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KBC LEASE (UK) LIMITED

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

Company details

CAPITOL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB

KBC LEASE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00614116
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.31
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

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: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2016.04.09
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2016.03.31
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 21552543
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR HAMISH MARR
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY ISABEL VAN BAELEN
Form type: TM02
Date: 2015.03.05
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SECRETARY APPOINTED CAROLINE MARIE CYRIEL VALENTINE URBAIN HAERENS
Form type: AP03
Date: 2015.03.05
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO GUSTAVE ALEX VANDERPOOTEN / 01/02/2014
Form type: CH01
Date: 2014.02.27
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 14/15 QUARRY STREET, GUILDFORD, SURREY, GU1 3UY
Form type: AD01
Date: 2013.10.08
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APPOINTMENT TERMINATED, SECRETARY KENNETH LOVE
Form type: TM02
Date: 2013.09.23
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SECRETARY APPOINTED MS ISABEL MARIA ERNESTINA VAN BAELEN
Form type: AP03
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR APPOINTED MR GEERT CORNELIUS MARKEY
Form type: AP01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR JOHAN EVERAERT
Form type: TM01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERWIG HUYSMANS
Form type: TM01
Date: 2013.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.05.25
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR APPOINTED MR HUGO GUSTAVE ALEX VANDERPOOTEN
Form type: AP01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR HUGO VANDERPOOTEN
Form type: TM01
Date: 2011.02.17
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DIRECTOR APPOINTED MR BART ANDRE ADRIEN DESMIT
Form type: AP01
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR ROGER PULLEN
Form type: TM01
Date: 2010.12.31
£2.95
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SECRETARY APPOINTED MR KENNETH MILLER LOVE
Form type: AP03
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON MUNDY
Form type: TM02
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED HUGO GUSTAVE ALEX VANDERPOOTEN
Form type: AP01
Date: 2010.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.25
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH CAMERON GALBRAITH MARR / 01/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PAUL GABRIELLA MARIA CORNEEL EVERAERT / 01/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR APPOINTED MR HERWIG JOS HUYSMANS
Form type: AP01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRONDEEL
Form type: TM01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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SECRETARY'S CHANGE OF PARTICULARS / SIMON MUNDY / 23/06/2009
Form type: 288c
Date: 2009.06.23
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SECRETARY APPOINTED MR SIMON ELLINOR MUNDY
Form type: 288a
Date: 2009.04.02
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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APPOINTMENT TERMINATED SECRETARY GIDEON STANLEY
Form type: 288b
Date: 2009.02.04
£2.95
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SECTION 175 27/10/2008
Form type: RES13
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12

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Company directors and board members:

CAROLINE MARIE CYRIEL VALENTINE URBAIN HAERENS (current)
Secretary, 2015.02.01
CAPITOL COURT 30 WINDSOR STREET , UXBRIDGE
UB8 1AB
BART ANDRE ADRIEN DESMIT (current)
Director, STRATEGY IMPLEMENTATION MANAGER, 2010.12.13
CAPITOL COURT 30 WINDSOR STREET , UXBRIDGE
UB8 1AB
GEERT CORNELIUS MARKEY (current)
Director, BANKER, 2013.01.01
CAPITOL COURT 30 WINDSOR STREET , UXBRIDGE
UB8 1AB
HUGO GUSTAVE ALEX VANDERPOOTEN (current)
Director, BANKER, 2010.11.24
CAPITOL COURT 30 WINDSOR STREET , UXBRIDGE
UB8 1AB
OLAN CREMIN (resigned)
Secretary, 1995.04.20 - 1999.10.15
9 LAKEVIEW COURT WIMBLEDON PARK ROAD , LONDON
SW19 6PP
PATRICK ANTHONY LARRAGY (resigned)
Secretary, 1992.02.01 - 1992.12.15
2 MADDON ROAD , CLONTARF
IRISH, DUBLIN 3
IRELAND
KENNETH MILLER LOVE (resigned)
Secretary, 2010.11.24 - 2013.09.19
54 NORTH VIEW CRESCENT EPSOM DOWNS , EPSOM
KT18 5UR, SURREY
SIMON ELLINOR MUNDY (resigned)
Secretary, HEAD OF ASSEET FINANCE, 2009.04.01 - 2010.11.04
19 PRINTERS PLACE, ORANGE LANE, OVER WALLOP , STOCKBRIDGE
SO20 8JB, HAMPSHIRE
ENGLAND
STEPHEN PICTON-PEGG (resigned)
Secretary, 1999.10.15 - 2000.10.18
EAST WHIPLEY COTTAGE GUILDFORD ROAD , CRANLEIGH
GU6 8QZ, SURREY
RICHARD SLOANE (resigned)
Secretary, DEPUTY CHIEF EXECUTIVE, 1992.12.15 - 1995.04.20
4 CURLEW GARDENS MERROW PARK , GUILDFORD
GU4 7DY, SURREY
GIDEON DOUGLAS SCOTT STANLEY (resigned)
Secretary, 2002.08.01 - 2009.01.30
11 HAWKWOOD RISE , GREAT BOOKHAM
KT23 4JS, SURREY
ANDREW STEEL (resigned)
Secretary, 2000.10.18 - 2002.07.31
TARSIA COTTAGE , BLACKHEATH
GU4 8RB, SURREY
ISABEL MARIA ERNESTINA VAN BAELEN (resigned)
Secretary, 2013.09.19 - 2015.02.01
CAPITOL COURT 30 WINDSOR STREET , UXBRIDGE
UB8 1AB
HERMAN AGNEESSENS (resigned)
Director, BANKER, 1998.04.30 - 2000.10.18
EDELWEISSLAAN 47 , BRUSSELS
B3080
BELGIUM
UMBERTO ARTS (resigned)
Director, GENERAL MANAGER, 2000.10.18 - 2006.11.23
64 FLOOD STREET , LONDON
SW3 5TE
FRANS ASSELMAN (resigned)
Director, GENERAL MANAGER, 2000.10.18 - 2001.12.31
SPOORWEGBAAN 31B , 1742 TERNAT
BELGIUM
MARC BERNAERT (resigned)
Director, BANKER, 1995.04.18 - 1996.11.14
LIJSTERBESLAAN 4 , SCHILDE
B2970
BELGIUM
WILLIAM LEO PHILEMON BRONDEEL (resigned)
Director, CHAIRMAN, 2002.04.22 - 2009.12.31
LANGEVELDSTRAAT 71 , 3020 HERENT
BELGIUM
EUGEEN CLEEMPUT (resigned)
Director, BANKER, 1995.04.18 - 1997.01.01
BONIVERLEI 124 , EDEGEM
2520
BELGIUM
DONAL COLLINS (resigned)
Director, ACCOUNTANT, 1994.12.14 - 1999.02.05
3 GLENMALURE SQUARE MILLTOWN , DUBLIN 6
IRISH
IRELAND
OLAN CREMIN (resigned)
Director, ACCOUNTANT, 1994.12.14 - 1999.10.15
9 LAKEVIEW COURT WIMBLEDON PARK ROAD , LONDON
SW19 6PP
PATRICK DAEMS (resigned)
Director, GENERAL MANAGER, 1997.01.01 - 2000.10.18
DREVE DU TRIAGE DE LA BRUYERE 4 , 1420 BRAINE L'ALLEUD
BELGIUM
HUGO CORALIA ELZA JOZEF DE MOOR (resigned)
Director, 1999.07.08 - 2002.02.13
D'HOOGVORSTLAAN 51 , 1860 MEISE
BELGIUM
JAN DE OST (resigned)
Director, 1992.02.01 - 1995.01.01
VAN OVERBERKELAAN 162 , BRUSSELS
FOREIGN, B-1080 BELGIUM
BELGIUM
PASCAL DEMAN (resigned)
Director, DIVISIONAL MANAGER, 1996.11.14 - 2000.10.18
PIETER DE NEFSTRAAT 23 , 2300 TURNOUT
BELGIUM
LIAM DONLON (resigned)
Director, BANKER, 1994.12.14 - 2000.10.18
34 COLLEGE GROVE CASTLEKNOCK , DUBLIN 15
IRISH
IRELAND
MICHAEL BERNARD DUNNE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.10.06 - 1995.05.08
MERTON BANK GOODWINS CLOSE LITTLEBURY , SAFFRON WALDEN
CB11 4TU, ESSEX
RIK JACQUES LIEVEN DUYCK (resigned)
Director, 1992.02.01 - 1993.10.06
VOSHOLLEI 57 , BRASSCHAAT B-2930
FOREIGN
BELGIUM
JOHAN PAUL GABRIELLA MARIA CORNEEL EVERAERT (resigned)
Director, BANKER, 2006.11.23 - 2012.12.31
KONINGIN ASTRIDLAAN 37 C 3 , KAPELLEN
FOREIGN, ANTWERP 2950
BELGIUM
THOMAS JOSEPH FOLEY (resigned)
Director, BANKER, 1992.12.15 - 2000.10.18
TINTERN GRANVILLE ROAD , BLACKROCK
IRISH, COUNTY DUBLIN
IRELAND
EDDY HARTUNG (resigned)
Director, GENERAL MANAGER, 1996.08.02 - 1998.07.02
AVENUE WINSTON CHURCHILL 46 , BRUSSELS 1180 BELGIUM
FOREIGN
HERWIG JOS HUYSMANS (resigned)
Director, MANAGING DIRECTOR, 2010.01.01 - 2012.12.31
14/15 QUARRY STREET GUILDFORD , SURREY
GU1 3UY
GLYN ALVA JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.24 - 1992.10.31
2 BRUTON CLOSE , CHISLEHURST
BR7 5SF, KENT
JOHN ANTHONY KELLY (resigned)
Director, BANKER, 1999.10.04 - 2000.10.18
LEURA KILCRONEY LANE , KILCRONEY
IRISH, CO WICKLOW
IRELAND
PATRICK ANTHONY LARRAGY (resigned)
Director, 1992.02.01 - 1992.12.15
2 MADDON ROAD , CLONTARF
IRISH, DUBLIN 3
IRELAND

Companies near to KBC LEASE (UK) ltd.

Information about the Private Limited Company KBC LEASE (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: 2016.05.21. Reload the data