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PORTERBROOK LEASING ASSET COMPANY LIMITED

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

Company details

IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS

PORTERBROOK LEASING ASSET COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00635030
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.14
last member list: 2016.03.13
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

CALYON (THE "SECURITY TRUSTEE")
SECURITY ACCESSION DEED - Outstanding on 2008.12.24
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK
SUPPLEMENTAL SECURITY DEED - Outstanding on 2010.06.18

List of company documents:

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SECOND FILING WITH MUD 13/03/16 FOR FORM AR01
Form type: RP04
Date: 2016.04.01
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 379000100
Document type: ANNOTATION
Date: 2016.04.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/04/2016
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE
Form type: TM01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD
Form type: TM01
Date: 2015.04.29
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DIRECTOR APPOINTED OLIVIER ANDRE
Form type: AP01
Date: 2015.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILBERT
Form type: TM01
Date: 2014.04.11
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRONE WHITE / 19/03/2014
Form type: CH01
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGURK / 30/09/2011
Form type: CH01
Date: 2011.10.12
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGURK / 30/09/2011
Form type: CH03
Date: 2011.10.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, BURDETT HOUSE BECKET STREET, DERBY, DERBYSHIRE, DE1 1JP
Form type: AD01
Date: 2010.11.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.18
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: 395
Date: 2008.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.12.24
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ADOPT ARTICLES 18/12/2008
Form type: RES01
Date: 2008.12.23
£2.95
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SECRETARY APPOINTED STEPHEN JAMES MCGURK
Form type: 288a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Form type: 288b
Date: 2008.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: 287
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR MARK JACKSON
Form type: 288b
Date: 2008.10.28
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AD 22/10/08, GBP SI [email protected]=379000000, GBP IC 100/379000100
Form type: 88(2)
Date: 2008.10.28
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NC INC ALREADY ADJUSTED 01/10/08
Form type: 123
Date: 2008.10.27
£2.95
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ALTER MEM AND ARTS 01/10/2008
Form type: RES01
Date: 2008.10.27
Child documents:
Document type: ANNOTATION
Date: 2008.10.27
Form type: RES13
Document description: CHANGE NAME 01/10/2008
Document type: ANNOTATION
Date: 2008.10.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.10.27
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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APPOINTMENT TERMINATED DIRECTOR JORGE MORAN
Form type: 288b
Date: 2008.10.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.06
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ALTER MEM AND ARTS 01/10/2008
Form type: RES01
Date: 2008.10.06
Child documents:
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES04
Document description: GBP NC 30000000/379000100
£2.95
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APPOINTMENT TERMINATED DIRECTOR MIGUEL SARD
Form type: 288b
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR LLOYD WILSON
Form type: 288b
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID REID
Form type: 288b
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NATHAN BOSTOCK
Form type: 288b
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCISCO LORENZO MURADAS
Form type: 288b
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED MARK CUNLIFFE JACKSON
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED ALEXANDER CRONE WHITE
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED STEPHEN JAMES MCGURK
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED KEITH ROBERT HOWARD
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED TIMOTHY PETER GILBERT
Form type: 288a
Date: 2008.10.03
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DIRECTOR APPOINTED PAUL ANDREW FRANCIS
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED WILLIAM JOSHUA DAY
Form type: 288a
Date: 2008.10.03
£2.95
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COMPANY NAME CHANGED SANTANDER IP UK LIMITED, CERTIFICATE ISSUED ON 02/10/08
Form type: CERTNM
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15

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Company directors and board members:

STEPHEN JAMES MCGURK (current)
Secretary, 2008.12.03
IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK , DERBY
DE24 8ZS
OLIVIER ANDRE (current)
Director, COMMERCIAL DIRECTOR, 2015.04.28
IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK , DERBY
DE24 8ZS, ENGLAND
ENGLAND
WILLIAM JOSHUA DAY (current)
Director, FINANCE DIRECTOR, 2008.10.01
44 HUMBER STREET HILTON , DERBY
DE65 5NW, ENGLAND
PAUL ANDREW FRANCIS (current)
Director, ACCOUNTANT, 2008.10.01
APARTMENT 18 ROYAL STANDARD HOUSE STANDARD HILL , NOTTINGHAM
NG1 6FX, NOTTINGHAMSHIRE
STEPHEN JAMES MCGURK (current)
Director, SOLICITOR, 2008.10.01
IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK , DERBY
DE24 8ZS
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 1998.06.10 - 2008.12.03
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JOHN ALAN POUND (resigned)
Secretary, 1991.06.27 - 1996.02.23
4 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX, SURREY
TERENCE MICHAEL SULLIVAN (resigned)
Secretary, 1996.02.23 - 1998.06.10
15 CHESTNUT AVENUE , BILLERICAY
CM12 9JF, ESSEX
DAVID ANGULO RUBIO (resigned)
Director, INSURANCE DIRECTOR, 2007.01.23 - 2007.09.18
FLAT 1 5 EATON CLOSE , LONDON
SW1X 8BN
JAMES CHRISTOPHER BARCLAY (resigned)
Director, BANKER, 1991.06.27 - 1998.03.31
RIVERS HALL WALDRINGFIELD , WOODBRIDGE
IP12 4QX, SUFFOLK
NATHAN MARK BOSTOCK (resigned)
Director, ACCOUNTANT, 2007.09.18 - 2008.10.01
ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE , LONDON
NW1 3AN
MIGUEL CAMPOS PEREIRA BRAGANCA (resigned)
Director, 2007.01.23 - 2007.09.18
APARTMENT 760 MELIA WHITE HOUSE HOTEL ALBANY STREET REGENTS PLACE , LONDON
NW1 3UP
RODNEY JENSEN BULMER (resigned)
Director, 2007.01.23 - 2007.09.11
17 CARRS CRESCENT FORMBY , LIVERPOOL
L37 2EU
SHAUN PATRICK COLES (resigned)
Director, COMPANY SECRETARY, 2006.09.27 - 2007.01.23
4 CHAPLIN WALK GREAT CORNARD , SUDBURY
CO10 0YT, SUFFOLK
RICHARD JOHN DUNN (resigned)
Director, 2002.11.13 - 2006.09.27
76 GALLEYWOOD ROAD GREAT BADDOW , CHELMSFORD
CM2 8DN, ESSEX
MICHAEL RICHARD DUGDALE EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.25 - 2004.12.10
46 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
CECIL JOHN WILLIAM FROST (resigned)
Director, BANKER, 1991.06.27 - 1998.02.06
RED WALLS FRIARS CLOSE SHENFIELD , BRENTWOOD
CM15 8HX, ESSEX
TIMOTHY PETER GILBERT (resigned)
Director, ENGINEER, 2008.10.01 - 2014.04.05
ELMCROFT 12 HARLAXTON DRIVE , NOTTINGHAM
NG7 1JA, NOTTINGHAMSHIRE
DAVID MARTIN GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.10 - 2006.09.27
7 RESTHARROW ROAD WEAVERING , MAIDSTONE
ME14 5UH, KENT
KEITH ROBERT HOWARD (resigned)
Director, 2008.10.01 - 2015.04.28
GRAYLANDS ABBEY LANE , ASLOCKTON
NG13 9AE, NOTTINGHAM
MARK CUNLIFFE JACKSON (resigned)
Director, ACCOUNTANT, 2008.10.01 - 2008.10.21
FARNBOROUGH HALL TUBBENDEN LANE SOUTH , FARNBOROUGH
BR6 7DW, KENT
ANTHONY PHILIP LA ROCHE (resigned)
Director, FINANCIAL FUTURES BROKER, 1991.06.27 - 1996.03.12
WOODLANDS GOAT LODGE ROAD GREAT TOTHAM , MALDON
CM9 8BX, ESSEX
GRAHAM STEPHEN LONG (resigned)
Director, 1998.03.31 - 2000.03.08
22 CUMBERLAND ROAD , LONDON
SW13 9LY
FRANCISCO JAVIER LORENZO MURADAS (resigned)
Director, 2007.09.18 - 2008.10.01
C/ PRADO DEL REY 101 CHALET 6 , POZUELO DE ALARCON
FOREIGN, MADRID 28223
JAVIER MALDONADO TRINCHANT (resigned)
Director, 2007.09.18 - 2007.10.31
31 SMITH TERRACE , LONDON
SW3 4DH
JORGE MORAN (resigned)
Director, HEAD OF GLOBAL INSURANCE, 2007.01.23 - 2008.10.01
ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE , LONDON
NW1 3AN
MALCOLM HAWORTH PARKER (resigned)
Director, BANK DIRECTOR, 2000.03.08 - 2002.07.31
BRIARS ORCHARD SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
JOHN ALAN POUND (resigned)
Director, BANKER, 1991.06.27 - 1996.02.23
4 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX, SURREY
DAVID JONATHAN REID (resigned)
Director, INSURER, 2007.01.23 - 2008.10.01
BENCHONZIE HOUSE 5 CASTLETON ROAD , AUCHTERARDER
PH3 1AG, PERTHSHIRE
MIGUEL SARD (resigned)
Director, BANKER, 2007.01.23 - 2008.10.01
ISAAC ALBENIZ, 11 1-E , MAJADHONDA
FOREIGN, MADRID 28220
SPAIN
PAUL ANTHONY TURTLE (resigned)
Director, BANK DIRECTOR, 1998.03.31 - 2001.09.20
FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX
ALEXANDER CRONE WHITE (resigned)
Director, ENGINEER, 2008.10.01 - 2016.01.29
4 CEDAR COURT HULLAND WARD , ASHBOURNE
DE6 3EU, DERBYSHIRE
LLOYD JOHN WILSON (resigned)
Director, HEAD OF MARKETING, 2007.01.23 - 2008.10.01
NORTH BROOK COTTAGE HARTWELL ROAD , ASHTON
NN7 2JR, NORTHAMPTONSHIRE
RICHARD JAMES WISE (resigned)
Director, FINANCE DIRECTOR, 2001.09.20 - 2002.11.13
31 GLEBE AVENUE , ENFIELD
EN2 8NZ, MIDDLESEX
JASON LESLIE WRIGHT (resigned)
Director, COMPANY SECRETARY, 2006.09.27 - 2007.01.23
SANDFORD LODGE 21 READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE

Companies near to PORTERBROOK LEASING ASSET COMPANY ltd.

Information about the Private Limited Company PORTERBROOK LEASING ASSET COMPANY 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: 2016.05.24. Reload the data