ING LEASE (UK) TWELVE LIMITED
LONDON ING FARM FINANCE LIMITED

Hellopages » City of London » City of London » EC2R 6DA

Company number 02587871
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 8-10 MOORGATE, MOORGATE, LONDON, ENGLAND, EC2R 6DA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ING LEASE (UK) TWELVE LIMITED are www.ingleaseuktwelve.co.uk, and www.ing-lease-uk-twelve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ing Lease Uk Twelve Limited is a Private Limited Company. The company registration number is 02587871. Ing Lease Uk Twelve Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Ing Lease Uk Twelve Limited is 8 10 Moorgate Moorgate London England Ec2r 6da. . BERG, Simon Peter is a Director of the company. MARSH, Adrian Neil is a Director of the company. Secretary LEWIS, William Llewelyn, Mrewelyn has been resigned. Secretary MCDOUGALL, Brian James has been resigned. Secretary TAPSON, Andrew Michael Ebsworthy has been resigned. Secretary TENDLER, Marc Jeremy has been resigned. Secretary YUE, Frederick has been resigned. Director BARTLEY, Paul Robert Matthew has been resigned. Director DE BOER, Koen has been resigned. Director DERBY, Philip has been resigned. Director DOLIVEIRA, Tjomme Jessurun has been resigned. Director DOLIVEIRA, Tjomme Jessurun has been resigned. Director DRAMBY, Thomas George has been resigned. Director FISHER, Paul John has been resigned. Director FRANCIS, Daniel Nicholas Owen has been resigned. Director GORDON, Colin Malcolm has been resigned. Director HARRIS, Robert has been resigned. Director HENDERSON, Edward Campbell has been resigned. Director HERON, Eric Alexander Gerald has been resigned. Director HERON, Eric Alexander Gerald has been resigned. Director LAUMANS, Vincent Thomas Maria has been resigned. Director LEWIS, William Llewelyn, Mrewelyn has been resigned. Director PATTERSON, John David has been resigned. Director ROELL, Antoine Albert has been resigned. Director SPANHAAK, Peter has been resigned. Director STAMPER, Christopher Paul has been resigned. Director TAPSON, Andrew Michael Ebsworthy has been resigned. Director TENDLER, Marc Jeremy has been resigned. Director TENDLER, Marc Jeremy has been resigned. Director VAN DELFT, Willem has been resigned. Director VAN DER MEER, Gilles Antoine Marcel, Drs has been resigned. Director VAN DER MEER, Gilles Antoine Marcel, Drs has been resigned. Director WEBSTER, Andrew Edward Christopher has been resigned. Director WILSON, Joseph Robert has been resigned. Director WILSON, Joseph Robert has been resigned. Director YUE, Frederick has been resigned. The company operates in "Financial leasing".


Current Directors

Director
BERG, Simon Peter
Appointed Date: 01 February 2016
60 years old
Director
MARSH, Adrian Neil
Appointed Date: 01 February 2016
66 years old

Resigned Directors

Secretary
LEWIS, William Llewelyn, Mrewelyn
Resigned: 31 March 2011
Appointed Date: 25 January 2005
Secretary
MCDOUGALL, Brian James
Resigned: 01 February 2016
Appointed Date: 01 May 2013
Secretary
TAPSON, Andrew Michael Ebsworthy
Resigned: 01 May 2013
Appointed Date: 31 March 2011
Secretary
TENDLER, Marc Jeremy
Resigned: 01 March 1993
Appointed Date: 04 April 1991
Secretary
YUE, Frederick
Resigned: 25 January 2005
Appointed Date: 13 May 1991
Director
BARTLEY, Paul Robert Matthew
Resigned: 24 January 2003
Appointed Date: 08 April 1998
60 years old
Director
DE BOER, Koen
Resigned: 26 May 1994
Appointed Date: 10 April 1991
85 years old
Director
DERBY, Philip
Resigned: 28 June 2004
Appointed Date: 05 April 1991
77 years old
Director
DOLIVEIRA, Tjomme Jessurun
Resigned: 04 May 1995
Appointed Date: 10 April 1991
79 years old
Director
DOLIVEIRA, Tjomme Jessurun
Resigned: 01 March 1993
Appointed Date: 10 April 1991
79 years old
Director
DRAMBY, Thomas George
Resigned: 06 September 2005
Appointed Date: 30 April 1998
70 years old
Director
FISHER, Paul John
Resigned: 28 June 2004
Appointed Date: 26 April 2000
64 years old
Director
FRANCIS, Daniel Nicholas Owen
Resigned: 31 March 2016
Appointed Date: 06 October 2005
58 years old
Director
GORDON, Colin Malcolm
Resigned: 13 May 1997
Appointed Date: 01 June 1993
79 years old
Director
HARRIS, Robert
Resigned: 28 June 2004
Appointed Date: 24 January 2003
58 years old
Director
HENDERSON, Edward Campbell
Resigned: 30 November 2000
Appointed Date: 01 July 1991
78 years old
Director
HERON, Eric Alexander Gerald
Resigned: 16 February 1999
Appointed Date: 10 April 1991
79 years old
Director
HERON, Eric Alexander Gerald
Resigned: 01 March 1993
Appointed Date: 10 April 1991
79 years old
Director
LAUMANS, Vincent Thomas Maria
Resigned: 18 July 2000
Appointed Date: 15 May 1996
80 years old
Director
LEWIS, William Llewelyn, Mrewelyn
Resigned: 31 March 2011
Appointed Date: 25 January 2005
79 years old
Director
PATTERSON, John David
Resigned: 25 April 1996
Appointed Date: 15 April 1991
89 years old
Director
ROELL, Antoine Albert
Resigned: 01 September 1997
Appointed Date: 04 February 1995
66 years old
Director
SPANHAAK, Peter
Resigned: 01 March 2004
Appointed Date: 04 September 1997
77 years old
Director
STAMPER, Christopher Paul
Resigned: 01 May 2013
Appointed Date: 06 September 2005
70 years old
Director
TAPSON, Andrew Michael Ebsworthy
Resigned: 13 November 2015
Appointed Date: 28 February 2011
65 years old
Director
TENDLER, Marc Jeremy
Resigned: 16 March 1999
Appointed Date: 05 April 1991
66 years old
Director
TENDLER, Marc Jeremy
Resigned: 01 March 1993
Appointed Date: 04 April 1991
66 years old
Director
VAN DELFT, Willem
Resigned: 22 February 2002
Appointed Date: 30 September 1995
81 years old
Director
VAN DER MEER, Gilles Antoine Marcel, Drs
Resigned: 01 March 1993
Appointed Date: 10 April 1991
73 years old
Director
VAN DER MEER, Gilles Antoine Marcel, Drs
Resigned: 12 February 1996
Appointed Date: 10 April 1991
73 years old
Director
WEBSTER, Andrew Edward Christopher
Resigned: 31 December 2001
Appointed Date: 14 February 1997
64 years old
Director
WILSON, Joseph Robert
Resigned: 09 April 1998
Appointed Date: 10 April 1991
79 years old
Director
WILSON, Joseph Robert
Resigned: 01 March 1993
Appointed Date: 10 April 1991
79 years old
Director
YUE, Frederick
Resigned: 31 March 2005
Appointed Date: 04 January 1993
70 years old

Persons With Significant Control

Ing Lease (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ING LEASE (UK) TWELVE LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Jun 2016
Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016
31 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
...
... and 164 more events
23 Apr 1991
New director appointed
23 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1991
Memorandum and Articles of Association
01 Mar 1991
Incorporation

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