Company Information for HILL SAMUEL LEASING CO. LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
00938603
Private Limited Company
Active |
Company Name | |
---|---|
HILL SAMUEL LEASING CO. LIMITED | |
Legal Registered Office | |
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | |
Company Number | 00938603 | |
---|---|---|
Company ID Number | 00938603 | |
Date formed | 1968-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:09:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
COLIN GRAHAM DOWSETT |
||
JOHN ROBERT TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD ASHLEY FOX |
Director | ||
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
KEVIN CHARLES HARRIS |
Director | ||
SIMON CHRISTOPHER GLEDHILL |
Director | ||
SHARON NOELLE SLATTERY |
Company Secretary | ||
ROBIN ALEXANDER ISAACS |
Director | ||
TIMOTHY JOHN COOKE |
Director | ||
ANDREW JOHN CUMMING |
Director | ||
JON MARK HERBERT |
Director | ||
ANTHONY MARK BASING |
Director | ||
PETER HIGGINS |
Director | ||
RICHARD FOWLER PELLY |
Director | ||
MICHAEL WILLIAM JOSEPH |
Director | ||
ALLAN ROBERT FOAD |
Director | ||
PETER BERNARD MILES |
Director | ||
MARK ANDREW GRANT |
Director | ||
GEORGE TRUETT TATE |
Director | ||
FREDERICK MICHAEL PETER RIDING |
Director | ||
MICHAEL JONATHAN GREEN |
Director | ||
ROGER STEUART KING |
Director | ||
ROGER RUSSELL SEGGINS |
Director | ||
DAVID PETER PRITCHARD |
Director | ||
ANDREW JOHN CUMMING |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
DAVID HENRY ARNOLD HARRISON |
Director | ||
JOHN ANTHONY DAVIES |
Director | ||
ALAN EDWARD MOORE |
Director | ||
PAUL ANDREW STAFFORD |
Company Secretary | ||
HILL SAMUEL BANK LIMITED |
Company Secretary | ||
ANTHONY WILFRID JUKES |
Director | ||
STEPHEN JOHN PETERS |
Director | ||
MALCOLM COURTNEY ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH LINEN LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1971-12-22 | Active | |
BRITISH LINEN SHIPPING LIMITED | Director | 2013-05-29 | CURRENT | 1978-12-29 | Active | |
BRITISH LINEN LEASING (LONDON) LIMITED | Director | 2013-05-29 | CURRENT | 1986-02-11 | Active | |
GENERAL LEASING (NO. 21) LIMITED | Director | 2013-04-22 | CURRENT | 2005-05-16 | Dissolved 2015-04-07 | |
GENERAL LEASING (NO. 12) LIMITED | Director | 2013-04-22 | CURRENT | 2005-05-16 | Liquidation | |
MARITIME LEASING (NO. 19) LIMITED | Director | 2013-04-22 | CURRENT | 2004-01-16 | Active | |
GENERAL LEASING (NO. 4) LIMITED | Director | 2013-04-22 | CURRENT | 2004-06-08 | Active | |
CBRAIL (NORDHARZ) LIMITED | Director | 2013-01-02 | CURRENT | 2005-12-05 | Dissolved 2014-12-18 | |
CBRAIL (UK) LIMITED | Director | 2013-01-02 | CURRENT | 2004-09-02 | Dissolved 2014-12-18 | |
CBRAIL LIMITED | Director | 2012-12-06 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2012-11-16 | CURRENT | 1989-04-28 | Liquidation | |
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED | Director | 2012-11-16 | CURRENT | 1989-07-25 | Active | |
LLOYDS INVESTMENT SECURITIES LIMITED | Director | 2012-04-26 | CURRENT | 1988-12-23 | Dissolved 2013-12-23 | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 8) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Active | |
LLOYDS BANK LEASING (NO. 6) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Active | |
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Director | 2012-04-26 | CURRENT | 2005-05-16 | Liquidation | |
SAVBAN LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1981-06-12 | Active | |
LLOYDS GENERAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1990-07-11 | Active | |
LLOYDS BANK PROPERTY COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-17 | Active | |
LLOYDS COMMERCIAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1978-05-10 | Liquidation | |
LLOYDS INDUSTRIAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1978-09-06 | Active | |
BIRCHCROWN FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1981-09-01 | Active | |
LLOYDS PORTFOLIO LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1989-03-30 | Active | |
CAVEMINSTER LIMITED | Director | 2012-04-26 | CURRENT | 1990-12-20 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Director | 2012-04-26 | CURRENT | 1994-01-25 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Director | 2012-04-26 | CURRENT | 1994-03-30 | Liquidation | |
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Director | 2012-04-26 | CURRENT | 1994-05-19 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Director | 2012-04-26 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS PLANT LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1986-08-26 | Active | |
LLOYDS ASSET LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1986-10-20 | Active | |
ST. MARY'S COURT INVESTMENTS | Director | 2012-04-26 | CURRENT | 1986-10-03 | Active | |
WOOD STREET LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1973-09-03 | Active | |
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1989-03-01 | Active | |
LBI LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-21 | Active | |
LLOYDS BANK LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1971-03-15 | Active | |
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED | Director | 2012-04-26 | CURRENT | 1973-04-11 | Active | |
LLOYDS PROJECT LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1976-10-06 | Active | |
HILL SAMUEL FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1981-08-14 | Active | |
CONQUEST SECURITIES LIMITED | Director | 2012-04-26 | CURRENT | 1981-08-17 | Active | |
LLOYDS LEASING DEVELOPMENTS LIMITED | Director | 2012-04-26 | CURRENT | 1984-10-17 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED | Director | 2012-04-26 | CURRENT | 2001-09-03 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK LEASING (NO. 4) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
SILENTDALE LIMITED | Director | 2012-04-26 | CURRENT | 1981-09-28 | Liquidation | |
LLOYDS INVESTMENT BONDS LIMITED | Director | 2012-04-26 | CURRENT | 1990-02-09 | Liquidation | |
UBERIOR ENA LIMITED | Director | 2012-01-27 | CURRENT | 2005-04-01 | Active | |
PEONY EASTERN LEASING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Liquidation | |
PEONY WESTERN LEASING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Liquidation | |
OVAL LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-20 | Dissolved 2015-04-07 | |
SEABREEZE LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1986-08-12 | Active | |
KATRINE LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2005-11-25 | Active | |
OCEAN LEASING (JULY) LIMITED | Director | 2010-07-08 | CURRENT | 1993-04-21 | Liquidation | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Active | |
NORDIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1993-02-18 | Liquidation | |
HALIFAX LEASING (MARCH NO. 2) LIMITED | Director | 2010-07-08 | CURRENT | 1993-03-10 | Active | |
HALIFAX LEASING (JUNE) LIMITED | Director | 2010-07-08 | CURRENT | 1996-11-22 | Liquidation | |
PEONY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-20 | Liquidation | |
TRANQUILLITY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1992-01-15 | Active | |
PACIFIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Active | |
SEASPIRIT LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-28 | Active | |
BOSSAF RAIL LIMITED | Director | 2010-07-08 | CURRENT | 2004-07-09 | Active | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Director | 2010-07-08 | CURRENT | 2005-06-28 | Liquidation | |
HALIFAX LEASING (SEPTEMBER) LIMITED | Director | 2010-06-30 | CURRENT | 1996-11-25 | Active | |
BARENTS LEASING LIMITED | Director | 2010-06-29 | CURRENT | 2002-05-16 | Active | |
SHIBDEN DALE LIMITED | Director | 2016-05-27 | CURRENT | 1987-05-20 | Dissolved 2017-12-26 | |
SILENTDALE LIMITED | Director | 2016-05-27 | CURRENT | 1981-09-28 | Liquidation | |
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED | Director | 2015-09-23 | CURRENT | 1991-04-08 | Liquidation | |
GENERAL LEASING (NO. 15) LIMITED | Director | 2015-09-23 | CURRENT | 2005-05-16 | Dissolved 2017-05-15 | |
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED | Director | 2015-09-23 | CURRENT | 1986-01-03 | Liquidation | |
GENERAL LEASING (NO. 12) LIMITED | Director | 2015-09-23 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS INDUSTRIAL LEASING LIMITED | Director | 2015-09-23 | CURRENT | 1978-09-06 | Active | |
BIRCHCROWN FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 1981-09-01 | Active | |
HALIFAX LEASING (SEPTEMBER) LIMITED | Director | 2015-09-23 | CURRENT | 1996-11-25 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED | Director | 2015-09-23 | CURRENT | 2002-05-16 | Liquidation | |
GENERAL LEASING (NO. 4) LIMITED | Director | 2015-09-23 | CURRENT | 2004-06-08 | Active | |
LEASING (NO. 2) LIMITED | Director | 2015-09-23 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS (FDC) COMPANY | Director | 2015-09-23 | CURRENT | 2004-06-25 | Liquidation | |
CAPITAL BANK LEASING 3 LIMITED | Director | 2015-09-23 | CURRENT | 1965-02-08 | Liquidation | |
BOSSAF RAIL LIMITED | Director | 2015-09-23 | CURRENT | 2004-07-09 | Active | |
BRITISH LINEN LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1971-12-22 | Active | |
BRITISH LINEN SHIPPING LIMITED | Director | 2013-05-29 | CURRENT | 1978-12-29 | Active | |
BRITISH LINEN LEASING (LONDON) LIMITED | Director | 2013-05-29 | CURRENT | 1986-02-11 | Active | |
CAMBALT HOUSE LIMITED | Director | 2001-05-15 | CURRENT | 2001-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GREIG ALBERT JAMES SHARRATT | ||
DIRECTOR APPOINTED MR PAUL CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM DOWSETT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS LAURA FRANCES DOREY | ||
AP01 | DIRECTOR APPOINTED MS LAURA FRANCES DOREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
CH01 | Director's details changed for Mr John Robert Turner on 2019-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ASHLEY FOX | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-12-18 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
LATEST SOC | 26/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-06-26 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/06/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 101250000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES HARRIS | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 101250000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HARRIS / 06/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 101250000 | |
AR01 | 26/05/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD ASHLEY FOX | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 | |
AR01 | 26/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | THE LONG TERM CREDIT BANK OF JAPAN LIMITED | |
DEED OF COVENANTS | Satisfied | THE LONG-TERM CREDIT BANK OF JAPAN LIMITED | |
DEED OF COVENANTS | Satisfied | BAYERISCHE LANDESBANK GIROZENTRALE, SINGAPORE BRANCH OF ITSELF AND THE SECURED PARTIES)(AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF | |
MORTGAGE | Satisfied | BAYERISCHE LANDESBANK GIROZENTRALE, SINGAPORE BRANCHAS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALFOF ITSELF AND THE PAYING AGENT THE FACILITY AGENT AND THE PARTICIPANTS) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILL SAMUEL LEASING CO. LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ASSIGNMENT & FLOATING CHARGE | CLARKE & SONS (BARRY) LIMITED | 1987-10-05 | Outstanding |
We have found 1 mortgage charges which are owed to HILL SAMUEL LEASING CO. LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HILL SAMUEL LEASING CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |