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HSBC INTERMEDIATE LEASING (UK) LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC INTERMEDIATE LEASING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00418328
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.29
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

MCC LEASING (NO.24) LIMITED
AN ASSIGNMENT OF SUB-LEASE AGREEMENT RELATING TO ONE 6,332 TEU CONTAINER SHIP CALLED M.V."HATSU EXCEL" - Outstanding on 2002.06.18
HAMBURGISCHE LANDESBANK-GIROZENTRALE-(THE "SECURITY TRUSTEE")
AN INSURANCE ASSIGNMENT - Outstanding on 2002.06.18
HATSU MARINE LIMITED
AN ASSIGNMENT OF HEAD LEASE AGREEMENT - Outstanding on 2002.06.24
HATSU MARINE LIMITED
AN ASSIGNMENT OF HEAD LEASE AGREEMENT - Outstanding on 2002.12.17
NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)
AN INSURANCE ASSIGNMENT - Outstanding on 2002.12.23
MCC LEASING (NO.24) LIMITED
ASSIGNMENT OF SUB-LEASE AGREEMENT RELATING TO ONE 6,332 TEU "E-TYPE" CONTAINER SHIP WITH HULL NO.1255 CALLED M.V."HATSU ETHIC" - Outstanding on 2003.01.07
BLAF (NO.10) LIMITED
AN ASSIGNMENT OF SUB-LEASE AND GUARANTEE AND INDEMNITY - Outstanding on 2003.02.14
HAZEL SHIPPING LIMITED
A LESSEE SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2003.02.19
HAZEL SHIPPING LTD
AN ASSIGNMENT IF BUILDER WARRANTIES - Outstanding on 2003.02.25
HAZEL SHIPPING LTD
A FIRST PRIORITY NORWEIGIAN MORTGAGE - Outstanding on 2003.02.20
HAZEL SHIPPING LTD
AN ASSIGNMENT OF BUILDER'S WARRANTIES - Outstanding on 2003.07.07
BLAF (NO.2) LIMITED
AN ASSIGNMENT OF SUB-LEASE AND GUARANTEE OF INDEMNITY - Outstanding on 2003.07.05
HAZEL SHIPPING LTD
LESSEE SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2003.07.09
BLAF (NO.9) LIMITED
AN ASSIGNMENT OF SUB-LEASE AND GUARANTEE AND INDEMNITY IN RESPECT OF HULL NO. 351 - Outstanding on 2003.07.17
HAZEL SHIPPING LTD. (THE SUB LESSEE)
A FIRST PRIORITY NORWEGIAN MORTGAGE - Outstanding on 2003.07.09
HAZEL SHIPPING LTD
AN ASSIGNMENT OF BUILDER'S WARRANTIES - Outstanding on 2004.04.15
HAZEL SHIPPING LTD
A LESSEE SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2004.04.15
HAZEL SHIPPING LTD (THE SUB LESSEE)
A FIRST PRIORITY NORWEGIAN MORTGAGE - Outstanding on 2004.04.20

List of company documents:

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DIRECTOR APPOINTED MR SIMON EINAR LONG
Form type: AP01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
Form type: TM01
Date: 2016.01.04
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DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
Form type: AP01
Date: 2016.01.04
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 150000
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SECTION 519.
Form type: MISC
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.14
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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2015.07.07
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APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
Form type: TM02
Date: 2015.01.19
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2015.01.19
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR NARESH MANJANATH
Form type: TM01
Date: 2014.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2014.01.08
£2.95
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SECRETARY APPOINTED TONY BHAMBHRA
Form type: AP03
Date: 2014.01.08
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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ADOPT ARTICLES 27/08/2013
Form type: RES01
Date: 2013.08.30
£2.95
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DIRECTOR APPOINTED DAVID JOHN CAVANNA
Form type: AP01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED JAYA SUBRAMANIYAN
Form type: AP01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
Form type: TM02
Date: 2013.07.25
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
Form type: TM01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED JOHN RICHARD KENT
Form type: AP01
Date: 2012.12.11
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
Form type: CH01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 18/11/2011
Form type: CH01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA FLEMING
Form type: TM01
Date: 2012.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
Form type: TM01
Date: 2012.06.20
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DIRECTOR APPOINTED CARL THOMAS SENIOR
Form type: AP01
Date: 2012.01.24
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APPOINTMENT TERMINATED, SECRETARY HANNAH ELIZABETH SHEPHERD
Form type: TM02
Date: 2011.12.29
£2.95
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2011.12.29
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
Form type: TM01
Date: 2011.11.30
£2.95
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DIRECTOR APPOINTED FIONA BARKER
Form type: AP01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR
Form type: TM01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.10.18
£2.95
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA THERESE FLEMING / 01/10/2009
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JYOTI TAILOR / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.20
£2.95
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AMENDING 288A SURNAME
Form type: MISC
Date: 2010.01.19
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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DIRECTOR APPOINTED JYOTI TAILOR
Form type: 288a
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR MARY KENNY
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
Form type: 288b
Date: 2008.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19

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Company directors and board members:

ROMANA LEWIS (current)
Secretary, 2015.07.06
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
MICHAEL CONNELLY ANDERSON (current)
Director, CFO, BANKING AND CAPITAL FINANCE, 2015.12.16
8 CANADA SQUARE , LONDON
E14 5HQ
ROBIN LOUIS HENNING BENCARD (current)
Director, INVESTMENT BANKER, 1998.01.09
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN RICHARD KENT (current)
Director, BANKER, 2012.12.06
8 CANADA SQUARE , LONDON
E14 5HQ
SIMON EINAR LONG (current)
Director, BANKER, 2016.03.15
8 CANADA SQUARE , LONDON
E14 5HQ
GARETH OWEN CONWAY (current)
Director, INVESTMENT BANKING, 2004.01.28
8 CANADA SQUARE , LONDON
E14 5HQ
JAYA SUBRAMANIYAN (current)
Director, ACCOUNTANT, 2013.07.24
8 CANADA SQUARE , LONDON
E14 5HQ
GEORGE WILLIAM BAYER (resigned)
Secretary, 2008.02.11 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
TONY BHAMBHRA (resigned)
Secretary, 2014.01.08 - 2015.01.05
8 CANADA SQUARE, 41ST FLOOR CANARY WHARF , LONDON, GREATER LONDON E145HQ
NICOLA SUZANNE BLACK (resigned)
Secretary, 2000.09.28 - 2002.11.06
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHAUN KEVIN BRYANT (resigned)
Secretary, 1996.10.01 - 1998.10.01
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
KATHERINE DEAN (resigned)
Secretary, 2013.07.24 - 2014.01.08
8 CANADA SQUARE , LONDON
E14 5HQ
VANESSA INDIRA GARNHAM (resigned)
Secretary, 1992.12.20 - 1995.10.01
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.17 - 2010.09.23
13 WHITWORTH STREET , LONDON
SE10 9EN
ELIZABETH ANNE HOBLEY (resigned)
Secretary, 1998.10.01 - 2000.09.28
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.04.25 - 2008.02.11
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
FRANCES JULIE NIVEN (resigned)
Secretary, COMPANY SECRETARY, 2005.07.13 - 2006.04.25
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.11.06 - 2004.05.20
28 CAREY ROAD MOORDOWN , BOURNEMOUTH
BH9 2XB, DORSET
REBECCA LOUISE POOLE (resigned)
Secretary, 2004.05.20 - 2005.07.13
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
RICHARD WILLIAM QUIN (resigned)
Secretary, 1995.10.01 - 1996.10.01
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2015.01.05 - 2015.07.06
8 CANADA SQUARE , LONDON
E14 5HQ
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2010.09.23 - 2011.12.20
8 CANADA SQUARE , LONDON
E14 5HQ
HOLLIE RHEANNA WOOD (resigned)
Secretary, 2011.12.20 - 2013.07.24
8 CANADA SQUARE , LONDON
E14 5HQ
FIONA ANN BARKER (resigned)
Director, ACCOUNTANT, 2011.11.15 - 2013.06.21
8 CANADA SQUARE , LONDON
E14 5HQ
TREVOR JULIAN WORTHINGTON BOTHAM (resigned)
Director, BANKER, 1992.12.20 - 2006.01.17
10 VANBRUGH FIELDS , LONDON
SE3 7TZ
DAVID JOHN CAVANNA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.07.24 - 2015.12.31
8 CANADA SQUARE LONDON ,
E14 5HQ
MARIA THERESE FLEMING (resigned)
Director, BANKER, 2008.01.14 - 2012.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
KEVIN JOSEPH GODFREY (resigned)
Director, BANKER, 2005.02.17 - 2007.02.12
7 WINDSOR WALK , WEYBRIDGE
KT13 9AP, SURREY
KEVIN JOSEPH GODFREY (resigned)
Director, BANKER, 2001.06.30 - 2004.01.28
7 WINDSOR WALK , WEYBRIDGE
KT13 9AP, SURREY
JAMES VICTOR HANSFORD (resigned)
Director, CHARTERED ACCOUNTANT/BANKER, 1995.07.31 - 1997.02.21
24B OLD FARM ROAD DARIEN , CONNECTICUT
06820
USA
MARY BRIDGET KENNY (resigned)
Director, ACCOUNTANT, 2007.02.12 - 2008.12.03
178 EMPIRE SQUARE WEST LONG LANE , LONDON
SE1 4NL
NARESH MANJANATH (resigned)
Director, BANKER, 2008.01.14 - 2014.09.11
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN HUME MCKENZIE (resigned)
Director, COMPANY SECRETARY, 2001.06.30 - 2004.01.28
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
MARCUS PETER JOHN MOLLOY (resigned)
Director, BANKER, 2007.02.12 - 2007.10.05
B504 THE JAM FACTORY 27 GREEN WALK , LONDON
SE1 4TX
CHRISTOPHER JOHN MURPHY (resigned)
Director, BANKER, 1998.01.09 - 1998.04.28
3 CRAIGWEIL AVENUE , RADLETT
WD7 7ES, HERTFORDSHIRE

Companies near to HSBC INTERMEDIATE LEASING (UK) ltd.

Information about the Private Limited Company HSBC INTERMEDIATE LEASING (UK) 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: 2016.05.02. Reload the data