MERRION LEASING LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1BR

Company number 01972419
Status Active
Incorporation Date 18 December 1985
Company Type Private Limited Company
Address 111 OLD BROAD STREET, LONDON, EC2N 1BR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Luc Cool as a director on 12 January 2017; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of MERRION LEASING LIMITED are www.merrionleasing.co.uk, and www.merrion-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrion Leasing Limited is a Private Limited Company. The company registration number is 01972419. Merrion Leasing Limited has been working since 18 December 1985. The present status of the company is Active. The registered address of Merrion Leasing Limited is 111 Old Broad Street London Ec2n 1br. . O'NEILL, Damian is a Secretary of the company. DEERING, Dara is a Director of the company. MCCARTHY, Des is a Director of the company. VERBRAEKEN, Wim is a Director of the company. Secretary BLACK, Ian has been resigned. Secretary DIEPENHORST, Godfried Arthur Leonard has been resigned. Secretary FITZELL, Ronald William has been resigned. Secretary LARRAGY, Patrick Anthony has been resigned. Secretary MILLS, Philip Rickard has been resigned. Secretary O'CONNOR, Clare has been resigned. Secretary OXBURY, Michael David has been resigned. Director AROSTEGUI, Gerardo has been resigned. Director BLACK, Ian Alexander has been resigned. Director COOL, Luc has been resigned. Director DESIRY, Jean has been resigned. Director DIEPENHORST, Godfried Arthur Leonard has been resigned. Director EASTER, Philip Charles has been resigned. Director FOLEY, Thomas Joseph has been resigned. Director GUNSON, Adrian John has been resigned. Director HARDWICK, Andrew John has been resigned. Director HARVEY, Richard John has been resigned. Director LARRAGY, Patrick Anthony has been resigned. Director MARAH, Edward Anthony has been resigned. Director MARR, Hamish Cameron Galbraith has been resigned. Director MILLS, Philip Rickard has been resigned. Director MORAN, Christine has been resigned. Director ONG, Richard James has been resigned. Director PHILLIPS, Peter has been resigned. Director REYNOLDS, John Hugh has been resigned. Director SHEIL, Clare has been resigned. Director SWITTERS, Egbert Frans has been resigned. Director UUNK, Evert Jan Hendrick has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
O'NEILL, Damian
Appointed Date: 15 January 2010
Director
DEERING, Dara
Appointed Date: 11 June 2012
54 years old
Director
MCCARTHY, Des
Appointed Date: 16 April 2014
61 years old
Director
VERBRAEKEN, Wim
Appointed Date: 08 July 2013
65 years old

Resigned Directors

Secretary
BLACK, Ian
Resigned: 15 January 2010
Appointed Date: 23 May 2008
Secretary
DIEPENHORST, Godfried Arthur Leonard
Resigned: 03 December 1996
Appointed Date: 26 November 1994
Secretary
FITZELL, Ronald William
Resigned: 23 May 2008
Appointed Date: 12 October 2004
Secretary
LARRAGY, Patrick Anthony
Resigned: 24 June 1997
Appointed Date: 03 December 1996
Secretary
MILLS, Philip Rickard
Resigned: 12 October 2004
Appointed Date: 20 April 2001
Secretary
O'CONNOR, Clare
Resigned: 20 April 2001
Appointed Date: 24 June 1997
Secretary
OXBURY, Michael David
Resigned: 25 November 1994
Director
AROSTEGUI, Gerardo
Resigned: 13 September 1996
Appointed Date: 29 November 1994
76 years old
Director
BLACK, Ian Alexander
Resigned: 28 June 2013
Appointed Date: 31 October 2009
62 years old
Director
COOL, Luc
Resigned: 12 January 2017
Appointed Date: 07 May 2015
60 years old
Director
DESIRY, Jean
Resigned: 13 September 1996
Appointed Date: 29 November 1994
89 years old
Director
DIEPENHORST, Godfried Arthur Leonard
Resigned: 03 December 1996
Appointed Date: 26 November 1994
81 years old
Director
EASTER, Philip Charles
Resigned: 25 November 1994
72 years old
Director
FOLEY, Thomas Joseph
Resigned: 31 October 2009
Appointed Date: 13 September 1996
72 years old
Director
GUNSON, Adrian John
Resigned: 25 November 1994
86 years old
Director
HARDWICK, Andrew John
Resigned: 13 September 1996
Appointed Date: 26 November 1994
64 years old
Director
HARVEY, Richard John
Resigned: 13 September 1996
Appointed Date: 29 November 1994
75 years old
Director
LARRAGY, Patrick Anthony
Resigned: 20 April 2001
Appointed Date: 13 September 1996
76 years old
Director
MARAH, Edward Anthony
Resigned: 31 March 2009
Appointed Date: 03 December 1996
77 years old
Director
MARR, Hamish Cameron Galbraith
Resigned: 30 April 2015
Appointed Date: 11 June 2012
63 years old
Director
MILLS, Philip Rickard
Resigned: 18 December 2014
Appointed Date: 20 April 2001
63 years old
Director
MORAN, Christine
Resigned: 31 December 2014
Appointed Date: 31 October 2009
64 years old
Director
ONG, Richard James
Resigned: 25 November 1994
82 years old
Director
PHILLIPS, Peter
Resigned: 29 July 1994
86 years old
Director
REYNOLDS, John Hugh
Resigned: 13 November 2013
Appointed Date: 31 March 2009
66 years old
Director
SHEIL, Clare
Resigned: 20 December 1996
Appointed Date: 03 October 1996
61 years old
Director
SWITTERS, Egbert Frans
Resigned: 22 December 1994
Appointed Date: 26 November 1994
81 years old
Director
UUNK, Evert Jan Hendrick
Resigned: 03 December 1996
Appointed Date: 22 December 1994
73 years old

Persons With Significant Control

Kbc Bank Ireland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERRION LEASING LIMITED Events

06 Feb 2017
Termination of appointment of Luc Cool as a director on 12 January 2017
13 Dec 2016
Confirmation statement made on 23 September 2016 with updates
23 Aug 2016
Full accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000,100
09 Sep 2015
Full accounts made up to 30 November 2014
...
... and 136 more events
12 Aug 1987
Return made up to 30/06/87; full list of members
30 Jun 1987
Director's particulars changed
18 Jun 1987
Accounting reference date shortened from 31/03 to 01/04
25 Mar 1987
Director resigned
10 Nov 1986
Director resigned

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