INTERCONNECTOR LEASING COMPANY LIMITED
LONDON ABBEY NATIONAL JUNE LEASING (1) LIMITED

Hellopages » City of London » City of London » EC4A 1AB
Company number 02426011
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address 10 FURNIVAL STREET, LONDON, ENGLAND, EC4A 1AB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Full accounts made up to 30 September 2015; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of INTERCONNECTOR LEASING COMPANY LIMITED are www.interconnectorleasingcompany.co.uk, and www.interconnector-leasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interconnector Leasing Company Limited is a Private Limited Company. The company registration number is 02426011. Interconnector Leasing Company Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Interconnector Leasing Company Limited is 10 Furnival Street London England Ec4a 1ab. . SIMMONS, Mary Conor Matthew is a Secretary of the company. CROZIER, Gavin Hugh is a Director of the company. TURNER, Stephen John is a Director of the company. WARING, Sean is a Director of the company. Secretary CROZIER, Gavin Hugh has been resigned. Secretary CROZIER, Gavin Hugh has been resigned. Secretary KAMBO, Hari has been resigned. Secretary NAGRECHA, Lenna has been resigned. Secretary SIMMONS, Mary Conor Matthew has been resigned. Secretary WILKES, Norman has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director COHEN, Jonathan Paul has been resigned. Director CORNISH, Roger Alan has been resigned. Director EDWARDS, Shirley Ann Elizabeth has been resigned. Director ELLIS, David James has been resigned. Director GARRATT, Robin has been resigned. Director GREEN, David Martin has been resigned. Director HARLEY, Ian has been resigned. Director HUTCHISON, Sarah Anne has been resigned. Director JONES, David Gareth has been resigned. Director JONES, David Gareth has been resigned. Director JULIAN, Suzanne Margaret has been resigned. Director KAMBO, Hari has been resigned. Director LONG, Graham Stephen has been resigned. Director LOWE, William Nairn has been resigned. Director MERRICK, Anna has been resigned. Director NICHOLLS, Jonathan Clive has been resigned. Director STONE, John Joseph Down has been resigned. Director TYRRELL, James Michael has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SIMMONS, Mary Conor Matthew
Appointed Date: 01 June 2009
Director
CROZIER, Gavin Hugh
Appointed Date: 16 February 2009
57 years old
Director
TURNER, Stephen John
Appointed Date: 16 February 2009
55 years old
Director
WARING, Sean
Appointed Date: 01 April 2008
59 years old

Resigned Directors

Secretary
CROZIER, Gavin Hugh
Resigned: 01 June 2009
Appointed Date: 27 January 2009
Secretary
CROZIER, Gavin Hugh
Resigned: 04 December 2008
Appointed Date: 04 December 2008
Secretary
KAMBO, Hari
Resigned: 21 June 2006
Appointed Date: 29 November 2002
Secretary
NAGRECHA, Lenna
Resigned: 01 January 1993
Secretary
SIMMONS, Mary Conor Matthew
Resigned: 27 January 2009
Appointed Date: 21 June 2006
Secretary
WILKES, Norman
Resigned: 01 January 1993
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 29 November 2002
Appointed Date: 01 January 1993
Director
BATCHELOR, Gwendoline Mary
Resigned: 12 April 2002
Appointed Date: 10 May 1999
78 years old
Director
BATCHELOR, Gwendoline Mary
Resigned: 18 December 1998
Appointed Date: 26 March 1998
78 years old
Director
COHEN, Jonathan Paul
Resigned: 29 November 2002
Appointed Date: 30 June 2002
77 years old
Director
CORNISH, Roger Alan
Resigned: 01 April 2008
Appointed Date: 29 November 2002
77 years old
Director
EDWARDS, Shirley Ann Elizabeth
Resigned: 12 April 2002
Appointed Date: 18 December 1998
69 years old
Director
ELLIS, David James
Resigned: 29 November 2002
Appointed Date: 18 December 2000
66 years old
Director
GARRATT, Robin
Resigned: 30 June 2002
73 years old
Director
GREEN, David Martin
Resigned: 29 November 2002
Appointed Date: 21 June 2002
70 years old
Director
HARLEY, Ian
Resigned: 13 October 1993
Appointed Date: 01 October 1992
75 years old
Director
HUTCHISON, Sarah Anne
Resigned: 01 April 1997
Appointed Date: 01 May 1996
68 years old
Director
JONES, David Gareth
Resigned: 10 December 1998
Appointed Date: 13 October 1993
77 years old
Director
JONES, David Gareth
Resigned: 01 October 1992
77 years old
Director
JULIAN, Suzanne Margaret
Resigned: 18 December 2000
69 years old
Director
KAMBO, Hari
Resigned: 21 June 2006
Appointed Date: 29 November 2002
63 years old
Director
LONG, Graham Stephen
Resigned: 10 March 1998
Appointed Date: 01 April 1997
65 years old
Director
LOWE, William Nairn
Resigned: 29 November 2002
Appointed Date: 30 June 2002
68 years old
Director
MERRICK, Anna
Resigned: 30 June 2002
Appointed Date: 29 June 1994
68 years old
Director
NICHOLLS, Jonathan Clive
Resigned: 30 April 1996
68 years old
Director
STONE, John Joseph Down
Resigned: 07 October 2011
Appointed Date: 22 September 2005
76 years old
Director
TYRRELL, James Michael
Resigned: 30 June 1993
84 years old

INTERCONNECTOR LEASING COMPANY LIMITED Events

04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
24 Mar 2016
Full accounts made up to 30 September 2015
17 Mar 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
16 Feb 2016
Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016
05 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 145 more events
03 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1990
New director appointed
03 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1990
Accounting reference date notified as 30/06
25 Sep 1989
Incorporation

INTERCONNECTOR LEASING COMPANY LIMITED Charges

16 September 2013
Charge code 0242 6011 0002
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
29 November 2002
Assignment by way of security
Delivered: 17 December 2002
Status: Satisfied on 7 October 2009
Persons entitled: Abbey National Treasury Services PLC
Description: All right title and interes in the group relief rights, the…

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