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MARSHALL LEASING LIMITED

Learn more about MARSHALL LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

MARSHALL LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00156897
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.10
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Outstanding on 2012.01.11
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Outstanding on 2012.01.11
SANTANDER ASSET FINANCE PLC
CHATTEL MORTGAGE - Outstanding on 2012.01.26
SANTANDER ASSET FINANCE PLC
CHATTEL MORTGAGE - Outstanding on 2012.01.26
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2012.07.20
SANTANDER ASSET FINANCE PLC
CHATTEL MORTGAGE - Outstanding on 2012.07.31
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Outstanding on 2012.08.22
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2012.10.30
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2013.01.23
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2013.04.17
BARCLAYS BANK PLC
- Outstanding on 2013.05.08
SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.08.07
SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.08.07
SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.10.22
SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.10.22
SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.10.22
BARCLAYS BANK PLC
- Outstanding on 2013.10.23
SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.10.22
SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.10.22
SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.10.22
SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.10.22
SANTANDER ASSET FINANCE PLC
- Outstanding on 2013.10.22
BARCLAYS BANK PLC
- Outstanding on 2014.01.04
BARCLAYS BANK PLC
- Outstanding on 2014.04.24
BARCLAYS BANK PLC
- Outstanding on 2014.07.14
BARCLAYS BANK PLC
- Outstanding on 2014.10.14
SANTANDER ASSET FINANCE PLC
- Outstanding on 2014.10.10
SANTANDER ASSET FINANCE PLC
- Outstanding on 2014.10.10
SANTANDER ASSET FINANCE PLC
- Outstanding on 2014.10.10
SANTANDER ASSET FINANCE PLC
- Outstanding on 2014.10.10

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001568970108
Form type: MR01
Date: 2016.01.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001568970107
Form type: MR01
Date: 2015.10.03
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DIRECTOR APPOINTED HELEN ANNETTE BURROWS
Form type: AP01
Date: 2015.08.17
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 70000
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REGISTRATION OF A CHARGE / CHARGE CODE 001568970104
Form type: MR01
Date: 2015.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001568970103
Form type: MR01
Date: 2015.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001568970105
Form type: MR01
Date: 2015.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001568970106
Form type: MR01
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MARK DOUGLAS RABAN
Form type: AP01
Date: 2015.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001568970102
Form type: MR01
Date: 2015.04.09
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SECRETARY APPOINTED STEPHEN ROBERT JONES
Form type: AP03
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN
Form type: TM02
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
Form type: TM01
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
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Date: 2015.02.26
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Date: 2015.02.26
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
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Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.02.26

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Company directors and board members:

STEPHEN ROBERT JONES (current)
Secretary, 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
HELEN ANNETTE BURROWS (current)
Director, 2015.08.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
PETER GRAHAM CAKEBREAD (current)
Director, 1994.08.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DAKSH GUPTA (current)
Director, 2009.01.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MARK DOUGLAS RABAN (current)
Director, 2015.04.02
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JONATHAN ASHBY ROSS (current)
Director, COMPANY DIRECTOR, 1999.05.19
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
PHILIP NORMAN TARGETT (current)
Director, CUSTOMER SERVICE DIRECTOR, 2008.04.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JONATHAN DAVID BARKER (resigned)
Secretary, 1991.07.23 - 2012.05.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
SARAH JANE MOYNIHAN (resigned)
Secretary, 2012.05.30 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MICHAEL ANTHONY BLOOMFIELD (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.23 - 1996.11.29
5 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
WILLIAM CHARLES MASON DASTUR (resigned)
Director, 1996.11.18 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
NIGEL BERTRAM JOHN FABEN (resigned)
Director, 1991.07.23 - 2008.12.31
97 ROOKS STREET COTTENHAM , CAMBRIDGE
CB4 8QZ, CAMBRIDGESHIRE
PETER WILLIAM JOHNSON (resigned)
Director, 1991.07.23 - 1995.02.28
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
ROGER MICHAEL KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1996.10.23 - 2007.12.31
HOLDICH'S FARMHOUSE FULLARDS FARM COTTAGE , HUNTINGDON
PE28 3BW, CAMBRIDGESHIRE
FRANCIS LAUD (resigned)
Director, ACCOUNTANT, 2005.04.27 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
CHRISTOPHER GERALD LAVENDER (resigned)
Director, OPERATIONS DIRECTOR, 1999.01.01 - 2010.05.31
8 JACOBS CLOSE POTTON , SANDY
SG19 2SG, BEDFORDSHIRE
MICHAEL JOHN MARSHALL (resigned)
Director, CHAIRMAN, 1991.07.23 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ROBERT DAVID MARSHALL (resigned)
Director, 2008.03.01 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
RICHARD EDWARD RAPLEY (resigned)
Director, 2007.02.01 - 2009.03.31
8 WISCOMBE HILL LANGDON HILLS , BASILDON
SS16 6LU, ESSEX

Companies near to MARSHALL LEASING ltd.

Information about the Private Limited Company MARSHALL LEASING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data