Tranquillity Leasing Limited

Company Name	Tranquillity Leasing Limited
Company Status	Active
Company Number	02677724
Category	Private Limited Company
Incorporation Date	15 January 1992(32 years, 3 months ago)
Previous Names	Lookunion Limited and Halifax Treasury Services Limited

Business Activity

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

Directors

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	12 December 2017(25 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(26 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Paul Clarke
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(32 years after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Greig Albert James Sharratt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(32 years after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Kevin Graham Floyd
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	2 years (resigned 25 January 1995)
Role	Solicitor
Correspondence Address	12 Shelf Moor Road Shelf Halifax West Yorkshire HX3 7PQ

Secretary Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 05 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 July 2008)
Role	Banker
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 July 2002)
Role	Chartered Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Mr James Douglas Mortimer Smallwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2003)
Role	Manager
Country of Residence	England
Correspondence Address	4 Chestnuts Hertford Hertfordshire SG13 8AQ

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	18 October 2001(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	30 September 2005(13 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2010)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2009)
Role	Banker
Correspondence Address	18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Director Name	Joe Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2008)
Role	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Mr Lambertus Hendrik Veldhuizen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 2010(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Head Of Ship Finance
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(18 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26a Aldershot Road Fleet Hampshire GU51 3NN

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

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(20 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(21 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 January 2022)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	03 September 2013(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 December 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Andrew John Kemp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Canons House Canons Way Bristol BS1 5LL

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

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(8 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 October 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(8 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 October 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£158,000
Net Worth	£1,268,000
Current Liabilities	£12,824,000

Accounts

Latest Accounts	22 August 2023 (8 months, 1 week ago)
Next Accounts Due	22 May 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	22 August

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

6 November 2012	Delivered on: 12 November 2012 Persons entitled: Monteriggioni Inc Classification: Lessor account 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: Right title and interest in and to the assigned property being all the assigned account and assigned moneys see image for full details. Outstanding
25 September 2003	Delivered on: 8 October 2003 Persons entitled: Den Norske Bank Asa Classification: First priority ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority mortgage on the ship for (a) a principal amount of USD172,700,000 (b) 3 years interest (c) an accessory amount of USD500,000. Outstanding
25 September 2003	Delivered on: 6 October 2003 Persons entitled: Monteriggioni Inc. Classification: A lessor account 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 and to the assigned property together with any certificates of deposit deposit receipts or other instruments or securities relating to the assigned money and the assigned account. Outstanding

Filing History

16 March 2023	Full accounts made up to 22 August 2022 (19 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
25 April 2022	Full accounts made up to 22 August 2021 (20 pages)
21 January 2022	Appointment of Mr John Robert Turner as a director on 13 January 2022 (2 pages)
21 January 2022	Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022 (1 page)
18 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
16 February 2021	Full accounts made up to 22 August 2020 (16 pages)
18 January 2021	Confirmation statement made on 15 January 2021 with updates (3 pages)
22 May 2020	Full accounts made up to 22 August 2019 (17 pages)
21 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
2 May 2019	Full accounts made up to 22 August 2018 (16 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
9 January 2019	Director's details changed for Ms Laura Frances Dorey on 4 January 2019 (2 pages)
5 July 2018	Appointment of Ms Laura Frances Dorey as a director on 28 June 2018 (2 pages)
5 July 2018	Termination of appointment of Andrew John Kemp as a director on 28 June 2018 (1 page)
18 April 2018	Full accounts made up to 22 August 2017 (16 pages)
9 April 2018	Director's details changed for Mr Andrew John Kemp on 6 April 2018 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
14 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 12 December 2017 (2 pages)
14 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 12 December 2017 (1 page)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
3 January 2017	Full accounts made up to 22 August 2016 (16 pages)
3 January 2017	Full accounts made up to 22 August 2016 (16 pages)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
17 May 2016	Full accounts made up to 22 August 2015 (17 pages)
17 May 2016	Full accounts made up to 22 August 2015 (17 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
2 April 2015	Full accounts made up to 22 August 2014 (19 pages)
2 April 2015	Full accounts made up to 22 August 2014 (19 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
27 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
27 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
30 December 2013	Full accounts made up to 31 March 2013 (19 pages)
30 December 2013	Full accounts made up to 22 August 2013 (19 pages)
30 December 2013	Full accounts made up to 22 August 2013 (19 pages)
30 December 2013	Full accounts made up to 31 March 2013 (19 pages)
20 September 2013	Previous accounting period shortened from 31 March 2014 to 22 August 2013 (1 page)
20 September 2013	Previous accounting period shortened from 31 March 2014 to 22 August 2013 (1 page)
6 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
6 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
6 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
6 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (19 pages)
28 December 2012	Full accounts made up to 31 March 2012 (19 pages)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
12 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 July 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
24 July 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
20 January 2012	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
29 December 2011	Full accounts made up to 31 March 2011 (17 pages)
29 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 October 2011	Statement of company's objects (2 pages)
11 October 2011	Statement of company's objects (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
4 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
20 July 2010	Termination of appointment of David Shindler as a director (1 page)
20 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
27 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
27 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
6 February 2010	Full accounts made up to 31 March 2009 (19 pages)
6 February 2010	Full accounts made up to 31 March 2009 (19 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
19 August 2009	Auditor's resignation (2 pages)
19 August 2009	Auditor's resignation (2 pages)
14 August 2009	Section 519 (2 pages)
14 August 2009	Section 519 (2 pages)
20 January 2009	Return made up to 15/01/09; full list of members (4 pages)
20 January 2009	Return made up to 15/01/09; full list of members (4 pages)
18 November 2008	Full accounts made up to 31 March 2008 (20 pages)
18 November 2008	Full accounts made up to 31 March 2008 (20 pages)
9 September 2008	Appointment terminated director joe aitken (1 page)
9 September 2008	Appointment terminated director joe aitken (1 page)
22 July 2008	Appointment terminated director stephen peters (1 page)
22 July 2008	Appointment terminated director stephen peters (1 page)
4 February 2008	Return made up to 15/01/08; full list of members (7 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 15/01/08; full list of members (7 pages)
18 December 2007	Full accounts made up to 31 March 2007 (20 pages)
18 December 2007	Full accounts made up to 31 March 2007 (20 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (26 pages)
2 February 2007	Full accounts made up to 31 March 2006 (26 pages)
21 January 2007	Return made up to 15/01/07; full list of members (6 pages)
21 January 2007	Return made up to 15/01/07; full list of members (6 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Return made up to 15/01/06; full list of members (6 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Return made up to 15/01/06; full list of members (6 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 March 2005 (16 pages)
7 November 2005	Full accounts made up to 31 March 2005 (16 pages)
5 February 2005	Return made up to 15/01/05; full list of members (6 pages)
5 February 2005	Return made up to 15/01/05; full list of members (6 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
10 September 2004	Full accounts made up to 31 March 2004 (16 pages)
10 September 2004	Full accounts made up to 31 March 2004 (16 pages)
2 February 2004	Return made up to 15/01/04; full list of members (6 pages)
2 February 2004	Return made up to 15/01/04; full list of members (6 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
4 December 2003	Full accounts made up to 31 March 2003 (16 pages)
4 December 2003	Full accounts made up to 31 March 2003 (16 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
8 October 2003	Particulars of mortgage/charge (7 pages)
8 October 2003	Particulars of mortgage/charge (7 pages)
6 October 2003	Particulars of mortgage/charge (7 pages)
6 October 2003	Particulars of mortgage/charge (7 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 January 2003	Return made up to 15/01/03; full list of members (6 pages)
30 January 2003	Return made up to 15/01/03; full list of members (6 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
29 January 2002	Return made up to 15/01/02; full list of members (7 pages)
29 January 2002	Return made up to 15/01/02; full list of members (7 pages)
5 December 2001	Memorandum and Articles of Association (11 pages)
5 December 2001	Memorandum and Articles of Association (11 pages)
30 November 2001	Company name changed halifax treasury services limite d\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed halifax treasury services limite d\certificate issued on 30/11/01 (2 pages)
29 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 October 2001	New director appointed (3 pages)
27 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (4 pages)
26 October 2001	New director appointed (4 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (4 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (4 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
14 March 2001	Return made up to 15/01/01; full list of members (5 pages)
14 March 2001	Return made up to 15/01/01; full list of members (5 pages)
20 February 2001	Compulsory strike-off action has been discontinued (1 page)
20 February 2001	Compulsory strike-off action has been discontinued (1 page)
14 February 2001	Withdrawal of application for striking off (1 page)
14 February 2001	Withdrawal of application for striking off (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
29 December 2000	Application for striking-off (1 page)
29 December 2000	Application for striking-off (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (3 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (3 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
25 January 2000	Return made up to 15/01/00; full list of members (6 pages)
25 January 2000	Return made up to 15/01/00; full list of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
9 February 1999	Return made up to 15/01/99; full list of members (6 pages)
9 February 1999	Return made up to 15/01/99; full list of members (6 pages)
28 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
28 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 January 1998	Return made up to 15/01/98; full list of members (6 pages)
28 January 1998	Return made up to 15/01/98; full list of members (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
19 January 1997	Return made up to 15/01/97; no change of members (5 pages)
19 January 1997	Return made up to 15/01/97; no change of members (5 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
3 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
19 January 1996	Return made up to 15/01/96; full list of members (7 pages)
19 January 1996	Return made up to 15/01/96; full list of members (7 pages)
25 May 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
25 May 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
16 March 1993	Company name changed lookunion LIMITED\certificate issued on 17/03/93 (2 pages)
16 March 1993	Company name changed lookunion LIMITED\certificate issued on 17/03/93 (2 pages)
15 January 1992	Incorporation (9 pages)
15 January 1992	Incorporation (9 pages)

Tranquillity Leasing Limited

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