CAPITAL BANK LEASING 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL BANK LEASING 3 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPITAL BANK LEASING 3 LIMITED was incorporated 59 years ago on 08/02/1965 and has the registered number: 00836962. The accounts status is FULL and accounts are next due on 31/12/2019.
CAPITAL BANK LEASING 3 LIMITED was incorporated 59 years ago on 08/02/1965 and has the registered number: 00836962. The accounts status is FULL and accounts are next due on 31/12/2019.
CAPITAL BANK LEASING 3 LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2019 | 15/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-10-28 | CURRENT |
RAYMOND NIXON | British | Secretary | RESIGNED | ||
TREVOR JOHN SKINNER | Sep 1942 | British | Director | RESIGNED | |
GEORGE GIBSON REID | Dec 1968 | British | Director | 2004-01-20 UNTIL 2006-01-04 | RESIGNED |
MICHAEL RICHARD PERRY | Feb 1944 | British | Director | RESIGNED | |
MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2009-06-30 UNTIL 2010-08-31 | RESIGNED |
JOHN ALEXANDER MERCER | Oct 1939 | British | Director | RESIGNED | |
ROY LITTLER | Sep 1941 | British | Director | RESIGNED | |
MRS CAROL ANN RITCHIE | Jan 1959 | British | Director | 2003-01-27 UNTIL 2004-04-30 | RESIGNED |
MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2006-01-04 UNTIL 2006-10-31 | RESIGNED |
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-11-02 UNTIL 2020-09-08 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-08-21 UNTIL 2017-11-02 | RESIGNED | ||
MR PAUL GITTINS | British | Secretary | 2000-06-01 UNTIL 2016-08-21 | RESIGNED | |
MR ANTHONY JOSEPH JOHN BOCHENSKI | Sep 1951 | British | Director | RESIGNED | |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2009-06-30 UNTIL 2011-09-19 | RESIGNED |
MR WILLIAM GORDON BARCLAY | Jun 1947 | British | Director | 2000-06-29 UNTIL 2002-12-31 | RESIGNED |
STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2009-06-30 | RESIGNED |
MR RICHARD OWEN WILLIAMS | Oct 1959 | British | Director | 2014-02-05 UNTIL 2016-09-19 | RESIGNED |
MR KEVIN CHARLES HARRIS | Dec 1967 | British | Director | 2014-02-05 UNTIL 2015-09-30 | RESIGNED |
CLAUDE HARRY BUSH | Sep 1932 | British | Director | RESIGNED | |
STEVEN DAVID RUSSELL CHESSMAN | Sep 1963 | British | Director | 2010-08-27 UNTIL 2011-02-28 | RESIGNED |
MR JAYSON EDWARDS | Jan 1964 | British | Director | 2013-05-01 UNTIL 2013-12-04 | RESIGNED |
MR GORDON FERGUSON | May 1963 | British | Director | 2009-06-30 UNTIL 2013-05-01 | RESIGNED |
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2014-02-05 UNTIL 2018-07-24 | RESIGNED |
ADRIAN THOMAS GRACE | May 1963 | British | Director | 2008-02-27 UNTIL 2009-01-16 | RESIGNED |
MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2011-04-18 UNTIL 2014-02-05 | RESIGNED |
JOHN SIDNEY HAMMOND | Apr 1944 | British | Director | RESIGNED | |
JOHN SYDNEY BROWN | May 1932 | British | Director | RESIGNED | |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2016-05-27 UNTIL 2022-10-28 | RESIGNED |
MR ROBERT BROWN HARE | Sep 1960 | British | Director | 2000-06-29 UNTIL 2005-03-07 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2012-09-27 UNTIL 2014-02-05 | RESIGNED |
MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-01-20 UNTIL 2009-06-30 | RESIGNED |
MR JOHN ROBERT TURNER | Oct 1964 | British | Director | 2015-09-23 UNTIL 2024-01-30 | RESIGNED |
JAMES OWEN TRACE | Aug 1963 | British | Director | 2013-05-01 UNTIL 2016-05-27 | RESIGNED |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2004-01-20 UNTIL 2009-04-07 | RESIGNED |
MR ANDREW JOHN KEMP | Aug 1970 | British | Director | 2017-01-09 UNTIL 2018-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |