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Home > England & Wales Companies > NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
Company Information for

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
06275665
Private Limited Company
Active

Company Overview

About National Australia Finance (infrastructure Leasing No.2) Ltd
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED was founded on 2007-06-11 and has its registered office in London. The organisation's status is listed as "Active". National Australia Finance (infrastructure Leasing No.2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
 
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC2V
 
Previous Names
HACKREMCO (NO. 2503) LIMITED29/08/2007
Filing Information
Company Number 06275665
Company ID Number 06275665
Date formed 2007-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 19:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
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Company Officers of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE LEWIS
 Company Secretary 2008-04-06
ROLFE ALAN CAMERON LAKIN
 Director 2013-05-02
SIMON NYE
 Director 2017-04-06
MONA MELIN WONG
 Director 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY DEREK ELSWOOD
 Director 2011-12-02 2017-04-13
GREGORY BRIAN HADINGHAM
 Director 2013-05-02 2015-02-27
JAMES ANTHONY DUFFY
 Director 2007-09-14 2014-04-10
CAMERON FITTON
 Director 2013-05-02 2013-06-14
BRUCE ALASTAIR STOCKWELL
 Director 2010-03-25 2012-04-30
PETER LEONARD THODEY
 Director 2010-03-25 2011-10-05
PAUL KEITH RAYNER
 Director 2010-03-25 2011-07-14
BARRY JOHN CARR
 Director 2007-09-14 2010-03-25
ROLFE ALAN CAMERON LAKIN
 Director 2007-09-14 2010-03-25
BRUCE THOMAS ROSE
 Director 2007-09-14 2010-03-25
SALLY ANGELA HELEN WILLIAMS
 Director 2007-09-14 2010-03-25
BARBARA ANNE MCALL
 Company Secretary 2007-09-14 2008-04-06
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-06-11 2007-09-14
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2007-06-11 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE LEWIS NAB EUROPE LIMITED Company Secretary 2008-09-25 CURRENT 2008-07-09 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Company Secretary 2008-08-13 CURRENT 2008-06-17 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Company Secretary 2008-06-25 CURRENT 2007-07-04 Active
BERNADETTE LEWIS TOKENHOUSE INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-21 Dissolved 2014-05-25
BERNADETTE LEWIS PEA INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-12-18 Dissolved 2014-03-05
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Company Secretary 2008-04-06 CURRENT 2002-09-04 Dissolved 2014-03-05
BERNADETTE LEWIS MLC NOMINEES UK LIMITED Company Secretary 2008-04-06 CURRENT 2005-02-08 Dissolved 2014-05-25
BERNADETTE LEWIS ARIODANTE LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-23 Dissolved 2014-03-05
BERNADETTE LEWIS CLYDESDALE GROUP INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-01-23 Dissolved 2014-05-25
BERNADETTE LEWIS CLYDESDALE INVESTMENTS UK LIMITED Company Secretary 2008-04-06 CURRENT 2006-11-03 Dissolved 2014-07-28
BERNADETTE LEWIS YORKSHIRE BANK FINANCIAL SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1989-03-01 Dissolved 2014-07-28
BERNADETTE LEWIS NATIONAL CAPITAL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2001-08-28 Dissolved 2014-03-05
BERNADETTE LEWIS MLC SAVINGS LIMITED Company Secretary 2008-04-06 CURRENT 1998-11-09 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED Company Secretary 2008-04-06 CURRENT 2000-09-25 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS MLC TRUST MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS WAVE (NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 1982-11-22 Dissolved 2016-05-03
BERNADETTE LEWIS WAVE (NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 1994-11-28 Dissolved 2016-04-04
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2004-06-30 Liquidation
BERNADETTE LEWIS CLYDESDALE EUROPE FINANCE LIMITED Company Secretary 2008-04-06 CURRENT 2000-08-01 Converted / Closed
BERNADETTE LEWIS MACHILL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-01-03 Converted / Closed
BERNADETTE LEWIS NAGEO B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-05-18 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 2004-02-19 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS P.F.A. (UK) LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-28 Converted / Closed
BERNADETTE LEWIS PUGET LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-15 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-11 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-03-25 Liquidation
BERNADETTE LEWIS NAB INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 1989-08-30 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2003-11-05 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2004-01-15 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 2004-09-06 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-27 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-04-26 Active
BERNADETTE LEWIS THE DEEP IN HULL LIMITED Company Secretary 2008-04-06 CURRENT 2000-12-06 Active
ROLFE ALAN CAMERON LAKIN NATIONAL CAPITAL FUNDING (UK) LIMITED Director 2015-10-06 CURRENT 2005-03-01 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN WAVE (NO.3) LIMITED Director 2014-03-30 CURRENT 1994-11-28 Dissolved 2016-04-04
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Director 2013-06-12 CURRENT 2004-06-30 Liquidation
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Director 2013-06-12 CURRENT 2004-02-19 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Director 2013-06-12 CURRENT 2003-11-05 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Director 2013-06-12 CURRENT 2008-06-17 Active
ROLFE ALAN CAMERON LAKIN THE DEEP IN HULL LIMITED Director 2013-06-12 CURRENT 2000-12-06 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Director 2011-10-25 CURRENT 2002-09-04 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NATIONAL CAPITAL INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2001-08-28 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN PUGET LIMITED Director 2010-03-25 CURRENT 2002-05-15 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Director 2010-03-25 CURRENT 2007-04-11 Dissolved 2018-07-10
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Director 2010-03-25 CURRENT 2007-07-04 Active
ROLFE ALAN CAMERON LAKIN PEA INVESTMENTS LIMITED Director 2010-03-24 CURRENT 2006-12-18 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Director 2010-02-02 CURRENT 2004-01-15 Dissolved 2018-07-10
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Director 2010-02-02 CURRENT 2004-09-06 Active
ROLFE ALAN CAMERON LAKIN NAB EUROPE LIMITED Director 2008-09-25 CURRENT 2008-07-09 Active
ROLFE ALAN CAMERON LAKIN QW RAIL LEASING LIMITED Director 2007-09-21 CURRENT 2007-06-11 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Director 2007-06-22 CURRENT 2007-04-27 Active
ROLFE ALAN CAMERON LAKIN YORKSHIRE BIHK LIMITED Director 2006-05-11 CURRENT 2005-02-15 Active
ROLFE ALAN CAMERON LAKIN YOUNG STREET LIMITED Director 2005-08-10 CURRENT 2005-04-20 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Director 2003-01-24 CURRENT 2002-07-12 Converted / Closed
ROLFE ALAN CAMERON LAKIN CLYDESDALE EUROPE FINANCE LIMITED Director 2002-03-19 CURRENT 2000-08-01 Converted / Closed
ROLFE ALAN CAMERON LAKIN P.F.A. (UK) LIMITED Director 2002-03-01 CURRENT 2001-03-28 Converted / Closed
ROLFE ALAN CAMERON LAKIN ARIODANTE LIMITED Director 2001-03-23 CURRENT 2001-03-23 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NAGEO B.V. Director 2000-07-18 CURRENT 2000-06-05 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Director 2000-07-18 CURRENT 2000-06-05 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Director 2000-03-01 CURRENT 1988-05-18 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Director 2000-03-01 CURRENT 1988-04-26 Active
SIMON NYE NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Director 2017-04-06 CURRENT 2003-11-05 Active
SIMON NYE NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Director 2017-04-06 CURRENT 2004-09-06 Active
SIMON NYE NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Director 2017-04-06 CURRENT 2007-04-27 Active
SIMON NYE NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Director 2017-04-06 CURRENT 2008-06-17 Active
SIMON NYE NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Director 2017-04-06 CURRENT 1988-04-26 Active
SIMON NYE THE DEEP IN HULL LIMITED Director 2017-04-06 CURRENT 2000-12-06 Active
SIMON NYE NAB EUROPE LIMITED Director 2016-01-11 CURRENT 2008-07-09 Active
MONA MELIN WONG QW RAIL LEASING LIMITED Director 2015-04-28 CURRENT 2007-06-11 Active
MONA MELIN WONG NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Director 2014-09-02 CURRENT 2007-04-11 Dissolved 2018-07-10
MONA MELIN WONG NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Director 2014-09-02 CURRENT 2007-07-04 Active
MONA MELIN WONG NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED Director 2014-09-02 CURRENT 1988-03-25 Liquidation
MONA MELIN WONG NAB INVESTMENTS LIMITED Director 2014-09-02 CURRENT 1989-08-30 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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on 2019-12-02
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-18DIRECTOR APPOINTED MS DANIELA PETTI
2022-09-08APPOINTMENT TERMINATED, DIRECTOR CAMELIA SARRAH CHENAF
2022-07-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Termination of appointment of Robert Norman Carew Franklin on 2022-04-29
2022-05-03APPOINTMENT TERMINATED, DIRECTOR SIMON NYE
2022-05-03Appointment of Mrs Maya Luxmi Seebaluck as company secretary on 2022-04-08
2022-05-03AP03Appointment of Mrs Maya Luxmi Seebaluck as company secretary on 2022-04-08
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NYE
2022-05-03TM02Termination of appointment of Robert Norman Carew Franklin on 2022-04-29
2022-02-07CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-12AP01DIRECTOR APPOINTED MS LELIA MAE BAILEY
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-10TM02Termination of appointment of Bernadette Lewis on 2021-05-27
2021-05-14AP03Appointment of Mr Robert Norman Carew Franklin as company secretary on 2021-05-12
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MONA MELIN WONG
2020-03-20AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 88 Wood Street London EC2V 7QQ
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DEREK ELSWOOD
2017-04-10AP01DIRECTOR APPOINTED MR SIMON NYE
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY BRIAN HADINGHAM
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-02AR0131/01/15 FULL LIST
2015-02-02AR0131/01/15 FULL LIST
2014-12-03CH01Director's details changed for Mr Gregory Brian Hadingham on 2014-12-01
2014-09-02AP01DIRECTOR APPOINTED MS MONA MELIN WONG
2014-05-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON FITTON
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062756650002
2013-05-02AP01DIRECTOR APPOINTED MR ROLFE ALAN CAMERON LAKIN
2013-05-02AP01DIRECTOR APPOINTED MR CAMERON FITTON
2013-05-02AP01DIRECTOR APPOINTED MR GREGORY BRIAN HADINGHAM
2013-02-07AR0131/01/13 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE STOCKWELL
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 17/04/2012
2012-02-03AR0131/01/12 FULL LIST
2011-12-02AP01DIRECTOR APPOINTED MR GREGORY DEREK ELSWOOD
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 15/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 15/11/2011
2011-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 15/11/2011
2011-11-15AD02SAIL ADDRESS CHANGED FROM: 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER THODEY
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
2011-06-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-22AR0131/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD THODEY / 03/02/2011
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-30AP01DIRECTOR APPOINTED MR BRUCE ALASTAIR STOCKWELL
2010-03-30AP01DIRECTOR APPOINTED PETER LEONARD THODEY
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CARR
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WILLIAMS
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROLFE LAKIN
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ROSE
2010-03-30AP01DIRECTOR APPOINTED MR PAUL KEITH RAYNER
2010-02-25AR0131/01/10 FULL LIST
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CARR / 01/02/2010
2010-02-25AD02SAIL ADDRESS CREATED
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANGELA HELEN WILLIAMS / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLFE ALAN CAMERON LAKIN / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 01/02/2010
2009-04-13AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-10190LOCATION OF DEBENTURE REGISTER
2009-02-10353LOCATION OF REGISTER OF MEMBERS
2008-04-18288aSECRETARY APPOINTED MISS BERNADETTE LEWIS
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY BARBARA MCALL
2008-02-14363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-07395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW SECRETARY APPOINTED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-20123NC INC ALREADY ADJUSTED 14/09/07
2007-09-20225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-09-20288bDIRECTOR RESIGNED
2007-09-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) 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 NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SHARE CHARGE 2008-01-07 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THELENDERS
Intangible Assets
Patents
We have not found any records of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
Trademarks
We have not found any records of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) 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 (64910 - Financial leasing) as NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) 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 NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) 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 NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 7AF