ACADEMY LEASING LIMITED
BATH ACADEMY FINANCIAL SERVICES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3BH

Company number 02112280
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address 2ND FLOOR ST. JAMES HOUSE LOWER BRISTOL ROAD, THE SQUARE, BATH, UNITED KINGDOM, BA2 3BH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Termination of appointment of Hazel Jacques as a director on 24 March 2017; Termination of appointment of Mark Anderson as a director on 1 January 2017; Full accounts made up to 31 May 2016. The most likely internet sites of ACADEMY LEASING LIMITED are www.academyleasing.co.uk, and www.academy-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Academy Leasing Limited is a Private Limited Company. The company registration number is 02112280. Academy Leasing Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of Academy Leasing Limited is 2nd Floor St James House Lower Bristol Road The Square Bath United Kingdom Ba2 3bh. . CASE, Thomas Richard is a Secretary of the company. NOLAN, Michael Francis is a Director of the company. WALKER, Helen Margaret is a Director of the company. Secretary NOLAN, Michael Francis has been resigned. Director ANDERSON, Mark has been resigned. Director COLLING, Michael Leonard has been resigned. Director JACQUES, Hazel has been resigned. Director MOUNTAIN, Paul Frederic has been resigned. Director RICHARDSON, Eamonn Anthony has been resigned. Director SOUTHERN, David Ben has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
CASE, Thomas Richard
Appointed Date: 01 April 2016
Director
NOLAN, Michael Francis

69 years old
Director
WALKER, Helen Margaret
Appointed Date: 26 August 2015
61 years old

Resigned Directors

Secretary
NOLAN, Michael Francis
Resigned: 15 June 2016
Director
ANDERSON, Mark
Resigned: 01 January 2017
Appointed Date: 01 April 2013
51 years old
Director
COLLING, Michael Leonard
Resigned: 06 September 2002
Appointed Date: 29 June 1995
63 years old
Director
JACQUES, Hazel
Resigned: 24 March 2017
Appointed Date: 01 October 2009
58 years old
Director
MOUNTAIN, Paul Frederic
Resigned: 30 April 1998
Appointed Date: 01 November 1997
62 years old
Director
RICHARDSON, Eamonn Anthony
Resigned: 05 October 2012
66 years old
Director
SOUTHERN, David Ben
Resigned: 31 May 1991
67 years old

ACADEMY LEASING LIMITED Events

29 Mar 2017
Termination of appointment of Hazel Jacques as a director on 24 March 2017
11 Jan 2017
Termination of appointment of Mark Anderson as a director on 1 January 2017
21 Dec 2016
Full accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 585,100
16 Jun 2016
Director's details changed for Miss Helen Margaret Walker on 1 May 2016
...
... and 209 more events
04 Sep 1987
Director resigned;new director appointed
04 Sep 1987
Registered office changed on 04/09/87 from: 2 baches street london N1 6EE
04 Sep 1987
Secretary resigned;new secretary appointed
04 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1987
Certificate of Incorporation

ACADEMY LEASING LIMITED Charges

4 September 2014
Charge code 0211 2280 0079
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
17 July 2014
Charge code 0211 2280 0078
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Cit Vendor Finance (UK) Limited
Description: Contains floating charge…
24 July 2013
Charge code 0211 2280 0077
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
18 April 2013
Charge code 0211 2280 0076
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Ivestec Asset Finance PLC
Description: Notification of addition to or amendment of charge…
27 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: All the undertaking property and assets of the borrower…
22 October 2012
A block discounting master agreement
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC (Purchaser)
Description: By way of first fixed charge all its right title and…
26 April 2011
A block discounting master agreement
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Conister Bank Limited
Description: First fixed and floating charge all its right title and…
26 September 2006
Block discounting agreement
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all right title and interest in…
7 March 2006
Block discounting agreement
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All the companys right title and interest present and…
14 May 2004
Block discounting agreement
Delivered: 18 May 2004
Status: Satisfied on 13 September 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: By way of first floating charge all its right title and…
22 October 2002
Master block discounting agreement
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right,title and interest in and to the unassigned debts…
5 April 2002
Schedule of deposited agreements
Delivered: 13 April 2002
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the…
27 February 2002
Schedule of deposited agreements pursuan t to ablock discounting agreement dated 27TH october 1999
Delivered: 8 March 2002
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
11 January 2002
Schedule of deposited agreements pursuant to a block discounting agreement dated 27TH october 2001
Delivered: 17 January 2002
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
23 November 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27 october 1999
Delivered: 4 December 2001
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
1 October 2001
Schedule of deposited agreements pursuant to a block discounting agreement dated 27 october 1999
Delivered: 5 October 2001
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
7 August 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH october 1999
Delivered: 15 August 2001
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
28 March 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27 october 1999
Delivered: 4 April 2001
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
22 November 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH october 1999
Delivered: 24 November 2000
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
4 September 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH october 1999
Delivered: 8 September 2000
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
29 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH october 1999
Delivered: 8 September 2000
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
4 August 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 27 october 1999
Delivered: 9 August 2000
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
25 July 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 27 october 1999
Delivered: 29 July 2000
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
13 July 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 27 october 1999
Delivered: 15 July 2000
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
15 December 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 27 october 1999
Delivered: 22 December 1999
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interest full dscribed in the block…
9 December 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH october 1999 issued by the company
Delivered: 11 December 1999
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
18 November 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH october 1999
Delivered: 19 November 1999
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
27 October 1999
Charge
Delivered: 28 October 1999
Status: Satisfied on 13 September 2011
Persons entitled: First National Bank PLC
Description: By way of a fixed and floating charge all the rights title…
10 November 1998
Legal charge under block discounting agreement
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: First floating charge of all right title and interest in…
28 May 1998
Deed of assignment
Delivered: 4 June 1998
Status: Satisfied on 21 October 1999
Persons entitled: British Arab Commercial Bank Limited
Description: All rights title benefit and interest in all leasing…
19 May 1998
Deed of assignment
Delivered: 23 May 1998
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
1 May 1998
Deed of assignment
Delivered: 8 May 1998
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
16 April 1998
Deed of assignment
Delivered: 22 April 1998
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest in :all leasing…
14 March 1998
Deed of assignment
Delivered: 14 March 1998
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest under or arising out…
7 March 1998
Deed of assignment
Delivered: 10 March 1998
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
12 February 1998
Deed of assignment
Delivered: 14 February 1998
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit & interest under or arising out of…
21 January 1998
Deed of assignment
Delivered: 23 January 1998
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest in all leasing…
18 November 1997
Deed of assignment
Delivered: 20 November 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements and all securities as defined in the…
31 October 1997
Deed of assignment
Delivered: 5 November 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All right title and interest of the company in and to the…
9 October 1997
Deed of assignment
Delivered: 11 October 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
3 October 1997
Deed of assignment
Delivered: 7 October 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest under or arising in…
29 September 1997
Deed of assignment
Delivered: 30 September 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All monies payable under the deposit agreements details of…
26 September 1997
Block discounting agreement
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all of the company's right title…
12 September 1997
Deed of assignment
Delivered: 16 September 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest in respect of: all…
15 August 1997
Deed of assignment
Delivered: 19 August 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest in respect of: all…
5 August 1997
Deed of assignment
Delivered: 6 August 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
21 July 1997
Deed of assignment
Delivered: 22 July 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements entered into by the company as owner…
8 July 1997
Deed of assignment
Delivered: 11 July 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements entered into by the company (the…
23 June 1997
Deed of assignment
Delivered: 24 June 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company in…
10 June 1997
Legal mortgage
Delivered: 17 June 1997
Status: Satisfied on 13 October 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the granary 64/72 wallgate wigan greater…
30 May 1997
Deed of assignment
Delivered: 4 June 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements entered into by the company as owner…
12 May 1997
Deed of assignment
Delivered: 13 May 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
6 May 1997
Deed of assignment
Delivered: 7 May 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements in connection with the deed of…
21 April 1997
Deed of assignment
Delivered: 22 April 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Limited
Description: All the right title benefit and interest of the company…
10 April 1997
Deed of assignment
Delivered: 15 April 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: Assigns all right title benefit and interest under or…
1 April 1997
Deed of assignment
Delivered: 3 April 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
20 March 1997
Deed of assignment
Delivered: 21 March 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest of the company under…
3 March 1997
Deed of assignment
Delivered: 4 March 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest in respect of: all…
7 February 1997
Deed of assignment
Delivered: 8 February 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements entered into by the company all…
27 January 1997
Deed of assignment
Delivered: 28 January 1997
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
23 December 1996
Deed of assignment
Delivered: 24 December 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: Under clause 2 of the deed of assignment,all rights title…
18 October 1996
Deed of assignment
Delivered: 18 October 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements entered into by the company as owner…
30 September 1996
Deed of assignment
Delivered: 1 October 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements in respect of "the deposited…
17 September 1996
Deed of assignment
Delivered: 20 September 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
17 September 1996
Deed of assignment
Delivered: 18 September 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements entered into by the company as owner…
27 August 1996
Deed of assignment
Delivered: 29 August 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
5 August 1996
Deed of assignment
Delivered: 9 August 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreement entered into by the company as owner…
19 July 1996
Deed of assignment
Delivered: 20 July 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements entered into by the company as…
19 June 1996
Deed of assignment
Delivered: 19 June 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
28 May 1996
Deed of assignment
Delivered: 5 June 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All rights,title and interest in all leasing agreements set…
19 April 1996
Deed of assignment
Delivered: 20 April 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreement entered into by the company as owner…
29 March 1996
Deed of assignment
Delivered: 30 March 1996
Status: Satisfied on 13 October 1998
Persons entitled: British Arab Commercial Bank LTD
Description: All the right title benefit and interest of the company…
12 February 1996
Deed of assignment
Delivered: 13 February 1996
Status: Satisfied on 13 October 1998
Persons entitled: Ubaf Bank Limited
Description: The "deposited agreements" as defined in form 395 relative…
24 January 1996
Deed of assignment
Delivered: 27 January 1996
Status: Satisfied on 13 October 1998
Persons entitled: Ubaf Bank Limited
Description: All right title benefit and interest arising out of all…
22 December 1995
Deed of assignment
Delivered: 23 December 1995
Status: Satisfied on 13 October 1998
Persons entitled: Ubaf Bank Limited
Description: All the right title benefit and interest of the company…
20 December 1995
Deed of assignment
Delivered: 23 December 1995
Status: Satisfied on 13 October 1998
Persons entitled: Ubaf Bank Limited
Description: All the right title benefit and interest of the company…
1 December 1995
Deed of assignment
Delivered: 5 December 1995
Status: Satisfied on 13 October 1998
Persons entitled: Ubaf Bank LTD
Description: All the right title benefit and interest of the company…
30 October 1995
Deed of assignment
Delivered: 31 October 1995
Status: Satisfied on 13 October 1998
Persons entitled: Ubaf Bank Limited
Description: All right title benefit and interest of the company under…

Similar Companies

ACADEMY LEADERSHIP CONSULTANCY LIMITED ACADEMY LEARNING LIMITED ACADEMY LEISURE LIMITED ACADEMY LIBRARY SUPPLIES LIMITED ACADEMY LIFTS LIMITED ACADEMY LIGHTING LIMITED ACADEMY LIMOUSINES LTD