18 in full (4 pages)
1 August 2014	Satisfaction of charge 21 in full (4 pages)
1 August 2014	Satisfaction of charge 9 in full (4 pages)
1 August 2014	Satisfaction of charge 13 in full (4 pages)
1 August 2014	Satisfaction of charge 37 in full (4 pages)
1 August 2014	Satisfaction of charge 24 in full (4 pages)
1 August 2014	Satisfaction of charge 23 in full (4 pages)
1 August 2014	Satisfaction of charge 4 in full (4 pages)
1 August 2014	Satisfaction of charge 23 in full (4 pages)
1 August 2014	Satisfaction of charge 2 in full (4 pages)
1 August 2014	Satisfaction of charge 18 in full (4 pages)
1 August 2014	Satisfaction of charge 5 in full (4 pages)
1 August 2014	Satisfaction of charge 25 in full (4 pages)
1 August 2014	Satisfaction of charge 14 in full (4 pages)
1 August 2014	Satisfaction of charge 24 in full (4 pages)
7 July 2014	Satisfaction of charge 16 in full (4 pages)
7 July 2014	Satisfaction of charge 16 in full (4 pages)
14 May 2014	Registration of charge 023800430057 (8 pages)
14 May 2014	Registration of charge 023800430057 (8 pages)
14 May 2014	Registration of charge 023800430056 (8 pages)
14 May 2014	Registration of charge 023800430056 (8 pages)
10 May 2014	Registration of charge 023800430055 (23 pages)
10 May 2014	Registration of charge 023800430055 (23 pages)
23 April 2014	Satisfaction of charge 32 in full (4 pages)
23 April 2014	Satisfaction of charge 31 in full (4 pages)
23 April 2014	Satisfaction of charge 32 in full (4 pages)
23 April 2014	Satisfaction of charge 31 in full (4 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 61,635,000 (4 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 61,635,000 (4 pages)
23 November 2013	Part of the property or undertaking has been released from charge 44 (5 pages)
23 November 2013	Part of the property or undertaking has been released from charge 44 (5 pages)
7 November 2013	Termination of appointment of Alessia Frisina as a director (2 pages)
7 November 2013	Termination of appointment of Alessia Frisina as a director (2 pages)
7 November 2013	Termination of appointment of Vijay Shah as a director (2 pages)
7 November 2013	Termination of appointment of Vijay Shah as a director (2 pages)
6 November 2013	Registration of charge 023800430054 (7 pages)
6 November 2013	Registration of charge 023800430054 (7 pages)
5 November 2013	Appointment of David James Wooldridge as a director (3 pages)
5 November 2013	Appointment of David James Wooldridge as a director (3 pages)
4 September 2013	Full accounts made up to 31 December 2012 (18 pages)
4 September 2013	Full accounts made up to 31 December 2012 (18 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 61,635,000 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 61,635,000 (4 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 53 (5 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 53 (5 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 60,635,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 60,635,000 (4 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 52 (8 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 52 (8 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 51 (8 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 51 (8 pages)
26 January 2012	Appointment of Alessia Frisina as a secretary (3 pages)
26 January 2012	Appointment of Alessia Frisina as a secretary (3 pages)
26 January 2012	Termination of appointment of John Blyth as a director (2 pages)
26 January 2012	Appointment of Alessia Frisina as a director (3 pages)
26 January 2012	Termination of appointment of David Dennehy as a director (2 pages)
26 January 2012	Termination of appointment of David Dennehy as a director (2 pages)
26 January 2012	Appointment of Vijay Chandulal Shah as a director (3 pages)
26 January 2012	Termination of appointment of John Blyth as a secretary (2 pages)
26 January 2012	Appointment of Vijay Chandulal Shah as a director (3 pages)
26 January 2012	Termination of appointment of John Blyth as a secretary (2 pages)
26 January 2012	Appointment of Alessia Frisina as a director (3 pages)
26 January 2012	Termination of appointment of John Blyth as a director (2 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 50 (5 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 50 (5 pages)
22 September 2011	Full accounts made up to 31 December 2010 (18 pages)
22 September 2011	Full accounts made up to 31 December 2010 (18 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 49 (5 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 49 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 48 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 47 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 46 (4 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 48 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 47 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 46 (4 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 45 (5 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 45 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 44 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 44 (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2010	Particulars of a mortgage or charge / charge no: 43 (6 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 43 (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 41 (15 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 41 (15 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 39 (7 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 38 (7 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 38 (7 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 39 (7 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 36 (6 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 36 (6 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 35 (8 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 35 (8 pages)
18 February 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 14,135,000 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 14,135,000 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Resolutions RES13 ‐ Re allotment of shares 30/12/2009 (3 pages)
11 January 2010	Resolutions RES13 ‐ Re allotment of shares 30/12/2009 (3 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 34 (8 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 34 (8 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
30 October 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 14,635,000 (4 pages)
30 October 2009	Resolutions RES13 ‐ Section 551 and remove the share alloting limitations (2 pages)
30 October 2009	Resolutions RES13 ‐ Section 551 and remove the share alloting limitations (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 14,635,000 (4 pages)
15 July 2009	Secretary appointed mr john blyth (1 page)
15 July 2009	Secretary appointed mr john blyth (1 page)
15 July 2009	Appointment terminated director priyesh shah (1 page)
15 July 2009	Appointment terminated secretary priyesh shah (1 page)
15 July 2009	Director appointed mr john blyth (1 page)
15 July 2009	Appointment terminated director priyesh shah (1 page)
15 July 2009	Appointment terminated secretary priyesh shah (1 page)
15 July 2009	Director appointed mr john blyth (1 page)
31 March 2009	Particulars of a mortgage or charge / charge no: 33 (3 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 33 (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from suite 2A building 8 croxley green business park watford herts WD18 8EZ (1 page)
4 February 2009	Registered office changed on 04/02/2009 from, suite 2A building 8 croxley green business park, watford, herts, WD18 8EZ (1 page)
4 February 2009	Registered office changed on 04/02/2009 from, suite 2A building 8 croxley green business park, watford, herts, WD18 8EZ (1 page)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of debenture register (1 page)
6 January 2009	Particulars of a mortgage or charge / charge no: 32 (8 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 32 (8 pages)
30 December 2008	Full accounts made up to 31 December 2007 (18 pages)
30 December 2008	Full accounts made up to 31 December 2007 (18 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 31 (5 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 31 (5 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 30 (5 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 30 (5 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 28 (6 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 28 (6 pages)
21 October 2008	Director appointed robert wren ceribelli (2 pages)
21 October 2008	Director appointed robert wren ceribelli (2 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 27 (6 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 27 (6 pages)
18 August 2008	Duplicate mortgage certificatecharge no:26 (6 pages)
18 August 2008	Duplicate mortgage certificatecharge no:26 (6 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 26 (6 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 26 (6 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
23 June 2008	Appointment terminated director nigel pearce (1 page)
23 June 2008	Appointment terminated director nigel pearce (1 page)
21 June 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 22 (5 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 22 (5 pages)
24 April 2008	Registered office changed on 24/04/2008 from, suite 2A rushmoor court, croxley business park, hatters lane watford, hertfordshire, WD18 8EZ (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, suite 2A rushmoor court, croxley business park, hatters lane watford, hertfordshire, WD18 8EZ (1 page)
14 April 2008	Full accounts made up to 31 December 2006 (18 pages)
14 April 2008	Full accounts made up to 31 December 2006 (18 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 October 2007	Particulars of mortgage/charge (5 pages)
16 October 2007	Particulars of mortgage/charge (5 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (4 pages)
20 September 2007	Particulars of mortgage/charge (4 pages)
19 September 2007	Particulars of mortgage/charge (4 pages)
19 September 2007	Particulars of mortgage/charge (4 pages)
16 July 2007	Particulars of mortgage/charge (4 pages)
16 July 2007	Particulars of mortgage/charge (4 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
18 May 2007	Particulars of mortgage/charge (5 pages)
18 May 2007	Particulars of mortgage/charge (5 pages)
11 May 2007	Particulars of mortgage/charge (4 pages)
11 May 2007	Particulars of mortgage/charge (4 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 December 2006	Full accounts made up to 31 December 2005 (18 pages)
18 December 2006	Full accounts made up to 31 December 2005 (18 pages)
18 October 2006	Particulars of mortgage/charge (6 pages)
18 October 2006	Particulars of mortgage/charge (6 pages)
17 August 2006	Particulars of mortgage/charge (7 pages)
17 August 2006	Particulars of mortgage/charge (7 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
23 March 2004	Particulars of mortgage/charge (9 pages)
23 March 2004	Particulars of mortgage/charge (9 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 December 2003	Full accounts made up to 31 December 2002 (17 pages)
10 December 2003	Full accounts made up to 31 December 2002 (17 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (15 pages)
18 October 2002	Full accounts made up to 31 December 2001 (15 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/01/01 (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/01/01 (7 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 1999	Director's particulars changed (1 page)
4 December 1999	Director's particulars changed (1 page)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
6 February 1999	Return made up to 31/12/98; no change of members (6 pages)
6 February 1999	Return made up to 31/12/98; no change of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: westcombe house, 2-4 mount ephraim road, tunbridge wells, kent TN4 8AS (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: westcombe house, 2-4 mount ephraim road, tunbridge wells, kent TN4 8AS (1 page)
11 February 1998	Return made up to 31/12/97; no change of members (6 pages)
11 February 1998	Return made up to 31/12/97; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
27 April 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 April 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
8 January 1997	Full accounts made up to 31 December 1995 (17 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Full accounts made up to 31 December 1995 (17 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
10 January 1996	Return made up to 31/12/95; no change of members (6 pages)
10 January 1996	Return made up to 31/12/95; no change of members (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (17 pages)
12 October 1995	Full accounts made up to 31 December 1994 (17 pages)
6 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
7 February 1994	Return made up to 31/12/93; full list of members (5 pages)
7 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 January 1993	Company name changed\certificate issued on 15/01/93 (2 pages)
15 January 1993	Company name changed\certificate issued on 15/01/93 (2 pages)
13 January 1993	Ad 30/12/92--------- Â£ si 3000000@1 (2 pages)
13 January 1993	Return made up to 31/12/92; full list of members (7 pages)
13 January 1993	Ad 30/12/92--------- Â£ si 3000000@1 (2 pages)
13 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 1993	Director resigned (7 pages)
13 January 1993	Director resigned (7 pages)
1 February 1992	Return made up to 31/12/91; no change of members (6 pages)
1 February 1992	Return made up to 31/12/91; no change of members (6 pages)
22 March 1991	Return made up to 31/12/90; no change of members (6 pages)
22 March 1991	Return made up to 31/12/90; no change of members (6 pages)
13 March 1991	Ad 07/02/91--------- Â£ si 2635000@1=2635000 Â£ ic 3500000/6135000 (2 pages)
13 March 1991	Ad 07/02/91--------- Â£ si 2635000@1=2635000 Â£ ic 3500000/6135000 (2 pages)
12 October 1990	Ad 17/09/90--------- Â£ si 2500000@1=2500000 Â£ ic 1000000/3500000 (3 pages)
12 October 1990	Ad 17/09/90--------- Â£ si 2500000@1=2500000 Â£ ic 1000000/3500000 (3 pages)
5 April 1990	Return made up to 31/12/89; full list of members (5 pages)
5 April 1990	Return made up to 31/12/89; full list of members (5 pages)
31 January 1990	Director resigned;new director appointed (2 pages)
31 January 1990	Director resigned;new director appointed (2 pages)
22 January 1990	Director resigned;new director appointed (2 pages)
22 January 1990	Director resigned;new director appointed (2 pages)
21 June 1989	Wd 20/06/89 ad 12/06/89--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (3 pages)
21 June 1989	Wd 20/06/89 ad 12/06/89--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (3 pages)
4 May 1989	Incorporation (24 pages)
4 May 1989	Incorporation (24 pages)

De Lage Landen Leasing Limited

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