BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
CHESTER BRITISH LINEN FINANCE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH88 3AN

Company number 01335072

Status Active

Incorporation Date 20 October 1977

Company Type Private Limited Company

Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Home Country United Kingdom

Nature of Business 64910 - Financial leasing

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017; Termination of appointment of Paul Gittins as a secretary on 10 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED are www.bankofscotlandequipmentfinance.co.uk, and www.bank-of-scotland-equipment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Bache Rail Station is 1.3 miles; to Mouldsworth Rail Station is 6.4 miles; to Helsby Rail Station is 7 miles; to Runcorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank of Scotland Equipment Finance Limited is a Private Limited Company. The company registration number is 01335072. Bank of Scotland Equipment Finance Limited has been working since 20 October 1977. The present status of the company is Active. The registered address of Bank of Scotland Equipment Finance Limited is Charterhall House Charterhall Drive Chester Cheshire Ch88 3an. . HENNESSEY, David Dermot is a Secretary of the company. ADAMS, Christopher Michael is a Director of the company. JONES, Richard Andrew is a Director of the company. Secretary FERRIE, Joyce has been resigned. Secretary GITTINS, Paul has been resigned. Secretary NIXON, Raymond has been resigned. Secretary ROBERTSON, John William has been resigned. Secretary ROBINS, Heather Margaret has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BARCLAY, William Gordon has been resigned. Director BEESON, Karl has been resigned. Director BOWMAN, Nigel Lockwood has been resigned. Director CARLSEN, Carl Christian has been resigned. Director CARSON, Norman has been resigned. Director CHESSMAN, Steven David Russell has been resigned. Director COLE, Jonathan Robert has been resigned. Director EDWARDS, Jayson has been resigned. Director GOODEN, Peter James has been resigned. Director GRIFFITHS, Michael John David has been resigned. Director HOLME, Judith Angela has been resigned. Director HOWARD, Mark has been resigned. Director JUKES, Anthony Wilfrid has been resigned. Director LAMOND, Derek Robert Scott has been resigned. Director MANSER, Andrew Hylton has been resigned. Director MCCABE, John has been resigned. Director MORRISSEY, John Michael has been resigned. Director NICOL, Alexander David has been resigned. Director REID, George Gibson has been resigned. Director ROBINS, Heather Margaret has been resigned. Director ROSS, Philip Edwin has been resigned. Director SANDREY, Mark James has been resigned. Director SELWOOD, Mark Richard has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director SUTTON, Christopher has been resigned. Director TOWN, Lindsay John has been resigned. Director WEBSTER, Alistair Linn has been resigned. Director WIGHT, John Alastair has been resigned. Director WILKINSON, Jonathan Harper has been resigned. Director WRIGLEY, Colin Keith has been resigned. The company operates in "Financial leasing".

Current Directors

Secretary

HENNESSEY, David Dermot

Appointed Date: 10 January 2017

Director

ADAMS, Christopher Michael

Appointed Date: 09 April 2015
42 years old

Director

JONES, Richard Andrew

Appointed Date: 12 August 2015
53 years old

Resigned Directors

Secretary

FERRIE, Joyce

Resigned: 17 November 1999
Appointed Date: 12 June 1998

Secretary

GITTINS, Paul

Resigned: 10 January 2017
Appointed Date: 01 June 2000

Secretary

NIXON, Raymond

Resigned: 31 May 2000
Appointed Date: 17 November 1999

Secretary

ROBERTSON, John William

Resigned: 17 November 1999
Appointed Date: 15 November 1991

Secretary

ROBINS, Heather Margaret

Resigned: 15 November 1991

Director

BALLINGALL, Stuart James

Resigned: 10 June 2009
Appointed Date: 15 January 2007
61 years old

Director

BARCLAY, William Gordon

Resigned: 31 December 2002
Appointed Date: 09 February 2001
78 years old

Director

BEESON, Karl

Resigned: 04 November 1998
Appointed Date: 19 March 1998
61 years old

Director

BOWMAN, Nigel Lockwood

Resigned: 20 February 2001
Appointed Date: 02 June 1994
77 years old

Director

CARLSEN, Carl Christian

Resigned: 15 November 1991
83 years old

Director

CARSON, Norman

Resigned: 31 March 2010
Appointed Date: 24 February 2006
70 years old

Director

CHESSMAN, Steven David Russell

Resigned: 28 February 2011
Appointed Date: 31 March 2010
62 years old

Director

COLE, Jonathan Robert

Resigned: 20 December 1994
78 years old

Director

EDWARDS, Jayson

Resigned: 22 January 2014
Appointed Date: 09 December 2011
61 years old

Director

GOODEN, Peter James

Resigned: 30 September 2009
Appointed Date: 24 February 2006
71 years old

Director

GRIFFITHS, Michael John David

Resigned: 19 December 2015
Appointed Date: 18 April 2011
76 years old

Director

HOLME, Judith Angela

Resigned: 09 December 2011
Appointed Date: 11 August 2009
60 years old

Director

HOWARD, Mark

Resigned: 06 December 2005
Appointed Date: 13 October 2004
56 years old

Director

JUKES, Anthony Wilfrid

Resigned: 26 March 2009
Appointed Date: 24 February 2006
82 years old

Director

LAMOND, Derek Robert Scott

Resigned: 30 March 2000
Appointed Date: 19 March 1998
66 years old

Director

MANSER, Andrew Hylton

Resigned: 31 December 2002
Appointed Date: 09 February 2001
73 years old

Director

MCCABE, John

Resigned: 01 July 1998
76 years old

Director

MORRISSEY, John Michael

Resigned: 31 August 2010
Appointed Date: 11 August 2009
64 years old

Director

NICOL, Alexander David

Resigned: 30 September 1997
87 years old

Director

REID, George Gibson

Resigned: 04 January 2006
Appointed Date: 20 January 2004
56 years old

Director

ROBINS, Heather Margaret

Resigned: 15 November 1991
72 years old

Director

ROSS, Philip Edwin

Resigned: 06 December 2005
Appointed Date: 09 April 1998
63 years old

Director

SANDREY, Mark James

Resigned: 09 April 2015
Appointed Date: 22 January 2014
54 years old

Director

SELWOOD, Mark Richard

Resigned: 05 September 2003
Appointed Date: 26 January 1999
65 years old

Director

STAPLES, Martin Kenneth

Resigned: 31 October 2006
Appointed Date: 04 January 2006
52 years old

Director

SUTTON, Christopher

Resigned: 11 August 2015
Appointed Date: 01 September 2010
66 years old

Director

TOWN, Lindsay John

Resigned: 24 February 2006
Appointed Date: 20 January 2004
71 years old

Director

WEBSTER, Alistair Linn

Resigned: 10 June 2009
Appointed Date: 20 January 2004
71 years old

Director

WIGHT, John Alastair

Resigned: 29 June 1999
Appointed Date: 19 March 1998
75 years old

Director

WILKINSON, Jonathan Harper

Resigned: 01 February 1999
Appointed Date: 19 March 1998
73 years old

Director

WRIGLEY, Colin Keith

Resigned: 31 December 2003
Appointed Date: 26 March 2003
67 years old

BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Events

16 Jan 2017

Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017

16 Jan 2017

Termination of appointment of Paul Gittins as a secretary on 10 January 2017

08 Jul 2016

Full accounts made up to 31 December 2015

22 Jun 2016

Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22

GBP 1,200,000

02 Feb 2016

Director's details changed for Mr Richard Andrew Jones on 2 February 2016

...

... and 240 more events

12 Jun 1991