HACFIELD (LEASING) LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 01367746
Status Active
Incorporation Date 10 May 1978
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HACFIELD (LEASING) LIMITED are www.hacfieldleasing.co.uk, and www.hacfield-leasing.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and seven months. Hacfield Leasing Limited is a Private Limited Company. The company registration number is 01367746. Hacfield Leasing Limited has been working since 10 May 1978. The present status of the company is Active. The registered address of Hacfield Leasing Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. The company`s financial liabilities are £282.71k. It is £-38.91k against last year. The cash in hand is £281.82k. It is £-15.31k against last year. And the total assets are £327.15k, which is £-61.21k against last year. HOLTON, Penelope Lynn is a Secretary of the company. HOLTON, Rex Alec is a Director of the company. Director HILLS, Lynda Anne has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


hacfield (leasing) Key Finiance

LIABILITIES £282.71k
-13%
CASH £281.82k
-6%
TOTAL ASSETS £327.15k
-16%
All Financial Figures

Current Directors


Director
HOLTON, Rex Alec

87 years old

Resigned Directors

Director
HILLS, Lynda Anne
Resigned: 27 July 1992
82 years old

Persons With Significant Control

Mr Rex Alec Holton
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope Holton
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

HACFIELD (LEASING) LIMITED Events

30 Dec 2016
Confirmation statement made on 30 October 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50,002

01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 145 more events
01 Aug 1986
Full accounts made up to 31 December 1985

01 Aug 1986
Return made up to 27/03/86; full list of members

04 Jul 1978
Company name changed\certificate issued on 04/07/78

10 May 1978
Incorporation

10 May 1978
Incorporation

HACFIELD (LEASING) LIMITED Charges

19 March 2010
Assignment of sub-letting agreement
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Toyota Financial Services UK PLC
Description: The benefit of each and every sub-letting agreement, the…
25 September 2009
Long term licence to sub-let (with security)
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and benefit…
8 May 2009
Charge and assignment of sub-agreements
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All existing and future agreements,full benefit and…
30 March 2007
Certificate of assignment pursuant to a master assignment dated 7 june 2005 and
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due to us under the sub-hire…
8 March 2007
Certificate of assignment pursuant to a master assignment dated 07 june 2005 and
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due to us under the sub-hire…
24 January 2007
Certificate of assignment pursuant to a master assignment dated 7 june 05 and
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due to us under the sub-hire…
24 January 2007
Certificate of assignment pursuant to a master assignment dated 7 june 05 and
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due to us under the sub-hire…
19 October 2006
Certificate of assignment pursuant to a master assignment dated 7TH june 2005 and
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due to us under the sub-hire…
5 June 2006
Certificate of assignment
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due or to become due to us under the sub-hire…
22 May 2006
Certificate of assignment
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due under the sub-hire…
17 January 2006
Certificate of assignment pursuant to a master assignment dated 7TH june 2005 and
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due or to become due to the company under the…
24 November 2005
Certificate of assignment pursuant to a master assignment dated 7TH june 2005 and
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due and the benefit of all…
4 October 2005
Certificate of assignment pursuant to a master assignment dated the 7TH june 2005 and
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due under the sub-hire…
4 August 2005
Assignment and charge of sub-leasing agreements
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in sub leases in respect of…
29 July 2005
Certificate of assignment pursuant to a master assignment dated 07.06.05
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due under the sub hire…
29 July 2005
Certificate of assignment to a master assignment dated 07.06.05
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due under the sub hire…
30 June 2005
Certificate of assignment pursuant to a master assignment dated 16/06/2005
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due or to become due to the company under the…
21 June 2005
Certificate of assignment pursuant to a master assignment dated 07/06/05
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due to us under the sub hire…
7 January 2005
Certificate of assignment
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title interst and benefit of the company…
20 September 2004
Charge over sub-hiring agreements
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited, Carlyle Finance Limited and Carlyle Asset Finance Limited
Description: All of the sub-hiring agreements and all monies payable…
28 January 2004
Charge over sub-hiring agreements
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All of the sub-hiring agreements together with the full…
23 April 2003
Charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Fixed charge of sub-hiring agreements. See the mortgage…
16 February 2001
Charge
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: By way of a fixed charge the interest from time to time of…
16 August 2000
Supplementary schedule executed pursuant to a master agreement dated 17TH may 1993.
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
9 May 2000
Supplementary schedule executed pursuant to a master agreement dated 12/05/93
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
8 February 2000
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
19 January 2000
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
1 December 1999
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Royscott Trust PLC
Description: All rights title and interest in the sub-hire agreements…
13 July 1999
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the rights title and interest in the sub-hire…
3 March 1999
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
4 December 1998
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the rights title and interest in the sub-hire…
14 July 1998
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1998
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
3 June 1998
Supplementary schedule pursuant to a master agreement dated 12TH may 1993
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to the…
26 March 1998
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub hire agreements…
17 November 1997
Supplemental schedule (pursuant to a master agreement dated 12TH may 1993)
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreements…
18 September 1997
Supplementary schedule (pursuant to a master agreement dated 12TH may 1993)
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreement…
18 September 1997
Supplementary schedule (pursuant to a master agreement dated 12TH may 1993)
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreement…
18 September 1997
Supplementary schedule (pursuant to a master agreement dated 12TH may 1993)
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreement…
18 September 1997
Supplementary schedule (pursuant to a master agreement dated 12TH may 1993)
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreement…
18 September 1997
Supplemental schedule (pursuant to a master agreement dated 12TH may 1997)
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreement…
18 September 1997
Supplementary schedule (pursuant to a master agreement dated 12TH may 1993)
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreement…
13 September 1996
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub hire…
21 June 1996
Supplementary schedule
Delivered: 25 June 1996
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
21 June 1996
Supplementary schedule
Delivered: 25 June 1996
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
21 June 1996
Supplementary schedule
Delivered: 25 June 1996
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's rights title & interest in the sub-hire…
29 May 1996
Fixed and floating charge
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1996
Supplementary schedule executed pursuant to a master agreement dated 12 may 1993
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
21 December 1995
Supplementary schedule
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title interest in the sub hire agreements name…
21 December 1995
Supplementary schedule
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
7 December 1995
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined)
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements…
7 December 1995
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined)
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements…
7 December 1995
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined)
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements…
7 December 1995
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined)
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements…
7 December 1995
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined)
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire…
7 December 1995
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined)
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements…
12 January 1995
Supplementary schedule executed pursuant to a master agreement dated 12 may 1993
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
1 November 1994
Deed
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of all rights in, monies due, guarantees given…
29 June 1994
Supplementary schedule
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
20 July 1993
Supplementary schedule
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
7 June 1993
Supplementary schedule
Delivered: 8 June 1993
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
12 May 1993
Master agreement
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited
Description: All the company's rights title and interest in the sub-hire…
18 October 1990
Mortgage debenture
Delivered: 24 October 1990
Status: Satisfied on 11 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 September 1988
Debenture
Delivered: 29 September 1988
Status: Outstanding
Persons entitled: Security Pacific Finance Limited
Description: All sub-hiring agreements and the monies payable thereunder…
5 February 1986
Mortgage debenture
Delivered: 11 February 1986
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: The interest of the company in motor vehicles supplied by…
28 February 1984
Mortgage
Delivered: 5 March 1984
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: Fixed charge on (1) all leasing agreements (2) all moneys…
11 November 1982
Assignment & charge
Delivered: 17 November 1982
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the rights, title and interest of the company in…