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Home > England & Wales Companies > HALIFAX LEASING (SEPTEMBER) LIMITED
Company Information for

HALIFAX LEASING (SEPTEMBER) LIMITED

25 Gresham Street, London, EC2V 7HN,
Company Registration Number
03283268
Private Limited Company
Active

Company Overview

About Halifax Leasing (september) Ltd
HALIFAX LEASING (SEPTEMBER) LIMITED was founded on 1996-11-25 and has its registered office in London. The organisation's status is listed as "Active". Halifax Leasing (september) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALIFAX LEASING (SEPTEMBER) LIMITED
 
Legal Registered Office
25 Gresham Street
London
EC2V 7HN
Other companies in EC2V
 
Filing Information
Company Number 03283268
Company ID Number 03283268
Date formed 1996-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-06-26
Return next due 2024-07-10
Type of accounts FULL
Last Datalog update: 2024-04-11 18:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALIFAX LEASING (SEPTEMBER) LIMITED
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Company Officers of HALIFAX LEASING (SEPTEMBER) LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
 Company Secretary 2017-12-18
COLIN GRAHAM DOWSETT
 Director 2010-06-30
JOHN ROBERT TURNER
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD ASHLEY FOX
 Director 2013-05-29 2018-06-28
MICHELLE ANTOINETTE ANGELA JOHNSON
 Company Secretary 2013-09-03 2017-12-18
RICHARD OWEN WILLIAMS
 Director 2011-11-14 2016-05-31
NEIL JULIAN BLAKE
 Director 2013-05-29 2015-08-13
PAUL GITTINS
 Company Secretary 2005-09-30 2013-09-03
SIMON CHRISTOPHER GLEDHILL
 Director 2010-07-08 2013-05-29
ROBIN ALEXANDER ISAACS
 Director 2012-07-24 2012-12-13
TIMOTHY SEBASTIAN DURHAM
 Director 2010-07-08 2012-10-15
ANDREW JOHN CUMMING
 Director 2010-07-08 2012-04-03
LAMBERTUS HENDRIK VELDHUIZEN
 Director 2010-07-08 2011-09-30
DAVID LAWRENCE SHINDLER
 Director 2007-11-05 2010-07-09
YVONNE EASTON SHARP
 Director 2007-11-05 2010-06-30
CERI RICHARDS
 Director 2007-11-05 2010-04-23
KEITH RODERICK GLASSCOE
 Director 2007-11-05 2009-08-31
JOE AITKEN
 Director 2007-11-05 2008-09-08
STEPHEN JOHN PETERS
 Director 1997-12-18 2008-07-22
JOHN MICHAEL MORRISSEY
 Director 2003-11-18 2007-11-05
LINDSAY JOHN TOWN
 Director 1999-05-01 2007-11-05
MATTHEW SEBASTIAN LODGE
 Company Secretary 1997-06-25 2005-09-30
JAMES DOUGLAS MORTIMER SMALLWOOD
 Director 1997-06-25 2003-12-17
ANTHONY WILFRID JUKES
 Director 1997-06-25 2002-12-06
STEPHEN ROSENSTJERNE KRAG
 Director 2000-06-08 2002-07-10
TIMOTHY JAMES GOODE
 Director 1997-06-25 2000-05-23
RM REGISTRARS LIMITED
 Nominated Secretary 1996-11-25 1997-06-23
RM NOMINEES LIMITED
 Nominated Director 1996-11-25 1997-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GRAHAM DOWSETT BRITISH LINEN LEASING LIMITED Director 2013-05-29 CURRENT 1971-12-22 Active
COLIN GRAHAM DOWSETT BRITISH LINEN SHIPPING LIMITED Director 2013-05-29 CURRENT 1978-12-29 Active
COLIN GRAHAM DOWSETT BRITISH LINEN LEASING (LONDON) LIMITED Director 2013-05-29 CURRENT 1986-02-11 Active
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 21) LIMITED Director 2013-04-22 CURRENT 2005-05-16 Dissolved 2015-04-07
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 12) LIMITED Director 2013-04-22 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT MARITIME LEASING (NO. 19) LIMITED Director 2013-04-22 CURRENT 2004-01-16 Active
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 4) LIMITED Director 2013-04-22 CURRENT 2004-06-08 Active
COLIN GRAHAM DOWSETT CBRAIL (NORDHARZ) LIMITED Director 2013-01-02 CURRENT 2005-12-05 Dissolved 2014-12-18
COLIN GRAHAM DOWSETT CBRAIL (UK) LIMITED Director 2013-01-02 CURRENT 2004-09-02 Dissolved 2014-12-18
COLIN GRAHAM DOWSETT CBRAIL LIMITED Director 2012-12-06 CURRENT 2004-02-19 Dissolved 2016-04-04
COLIN GRAHAM DOWSETT TOWER HILL PROPERTY INVESTMENTS (7) LIMITED Director 2012-11-16 CURRENT 1989-04-28 Liquidation
COLIN GRAHAM DOWSETT TOWER HILL PROPERTY INVESTMENTS (10) LIMITED Director 2012-11-16 CURRENT 1989-07-25 Active
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT SECURITIES LIMITED Director 2012-04-26 CURRENT 1988-12-23 Dissolved 2013-12-23
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 8) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Active
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 6) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Active
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED Director 2012-04-26 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT SAVBAN LEASING LIMITED Director 2012-04-26 CURRENT 1981-06-12 Active
COLIN GRAHAM DOWSETT LLOYDS GENERAL LEASING LIMITED Director 2012-04-26 CURRENT 1990-07-11 Active
COLIN GRAHAM DOWSETT LLOYDS BANK PROPERTY COMPANY LIMITED Director 2012-04-26 CURRENT 1963-01-17 Active
COLIN GRAHAM DOWSETT LLOYDS COMMERCIAL LEASING LIMITED Director 2012-04-26 CURRENT 1978-05-10 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INDUSTRIAL LEASING LIMITED Director 2012-04-26 CURRENT 1978-09-06 Active
COLIN GRAHAM DOWSETT BIRCHCROWN FINANCE LIMITED Director 2012-04-26 CURRENT 1981-09-01 Active
COLIN GRAHAM DOWSETT LLOYDS PORTFOLIO LEASING LIMITED Director 2012-04-26 CURRENT 1989-03-30 Active
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED Director 2012-04-26 CURRENT 1994-01-25 Active
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED Director 2012-04-26 CURRENT 1994-03-30 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT SECURITIES NO.5 LIMITED Director 2012-04-26 CURRENT 1994-05-19 Active
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Active
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Active
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED Director 2012-04-26 CURRENT 2003-07-21 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED Director 2012-04-26 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS PLANT LEASING LIMITED Director 2012-04-26 CURRENT 1986-08-26 Active
COLIN GRAHAM DOWSETT LLOYDS ASSET LEASING LIMITED Director 2012-04-26 CURRENT 1986-10-20 Active
COLIN GRAHAM DOWSETT ST. MARY'S COURT INVESTMENTS Director 2012-04-26 CURRENT 1986-10-03 Active
COLIN GRAHAM DOWSETT WOOD STREET LEASING LIMITED Director 2012-04-26 CURRENT 1973-09-03 Active
COLIN GRAHAM DOWSETT LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED Director 2012-04-26 CURRENT 1989-03-01 Active
COLIN GRAHAM DOWSETT LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED Director 2012-04-26 CURRENT 1973-04-11 Active
COLIN GRAHAM DOWSETT LLOYDS PROJECT LEASING LIMITED Director 2012-04-26 CURRENT 1976-10-06 Active
COLIN GRAHAM DOWSETT HILL SAMUEL FINANCE LIMITED Director 2012-04-26 CURRENT 1981-08-14 Active
COLIN GRAHAM DOWSETT LBI LEASING LIMITED Director 2012-04-26 CURRENT 1963-01-21 Active
COLIN GRAHAM DOWSETT HILL SAMUEL LEASING CO. LIMITED Director 2012-04-26 CURRENT 1968-09-11 Active
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING LIMITED Director 2012-04-26 CURRENT 1971-03-15 Active
COLIN GRAHAM DOWSETT CONQUEST SECURITIES LIMITED Director 2012-04-26 CURRENT 1981-08-17 Active
COLIN GRAHAM DOWSETT LLOYDS LEASING DEVELOPMENTS LIMITED Director 2012-04-26 CURRENT 1984-10-17 Active
COLIN GRAHAM DOWSETT CAVEMINSTER LIMITED Director 2012-04-26 CURRENT 1990-12-20 Active
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED Director 2012-04-26 CURRENT 2001-09-03 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 4) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT SILENTDALE LIMITED Director 2012-04-26 CURRENT 1981-09-28 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT BONDS LIMITED Director 2012-04-26 CURRENT 1990-02-09 Liquidation
COLIN GRAHAM DOWSETT UBERIOR ENA LIMITED Director 2012-01-27 CURRENT 2005-04-01 Active
COLIN GRAHAM DOWSETT PEONY EASTERN LEASING LIMITED Director 2010-10-07 CURRENT 2010-10-07 Liquidation
COLIN GRAHAM DOWSETT PEONY WESTERN LEASING LIMITED Director 2010-10-07 CURRENT 2010-10-07 Liquidation
COLIN GRAHAM DOWSETT OVAL LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-20 Dissolved 2015-04-07
COLIN GRAHAM DOWSETT SEABREEZE LEASING LIMITED Director 2010-07-08 CURRENT 1986-08-12 Active
COLIN GRAHAM DOWSETT KATRINE LEASING LIMITED Director 2010-07-08 CURRENT 2005-11-25 Active
COLIN GRAHAM DOWSETT HALIFAX LEASING (MARCH NO. 2) LIMITED Director 2010-07-08 CURRENT 1993-03-10 Active
COLIN GRAHAM DOWSETT HALIFAX LEASING (JUNE) LIMITED Director 2010-07-08 CURRENT 1996-11-22 Liquidation
COLIN GRAHAM DOWSETT PEONY LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-20 Liquidation
COLIN GRAHAM DOWSETT PACIFIC LEASING LIMITED Director 2010-07-08 CURRENT 1988-07-21 Active
COLIN GRAHAM DOWSETT BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED Director 2010-07-08 CURRENT 1988-07-21 Active
COLIN GRAHAM DOWSETT TRANQUILLITY LEASING LIMITED Director 2010-07-08 CURRENT 1992-01-15 Active
COLIN GRAHAM DOWSETT NORDIC LEASING LIMITED Director 2010-07-08 CURRENT 1993-02-18 Liquidation
COLIN GRAHAM DOWSETT OCEAN LEASING (JULY) LIMITED Director 2010-07-08 CURRENT 1993-04-21 Liquidation
COLIN GRAHAM DOWSETT SEASPIRIT LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-28 Active
COLIN GRAHAM DOWSETT BOSSAF RAIL LIMITED Director 2010-07-08 CURRENT 2004-07-09 Active
COLIN GRAHAM DOWSETT BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED Director 2010-07-08 CURRENT 2005-06-28 Liquidation
COLIN GRAHAM DOWSETT BARENTS LEASING LIMITED Director 2010-06-29 CURRENT 2002-05-16 Active
JOHN ROBERT TURNER SHIBDEN DALE LIMITED Director 2016-05-27 CURRENT 1987-05-20 Dissolved 2017-12-26
JOHN ROBERT TURNER SILENTDALE LIMITED Director 2016-05-27 CURRENT 1981-09-28 Liquidation
JOHN ROBERT TURNER CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED Director 2015-09-23 CURRENT 1991-04-08 Liquidation
JOHN ROBERT TURNER GENERAL LEASING (NO. 15) LIMITED Director 2015-09-23 CURRENT 2005-05-16 Dissolved 2017-05-15
JOHN ROBERT TURNER LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED Director 2015-09-23 CURRENT 1986-01-03 Liquidation
JOHN ROBERT TURNER GENERAL LEASING (NO. 12) LIMITED Director 2015-09-23 CURRENT 2005-05-16 Liquidation
JOHN ROBERT TURNER LLOYDS INDUSTRIAL LEASING LIMITED Director 2015-09-23 CURRENT 1978-09-06 Active
JOHN ROBERT TURNER BIRCHCROWN FINANCE LIMITED Director 2015-09-23 CURRENT 1981-09-01 Active
JOHN ROBERT TURNER LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED Director 2015-09-23 CURRENT 2002-05-16 Liquidation
JOHN ROBERT TURNER GENERAL LEASING (NO. 4) LIMITED Director 2015-09-23 CURRENT 2004-06-08 Active
JOHN ROBERT TURNER LEASING (NO. 2) LIMITED Director 2015-09-23 CURRENT 2004-06-08 Liquidation
JOHN ROBERT TURNER LLOYDS (FDC) COMPANY Director 2015-09-23 CURRENT 2004-06-25 Liquidation
JOHN ROBERT TURNER CAPITAL BANK LEASING 3 LIMITED Director 2015-09-23 CURRENT 1965-02-08 Liquidation
JOHN ROBERT TURNER HILL SAMUEL LEASING CO. LIMITED Director 2015-09-23 CURRENT 1968-09-11 Active
JOHN ROBERT TURNER BOSSAF RAIL LIMITED Director 2015-09-23 CURRENT 2004-07-09 Active
JOHN ROBERT TURNER BRITISH LINEN LEASING LIMITED Director 2013-05-29 CURRENT 1971-12-22 Active
JOHN ROBERT TURNER BRITISH LINEN SHIPPING LIMITED Director 2013-05-29 CURRENT 1978-12-29 Active
JOHN ROBERT TURNER BRITISH LINEN LEASING (LONDON) LIMITED Director 2013-05-29 CURRENT 1986-02-11 Active
JOHN ROBERT TURNER CAMBALT HOUSE LIMITED Director 2001-05-15 CURRENT 2001-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-02DIRECTOR APPOINTED MR GREIG ALBERT JAMES SHARRATT
2024-02-02DIRECTOR APPOINTED MR PAUL CLARKE
2024-02-02APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TURNER
2023-12-05APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM DOWSETT
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-21DIRECTOR APPOINTED MS LAURA FRANCES DOREY
2022-01-21AP01DIRECTOR APPOINTED MS LAURA FRANCES DOREY
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-05-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04
2019-05-07AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-09CH01Director's details changed for Mr John Robert Turner on 2019-01-04
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD ASHLEY FOX
2018-04-16AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-21AP03Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-12-18
2017-12-20TM02Termination of appointment of Michelle Antoinette Angela Johnson on 2017-12-18
2017-07-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-29PSC02Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 2016-04-06
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-21AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN WILLIAMS
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR JOHN ROBERT TURNER
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JULIAN BLAKE
2015-07-29AAMDAmended full accounts made up to 2014-09-30
2015-05-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JULIAN BLAKE / 06/03/2015
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-18AD02Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0125/11/13 FULL LIST
2013-09-05AP03SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-17AP01DIRECTOR APPOINTED MR GERARD ASHLEY FOX
2013-06-12AP01DIRECTOR APPOINTED MR NEIL JULIAN BLAKE
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER GLEDHILL / 22/07/2011
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS
2012-11-26AR0125/11/12 FULL LIST
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DURHAM
2012-07-24AP01DIRECTOR APPOINTED MR ROBIN ALEXANDER ISAACS
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM DOWSETT / 26/04/2012
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB
2011-11-28AR0125/11/11 FULL LIST
2011-11-14AP01DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS
2011-10-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-11RES01ADOPT ARTICLES 30/09/2011
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VELDHUIZEN
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-07AR0125/11/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER GLEDHILL / 03/11/2010
2010-07-19AP01DIRECTOR APPOINTED LAMBERTUS HENDRIK VELDHUIZEN
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHINDLER
2010-07-19AP01DIRECTOR APPOINTED SIMON CHRISTOPHER GLEDHILL
2010-07-19AP01DIRECTOR APPOINTED TIMOTHY SEBASTIAN DURHAM
2010-07-19AP01DIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2010-07-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP
2010-06-30AP01DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2009-11-25AR0125/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR KEITH GLASSCOE
2009-07-01AUDAUDITOR'S RESIGNATION
2009-06-17MISCSECTION 519
2009-05-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-01363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR JOE AITKEN
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-12-02288bDIRECTOR RESIGNED
2007-12-02288aNEW DIRECTOR APPOINTED
2007-12-02288bDIRECTOR RESIGNED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HALIFAX LEASING (SEPTEMBER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALIFAX LEASING (SEPTEMBER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALIFAX LEASING (SEPTEMBER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 HALIFAX LEASING (SEPTEMBER) LIMITED

Intangible Assets
Patents
We have not found any records of HALIFAX LEASING (SEPTEMBER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALIFAX LEASING (SEPTEMBER) LIMITED
Trademarks
We have not found any records of HALIFAX LEASING (SEPTEMBER) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ASSIGNMENT RCL (UK) LTD. 2002-07-11 Outstanding

We have found 1 mortgage charges which are owed to HALIFAX LEASING (SEPTEMBER) LIMITED

Income
Government Income
We have not found government income sources for HALIFAX LEASING (SEPTEMBER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALIFAX LEASING (SEPTEMBER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALIFAX LEASING (SEPTEMBER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALIFAX LEASING (SEPTEMBER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALIFAX LEASING (SEPTEMBER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7HN