PACIFIC LEASING LIMITED
LONDON HALIFAX CETELEM FINANCES LIMITED HALIFAX CETELEM CREDIT LIMITED VALUESOUTH LIMITED HALIFAX GROUP LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 02279166
Status Active
Incorporation Date 21 July 1988
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Andrew John Kemp as a director on 9 January 2017; Termination of appointment of Richard Owen Williams as a director on 19 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PACIFIC LEASING LIMITED are www.pacificleasing.co.uk, and www.pacific-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.5 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.Pacific Leasing Limited is a Private Limited Company. The company registration number is 02279166. Pacific Leasing Limited has been working since 21 July 1988. The present status of the company is Active. The registered address of Pacific Leasing Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. FOX, Gerard Ashley is a Director of the company. KEMP, Andrew John is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MYERS, Anne Elizabeth has been resigned. Secretary HALIFAX SECRETARIES LIMITED has been resigned. Director AITKEN, Joe has been resigned. Director COCKROFT, Charles Stephen has been resigned. Director COOKE, Timothy John has been resigned. Director COUZENS, Michael Alastair has been resigned. Director CUMMING, Andrew John has been resigned. Director GLASSCOE, Keith Roderick has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JUKES, Anthony Wilfrid has been resigned. Director KRAG, Stephen Rosenstjerne has been resigned. Director LIVINGSTON, Stewart Fraser has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director MCPHERSON, Donald James has been resigned. Director MORRISSEY, John Michael has been resigned. Director MYERS, Anne Elizabeth has been resigned. Director PETERS, Stephen John has been resigned. Director PETERS, Stephen John has been resigned. Director RICHARDS, Ceri has been resigned. Director SHARP, Yvonne Easton has been resigned. Director SHINDLER, David Lawrence has been resigned. Director SMALLWOOD, James Douglas Mortimer has been resigned. Director TOWN, Lindsay John has been resigned. Director VELDHUIZEN, Lambertus Hendrik has been resigned. Director WILLIAMS, Richard Owen has been resigned. Director HALIFAX SECRETARIES LIMITED has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 03 September 2013
Director
DOWSETT, Colin Graham
Appointed Date: 08 July 2010
61 years old
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
KEMP, Andrew John
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 03 September 2013
Appointed Date: 30 September 2005
Secretary
LODGE, Matthew Sebastian
Resigned: 30 September 2005
Appointed Date: 14 September 2001
Secretary
LODGE, Matthew Sebastian
Resigned: 22 November 2000
Appointed Date: 25 January 1993
Secretary
MYERS, Anne Elizabeth
Resigned: 28 January 1993
Appointed Date: 17 June 1991
Secretary
HALIFAX SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 22 November 2000
Director
AITKEN, Joe
Resigned: 08 September 2008
Appointed Date: 05 November 2007
74 years old
Director
COCKROFT, Charles Stephen
Resigned: 22 September 1993
Appointed Date: 17 June 1991
89 years old
Director
COOKE, Timothy John
Resigned: 14 August 2012
Appointed Date: 18 May 2012
66 years old
Director
COUZENS, Michael Alastair
Resigned: 27 January 1995
Appointed Date: 30 September 1993
61 years old
Director
CUMMING, Andrew John
Resigned: 03 April 2012
Appointed Date: 08 July 2010
71 years old
Director
GLASSCOE, Keith Roderick
Resigned: 31 August 2009
Appointed Date: 05 November 2007
63 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 08 July 2010
59 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 18 May 2012
70 years old
Director
JUKES, Anthony Wilfrid
Resigned: 06 December 2002
Appointed Date: 14 September 2001
82 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 10 July 2002
Appointed Date: 14 September 2001
66 years old
Director
LIVINGSTON, Stewart Fraser
Resigned: 05 November 2007
Appointed Date: 21 February 2006
61 years old
Director
LODGE, Matthew Sebastian
Resigned: 22 November 2000
Appointed Date: 25 January 1993
65 years old
Director
MCPHERSON, Donald James
Resigned: 22 November 2000
Appointed Date: 27 January 1995
64 years old
Director
MORRISSEY, John Michael
Resigned: 05 November 2007
Appointed Date: 18 November 2003
64 years old
Director
MYERS, Anne Elizabeth
Resigned: 28 January 1993
Appointed Date: 17 June 1991
73 years old
Director
PETERS, Stephen John
Resigned: 22 July 2008
Appointed Date: 05 November 2007
72 years old
Director
PETERS, Stephen John
Resigned: 21 February 2006
Appointed Date: 14 September 2001
72 years old
Director
RICHARDS, Ceri
Resigned: 23 April 2010
Appointed Date: 05 November 2007
66 years old
Director
SHARP, Yvonne Easton
Resigned: 30 June 2010
Appointed Date: 05 November 2007
53 years old
Director
SHINDLER, David Lawrence
Resigned: 09 July 2010
Appointed Date: 05 November 2007
67 years old
Director
SMALLWOOD, James Douglas Mortimer
Resigned: 17 December 2003
Appointed Date: 14 September 2001
70 years old
Director
TOWN, Lindsay John
Resigned: 05 November 2007
Appointed Date: 14 September 2001
71 years old
Director
VELDHUIZEN, Lambertus Hendrik
Resigned: 30 September 2011
Appointed Date: 08 July 2010
58 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 14 November 2011
66 years old
Director
HALIFAX SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 22 November 2000
Director
HBOS DIRECTORS LIMITED
Resigned: 14 September 2001
Appointed Date: 22 November 2000

PACIFIC LEASING LIMITED Events

09 Jan 2017
Appointment of Mr Andrew John Kemp as a director on 9 January 2017
20 Sep 2016
Termination of appointment of Richard Owen Williams as a director on 19 September 2016
06 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 148 more events
15 Nov 1989
Accounts for a dormant company made up to 31 January 1989
08 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1988
Accounting reference date notified as 31/01
21 Jul 1988
Incorporation

Similar Companies

PACIFIC LANDSCAPES LIMITED PACIFIC LEASING (LONDON) LTD PACIFIC LEISURE & MEDIA LIMITED PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED PACIFIC LIFE RE HOLDINGS LIMITED PACIFIC LIFE RE LIMITED PACIFIC LIFE RE SERVICES LIMITED