UNIVERSAL LEASING LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05389929
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 20 - 22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Cancellation of shares. Statement of capital on 29 December 2016 GBP 100,000 ; Purchase of own shares.. The most likely internet sites of UNIVERSAL LEASING LIMITED are www.universalleasing.co.uk, and www.universal-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Leasing Limited is a Private Limited Company. The company registration number is 05389929. Universal Leasing Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Universal Leasing Limited is 20 22 Bedford Row London Wc1r 4js. . FROST, James Edward Ernest is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. FROST, James Edward Ernest is a Director of the company. HUGHES, Michael Richard is a Director of the company. WOOLDRIDGE, David James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANHAM, Timothy Philip has been resigned. Director DOBSON, Peter Matthew has been resigned. Director ERGENZINGER, Till has been resigned. Director PARSONS, Martin has been resigned. Director RODGERS, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
FROST, James Edward Ernest
Appointed Date: 11 March 2005
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 26 January 2006
Director
FROST, James Edward Ernest
Appointed Date: 07 July 2008
62 years old
Director
HUGHES, Michael Richard
Appointed Date: 11 March 2005
68 years old
Director
WOOLDRIDGE, David James
Appointed Date: 11 March 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
CANHAM, Timothy Philip
Resigned: 18 October 2007
Appointed Date: 26 September 2005
63 years old
Director
DOBSON, Peter Matthew
Resigned: 15 April 2010
Appointed Date: 07 June 2007
61 years old
Director
ERGENZINGER, Till
Resigned: 31 December 2008
Appointed Date: 11 March 2005
60 years old
Director
PARSONS, Martin
Resigned: 19 February 2010
Appointed Date: 24 April 2008
55 years old
Director
RODGERS, Michael
Resigned: 15 March 2010
Appointed Date: 07 June 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr James Edward Ernest Frost
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Wooldridge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL LEASING LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Feb 2017
Cancellation of shares. Statement of capital on 29 December 2016
  • GBP 100,000
08 Feb 2017
Purchase of own shares.
18 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 100,300
18 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 100,300
...
... and 136 more events
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed
23 Mar 2005
Director resigned
23 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation

UNIVERSAL LEASING LIMITED Charges

12 February 2016
Charge code 0538 9929 0018
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Conister Bank Limited
Description: Contains fixed charge…
15 June 2015
Charge code 0538 9929 0017
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
18 August 2014
Charge code 0538 9929 0016
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Contains floating charge.
1 May 2014
Charge code 0538 9929 0015
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
4 October 2013
Charge code 0538 9929 0014
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Notification of addition to or amendment of charge…
26 February 2010
Account assignment
Delivered: 3 March 2010
Status: Satisfied on 17 June 2014
Persons entitled: Investec Asset Finance PLC
Description: The assignor with full title guarantee all of its right…
26 February 2010
A charge over agreements
Delivered: 3 March 2010
Status: Satisfied on 17 June 2014
Persons entitled: Investec Asset Finance PLC
Description: First fixed charge the specified trading agreements…
23 February 2010
Bank account assignment
Delivered: 3 March 2010
Status: Satisfied on 28 July 2014
Persons entitled: Gfkl Financial Services Ag & Dovull Spv Gmbh & Co Kg
Description: The charging company assigned with full title guarantee the…
5 June 2008
Deed of charge
Delivered: 18 June 2008
Status: Satisfied on 9 March 2010
Persons entitled: Bayerische Landesbank the Security Trustee
Description: First fixed and floating charge all right present and…
6 March 2008
Deed of charge
Delivered: 12 March 2008
Status: Satisfied on 9 March 2010
Persons entitled: Bayerische Landesbank
Description: The current bank accounts opened by and in the name of the…
4 October 2007
Block dicounting agreement
Delivered: 13 October 2007
Status: Satisfied on 15 January 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all of the company's right title…
26 July 2007
Supplemental debenture
Delivered: 4 August 2007
Status: Satisfied on 17 June 2014
Persons entitled: Gs European Performance Fund Limited
Description: POL1-A0-unwind-gen polystream 1 unwind area general - line…
23 March 2007
A deed of assignment
Delivered: 2 April 2007
Status: Satisfied on 9 March 2010
Persons entitled: Bayerische Landesbank (The Assignee)
Description: All rights title benefit and interest in and to the…
5 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 17 June 2014
Persons entitled: Gs European Performance Fund Limited
Description: All plant, machinery and other equipment relating to the…
18 January 2006
A deed of charge and assignment
Delivered: 31 January 2006
Status: Satisfied on 17 June 2014
Persons entitled: Hsh Nordbank
Description: Rights title and interest in and over the moveable goods in…
18 January 2006
A deed of charge
Delivered: 31 January 2006
Status: Satisfied on 17 June 2014
Persons entitled: Hsh Nordbank
Description: All moneys standing to the credit of bank accounts and all…
23 September 2005
Deed of charge
Delivered: 26 September 2005
Status: Satisfied on 9 March 2010
Persons entitled: Bayerische Landebank
Description: The current bank with account number 39186180 and sort code…
23 September 2005
Deed of charge & assignment
Delivered: 26 September 2005
Status: Satisfied on 9 March 2010
Persons entitled: Bayerische Landebank
Description: All the rights, title and interest in and over the moveable…

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