PORTERBROOK LEASING COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 02912662
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Melchior Stahl as a director on 15 December 2016. The most likely internet sites of PORTERBROOK LEASING COMPANY LIMITED are www.porterbrookleasingcompany.co.uk, and www.porterbrook-leasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porterbrook Leasing Company Limited is a Private Limited Company. The company registration number is 02912662. Porterbrook Leasing Company Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Porterbrook Leasing Company Limited is Ivatt House 7 The Point Pinnacle Way Pride Park Derby De24 8zs. . MCGURK, Stephen James is a Secretary of the company. ABBOTT, Haydn Turner is a Director of the company. ANDRE, Olivier is a Director of the company. COX, Andrew Julian Frederick is a Director of the company. D'ENGREMONT, Guillaume Charles is a Director of the company. DAY, William Joshua is a Director of the company. DUGHER, Tim Richard is a Director of the company. FRANCIS, Paul Andrew is a Director of the company. HARBORA, Adam James is a Director of the company. HOLZER, Christoph is a Director of the company. MCGURK, Stephen James is a Director of the company. ROSATI, Valeria is a Director of the company. ROSEKE, Kevin Benjamin is a Director of the company. SZCZEPANIAK, Marissa Ann is a Director of the company. WHITE, Philip Michael is a Director of the company. Secretary CORK, Raymond Michael has been resigned. Secretary FRANCIS, Paul Andrew has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary PORTER, Ralph Anthony has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director ANDERSON, Alexander Campbell has been resigned. Director ANDERSON, Alexander Campbell has been resigned. Director BUFFERY, Daniel has been resigned. Director CAIRNS, Ian George has been resigned. Director CLEMENTSON, Brian Leonard has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director CORK, Raymond Michael has been resigned. Director CROSBIE, Mark John has been resigned. Director EDWARDS, Shirley Ann Elizabeth has been resigned. Director FINGERLE, Christian Herbert, Dr has been resigned. Director GILBERT, Timothy Peter has been resigned. Director GILBERT, Timothy Peter has been resigned. Director GOODMAN, Sharon has been resigned. Director HEAPS, Christopher Seymour has been resigned. Director HEAPS, Christopher Seymour has been resigned. Director HOWARD, Keith Robert has been resigned. Director HOWARD, Keith Robert has been resigned. Director JACKSON, Mark Cunliffe has been resigned. Director JENNER, Terence Anthony has been resigned. Director JERRAM, Jeremy James has been resigned. Director JOHN, David Adams has been resigned. Director JONES, David Gareth has been resigned. Director KOLENC, Stanislav Michael has been resigned. Director KORPANCOVA, Jaroslava has been resigned. Director LEWIS, Alan Stuart has been resigned. Director LOWE, William Nairn has been resigned. Director MALAN, Paul has been resigned. Director MCCORMICK, Stefan has been resigned. Director MCLEAN, Mark Anthony has been resigned. Director MERRICK, Anna has been resigned. Director MILNER, Joanne has been resigned. Director OPPERMAN, Peter Adam Ernest has been resigned. Director PAIN, Mark Andrew has been resigned. Director ROBB, John Robert has been resigned. Director SOUTER, Brian has been resigned. Director STAHL, Melchior has been resigned. Director SUNDERLAND, Godfrey Russell has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director WATSON, Peter has been resigned. Director WHITE, Alexander Crone has been resigned. Director WILLETTS, Adrian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCGURK, Stephen James
Appointed Date: 03 December 2008
Director
ABBOTT, Haydn Turner
Appointed Date: 17 December 2014
76 years old
Director
ANDRE, Olivier
Appointed Date: 19 March 2015
53 years old
Director
COX, Andrew Julian Frederick
Appointed Date: 15 December 2016
58 years old
Director
D'ENGREMONT, Guillaume Charles
Appointed Date: 28 November 2014
51 years old
Director
DAY, William Joshua
Appointed Date: 28 September 2006
50 years old
Director
DUGHER, Tim Richard
Appointed Date: 25 February 2015
66 years old
Director
FRANCIS, Paul Andrew
Appointed Date: 15 July 1997
63 years old
Director
HARBORA, Adam James
Appointed Date: 26 April 2016
41 years old
Director
HOLZER, Christoph
Appointed Date: 28 November 2014
46 years old
Director
MCGURK, Stephen James
Appointed Date: 01 May 2007
52 years old
Director
ROSATI, Valeria
Appointed Date: 21 October 2014
50 years old
Director
ROSEKE, Kevin Benjamin
Appointed Date: 21 October 2014
43 years old
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 28 November 2014
44 years old
Director
WHITE, Philip Michael
Appointed Date: 26 April 2016
76 years old

Resigned Directors

Secretary
CORK, Raymond Michael
Resigned: 13 August 1997
Appointed Date: 14 August 1995
Secretary
FRANCIS, Paul Andrew
Resigned: 20 April 2000
Appointed Date: 15 July 1997
Secretary
HEWETT, Peter Graham
Resigned: 14 August 1995
Appointed Date: 10 March 1995
Secretary
PORTER, Ralph Anthony
Resigned: 10 March 1995
Appointed Date: 21 March 1994
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 03 December 2008
Appointed Date: 20 April 2000
Director
ANDERSON, Alexander Campbell
Resigned: 30 June 2002
Appointed Date: 03 September 1996
70 years old
Director
ANDERSON, Alexander Campbell
Resigned: 28 August 1996
Appointed Date: 20 July 1994
70 years old
Director
BUFFERY, Daniel
Resigned: 21 October 2014
Appointed Date: 28 February 2014
46 years old
Director
CAIRNS, Ian George
Resigned: 04 July 1996
Appointed Date: 16 March 1995
72 years old
Director
CLEMENTSON, Brian Leonard
Resigned: 28 April 1995
Appointed Date: 21 March 1994
82 years old
Director
COCHRANE, Keith Robertson
Resigned: 14 February 2000
Appointed Date: 28 August 1996
60 years old
Director
CORK, Raymond Michael
Resigned: 13 August 1997
Appointed Date: 16 March 1995
73 years old
Director
CROSBIE, Mark John
Resigned: 21 October 2014
Appointed Date: 28 January 2009
66 years old
Director
EDWARDS, Shirley Ann Elizabeth
Resigned: 12 April 2002
Appointed Date: 20 April 2000
68 years old
Director
FINGERLE, Christian Herbert, Dr
Resigned: 15 December 2016
Appointed Date: 28 November 2014
50 years old
Director
GILBERT, Timothy Peter
Resigned: 05 April 2014
Appointed Date: 01 May 2007
67 years old
Director
GILBERT, Timothy Peter
Resigned: 03 June 2003
Appointed Date: 27 August 1996
67 years old
Director
GOODMAN, Sharon
Resigned: 23 January 2002
Appointed Date: 17 January 2001
62 years old
Director
HEAPS, Christopher Seymour
Resigned: 19 February 2007
Appointed Date: 31 July 2006
83 years old
Director
HEAPS, Christopher Seymour
Resigned: 30 June 2002
Appointed Date: 20 September 2000
83 years old
Director
HOWARD, Keith Robert
Resigned: 28 April 2015
Appointed Date: 12 June 2006
72 years old
Director
HOWARD, Keith Robert
Resigned: 04 July 2002
Appointed Date: 10 July 1998
72 years old
Director
JACKSON, Mark Cunliffe
Resigned: 21 October 2008
Appointed Date: 17 September 2004
65 years old
Director
JENNER, Terence Anthony
Resigned: 14 August 1995
Appointed Date: 28 March 1994
75 years old
Director
JERRAM, Jeremy James
Resigned: 14 August 1995
Appointed Date: 07 July 1994
86 years old
Director
JOHN, David Adams
Resigned: 30 June 2002
Appointed Date: 01 June 2000
85 years old
Director
JONES, David Gareth
Resigned: 31 October 2001
Appointed Date: 20 April 2000
77 years old
Director
KOLENC, Stanislav Michael
Resigned: 28 February 2014
Appointed Date: 26 February 2009
48 years old
Director
KORPANCOVA, Jaroslava
Resigned: 28 November 2014
Appointed Date: 21 October 2014
51 years old
Director
LEWIS, Alan Stuart
Resigned: 15 December 2015
Appointed Date: 27 August 2009
73 years old
Director
LOWE, William Nairn
Resigned: 08 July 2002
Appointed Date: 25 May 2001
68 years old
Director
MALAN, Paul
Resigned: 21 October 2014
Appointed Date: 10 May 2011
55 years old
Director
MCCORMICK, Stefan
Resigned: 18 May 2006
Appointed Date: 01 March 2004
57 years old
Director
MCLEAN, Mark Anthony
Resigned: 10 May 2011
Appointed Date: 28 January 2009
55 years old
Director
MERRICK, Anna
Resigned: 31 May 2005
Appointed Date: 20 April 2000
68 years old
Director
MILNER, Joanne
Resigned: 15 October 2010
Appointed Date: 29 July 2010
50 years old
Director
OPPERMAN, Peter Adam Ernest
Resigned: 27 August 2009
Appointed Date: 26 March 2009
64 years old
Director
PAIN, Mark Andrew
Resigned: 05 July 2002
Appointed Date: 01 November 2001
64 years old
Director
ROBB, John Robert
Resigned: 31 December 1998
Appointed Date: 28 July 1997
79 years old
Director
SOUTER, Brian
Resigned: 11 September 1997
Appointed Date: 28 August 1996
71 years old
Director
STAHL, Melchior
Resigned: 15 December 2016
Appointed Date: 28 November 2014
65 years old
Director
SUNDERLAND, Godfrey Russell
Resigned: 08 January 1996
Appointed Date: 22 August 1995
89 years old
Director
SWEETMAN, Jonathan Michael
Resigned: 01 March 2004
Appointed Date: 04 March 2002
74 years old
Director
WATSON, Peter
Resigned: 06 July 1994
Appointed Date: 21 March 1994
81 years old
Director
WHITE, Alexander Crone
Resigned: 29 January 2016
Appointed Date: 23 August 2002
60 years old
Director
WILLETTS, Adrian
Resigned: 25 June 2010
Appointed Date: 28 January 2009
63 years old

Persons With Significant Control

Porterbrook Leasing Mid Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTERBROOK LEASING COMPANY LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
18 Jan 2017
Termination of appointment of Melchior Stahl as a director on 15 December 2016
21 Dec 2016
Termination of appointment of Christian Herbert Fingerle as a director on 15 December 2016
21 Dec 2016
Appointment of Mr Andrew Julian Frederick Cox as a director on 15 December 2016
...
... and 221 more events
17 Nov 1994
Accounting reference date notified as 31/03
16 Aug 1994
New director appointed
14 Jul 1994
Director resigned;new director appointed
25 Apr 1994
New director appointed
21 Mar 1994
Incorporation

PORTERBROOK LEASING COMPANY LIMITED Charges

31 August 2011
Supplemental security deed
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Credit Agricole Corporate & Investment Bank as Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
Description: 15 year lease commencing 4 november 2010 of unit 7…
4 June 2010
Supplemental security deed
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Credit Agricole Corporate & Investment Bank
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Security accession deed
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Calyon (The "Security Trustee")
Description: L/H property k/a burdett house located at burdett house…
25 September 1998
Supplemental deed of charge
Delivered: 1 October 1998
Status: Satisfied on 8 June 2006
Persons entitled: Bankers Trustee Company Limited
Description: All right title interest and benefit in and under the title…
4 May 1998
Porterbrook deed of charge
Delivered: 15 May 1998
Status: Satisfied on 7 August 2007
Persons entitled: Bankers Trustee Company Limited(The "Security Trustee")
Description: By way of assignment all its right title interest and…
1 May 1998
Porterbrook deed of charge
Delivered: 15 May 1998
Status: Satisfied on 5 October 2005
Persons entitled: Bankers Trustee Company Limited(The "Security Trustee")
Description: By way of assignment all its right title interest and…
24 March 1997
Charge on cash
Delivered: 10 April 1997
Status: Satisfied on 17 October 2001
Persons entitled: Commerzbank Aktiengesellschaft
Description: By way of assignment,all rights,title and interest in and…
18 October 1996
Deed of charge
Delivered: 5 November 1996
Status: Satisfied on 30 April 2005
Persons entitled: Rolling Stock Finance 2 PLC
Description: All its right title and interest and benefit present and…
18 October 1996
Deed of charge
Delivered: 5 November 1996
Status: Satisfied on 30 April 2005
Persons entitled: Rolling Stock Finance 1 PLC
Description: All its right title interest and benefit present and future…
18 October 1996
Deed of charge
Delivered: 5 November 1996
Status: Satisfied on 30 April 2005
Persons entitled: Rolling Stock Finance 2 PLC (The Lender)
Description: All its right title interest and benefit present and future…
28 August 1996
Debenture
Delivered: 5 September 1996
Status: Satisfied on 9 May 1998
Persons entitled: Union Bank of Switzerland
Description: .. fixed and floating charges over the undertaking and all…
8 January 1996
Debenture
Delivered: 16 January 1996
Status: Satisfied on 9 May 1998
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…

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