Active
Company Information for HILL SAMUEL FINANCE LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
|
Company Registration Number
01580252
Private Limited Company
Active |
Company Name | |
---|---|
HILL SAMUEL FINANCE LIMITED | |
Legal Registered Office | |
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | |
Company Number | 01580252 | |
---|---|---|
Company ID Number | 01580252 | |
Date formed | 1981-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 15:29:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILL SAMUEL FINANCE (NO. 22) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1989-05-08 |
Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
LAURA FRANCES DOREY |
||
COLIN GRAHAM DOWSETT |
||
GERARD ASHLEY FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN KEMP |
Director | ||
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
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 |
---|---|---|---|---|---|---|
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2018-07-11 | CURRENT | 1989-04-28 | Liquidation | |
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED | Director | 2018-07-11 | CURRENT | 1989-07-25 | Active | |
NORDIC LEASING LIMITED | Director | 2018-07-02 | CURRENT | 1993-02-18 | Liquidation | |
SEABREEZE LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1986-08-12 | Active | |
LLOYDS PORTFOLIO LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1989-03-30 | Active | |
HALIFAX LEASING (MARCH NO. 2) LIMITED | Director | 2018-06-28 | CURRENT | 1993-03-10 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Director | 2018-06-28 | CURRENT | 1994-01-25 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED | Director | 2018-06-28 | CURRENT | 2002-05-16 | Active | |
BARENTS LEASING LIMITED | Director | 2018-06-28 | CURRENT | 2002-05-16 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED | Director | 2018-06-28 | CURRENT | 2003-07-21 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED | Director | 2018-06-28 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED | Director | 2018-06-28 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Director | 2018-06-28 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS PLANT LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1986-08-26 | Active | |
WOOD STREET LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1973-09-03 | Active | |
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED | Director | 2018-06-28 | CURRENT | 1973-04-11 | Active | |
LLOYDS BANK LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1971-03-15 | Active | |
LLOYDS LEASING DEVELOPMENTS LIMITED | Director | 2018-06-28 | CURRENT | 1984-10-17 | Active | |
PACIFIC LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1988-07-21 | Active | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Director | 2018-06-28 | CURRENT | 1988-07-21 | Active | |
TRANQUILLITY LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1992-01-15 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED | Director | 2018-06-28 | CURRENT | 2001-09-03 | Active | |
SEASPIRIT LEASING LIMITED | Director | 2018-06-28 | CURRENT | 2002-05-28 | 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 | |
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 | |
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 | |
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 | |
LBI LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-21 | Active | |
HILL SAMUEL LEASING CO. LIMITED | Director | 2012-04-26 | CURRENT | 1968-09-11 | Active | |
LLOYDS BANK LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1971-03-15 | 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 | |
CAVEMINSTER LIMITED | Director | 2012-04-26 | CURRENT | 1990-12-20 | 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 | |
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 | |
PACIFIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Active | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Active | |
TRANQUILLITY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1992-01-15 | Active | |
NORDIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1993-02-18 | Liquidation | |
OCEAN LEASING (JULY) LIMITED | Director | 2010-07-08 | CURRENT | 1993-04-21 | Liquidation | |
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 | |
SOUTH HAMPSTEAD AND KILBURN COMMUNITY PARTNERSHIP | Director | 2017-09-14 | CURRENT | 2003-11-25 | Active | |
LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED | Director | 2017-06-28 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS COMMERCIAL LEASING LIMITED | Director | 2013-05-30 | CURRENT | 1978-05-10 | Liquidation | |
BOS AIRCRAFT HOLDINGS LIMITED | Director | 2013-05-29 | CURRENT | 2006-12-21 | Dissolved 2016-09-29 | |
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED | Director | 2013-05-29 | CURRENT | 1991-04-08 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY LIMITED | Director | 2013-05-29 | CURRENT | 1987-06-03 | Dissolved 2017-12-26 | |
LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED | Director | 2013-05-29 | CURRENT | 2001-09-03 | Dissolved 2017-10-13 | |
EQUIPMENT LEASING (NO. 3) LIMITED | Director | 2013-05-29 | CURRENT | 2001-08-29 | Dissolved 2017-05-15 | |
EQUIPMENT LEASING (NO. 6) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
GENERAL LEASING (NO. 14) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Dissolved 2017-12-26 | |
GENERAL LEASING (NO. 19) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Dissolved 2016-12-07 | |
GENERAL LEASING (NO. 2) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Dissolved 2017-10-13 | |
MARITIME LEASING (NO. 1) LIMITED | Director | 2013-05-29 | CURRENT | 2000-08-16 | Dissolved 2016-12-07 | |
MARITIME LEASING (NO. 11) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Dissolved 2017-10-13 | |
LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED | Director | 2013-05-29 | CURRENT | 2000-08-16 | Dissolved 2017-12-26 | |
MARITIME LEASING (NO. 4) LIMITED | Director | 2013-05-29 | CURRENT | 2000-08-16 | Dissolved 2016-12-07 | |
MARITIME LEASING (NO. 7) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
MARITIME LEASING (NO. 9) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Dissolved 2016-12-07 | |
NEVIS LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2006-05-16 | Converted / Closed | |
SEADANCE LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1993-02-19 | Dissolved 2017-10-13 | |
WHITESTAR SECURITIES LIMITED | Director | 2013-05-29 | CURRENT | 1981-08-13 | Liquidation | |
LLOYDS FINANCIAL LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1985-02-20 | Liquidation | |
HILL SAMUEL LEASING (NO 2) LIMITED | Director | 2013-05-29 | CURRENT | 1988-06-14 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED | Director | 2013-05-29 | CURRENT | 2000-08-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 7) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Dissolved 2018-02-13 | |
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 3) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Dissolved 2018-04-22 | |
LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Dissolved 2018-04-12 | |
LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Dissolved 2018-04-22 | |
LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 8) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Active | |
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED | Director | 2013-05-29 | CURRENT | 2004-10-18 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Liquidation | |
SEABREEZE LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1986-08-12 | Active | |
SEASPRAY LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-20 | Liquidation | |
PEONY EASTERN LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2010-10-07 | Liquidation | |
KATRINE LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2005-11-25 | Active | |
LLOYDS GENERAL LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1990-07-11 | Active | |
LLOYDS BANK PROPERTY COMPANY LIMITED | Director | 2013-05-29 | CURRENT | 1963-01-17 | Active | |
C.T.S.B. LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1975-12-16 | Liquidation | |
LLOYDS INDUSTRIAL LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1978-09-06 | Active | |
LLOYDS BANK MARITIME LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1990-07-12 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Director | 2013-05-29 | CURRENT | 1994-01-25 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Director | 2013-05-29 | CURRENT | 1994-03-30 | Liquidation | |
HALIFAX LEASING (JUNE) LIMITED | Director | 2013-05-29 | CURRENT | 1996-11-22 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Active | |
PEONY LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-20 | Liquidation | |
BARENTS LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Active | |
OCEAN LEASING (NO 2) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-20 | Liquidation | |
CHARIOT FINANCE LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-20 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED | Director | 2013-05-29 | CURRENT | 2003-07-21 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 11) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LEASING (NO. 2) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS (FDC) COMPANY | Director | 2013-05-29 | CURRENT | 2004-06-25 | Liquidation | |
KANTO LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2004-11-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Liquidation | |
PEONY WESTERN LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2010-10-07 | Liquidation | |
LLOYDS PLANT LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1986-08-26 | Active | |
OCEAN LEASING (NO 1) LIMITED | Director | 2013-05-29 | CURRENT | 1987-05-20 | Liquidation | |
LLOYDS PROJECT LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1976-10-06 | Active | |
WARWICK LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1982-09-20 | Liquidation | |
LLOYDS BANK LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1971-03-15 | Active | |
LLOYDS LEASING DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 1984-10-17 | Active | |
PACIFIC LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1988-07-21 | Active | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Director | 2013-05-29 | CURRENT | 1988-07-21 | Active | |
TRANQUILLITY LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1992-01-15 | Active | |
OCEAN LEASING (JULY) LIMITED | Director | 2013-05-29 | CURRENT | 1993-04-21 | Liquidation | |
SEASPIRIT LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-28 | Active | |
LLOYDS BANK LEASING (NO. 4) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Liquidation | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Director | 2013-05-29 | CURRENT | 2005-06-28 | Liquidation | |
SILENTDALE LIMITED | Director | 2013-05-29 | CURRENT | 1981-09-28 | Liquidation | |
LLOYDS INVESTMENT BONDS LIMITED | Director | 2013-05-29 | CURRENT | 1990-02-09 | Liquidation |
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 24/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GERARD ASHLEY FOX | ||
DIRECTOR APPOINTED MR JOHN ROBERT TURNER | ||
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ASHLEY FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
CH01 | Director's details changed for Ms Laura Frances Dorey on 2019-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS LAURA FRANCES DOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KEMP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Kemp on 2018-04-06 | |
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 | 03/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Lloyds Bank Leasing Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
RES01 | ADOPT ARTICLES 25/02/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GERARD ASHLEY FOX | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010 | |
AR01 | 01/10/10 FULL LIST | |
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 | 01/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | YANG MING LINE (B.V.I.) HOLDING CO.LTD | |
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | YANG MING LINE (B.V.I.) HOLDING CO.LTD | |
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | YANG MING LINE (B.V.I.) HOLDING CO.LTD | |
A CHARGE OVER ACCOUNT | Satisfied | CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LESSEE | |
A CHARGE OVER ACCOUNT | Satisfied | CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LESSEE | |
A CHARGE OVER ACCOUNT | Satisfied | CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LESSEE | |
AN INSURANCE ASSIGNMENT | Satisfied | CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LESSEE (AS DEFINED IN THE DPP). | |
AN INSURANCE ASSIGNMENT | Satisfied | CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LESSEE (AS DEFINED IN THE DPP). | |
AN INSURANCE ASSIGNMENT | Satisfied | CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LESSEE (AS DEFINED IN THE DPP). |
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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 FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HILL SAMUEL FINANCE LIMITED are:
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