Company number 01561572
Status Active
Incorporation Date 14 May 1981
Company Type Private Limited Company
Address OLD BANK CHAMBERS, 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CATHEDRAL LEASING LIMITED are www.cathedralleasing.co.uk, and www.cathedral-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Cathedral Leasing Limited is a Private Limited Company.
The company registration number is 01561572. Cathedral Leasing Limited has been working since 14 May 1981.
The present status of the company is Active. The registered address of Cathedral Leasing Limited is Old Bank Chambers 582 586 Kingsbury Road Erdington Birmingham B24 9nd. . BUNN, Janet Iris is a Secretary of the company. GOODER, Carol Elizabeth is a Director of the company. GOODER, David William is a Director of the company. GOODER, Thomas David is a Director of the company. NORMAN, Caroline Elizabeth is a Director of the company. Director ALGAR, Leslie Walter has been resigned. Director HOWE, Vernon Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Cathedral Leasing Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
CATHEDRAL LEASING LIMITED Events
21 June 2006
Block discounting agreement
Delivered: 22 June 2006
Status: Satisfied
on 20 June 2011
Persons entitled: Ing Lease (UK) Limited
Description: Fixed and floating charge all the company's right title and…
27 August 2004
Rent deposit deed
Delivered: 9 September 2004
Status: Satisfied
on 23 June 2011
Persons entitled: Jason Harvey Smith
Description: The rent deposit.
30 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied
on 8 September 2010
Persons entitled: Ing Lease (UK) Limited
Description: The leasehold property known as buildings 100 relay point…
28 August 2001
Rent deposit deed
Delivered: 30 August 2001
Status: Satisfied
on 23 June 2011
Persons entitled: Jason Harvey Smith
Description: The rent deposit as defined in the rent deposit deed.
26 June 2000
Debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Chattel mortgage
Delivered: 10 March 1999
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge over (I) all the sterizone units and other…
1 February 1999
Chattel mortgage
Delivered: 16 February 1999
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: All the goods listed in the schedule dated 1/2/99…
24 December 1996
Chattel mortgage
Delivered: 10 January 1997
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: All the steriloos and hygiene equipment comprised in the…
30 November 1995
Chattel mortgage
Delivered: 9 December 1995
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge by way of assignment of the following goods of…
19 October 1995
Chattel mortgage
Delivered: 7 November 1995
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: All engines and other equipment comprised in the rental…
11 September 1995
Chattel mortgage
Delivered: 16 September 1995
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge by way of assignment all the hygiene equipment…
5 May 1995
Chattel mortgage
Delivered: 17 May 1995
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge over all the goods being all the steriloos and…
27 April 1995
Chattel mortgage
Delivered: 1 May 1995
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: All the steriloos and hand dryers comprised in the rental…
4 January 1995
Chattel mortgage
Delivered: 18 January 1995
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge by way of assignment all the hygiene equipment…
16 November 1994
Chattel mortgage
Delivered: 25 November 1994
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge by way of assignment of the goods being all…
7 September 1994
Chattel mortgage
Delivered: 17 September 1994
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge over the goods comprised in the rental…
14 April 1994
Block discount master agreement
Delivered: 21 April 1994
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
30 March 1994
Supplemental charge
Delivered: 6 April 1994
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements set out in the schedule(s) to…
2 November 1993
Schedule
Delivered: 11 November 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements set out in the schedule to…
3 August 1993
Block discounting agreement
Delivered: 18 August 1993
Status: Satisfied
on 15 June 2011
Persons entitled: Hitachi Credit (UK) PLC
Description: All the company's right, title and interest in and to the…
8 July 1993
Schedule
Delivered: 29 July 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements contained in the schedule to…
18 June 1993
Schedule
Delivered: 24 June 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements set out in the schedule to…
11 June 1993
Schedule
Delivered: 21 June 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements set out in the schedule to…
4 June 1993
Schedule of deposited agreements
Delivered: 9 June 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
1 June 1993
Schedule
Delivered: 5 June 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements set out in the schedule to…
28 May 1993
Schedule
Delivered: 2 June 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements set out in the schedule to…
19 May 1993
Schedule
Delivered: 25 May 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements set out in the schedule to…
16 April 1993
Schedule of deposited agreements
Delivered: 28 April 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of company under the…
2 April 1993
Schedule of deposited agreements within master agreement and mortgage dated 25/11/87
Delivered: 13 April 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All rights and interest under the agreements, all monies to…
5 March 1993
Schedule of deposited agreements
Delivered: 13 March 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
9 February 1993
Schedule of deposited agreements within master agreement and mortgage dated 25/11/87
Delivered: 16 February 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
20 January 1993
Schedule of deposited agreements within master agreement and mortgage dated 25/11/87
Delivered: 26 January 1993
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
18 December 1992
Schedule of deposited agreements with master agreement and mortgage dated 25/11/87
Delivered: 30 December 1992
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company in respect of…
5 November 1992
Schedule of deposited agreements within master agreement and mortgage dated 25/11/87
Delivered: 16 November 1992
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the above-named company…
23 October 1992
Schedule of deposited agreements within master agreement and mortgage dated 25/11/87
Delivered: 31 October 1992
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements set out in the schedule…
19 August 1992
Schedule of deposited agreements within master agreement and mortgageeeeee dated 30/11/87
Delivered: 26 August 1992
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the above named company…
3 August 1992
Master agreement and mortgage
Delivered: 6 August 1992
Status: Satisfied
on 14 August 2003
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
29 July 1992
Schedule of deposited agreements within master agreement and mortgage dated 25/11/87
Delivered: 31 July 1992
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All rights and monies payable in respect of the agreements…
11 May 1992
Schedule of deposited agreements within master agreement and mortgage dayed 28/11/87
Delivered: 13 May 1992
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
21 April 1992
Master agreement and mortgage
Delivered: 23 April 1992
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
22 January 1992
Schedule of deposited agreements within master agreement and mortgage dated 25/11/1987
Delivered: 28 January 1992
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
26 November 1991
Schedule of deposited agreements within master agreement and mortgage dated 25/11/87
Delivered: 7 December 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
30 October 1991
Schedule of deposited agreements within master agreement and mortgage dated 25TH november 1987
Delivered: 8 November 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
29 August 1991
Schedule of deposited agreements within master agreement and mortgage
Delivered: 30 August 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All rights & all monies payable under the agreements as…
14 August 1991
Schedule of deposited agreements
Delivered: 23 August 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights & interest of the above company under the…
6 June 1991
Schedule of deposited agreements within master agreements and mortgage dated 25/11/87
Delivered: 12 June 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
9 May 1991
Schedule of deposited agreements
Delivered: 16 May 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited.
Description: All the rights titles benefits & interests of the…
8 May 1991
Assignment
Delivered: 10 May 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the company's rights title benefits & interest in…
3 May 1991
Assignment
Delivered: 9 May 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits and interests of the company…
8 April 1991
Assignment
Delivered: 9 April 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights, title and interest of the company in…
20 March 1991
Schedule of deposited agreements
Delivered: 22 March 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights & interest of the company under the…
26 February 1991
Schedule of deposited agreements
Delivered: 2 March 1991
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights, monies & benefits due under the agreements…
26 November 1990
Agreement
Delivered: 29 November 1990
Status: Satisfied
on 14 August 2003
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights, title and interest of the company. All monies…
6 June 1990
Assignment
Delivered: 8 June 1990
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits & interests of the company…
20 April 1990
Agreement
Delivered: 24 April 1990
Status: Satisfied
on 14 August 2003
Persons entitled: Mercantile Credit Company Limited
Description: All rights title & interest of the company in & under…
5 January 1990
Schedule of deposited agreements
Delivered: 24 January 1990
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the above named company…
21 December 1989
Legal charge
Delivered: 9 January 1990
Status: Satisfied
on 13 July 2001
Persons entitled: Midland Bank PLC
Description: F/H 3 fairway court amber close, amington business park…
23 November 1989
Assignment by way of security
Delivered: 23 November 1989
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited.
Description: All the rights titles benefits and interests of the company…
1 September 1989
Assignment
Delivered: 12 September 1989
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited.
Description: All the rights titles benefits and interests of the company…
16 August 1989
Assignment
Delivered: 17 August 1989
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights, titles, benefits & interests of the company…
29 June 1989
Block discounting agreement
Delivered: 4 July 1989
Status: Satisfied
on 15 June 2011
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all the indebtedness whatsoever…
3 April 1989
Floating charge
Delivered: 4 April 1989
Status: Satisfied
on 14 August 2003
Persons entitled: Forward Trust Limited
Description: Each bailment agreement mortgage, loan agreement & other…
3 January 1989
Schedule of deposited agreements
Delivered: 17 January 1989
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All rights and interest of the company under the agreements…
21 October 1988
Schedule of deposited agreement
Delivered: 27 October 1988
Status: Satisfied
on 14 August 2003
Persons entitled: Fortright Finance Limited
Description: All rights and interet of the company under the agreements…
20 October 1988
Assignment
Delivered: 25 October 1988
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits and interests of the company…
18 October 1988
Schedule of deposited agreements
Delivered: 26 October 1988
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All rights and interest of the company under the agreements…
10 October 1988
Assignment
Delivered: 20 October 1988
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits and interest of the company…
31 March 1988
Mortgage
Delivered: 11 April 1988
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: The agreements and all rights title and benefit of the…
9 March 1988
Schedule of deposited agreements
Delivered: 18 March 1988
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All rights and interest of the company under the agreements…
26 February 1988
Assignment
Delivered: 16 March 1988
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights, titles benefit and interest of the company…
12 February 1988
Assignment
Delivered: 13 February 1988
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited.
Description: All the rights titles, benefits & interests of the company…
4 January 1988
Assignment
Delivered: 8 January 1988
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited.
Description: All rights and interest of the company under the agreements…
4 December 1987
Schedule & deposited agreements
Delivered: 15 December 1987
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All rights and interest of the company under the agreements…
2 December 1987
Assignment
Delivered: 7 December 1987
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All rights and interest of the company under the agreements…
1 December 1987
Assignment
Delivered: 7 December 1987
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All rights and interest of the company under the agreements…
25 November 1987
Master agreement and mortgage
Delivered: 30 November 1987
Status: Satisfied
on 14 August 2003
Persons entitled: Forthright Finance Limited
Description: All rights and interest of the company under the agreements…
17 August 1987
Fixed and floating charge
Delivered: 18 August 1987
Status: Satisfied
on 15 June 2011
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to time with the…
3 June 1987
Assignment
Delivered: 9 June 1987
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits & interests of the company…
17 March 1987
Assignment
Delivered: 19 March 1987
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits & interests of the company…
12 February 1987
Assignment
Delivered: 14 February 1987
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits & interest of the company…
20 November 1986
Assignment
Delivered: 10 December 1986
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits & interest of the company…
16 September 1986
Assignment
Delivered: 26 September 1986
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited
Description: All the rights titles benefits and interests of the company…
20 August 1986
Assignment
Delivered: 26 August 1986
Status: Satisfied
on 14 August 2003
Persons entitled: Close Brothers Limited.
Description: All the rights titles benefits and interests of the company…
16 December 1982
Fixed and floating charge
Delivered: 22 December 1982
Status: Satisfied
on 14 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts and other debts floating…