NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Hellopages » City of London » City of London » EC2V 7QQ

Company number 02235741
Status Active
Incorporation Date 25 March 1988
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ercelia Rountree as a director on 1 June 2016. The most likely internet sites of NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED are www.nationalaustraliafinanceleasing.co.uk, and www.national-australia-finance-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.6 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.National Australia Finance Leasing Limited is a Private Limited Company. The company registration number is 02235741. National Australia Finance Leasing Limited has been working since 25 March 1988. The present status of the company is Active. The registered address of National Australia Finance Leasing Limited is 88 Wood Street London Ec2v 7qq. . LEWIS, Bernadette is a Secretary of the company. ELSWOOD, Gregory Derek is a Director of the company. WONG, Mona Melin is a Director of the company. Secretary COPELAND, James Fergus has been resigned. Secretary HOSKINS, Richard John has been resigned. Secretary JONES, Anita Elizabeth has been resigned. Secretary LEAHY, John James Gerard has been resigned. Secretary LEUNG, Keith Jonathan has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary MONKS, Phillip Michael has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary SPEAK, Richard Gibson has been resigned. Director BALDI, Peter has been resigned. Director BARNES, Glenn Lawrence Lord has been resigned. Director BIRCH, Brian Charles has been resigned. Director BOWDEN, Richard Charles has been resigned. Director BRADLEY, James Albert has been resigned. Director BRAY, Maxwell James has been resigned. Director CAMERON, Robert Patrick has been resigned. Director CHERRY, Ruzvana has been resigned. Director COPELAND, James Fergus has been resigned. Director DAWSON, John Kelvin has been resigned. Director DEEKS, Philip John has been resigned. Director DEVONPORT, David Grant has been resigned. Director DIPLOCK, Allan William has been resigned. Director DOUGLAS, Andrew John has been resigned. Director DUFFY, James Anthony has been resigned. Director FLETCHER, Stuart Roe Brydon has been resigned. Director GALAZKA, George Henry has been resigned. Director HAWKES, Alan John has been resigned. Director LAKIN, Rolfe Alan Cameron has been resigned. Director LAKIN, Rolfe Alan Cameron has been resigned. Director LEAHY, John James Gerard has been resigned. Director LEFEVRE, Gordon John has been resigned. Director MATRENZA, Roland Frank has been resigned. Director MATRENZA, Roland Frank has been resigned. Director PINNEY, Ross Edward has been resigned. Director RAYNER, Paul Keith has been resigned. Director RICHARDS, David John has been resigned. Director ROSE, Bruce Thomas has been resigned. Director ROUNTREE, Ercelia has been resigned. Director ROWE, James Richard has been resigned. Director SAVAGE, Grahame Peter has been resigned. Director STIRRUP, Adrian John has been resigned. Director STOCKWELL, Bruce Alastair has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LEWIS, Bernadette
Appointed Date: 06 April 2008
Director
ELSWOOD, Gregory Derek
Appointed Date: 02 December 2011
59 years old
Director
WONG, Mona Melin
Appointed Date: 02 September 2014
63 years old

Resigned Directors

Secretary
COPELAND, James Fergus
Resigned: 30 May 1997
Appointed Date: 04 November 1993
Secretary
HOSKINS, Richard John
Resigned: 22 October 1999
Appointed Date: 24 March 1999
Secretary
JONES, Anita Elizabeth
Resigned: 01 October 2002
Appointed Date: 22 October 1999
Secretary
LEAHY, John James Gerard
Resigned: 04 November 1993
Secretary
LEUNG, Keith Jonathan
Resigned: 26 August 2004
Appointed Date: 01 October 2002
Secretary
MCALL, Barbara Anne
Resigned: 06 April 2008
Appointed Date: 25 September 2006
Secretary
MONKS, Phillip Michael
Resigned: 18 March 1999
Appointed Date: 30 May 1997
Secretary
O'CONNOR, Claudine Elaine
Resigned: 19 November 2004
Appointed Date: 09 June 2003
Secretary
SPEAK, Richard Gibson
Resigned: 25 September 2006
Appointed Date: 19 November 2004
Director
BALDI, Peter
Resigned: 25 March 2010
Appointed Date: 11 May 2007
64 years old
Director
BARNES, Glenn Lawrence Lord
Resigned: 31 December 1997
Appointed Date: 25 August 1995
78 years old
Director
BIRCH, Brian Charles
Resigned: 07 March 2007
Appointed Date: 14 September 2005
67 years old
Director
BOWDEN, Richard Charles
Resigned: 21 June 1999
82 years old
Director
BRADLEY, James Albert
Resigned: 31 October 2001
Appointed Date: 06 July 1998
73 years old
Director
BRAY, Maxwell James
Resigned: 09 March 1993
Appointed Date: 24 January 1992
85 years old
Director
CAMERON, Robert Patrick
Resigned: 31 October 2003
Appointed Date: 14 February 2002
67 years old
Director
CHERRY, Ruzvana
Resigned: 21 February 2014
Appointed Date: 09 September 2013
45 years old
Director
COPELAND, James Fergus
Resigned: 30 May 1997
Appointed Date: 01 July 1994
74 years old
Director
DAWSON, John Kelvin
Resigned: 25 August 1995
Appointed Date: 09 March 1993
82 years old
Director
DEEKS, Philip John
Resigned: 24 March 2010
Appointed Date: 11 May 2007
57 years old
Director
DEVONPORT, David Grant
Resigned: 05 November 1999
Appointed Date: 12 June 1998
64 years old
Director
DIPLOCK, Allan William
Resigned: 24 January 1992
84 years old
Director
DOUGLAS, Andrew John
Resigned: 07 July 1995
Appointed Date: 18 February 1994
74 years old
Director
DUFFY, James Anthony
Resigned: 10 April 2014
Appointed Date: 14 September 2005
65 years old
Director
FLETCHER, Stuart Roe Brydon
Resigned: 17 May 2004
Appointed Date: 01 November 2001
75 years old
Director
GALAZKA, George Henry
Resigned: 31 March 1998
Appointed Date: 07 July 1995
75 years old
Director
HAWKES, Alan John
Resigned: 18 February 1994
Appointed Date: 30 October 1992
78 years old
Director
LAKIN, Rolfe Alan Cameron
Resigned: 14 September 2005
Appointed Date: 01 March 2000
64 years old
Director
LAKIN, Rolfe Alan Cameron
Resigned: 05 November 1999
Appointed Date: 06 July 1998
64 years old
Director
LEAHY, John James Gerard
Resigned: 30 November 1993
74 years old
Director
LEFEVRE, Gordon John
Resigned: 01 November 2001
Appointed Date: 16 March 2000
65 years old
Director
MATRENZA, Roland Frank
Resigned: 30 October 1992
Appointed Date: 31 October 1991
80 years old
Director
MATRENZA, Roland Frank
Resigned: 30 October 1993
80 years old
Director
PINNEY, Ross Edward
Resigned: 31 October 1998
Appointed Date: 01 January 1998
77 years old
Director
RAYNER, Paul Keith
Resigned: 14 July 2011
Appointed Date: 25 March 2010
61 years old
Director
RICHARDS, David John
Resigned: 14 September 2005
Appointed Date: 14 February 2002
74 years old
Director
ROSE, Bruce Thomas
Resigned: 25 March 2010
Appointed Date: 25 September 2006
74 years old
Director
ROUNTREE, Ercelia
Resigned: 01 June 2016
Appointed Date: 19 August 2014
63 years old
Director
ROWE, James Richard
Resigned: 21 September 2006
Appointed Date: 14 September 2005
62 years old
Director
SAVAGE, Grahame Peter
Resigned: 30 November 2002
Appointed Date: 31 October 1998
78 years old
Director
STIRRUP, Adrian John
Resigned: 17 May 2004
Appointed Date: 01 November 2001
69 years old
Director
STOCKWELL, Bruce Alastair
Resigned: 30 April 2012
Appointed Date: 25 March 2010
77 years old

Persons With Significant Control

National Australia Finance (Europe Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Ercelia Rountree as a director on 1 June 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 176 more events
15 Jul 1988
Memorandum and Articles of Association
13 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988
Registered office changed on 06/07/88 from: moor house london wall london EC2Y 5HE
06 Jul 1988
Accounting reference date notified as 31/12
25 Mar 1988
Incorporation

NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED Charges

7 April 1999
Ship mortgage
Delivered: 20 April 1999
Status: Satisfied on 10 March 2005
Persons entitled: Pgs Shipping (Isle of Man) Limited
Description: The vessel "ramform vanguard" registered on the norwegian…
6 January 1999
Ship mortgage which was created outside of the united kingdom comprising property situated outside of the united kingdom
Delivered: 19 January 1999
Status: Satisfied on 10 March 2005
Persons entitled: Pgs Shipping (Isle of Man) Limited
Description: The vessel "ramform victory" registered on the norwegian…

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