NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED INTERCEDE 1896 LIMITED

Hellopages » City of London » City of London » EC2V 7QQ
Company number 04954372
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Ercelia Rountree as a director on 1 June 2016. The most likely internet sites of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED are www.nationalaustraliafinancevesselleasingno1.co.uk, and www.national-australia-finance-vessel-leasing-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Vessel Leasing No 1 Limited is a Private Limited Company. The company registration number is 04954372. National Australia Finance Vessel Leasing No 1 Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of National Australia Finance Vessel Leasing No 1 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. LAKIN, Rolfe Alan Cameron is a Director of the company. Secretary MCALL, Barbara Anne has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary SPEAK, Richard Gibson has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BIRCH, Brian Charles has been resigned. Director DEEKS, John Philip has been resigned. Director DUFFY, James Anthony has been resigned. Director LAKIN, Rolfe Alan Cameron has been resigned. Director MITCHELL, Jeffrey Ian has been resigned. Director PLATT, Joseph Thomas has been resigned. Director RAUCHENBERGER, Richard has been resigned. Director RAYNER, Paul Keith has been resigned. Director RAYNER, Paul Keith has been resigned. Director ROSE, Bruce Thomas has been resigned. Director ROUNTREE, Ercelia has been resigned. Director STOCKWELL, Bruce Alastair has been resigned. Director STOCKWELL, Bruce Alastair has been resigned. Director STONE, Michael Rhys Watkin has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED 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
60 years old
Director
LAKIN, Rolfe Alan Cameron
Appointed Date: 12 June 2013
64 years old

Resigned Directors

Secretary
MCALL, Barbara Anne
Resigned: 06 April 2008
Appointed Date: 25 September 2006
Secretary
O'CONNOR, Claudine Elaine
Resigned: 19 November 2004
Appointed Date: 21 November 2003
Secretary
SPEAK, Richard Gibson
Resigned: 25 September 2006
Appointed Date: 19 November 2004
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 05 November 2003
Director
BIRCH, Brian Charles
Resigned: 07 March 2007
Appointed Date: 14 September 2005
67 years old
Director
DEEKS, John Philip
Resigned: 01 February 2010
Appointed Date: 11 May 2007
57 years old
Director
DUFFY, James Anthony
Resigned: 10 April 2014
Appointed Date: 02 February 2010
65 years old
Director
LAKIN, Rolfe Alan Cameron
Resigned: 02 February 2010
Appointed Date: 02 February 2010
64 years old
Director
MITCHELL, Jeffrey Ian
Resigned: 11 February 2005
Appointed Date: 21 November 2003
66 years old
Director
PLATT, Joseph Thomas
Resigned: 23 April 2009
Appointed Date: 03 August 2006
57 years old
Director
RAUCHENBERGER, Richard
Resigned: 01 September 2006
Appointed Date: 21 November 2003
62 years old
Director
RAYNER, Paul Keith
Resigned: 02 February 2010
Appointed Date: 02 February 2010
61 years old
Director
RAYNER, Paul Keith
Resigned: 14 July 2011
Appointed Date: 02 February 2010
61 years old
Director
ROSE, Bruce Thomas
Resigned: 02 February 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
STOCKWELL, Bruce Alastair
Resigned: 02 February 2010
Appointed Date: 02 February 2010
61 years old
Director
STOCKWELL, Bruce Alastair
Resigned: 30 April 2012
Appointed Date: 02 February 2010
77 years old
Director
STONE, Michael Rhys Watkin
Resigned: 25 September 2006
Appointed Date: 11 February 2005
68 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 05 November 2003
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 05 November 2003

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 (VESSEL LEASING NO.1) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 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
14 Apr 2015
Full accounts made up to 30 September 2014
...
... and 89 more events
28 Nov 2003
Director resigned
18 Nov 2003
Company name changed national australia finance (marc h vessel leasing) LIMITED\certificate issued on 18/11/03
17 Nov 2003
Accounting reference date shortened from 30/11/04 to 30/09/04
13 Nov 2003
Company name changed intercede 1896 LIMITED\certificate issued on 13/11/03
05 Nov 2003
Incorporation

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Charges

30 January 2004
Singapore ship mortgage
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Shell Tankers (Singapore) Private LTD
Description: A 135,000 CUBIC metre lng vessel known during construction…
15 December 2003
A singapore ship mortgage
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Shell Tankers (Singapore) Private LTD
Description: The vessel named M.T. granatina registered or to be…
8 December 2003
Deed of covenant
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Shell Tankers (Singapore) Private LTD
Description: A 135,500 CUBIC metre lng vessel known during construction…
8 December 2003
Deed of covenant
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Shell Tankers (Singapore) Private LTD
Description: The vessel named M.T. granatina registered in the singapore…

Similar Companies

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED