NCC Farnborough Company

Company Name	NCC Farnborough Company
Directors	Louis Charles Lustenberger V and Kee Chan Sin
Company Status	Active
Company Number	02852916
Category	Private Unlimited Company
Incorporation Date	8 September 1993(30 years, 8 months ago)

Business Activity

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

Directors

Director Name	Louis Charles Lustenberger V
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	17 February 2016(22 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Financial Officer
Country of Residence	United States
Correspondence Address	Verizon Capital Corp. 221 East 37 Street 7th Floor Ny Ny 10016

Director Name	Kee Chan Sin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	21 September 2017(24 years after company formation)
Appointment Duration	6 years, 7 months
Role	Financial Officer
Country of Residence	United States
Correspondence Address	Verizon Capital Corp. 221 East 37 Street 7th Floor New York 10016

Director Name	Michael David Flynn
Date of Birth	June 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Attorney
Correspondence Address	311 West 91st Street New York Ny 10024 United States

Director Name	James Joseph Jordan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Meadowbrook Road Darien Connecticut 06820 Usa Foreign

Director Name	Richard Edward Lucey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	420 Fowler Avenue Pelham Manor New York Ny 10803 United States

Secretary Name	Michael David Flynn
Nationality	American
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Attorney
Correspondence Address	311 West 91st Street New York Ny 10024 United States

Director Name	Thomas Gerard Quinn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 day after company formation)
Appointment Duration	2 weeks, 4 days (resigned 27 September 1993)
Role	Banking
Correspondence Address	161 East 90th Street New York United States

Director Name	Theresa Ann Buckley Brasco
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks (resigned 18 October 1993)
Role	Director Of Marketing
Correspondence Address	101 West 12th Street New York United States

Director Name	Marva M Levine
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks (resigned 18 October 1993)
Role	Attorney
Correspondence Address	40 West 71 Street New York United States

Director Name	Peter Duncan Rutherford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1996(3 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	C/O Verizon Capital Corp. 221 East 37th Street 7th Floor New York Ny 10016

Director Name	James Joseph Jordan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1997(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	2 Meadowbrook Road Darien Connecticut 06820

Director Name	Richard Francis Krakowski
Date of Birth	June 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2001(8 years after company formation)
Appointment Duration	17 years, 3 months (resigned 28 December 2018)
Role	Manager
Country of Residence	United States
Correspondence Address	C/O Verizon Capital Corp. 221 East 37th Street 7th Floor New York Ny 10016

Secretary Name	Richard Francis Krakowski
Nationality	American
Status	Resigned
Appointed	30 September 2001(8 years after company formation)
Appointment Duration	17 years, 3 months (resigned 28 December 2018)
Role	Manager
Country of Residence	United States
Correspondence Address	C/O Verizon Capital Corp. 221 East 37th Street 7th Floor New York Ny 10016

Director Name	Paul Howard Repp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2007(14 years after company formation)
Appointment Duration	8 years, 5 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Verizon Capital Corp. 221 East 37th Street 7th Floor New York Ny 10016

Director Name	George Brady Connor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2016(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2017)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	Verizon Capital Corp. 221 East 37 Street 7th Floor Ny Ny 10016

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Verizon International Holdings LTD 50.00% Ordinary
1 at £1	Verizon International Holdings LTD & Bell Atlantic Holdings LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£485,216
Gross Profit	£485,216
Net Worth	-£11,417,220
Cash	£708,610
Current Liabilities	£38,924,059

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (8 months, 1 week ago)
Next Return Due	22 September 2024 (4 months, 1 week from now)

Charges

15 October 1993	Delivered on: 21 October 1993 Persons entitled: The Law Debenture Trust Corporation PLC and/or to the Secured Noteholders Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee and/or the secured noteholders on any account whatsoever pursuant to or by virtue of the trust deed,the secured notes or any of them,the participation agreement d/d 15/10/93 or any of the other transaction documents (inc: this mortgage)all terms as defined in app: a to the participation agreement see charge particulars form for details. Particulars: First legal mortgage l/h proerty k/a buildings N1 N3 and N4 farnborough aerospace centre farnborou gh hampshire title no's HP456364 and HP456363 all agreements,rights,titles, licences,all amounts standing to the credit of the company's account no: 15093172. see the mortgage charge document for full details. Outstanding

15 October 1993

Delivered on: 21 October 1993
Persons entitled: The Law Debenture Trust Corporation PLC and/or to the Secured Noteholders

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee and/or the secured noteholders on any account whatsoever pursuant to or by virtue of the trust deed,the secured notes or any of them,the participation agreement d/d 15/10/93 or any of the other transaction documents (inc: this mortgage)all terms as defined in app: a to the participation agreement see charge particulars form for details.
Particulars: First legal mortgage l/h proerty k/a buildings N1 N3 and N4 farnborough aerospace centre farnborou gh hampshire title no's HP456364 and HP456363 all agreements,rights,titles, licences,all amounts standing to the credit of the company's account no: 15093172. see the mortgage charge document for full details.
Outstanding

Filing History

2 November 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
16 January 2019	Termination of appointment of Richard Francis Krakowski as a director on 28 December 2018 (1 page)
16 January 2019	Termination of appointment of Richard Francis Krakowski as a secretary on 28 December 2018 (1 page)
18 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
5 October 2017	Appointment of Kee Chan Sin as a director on 21 September 2017 (2 pages)
5 October 2017	Termination of appointment of George Brady Connor as a director on 15 September 2017 (1 page)
5 October 2017	Appointment of Kee Chan Sin as a director on 21 September 2017 (2 pages)
5 October 2017	Termination of appointment of George Brady Connor as a director on 15 September 2017 (1 page)
22 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 August 2017	Satisfaction of charge 1 in full (5 pages)
8 August 2017	Satisfaction of charge 1 in full (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (23 pages)
20 September 2016	Full accounts made up to 31 December 2015 (23 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
2 March 2016	Appointment of Louis Charles Lustenberger V as a director on 17 February 2016 (2 pages)
2 March 2016	Appointment of George Brady Connor as a director on 17 February 2016 (2 pages)
2 March 2016	Appointment of George Brady Connor as a director on 17 February 2016 (2 pages)
2 March 2016	Appointment of Louis Charles Lustenberger V as a director on 17 February 2016 (2 pages)
1 March 2016	Termination of appointment of Paul Howard Repp as a director on 16 February 2016 (1 page)
1 March 2016	Termination of appointment of Paul Howard Repp as a director on 16 February 2016 (1 page)
1 March 2016	Termination of appointment of Peter Duncan Rutherford as a director on 31 December 2015 (1 page)
1 March 2016	Termination of appointment of Peter Duncan Rutherford as a director on 31 December 2015 (1 page)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (6 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (6 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (6 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
11 September 2014	Director's details changed for Peter Duncan Rutherford on 7 September 2014 (2 pages)
11 September 2014	Director's details changed for Peter Duncan Rutherford on 7 September 2014 (2 pages)
11 September 2014	Director's details changed for Paul Howard Repp on 7 September 2014 (2 pages)
11 September 2014	Director's details changed for Richard Francis Krakowski on 7 September 2014 (2 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
11 September 2014	Director's details changed for Paul Howard Repp on 7 September 2014 (2 pages)
11 September 2014	Director's details changed for Paul Howard Repp on 7 September 2014 (2 pages)
11 September 2014	Director's details changed for Peter Duncan Rutherford on 7 September 2014 (2 pages)
11 September 2014	Director's details changed for Paul Howard Repp on 7 September 2014 (2 pages)
11 September 2014	Director's details changed for Richard Francis Krakowski on 7 September 2014 (2 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
11 September 2014	Director's details changed for Richard Francis Krakowski on 7 September 2014 (2 pages)
11 September 2014	Director's details changed for Paul Howard Repp on 7 September 2014 (2 pages)
11 September 2014	Director's details changed for Paul Howard Repp on 7 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Richard Francis Krakowski on 7 September 2014 (1 page)
10 September 2014	Secretary's details changed for Richard Francis Krakowski on 7 September 2014 (1 page)
10 September 2014	Secretary's details changed for Richard Francis Krakowski on 7 September 2014 (1 page)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (6 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (6 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (6 pages)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
26 July 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
26 July 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
11 October 2011	Director's details changed for Richard Francis Krakowski on 26 September 2011 (2 pages)
11 October 2011	Director's details changed for Paul Howard Repp on 26 September 2011 (2 pages)
11 October 2011	Director's details changed for Richard Francis Krakowski on 26 September 2011 (2 pages)
11 October 2011	Director's details changed for Peter Duncan Rutherford on 26 September 2011 (2 pages)
11 October 2011	Secretary's details changed for Richard Francis Krakowski on 26 September 2011 (2 pages)
11 October 2011	Director's details changed for Paul Howard Repp on 26 September 2011 (2 pages)
11 October 2011	Secretary's details changed for Richard Francis Krakowski on 26 September 2011 (2 pages)
11 October 2011	Director's details changed for Peter Duncan Rutherford on 26 September 2011 (2 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
7 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
7 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
11 November 2009	Secretary's details changed for Richard Francis Krakowski on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Paul Howard Repp on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Howard Repp on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Richard Francis Krakowski on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Peter Duncan Rutherford on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Richard Francis Krakowski on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Richard Francis Krakowski on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Howard Repp on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Duncan Rutherford on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Duncan Rutherford on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Richard Francis Krakowski on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Richard Francis Krakowski on 1 October 2009 (2 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
24 September 2009	Return made up to 08/09/09; full list of members (4 pages)
24 September 2009	Return made up to 08/09/09; full list of members (4 pages)
13 August 2009	Registered office changed on 13/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
7 May 2009	Full accounts made up to 31 December 2007 (16 pages)
7 May 2009	Full accounts made up to 31 December 2007 (16 pages)
15 April 2009	Group of companies' accounts made up to 31 December 2006 (16 pages)
15 April 2009	Group of companies' accounts made up to 31 December 2006 (16 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2005 (16 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2005 (16 pages)
11 September 2008	Return made up to 08/09/08; full list of members (4 pages)
11 September 2008	Return made up to 08/09/08; full list of members (4 pages)
12 October 2007	Return made up to 08/09/07; full list of members (3 pages)
12 October 2007	Return made up to 08/09/07; full list of members (3 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
2 November 2006	Return made up to 08/09/06; full list of members (3 pages)
2 November 2006	Return made up to 08/09/06; full list of members (3 pages)
16 November 2005	Return made up to 08/09/05; full list of members (3 pages)
16 November 2005	Return made up to 08/09/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Return made up to 08/09/04; full list of members (6 pages)
28 October 2004	Return made up to 08/09/04; full list of members (6 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
31 October 2003	Return made up to 08/09/03; full list of members (6 pages)
31 October 2003	Return made up to 08/09/03; full list of members (6 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Director's particulars changed (1 page)
24 October 2003	Director's particulars changed (1 page)
31 May 2003	Auditor's resignation (1 page)
31 May 2003	Auditor's resignation (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
4 October 2002	Return made up to 08/09/02; full list of members (7 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Return made up to 08/09/02; full list of members (7 pages)
4 October 2002	Director's particulars changed (1 page)
7 November 2001	Full accounts made up to 31 December 2000 (12 pages)
7 November 2001	Full accounts made up to 31 December 2000 (12 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	Return made up to 08/09/01; full list of members (6 pages)
6 November 2001	Return made up to 08/09/01; full list of members (6 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
23 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 2000	Return made up to 08/09/00; full list of members (6 pages)
20 October 2000	Return made up to 08/09/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Return made up to 08/09/99; full list of members (6 pages)
15 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Return made up to 08/09/99; full list of members (6 pages)
25 November 1998	Auditor's resignation (1 page)
25 November 1998	Auditor's resignation (1 page)
25 November 1998	Auditors statement (1 page)
25 November 1998	Auditors statement (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 October 1998	Return made up to 08/09/98; no change of members (5 pages)
2 October 1998	Return made up to 08/09/98; no change of members (5 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 October 1997	Return made up to 08/09/97; no change of members (5 pages)
17 October 1997	Return made up to 08/09/97; no change of members (5 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
30 September 1996	Return made up to 08/09/96; full list of members (6 pages)
30 September 1996	Return made up to 08/09/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 December 1994 (12 pages)
10 January 1996	Full accounts made up to 31 December 1994 (12 pages)
10 November 1995	Return made up to 08/09/95; full list of members (12 pages)
10 November 1995	Return made up to 08/09/95; full list of members (12 pages)
12 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)