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SWAN NATIONAL LEASING (COMMERCIALS) LIMITED

Learn more about SWAN NATIONAL LEASING (COMMERCIALS) 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

SWAN NATIONAL LEASING (COMMERCIALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00700188
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.04
last member list: 2016.05.01
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: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1983.05.04
ORIENT OVERSEAS CONTAINER LINE (UK) LIMITED
DEED OF COVENANT - Outstanding on 2005.11.21
ORIENT OVERSEAS CONTAINER LINE (UK) LIMITED
DEED OF COVENANT - Outstanding on 2005.11.21
ORIENT OVERSEAS CONTAINER LINE (UK) LIMITED
HONG KONG SHIP MORTGAGE - Outstanding on 2006.03.22
ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED
HONG KONG SHIP MORTGAGE - Outstanding on 2006.08.09

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 97290
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DIRECTOR APPOINTED MR SIMON EINAR LONG
Form type: AP01
Date: 2016.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
Form type: TM01
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
Form type: AP01
Date: 2016.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.26
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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2015.06.15
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2015.06.15
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2015.01.19
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APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
Form type: TM02
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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SECRETARY APPOINTED TONY BHAMBHRA
Form type: AP03
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2014.07.03
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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ADOPT ARTICLES 27/08/2013
Form type: RES01
Date: 2013.08.30
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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
£2.95
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
Form type: TM01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
Form type: TM01
Date: 2013.06.25
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR APPOINTED JOHN RICHARD KENT
Form type: AP01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
Form type: TM01
Date: 2012.06.20
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
Form type: CH01
Date: 2012.05.10
£2.95
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH ELIZABETH SHEPHERD
Form type: TM02
Date: 2012.02.23
£2.95
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DIRECTOR APPOINTED CARL THOMAS SENIOR
Form type: AP01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
Form type: TM01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED FIONA BARKER
Form type: AP01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
Form type: TM01
Date: 2010.07.14
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009
Form type: CH01
Date: 2010.01.26
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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 / PAUL JONATHAN SPENCER / 01/10/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED PAUL JONATHAN SPENCER
Form type: 288a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY KENNY
Form type: 288b
Date: 2009.01.06
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
Form type: 288b
Date: 2008.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09

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Company directors and board members:

ROMANA LEWIS (current)
Secretary, 2015.06.12
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, 2005.10.13
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, 2005.10.13
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, 2014.06.18 - 2015.01.05
8 CANADA SQUARE , LONDON
E14 5HQ
KATHERINE DEAN (resigned)
Secretary, 2013.07.24 - 2014.06.18
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2010.09.29
13 WHITWORTH STREET , LONDON
SE10 9EN
JAMES STEWART MAIR (resigned)
Secretary, 1992.09.09 - 1993.07.26
7 PADGATE CLOSE SCRAPTOFT , LEICESTER
LE7 9UL, LEICESTERSHIRE
JOHN HUME MCKENZIE (resigned)
Secretary, 1993.07.26 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2008.02.11
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2001.07.01 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.06.11 - 2005.07.22
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.12.19 - 2004.06.11
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.07.22 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2015.01.05 - 2015.06.12
8 CANADA SQUARE , LONDON
E14 5HQ
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2010.09.29 - 2012.02.23
8 CANADA SQUARE , LONDON
E14 5HQ
HOLLIE RHEANNA WOOD (resigned)
Secretary, 2012.02.23 - 2013.07.24
8 CANADA SQUARE , LONDON
E14 5HQ
FIONA ANN BARKER (resigned)
Director, ACCOUNTANT, 2010.06.04 - 2013.06.21
8 CANADA SQUARE , LONDON
E14 5HQ
MALCOLM JAMES BROOKES (resigned)
Director, HEAD OF FINANCE, COMMERCIAL BA, 2005.05.04 - 2005.10.13
JUBILEE BELL CLOSE , HALLOW
WR2 6QA, WORCESTERSHIRE
CANADA SQUARE NOMINEES (UK) LIMITED (resigned)
Director, LIMITED COMPANY, 1996.09.30 - 2005.05.04
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA WATER NOMINEES (UK) LIMITED (resigned)
Director, LIMITED COMPANY, 1996.09.30 - 2005.05.04
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JOHN CAVANNA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.07.24 - 2015.12.31
8 CANADA SQUARE LONDON ,
E14 5HQ
LEONARD FRANCIS CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.09 - 1996.01.31
5 THE CROFTS BANBURY ROAD , STRATFORD UPON AVON
CV37 7NF, WARWICKSHIRE
RAYMOND MICHAEL CORK (resigned)
Director, COMPANY DIRECTOR, 1992.09.09 - 1993.10.20
KNIVETON WOOD FARM KNIVETON , ASHBOURNE
DE6 1JG
DAVID WILLIAM GILMAN (resigned)
Director, 1993.07.26 - 1996.09.30
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
MARY BRIDGET KENNY (resigned)
Director, ACCOUNTANT, 2007.06.29 - 2008.12.03
178 EMPIRE SQUARE WEST LONG LANE , LONDON
SE1 4NL
DAVID HARRY MEAD (resigned)
Director, ACCOUNTANT, 2005.05.04 - 2007.06.29
WILLOWBANK PIRTON , WORCESTER
WR8 9ED, WORCESTERSHIRE
GRAHAM EDWARD PICKEN (resigned)
Director, CHIEF EXECUTIVE, 1993.07.26 - 1996.09.30
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.10.20 - 1996.09.30
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
CARL THOMAS SENIOR (resigned)
Director, BANKER, 2012.01.04 - 2012.06.19
8 CANADA SQUARE , LONDON
E14 5HQ
KEVIN ALAN SINGLETON (resigned)
Director, BANKER, 2007.02.12 - 2011.11.30
8 CANADA SQUARE , LONDON
E14 5HQ

Companies near to SWAN NATIONAL LEASING (COMMERCIALS) ltd.

Information about the Private Limited Company SWAN NATIONAL LEASING (COMMERCIALS) 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: 2016.05.28. Reload the data