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HILL SAMUEL LEASING CO. LIMITED

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

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

HILL SAMUEL LEASING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00938603
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.11
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.06.23
overdue: NO
last made update: 2016.05.26
documents available: 1

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 101250000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS
Form type: TM01
Date: 2015.10.01
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DIRECTOR APPOINTED MR JOHN ROBERT TURNER
Form type: AP01
Date: 2015.09.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HARRIS / 06/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015
Form type: CH01
Date: 2015.03.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.10
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.14
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ADOPT ARTICLES 07/08/2013
Form type: RES01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR APPOINTED MR GERARD ASHLEY FOX
Form type: AP01
Date: 2013.06.17
£2.95
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SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
Form type: AP03
Date: 2013.06.14
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DIRECTOR APPOINTED MR KEVIN CHARLES HARRIS
Form type: AP01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL
Form type: TM01
Date: 2013.06.11
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APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
Form type: TM02
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE
Form type: TM01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
Form type: AP01
Date: 2012.06.21
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL
Form type: AP01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
Form type: TM01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT
Form type: TM01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010
Form type: CH01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010
Form type: CH01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
Form type: CH03
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
Form type: CH01
Date: 2010.06.16
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING
Form type: 288b
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES
Form type: 288b
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS
Form type: 288b
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11

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Company directors and board members:

MICHELLE ANTOINETTE ANGELA JOHNSON (current)
Secretary, 2013.05.22
1ST FLOOR EAST TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN, ENGLAND
ENGLAND
COLIN GRAHAM DOWSETT (current)
Director, CHARTERED ACCOUNTANT, 2012.04.26
33 OLD BROAD STREET , LONDON
EC2N 1HZ, ENGLAND
ENGLAND
GERARD ASHLEY FOX (current)
Director, BANKER, 2013.05.29
125 LONDON WALL , LONDON
EC2Y 5AJ
JOHN ROBERT TURNER (current)
Director, 2015.09.23
125 LONDON WALL , LONDON
EC2Y 5AJ
NICOLA SUZANNE BLACK (resigned)
Secretary, 1997.03.25 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
HILL SAMUEL BANK LIMITED (resigned)
Secretary, 1992.06.03 - 1996.10.30
100 WOOD STREET , LONDON
EC2P 2AJ
SHARON NOELLE SLATTERY (resigned)
Secretary, 2000.09.15 - 2013.05.22
25 GRESHAM STREET , LONDON
EC2V 7HN
PAUL ANDREW STAFFORD (resigned)
Secretary, COMPANY SECRETARY, 1996.10.31 - 1997.03.25
85 ROMAN ROAD , ILFORD
IG1 2NZ, ESSEX
ANTHONY MARK BASING (resigned)
Director, 2004.07.07 - 2009.09.07
36 SELWYN CRESCENT , HATFIELD
AL10 9NN, HERTFORDSHIRE
TIMOTHY JOHN COOKE (resigned)
Director, 2007.06.18 - 2012.08.14
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW JOHN CUMMING (resigned)
Director, BANKER, 2000.06.05 - 2001.03.05
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
ANDREW JOHN CUMMING (resigned)
Director, 2003.12.22 - 2012.04.26
25 GRESHAM STREET , LONDON
EC2V 7HN
JOHN ANTHONY DAVIES (resigned)
Director, BANKER, 1996.01.19 - 1998.09.30
WESTMEAD STABLES WEEDON , AYLESBURY
HP22 4NN, BUCKINGHAMSHIRE
ALLAN ROBERT FOAD (resigned)
Director, BANKER, 1996.01.19 - 2005.10.31
19 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
SIMON CHRISTOPHER GLEDHILL (resigned)
Director, BANK MANAGER, 2012.04.26 - 2013.05.29
33 OLD BROAD STREET , LONDON
EC2N 1HZ, ENGLAND
ENGLAND
MARK ANDREW GRANT (resigned)
Director, 2003.12.22 - 2005.06.16
177 SILVERDALE AVENUE , WALTON-ON-THAMES
KT12 1EL, SURREY
MICHAEL JONATHAN GREEN (resigned)
Director, BANKER, 1998.10.01 - 2003.12.03
109 HAMPSTEAD WAY , LONDON
NW11 7LR
KEVIN CHARLES HARRIS (resigned)
Director, 2013.05.29 - 2015.09.30
125 LONDON WALL , LONDON
EC2Y 5AJ
DAVID HENRY ARNOLD HARRISON (resigned)
Director, BANKER, 1996.01.19 - 2000.03.06
WOODCOTE LODGE WEST HORSLEY , LEATHERHEAD
KT24 6ET, SURREY
JON MARK HERBERT (resigned)
Director, 2007.06.18 - 2012.04.26
33 OLD BROAD STREET , LONDON
EC2N 1HZ, ENGLAND
ENGLAND
PETER HIGGINS (resigned)
Director, 2005.09.07 - 2008.05.16
2 GRANGE CLOSE , BLETCHINGLEY
RH1 4LW, SURREY
ROBIN ALEXANDER ISAACS (resigned)
Director, 2008.05.23 - 2012.12.13
10 GRESHAM STREET , LONDON
EC2V 7AE
MICHAEL WILLIAM JOSEPH (resigned)
Director, BANKER, 2004.06.09 - 2006.11.15
THE HERMITAGE ST LEONARDS , TRING
HP23 6NW, HERTFORDSHIRE
ANTHONY WILFRID JUKES (resigned)
Director, BANKER, 1992.06.03 - 1996.01.19
POTTS FARM CHENNELL PARK LANE , TENTERDEN
TN30 6XA, KENT
ROGER STEUART KING (resigned)
Director, CREDIT DIRECTOR, 2000.03.06 - 2003.10.31
9 KINGFISHER HOUSE NO 6 MELBURY ROAD , LONDON
W14 8LN
PETER BERNARD MILES (resigned)
Director, BANKER, 1996.01.19 - 2005.08.26
BRENTWOOD HOUSE WINCHESTER ROAD , WEST MEON
GU32 1JS, HAMPSHIRE
ALAN EDWARD MOORE (resigned)
Director, DEPUTY GROUP CHIEF EXECUTIVE, 1996.01.19 - 1998.04.30
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
RICHARD FOWLER PELLY (resigned)
Director, 2005.11.17 - 2007.02.26
126 DORA ROAD WIMBLEDON , LONDON
SW19 7HJ
STEPHEN JOHN PETERS (resigned)
Director, ACCOUNTANT, 1992.06.03 - 1996.01.19
BIRCHES 85 ST GEORGES ROAD WEST , BICKLEY
BR1 2NR, KENT
DAVID PETER PRITCHARD (resigned)
Director, BANK DIRECTOR, 1998.05.01 - 2003.05.09
17 THORNEY CRESCENT , LONDON
SW11 3TT
FREDERICK MICHAEL PETER RIDING (resigned)
Director, BANKER, 2001.03.05 - 2003.12.29
YORK HOUSE CLIFTON DOWN ROAD , CLIFTON
BS8 4AG, BRISTOL
MALCOLM COURTNEY ROGERS (resigned)
Director, 1992.06.03 - 1996.01.19
OAKTREE COTTAGE 11 ASHLEY GREEN ROAD , CHESHAM
HP5 3PE, BUCKINGHAMSHIRE
ROGER RUSSELL SEGGINS (resigned)
Director, BANKER, 2000.03.06 - 2003.07.04
MARRONWOOD 4 KELVEDON AVENUE , WALTON ON THAMES
KT12 5ED, SURREY
GEORGE TRUETT TATE (resigned)
Director, 2003.12.29 - 2004.05.05
25 GRESHAM STREET , LONDON
EC2V 7HN
ANTHONY BRIAN VOWLES (resigned)
Director, 2003.12.29 - 2008.05.21
HOPGARDENS HOPGARDEN LANE , SEVENOAKS
TN13 1PX, KENT

Companies near to HILL SAMUEL LEASING CO. ltd.

Information about the Private Limited Company HILL SAMUEL LEASING CO. 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: 2016.06.19. Reload the data