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ROLLS-ROYCE LEASING LIMITED

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

Company details

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

ROLLS-ROYCE LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00329435
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.02
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77351 - Renting and leasing of air passenger transport equipment

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

TES (535E4) LIMITED
LEASE ASSIGNMENT OF INSURANCES - Outstanding on 2007.03.22
CALYON
LESSEE SECURITY ASSIGNMENT - Outstanding on 2009.04.30
BNP PARIBAS (THE "SECURITY TRUSTEE")
LESSEE SECURITY ASSIGNMENT - Outstanding on 2010.07.02
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (THE "SECURITY TRUSTEE")
LESSEE SECURITY ASSIGNMENT - Outstanding on 2010.07.16
LLOYDS ENGINE CAPITAL (N0.1) U.S., LLC
ASSIGNMENT OF INSURANCES - Outstanding on 2010.09.17
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
LESSEE SECURITY ASSIGNMENT - Outstanding on 2011.07.01
U.S. BANK NATIONAL ASSOCIATION (THE ASSIGNEE)
LESSEE SECURITY ASSIGNMENT - Outstanding on 2012.06.26
U.S. BANK NATIONAL ASSOCIATION
AMENDMENT DEED - Outstanding on 2012.08.20
U.S. BANK NATIONAL ASSOCIATION
THE SECOND AMENDMENT DEED - Outstanding on 2012.11.08

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.20
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ADOPT ARTICLES 06/01/2016
Form type: RES01
Date: 2016.01.20
Child documents:
Document type: ANNOTATION
Date: 2016.01.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2016.01.20
Form type: RES13
Document description: SECTION 175(5)(A) 06/01/2016
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APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
Form type: TM02
Date: 2015.11.12
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APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON
Form type: TM02
Date: 2015.11.12
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SECRETARY APPOINTED ANDREW HARVEY-WRATE
Form type: AP03
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100000
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SECTION 519
Form type: MISC
Date: 2015.06.09
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SECT 519
Form type: MISC
Date: 2015.05.19
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AUD RES SECT 519
Form type: MISC
Date: 2015.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.07
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DIRECTOR APPOINTED MR ANDREW CRAIG DICKINSON
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SHANNAHAN
Form type: TM01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.08
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DIRECTOR APPOINTED JONATHAN NOEL BURGESS
Form type: AP01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE
Form type: TM01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.26
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR APPOINTED JUSTIN MICHAEL SHANNAHAN
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSWORTH
Form type: TM01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOLLINGSWORTH / 15/08/2011
Form type: CH01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.01
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CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP04
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2011.06.17
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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ADOPT ARTICLES 25/10/2010
Form type: RES01
Date: 2010.10.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.02
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR APPOINTED KAREN WALDRON
Form type: AP01
Date: 2010.06.02
£2.95
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SECRETARY APPOINTED KAREN WALDRON
Form type: AP03
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
Form type: TM01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
Form type: TM02
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP04
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HOLLIDAY
Form type: TM01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN
Form type: 288b
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12

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Company directors and board members:

ANDREW HARVEY-WRATE (current)
Secretary, 2015.08.31
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
JONATHAN NOEL BURGESS (current)
Director, VICE PRESIDENT - ENGINE LEASING, 2012.10.03
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ANDREW CRAIG DICKINSON (current)
Director, FINANCE DIRECTOR, 2014.11.17
C/0 ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ
ENGLAND
JOHN RICHARD ASHFIELD (resigned)
Secretary, 1998.05.01 - 2004.03.05
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
WILLIAM FRANCIS BOLDISON (resigned)
Secretary, 1991.06.15 - 1995.08.01
13 ACACIA AVENUE MICKLEOVER , DERBY
DE3 9NL, DERBYSHIRE
DELROSE JOY GOMA (resigned)
Secretary, 2002.04.23 - 2002.05.01
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
DELROSE JOY GOMA (resigned)
Secretary, 2004.03.05 - 2009.10.23
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
ROLLS-ROYCE SECRETARIAT LIMITED (resigned)
Secretary, 2011.06.24 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ROLLS-ROYCE SECRETARIAT LIMITED (resigned)
Secretary, 2009.10.23 - 2010.06.01
ROLLS-ROYCE MOOR LANE , DERBY
DE24 8BJ
KAREN WALDRON (resigned)
Secretary, 2010.06.01 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ALAN EDWARD WEST (resigned)
Secretary, 1995.08.01 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE
ALEXANDER ANDREW AITKIN (resigned)
Director, HEAD OF OPS & CUSTOMER SERVICES CIVIL ENGINES RR P, 1991.06.15 - 1991.09.01
78 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
MICHAEL ROBERT ALLEN (resigned)
Director, ACCOUNTANT, 1996.04.25 - 2008.10.31
ELM COTTAGE COWERS LANE , BELPER
DE56 2LF, DERBYSHIRE
CLIVE RICHARD BEADLE (resigned)
Director, ACCOUNTANT, 2002.09.06 - 2003.07.14
12 RISBORROW CLOSE SANDYPITS LANE , ETWALL
DE65 6HY, DERBYSHIRE
JANET MARION BOARDMAN (resigned)
Director, CORPORATE FINANCE MANAGER ROLLS-ROYCE PLC, 1991.06.15 - 1999.10.29
11 SCHOOL LANE CASTLE DONINGTON , DERBY
DE74 2RT, DERBYSHIRE
DAVID ANTHONY YERBURGH BONSEY (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1991.06.15 - 1999.08.23
18 FIELD CLOSE WEST HADDON , NORTHAMPTON
NN6 7AB
PETER EDWARD BROWN (resigned)
Director, 2006.07.31 - 2011.04.30
78 OLD SCHOOL DRIVE THE OAKS , STAFFORD
ST16 1RL, STAFFORDSHIRE
PAUL DAVID CONAGHAN (resigned)
Director, ACCOUNTANT, 1991.06.15 - 1996.04.25
6 BLACKDEN CLOSE , BELPER
DE56 0DL, DERBYSHIRE
MILES ADRIAN COWDRY (resigned)
Director, FINANCIER, 1995.11.13 - 1997.11.01
HOOK FARMHOUSE ITCHINGFIELD , HORSHAM
RH13 7NT, WEST SUSSEX
PETER CURLEY (resigned)
Director, GENERAL MANAGER PRODUCT SUPPORT CIVIL ENGINES RR P, 1991.06.15 - 1992.02.29
CORNHILL FARM COMBRIDGE , UTTOXETER
ST14 5BL, STAFFORDSHIRE
ALEXANDER JAMES DONALD (resigned)
Director, HEAD OF MARKETING & COMMERCIAL, 1991.06.15 - 1996.04.01
11 CAIRNHILL ROAD BEARSDEN , GLASGOW
G61 1AU, LANARKSHIRE
KENNETH DUNCAN (resigned)
Director, DIRECTOR OF FINANCE - RR COMME, 1997.11.01 - 2002.09.05
CASTLE HILLHOUSE VICARAGE LANE , DUFFIELD
DE56 4EB, DERBYSHIRE
CLYDE RODNEY HARRIS (resigned)
Director, COMPANY SECRETARY & GENERAL COUNSEL, 1991.06.15 - 1993.12.08
5 KINGS CROFT ALLESTREE , DERBY
DE22 2FP, DERBYSHIRE
PAUL HEIDEN (resigned)
Director, FINANCE DIRECTOR AEROSPACE GROUP, 1993.02.01 - 1995.11.13
BAY TREE HOUSE 20 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG
STUART ANDREW HOLLIDAY (resigned)
Director, SOLICITOR, 1993.12.08 - 2009.10.23
12A THE SCOTCHES , BELPER
DE56 2UE, DERBYSHIRE
ALAN DAVID HOLLINGSWORTH (resigned)
Director, HEAD OF CUSTOMER SUPPORT DERBY, 1992.08.03 - 1996.04.01
28 BRIARGATE LONG EATON , NOTTINGHAMSHIRE
NG10 4BL
STEPHEN JOHN HOLLINGSWORTH (resigned)
Director, ACCOUNTANT, 2002.09.06 - 2011.12.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
DAVID JAMES HOLT (resigned)
Director, GROUP CHIEF ACCOUNTANT ROLLS-ROYCE PLC, 1991.06.15 - 1999.08.10
71 FIELD RISE LITTLEOVER , DERBY
DE23 7DF, DERBYSHIRE
RICHARD THOMAS KEEP (resigned)
Director, CHIEF LEGAL ADVISOR, 1991.06.15 - 2000.06.30
BLACKTHORN COTTAGE STATION ROAD MICKLEOVER , DERBY
DE3 5FB
GERARD ANTHONY LEAHY (resigned)
Director, GENERAL MANAGER, 1993.06.03 - 1994.12.12
OAK COTTAGE 20 WHITTAKER LANE LITTLE EATON , DERBY
DE21 5AT, DERBYSHIRE
JOHN MCCARTNEY (resigned)
Director, HEAD OF PRODUCT SUPPORT RB211, 1996.04.01 - 1996.07.19
8 EASTWOOD DRIVE LITTLEOVER , DERBY
DE23 6BN, DERBYSHIRE
ALEXANDER STEVENSON MCGILL (resigned)
Director, CONTRACT EXECUTIVE, 1994.12.12 - 2000.12.21
14 ABBEYFIELDS CLOSE DARLEY ABBEY , DERBY
DE22 1JS, DERBYSHIRE
WILLIAM IAIN MCKAY (resigned)
Director, DIRECTOR COMMERCIAL, 1991.06.15 - 1999.08.23
39 CONISTON ROAD , LEAMINGTON SPA
CV36 6PE, WARWICKSHIRE
ENGLAND
ROBERT WILLIAM OVERTON (resigned)
Director, COMMERCIAL CONTROLLER, 1991.06.15 - 1993.03.31
NEWENT FIDDLERS LANE , TUTBURY
DE13 9HG, STAFFORDSHIRE
STEPHEN GRAHAM REDDEN (resigned)
Director, HEAD OF CUSTOMER SUPPORT-RRCAE, 1997.02.01 - 1999.03.25
25 KEPPLE GATE , RIPLEY
DE5 3NH, DERBYSHIRE

Companies near to ROLLS-ROYCE LEASING ltd.

Information about the Private Limited Company ROLLS-ROYCE 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: 2016.04.26. Reload the data