ASPEN LEASING LIMITED
LONDON PARACELSUS ENGLAND LIMITED

Hellopages » City of London » City of London » EC3N 2ER

Company number 01913617
Status Active
Incorporation Date 15 May 1985
Company Type Private Limited Company
Address CENTURION HOUSE 3RD FLOOR, 37 JEWRY STREET, LONDON, EC3N 2ER
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 April 2017 with updates; Termination of appointment of David Lewsey as a director on 23 December 2016. The most likely internet sites of ASPEN LEASING LIMITED are www.aspenleasing.co.uk, and www.aspen-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Leasing Limited is a Private Limited Company. The company registration number is 01913617. Aspen Leasing Limited has been working since 15 May 1985. The present status of the company is Active. The registered address of Aspen Leasing Limited is Centurion House 3rd Floor 37 Jewry Street London Ec3n 2er. . SHIELS, Desmond Anthony is a Secretary of the company. SHIELS, Desmond Anthony is a Director of the company. Secretary WHITEHAND, Neil William has been resigned. Secretary WOTHERSPOON, John Mcmurdo has been resigned. Director KRUKEMEYER, Hartmut, Professor Dr has been resigned. Director KRUKEMEYER, Manfred Georg, Dr has been resigned. Director LEWSEY, David has been resigned. Director MCCANN, Patricia has been resigned. Director MURRAY, Alan Adams has been resigned. Director PEREZ, Jose has been resigned. Director SCHLEWING, Ulrich, Dr has been resigned. Director TOBIN, Julian Jacob has been resigned. Director WOTHERSPOON, John Mcmurdo has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SHIELS, Desmond Anthony
Appointed Date: 12 April 2002
Director
SHIELS, Desmond Anthony
Appointed Date: 20 October 2006
61 years old

Resigned Directors

Secretary
WHITEHAND, Neil William
Resigned: 12 April 2002
Appointed Date: 14 April 1998
Secretary
WOTHERSPOON, John Mcmurdo
Resigned: 14 April 1998
Director
KRUKEMEYER, Hartmut, Professor Dr
Resigned: 21 May 1994
100 years old
Director
KRUKEMEYER, Manfred Georg, Dr
Resigned: 22 January 1998
Appointed Date: 01 July 1993
64 years old
Director
LEWSEY, David
Resigned: 23 December 2016
Appointed Date: 18 March 2008
62 years old
Director
MCCANN, Patricia
Resigned: 31 December 2009
Appointed Date: 15 May 2002
73 years old
Director
MURRAY, Alan Adams
Resigned: 04 March 1998
Appointed Date: 22 January 1998
76 years old
Director
PEREZ, Jose
Resigned: 30 September 1997
Appointed Date: 08 February 1994
76 years old
Director
SCHLEWING, Ulrich, Dr
Resigned: 01 July 1993
81 years old
Director
TOBIN, Julian Jacob
Resigned: 28 February 1994
98 years old
Director
WOTHERSPOON, John Mcmurdo
Resigned: 15 May 2002
83 years old

Persons With Significant Control

Aspen Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN LEASING LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2015
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
12 Jan 2017
Termination of appointment of David Lewsey as a director on 23 December 2016
13 May 2016
Auditor's resignation
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3,000,000
...
... and 119 more events
05 Jun 1987
Registered office changed on 05/06/87 from: 5 breams buildings london EC4A 1HL
08 Apr 1987
New director appointed
02 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1985
Company name changed\certificate issued on 19/06/85
15 May 1985
Certificate of incorporation

ASPEN LEASING LIMITED Charges

30 April 2015
Charge code 0191 3617 0007
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
2 April 2012
Debenture
Delivered: 10 April 2012
Status: Satisfied on 11 March 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 3 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Guarantee & debenture
Delivered: 21 May 2003
Status: Satisfied on 3 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 1991
Fixed and floating charge
Delivered: 4 December 1991
Status: Satisfied on 9 April 1994
Persons entitled: The British Linen Bank Limited(As Agent and Trustee for Itself and the Banks)
Description: Including the uncalled capital (see form 395 for full…
3 September 1987
Debenture
Delivered: 3 September 1987
Status: Satisfied on 14 April 1995
Persons entitled: Nu-Med Inc.
Description: (Including trade fixtures). Fixed and floating charges over…
28 August 1987
Security agreement
Delivered: 9 September 1987
Status: Satisfied on 7 May 1992
Persons entitled: The Royal Bank of Canada.
Description: All dividends arising in correction with the original…

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