SEABREEZE LEASING LIMITED
LONDON HALIFAX LEASING (DECEMBER NO 2) LIMITED HALIFAX LEASING (MARCH) LIMITED HALIFAX LEASING NO. 2 LIMITED

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

Company number 02045936
Status Active
Incorporation Date 12 August 1986
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 sixty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; 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. The most likely internet sites of SEABREEZE LEASING LIMITED are www.seabreezeleasing.co.uk, and www.seabreeze-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four 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.Seabreeze Leasing Limited is a Private Limited Company. The company registration number is 02045936. Seabreeze Leasing Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Seabreeze 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. 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 GOODE, Timothy James 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 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. 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
Director
AITKEN, Joe
Resigned: 08 September 2008
Appointed Date: 05 November 2007
74 years old
Director
COCKROFT, Charles Stephen
Resigned: 22 September 1993
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
GOODE, Timothy James
Resigned: 23 May 2000
Appointed Date: 17 March 1997
72 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: 17 March 1997
82 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 10 July 2002
Appointed Date: 08 June 2000
66 years old
Director
LIVINGSTON, Stewart Fraser
Resigned: 05 November 2007
Appointed Date: 21 February 2006
61 years old
Director
LODGE, Matthew Sebastian
Resigned: 17 March 1997
65 years old
Director
MCPHERSON, Donald James
Resigned: 17 March 1997
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
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: 18 December 1997
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: 17 March 1997
70 years old
Director
TOWN, Lindsay John
Resigned: 05 November 2007
Appointed Date: 01 May 1999
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

Persons With Significant Control

Bank Of Scotland Structured Asset Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEABREEZE LEASING LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
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
16 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 155 more events
21 Jun 1988
Accounts made up to 31 January 1988
21 Apr 1988
Return made up to 23/02/88; full list of members
03 Mar 1987
Accounting reference date notified as 31/01
21 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Certificate of Incorporation

SEABREEZE LEASING LIMITED Charges

1 July 2003
First priority isle of man statutory ship mortgage
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Bp Shipping Limited
Description: All the company's rights, title and interest present and…
29 March 2003
First priority isle of man statutory ship mortgage
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Bp Shipping Limited
Description: 64/64TH shares of which the company is the owner in the…
26 November 2002
First priority isle of man statutory ship mortgage
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Bp Shipping Limited
Description: All the company's rights title and interest present and…
10 July 2002
Deed of covenant
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Bp Shipping Limited
Description: Hull no 1380 under construction,the 138,000 CUBIC metre lng…
18 December 2001
Deed of covenant (as defined)
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Bp Shipping Limited
Description: The 138,000 CUBIC metre lng carrier bearing hull no. 1381…
18 December 2001
Deed of covenant (as defined)
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Bp Shipping Limited
Description: The 138,000 CUBIC metre lng carrier bearing hull no. 1416…

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