HALIFAX LEASING (MARCH NO. 2) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HN

Company number 02799754
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Andrew John Kemp as a director on 9 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of HALIFAX LEASING (MARCH NO. 2) LIMITED are www.halifaxleasingmarchno2.co.uk, and www.halifax-leasing-march-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halifax Leasing March No 2 Limited is a Private Limited Company. The company registration number is 02799754. Halifax Leasing March No 2 Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Halifax Leasing March No 2 Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. FOX, Gerard Ashley is a Director of the company. KEMP, Andrew John is a Director of the company. Secretary CHILDS, Lisbeth Ann, Doctor has been resigned. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary DOWDESWELL, Jacqueline Anne has been resigned. Secretary GITTINS, Paul has been resigned. Secretary GULHANE, Angeli Asha has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Director AITKEN, Joe has been resigned. Director CUMMING, Andrew John has been resigned. Director FISHBURN, John Dudley has been resigned. Nominee Director FRY, Charles Anthony has been resigned. Director GLASSCOE, Keith Roderick has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director GOODE, Timothy James has been resigned. Director GREIG, Paul has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JENKINS, Christopher Carter has been resigned. Director JUKES, Anthony Wilfrid has been resigned. Director KAVANAGH, Liam James has been resigned. Director KRAG, Stephen Rosenstjerne has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director MORRISSEY, John Michael has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director NOYCE, Ian Thomas Charles has been resigned. Director PETERS, Stephen John has been resigned. Director RICHARDS, Ceri has been resigned. Director SHARP, Yvonne Easton has been resigned. Director SHINDLER, David Lawrence has been resigned. Director SMALLWOOD, James Douglas Mortimer has been resigned. Director TOWN, Lindsay John has been resigned. Director VELDHUIZEN, Lambertus Hendrik has been resigned. Director WILLIAMS, Richard Owen has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 03 September 2013
Director
DOWSETT, Colin Graham
Appointed Date: 08 July 2010
61 years old
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
KEMP, Andrew John
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
CHILDS, Lisbeth Ann, Doctor
Resigned: 03 April 1998
Appointed Date: 02 June 1997
Secretary
DIMENT, Peter Charles Michael
Resigned: 01 March 1994
Appointed Date: 10 March 1993
Secretary
DOWDESWELL, Jacqueline Anne
Resigned: 03 April 1998
Appointed Date: 22 November 1996
Secretary
GITTINS, Paul
Resigned: 03 September 2013
Appointed Date: 30 September 2005
Secretary
GULHANE, Angeli Asha
Resigned: 22 November 1996
Appointed Date: 01 March 1994
Secretary
LODGE, Matthew Sebastian
Resigned: 30 September 2005
Appointed Date: 03 April 1998
Director
AITKEN, Joe
Resigned: 08 September 2008
Appointed Date: 05 November 2007
74 years old
Director
CUMMING, Andrew John
Resigned: 03 April 2012
Appointed Date: 08 July 2010
71 years old
Director
FISHBURN, John Dudley
Resigned: 05 September 1996
Appointed Date: 27 April 1993
79 years old
Nominee Director
FRY, Charles Anthony
Resigned: 27 April 1993
Appointed Date: 10 March 1993
86 years old
Director
GLASSCOE, Keith Roderick
Resigned: 31 August 2009
Appointed Date: 05 November 2007
63 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 08 July 2010
60 years old
Director
GOODE, Timothy James
Resigned: 23 May 2000
Appointed Date: 03 April 1998
72 years old
Director
GREIG, Paul
Resigned: 23 March 2016
Appointed Date: 13 September 2011
64 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 24 July 2012
71 years old
Director
JENKINS, Christopher Carter
Resigned: 03 February 1995
Appointed Date: 10 March 1993
68 years old
Director
JUKES, Anthony Wilfrid
Resigned: 06 December 2002
Appointed Date: 03 April 1998
82 years old
Director
KAVANAGH, Liam James
Resigned: 31 August 2011
Appointed Date: 08 July 2010
57 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 10 July 2002
Appointed Date: 08 June 2000
66 years old
Nominee Director
LO, Robert Anthony
Resigned: 01 April 1998
Appointed Date: 10 March 1993
74 years old
Director
MORRISSEY, John Michael
Resigned: 05 November 2007
Appointed Date: 18 November 2003
64 years old
Director
NICHOLSON, Peter Charles
Resigned: 01 April 1998
Appointed Date: 05 September 1996
91 years old
Director
NOYCE, Ian Thomas Charles
Resigned: 17 July 1996
Appointed Date: 03 February 1995
76 years old
Director
PETERS, Stephen John
Resigned: 22 July 2008
Appointed Date: 03 April 1998
72 years old
Director
RICHARDS, Ceri
Resigned: 23 April 2010
Appointed Date: 05 November 2007
67 years old
Director
SHARP, Yvonne Easton
Resigned: 30 June 2010
Appointed Date: 05 November 2007
53 years old
Director
SHINDLER, David Lawrence
Resigned: 09 July 2010
Appointed Date: 05 November 2007
67 years old
Director
SMALLWOOD, James Douglas Mortimer
Resigned: 17 December 2003
Appointed Date: 17 July 1996
70 years old
Director
TOWN, Lindsay John
Resigned: 05 November 2007
Appointed Date: 01 May 1999
71 years old
Director
VELDHUIZEN, Lambertus Hendrik
Resigned: 30 September 2011
Appointed Date: 08 July 2010
59 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 14 November 2011
66 years old

Persons With Significant Control

Bank Of Scotland Structured Asset Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALIFAX LEASING (MARCH NO. 2) LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Jan 2017
Appointment of Mr Andrew John Kemp as a director on 9 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
20 Sep 2016
Termination of appointment of Richard Owen Williams as a director on 19 September 2016
23 Mar 2016
Termination of appointment of Paul Greig as a director on 23 March 2016
...
... and 148 more events
16 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1993
Ad 10/03/93--------- £ si [email protected] £ ic 2/2
16 Mar 1993
Accounting reference date notified as 31/03
16 Mar 1993
New director appointed
10 Mar 1993
Incorporation

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