ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
LONDON FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED LOMBARD OFFICE EQUIPMENT LEASING LIMITED

Hellopages » Greater London » Camden » NW1 3AN
Company number 01918522
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 240 ; Appointment of Rachel Jane Morrison as a director. The most likely internet sites of ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED are www.abbeynationalbusinessofficeequipmentleasing.co.uk, and www.abbey-national-business-office-equipment-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Abbey National Business Office Equipment Leasing Limited is a Private Limited Company. The company registration number is 01918522. Abbey National Business Office Equipment Leasing Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Abbey National Business Office Equipment Leasing Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. ELLWOOD, Michael is a Director of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary STRANAGHAN, Patricia Ann has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director COLES, Shaun Patrick has been resigned. Director GREEN, David Martin has been resigned. Director HOCKEY MORLEY, Gary has been resigned. Director JACKSON, Mark Cunliffe has been resigned. Director JOHNSON, Jeffrey has been resigned. Director MABERLY, Michael Alan has been resigned. Director MORLEY, Anthony Nigel has been resigned. Director MURLEY, Timothy Cornelius has been resigned. Director PATEL, Shashin has been resigned. Director ROOME, Harry Mccrea has been resigned. Director ROUGIER, Alan Toby has been resigned. Director SCOTT, John Stearn has been resigned. Director SMART, James Ramsay has been resigned. Director STAMPER, Christopher Paul has been resigned. Director STEWART, David Howat has been resigned. Director WRIGHT, Jason Leslie has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
ELLWOOD, Michael
Appointed Date: 18 August 2011
64 years old
Director
HONEY, Andrew Roland
Appointed Date: 01 October 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 28 April 2016
58 years old

Resigned Directors

Secretary
BROMLEY, Heidi Elizabeth
Resigned: 30 December 1998
Appointed Date: 12 September 1996
Secretary
LEWIS, Derek John
Resigned: 12 September 1996
Appointed Date: 12 May 1993
Secretary
STRANAGHAN, Patricia Ann
Resigned: 12 May 1993
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 30 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 30 December 1998
Director
COLES, Shaun Patrick
Resigned: 09 October 2006
Appointed Date: 30 June 2004
52 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 22 November 2006
70 years old
Director
HOCKEY MORLEY, Gary
Resigned: 01 October 2003
Appointed Date: 17 October 2001
62 years old
Director
JACKSON, Mark Cunliffe
Resigned: 01 October 2015
Appointed Date: 30 December 2005
65 years old
Director
JOHNSON, Jeffrey
Resigned: 30 December 1998
Appointed Date: 01 January 1995
80 years old
Director
MABERLY, Michael Alan
Resigned: 31 December 1994
89 years old
Director
MORLEY, Anthony Nigel
Resigned: 14 September 1992
85 years old
Director
MURLEY, Timothy Cornelius
Resigned: 09 October 2006
Appointed Date: 01 October 2003
73 years old
Director
PATEL, Shashin
Resigned: 30 December 2005
Appointed Date: 28 February 2002
61 years old
Director
ROOME, Harry Mccrea
Resigned: 30 December 1998
Appointed Date: 14 September 1992
71 years old
Director
ROUGIER, Alan Toby
Resigned: 18 July 2011
Appointed Date: 20 July 2009
58 years old
Director
SCOTT, John Stearn
Resigned: 01 April 2000
Appointed Date: 30 December 1998
81 years old
Director
SMART, James Ramsay
Resigned: 28 February 2002
Appointed Date: 01 April 2000
65 years old
Director
STAMPER, Christopher Paul
Resigned: 30 June 2004
Appointed Date: 13 June 2002
70 years old
Director
STEWART, David Howat
Resigned: 30 September 2001
Appointed Date: 30 December 1998
80 years old
Director
WRIGHT, Jason Leslie
Resigned: 09 October 2006
Appointed Date: 30 June 2004
55 years old

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Events

19 Jul 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 240
18 May 2016
Appointment of Rachel Jane Morrison as a director
13 May 2016
Appointment of Mrs Rachel Jane Morrison as a director on 28 April 2016
07 Jan 2016
Termination of appointment of David Martin Green as a director on 31 December 2015
...
... and 141 more events
29 Oct 1986
Director resigned
03 Oct 1986
Director resigned;new director appointed
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Return made up to 30/07/86; full list of members
09 Jul 1986
New director appointed

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