ROLLS-ROYCE LEASING LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 00329435
Status Active
Incorporation Date 2 July 1937
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Andrew Craig Dickinson as a director on 21 February 2017; Appointment of Jilinda Crowley as a director on 21 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ROLLS-ROYCE LEASING LIMITED are www.rollsroyceleasing.co.uk, and www.rolls-royce-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. Rolls Royce Leasing Limited is a Private Limited Company. The company registration number is 00329435. Rolls Royce Leasing Limited has been working since 02 July 1937. The present status of the company is Active. The registered address of Rolls Royce Leasing Limited is Moor Lane Derby Derbyshire De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. BURGESS, Jonathan Noel is a Director of the company. CROWLEY, Jilinda is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary BOLDISON, William Francis has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary WALDRON, Karen has been resigned. Secretary WEST, Alan Edward has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director AITKIN, Alexander Andrew has been resigned. Director ALLEN, Michael Robert has been resigned. Director BEADLE, Clive Richard has been resigned. Director BOARDMAN, Janet Marion has been resigned. Director BONSEY, David Anthony Yerburgh has been resigned. Director BROWN, Peter Edward has been resigned. Director CONAGHAN, Paul David has been resigned. Director COWDRY, Miles Adrian has been resigned. Director CURLEY, Peter has been resigned. Director DICKINSON, Andrew Craig has been resigned. Director DONALD, Alexander James has been resigned. Director DUNCAN, Kenneth has been resigned. Director HARRIS, Clyde Rodney has been resigned. Director HEIDEN, Paul has been resigned. Director HOLLIDAY, Stuart Andrew has been resigned. Director HOLLINGSWORTH, Alan David has been resigned. Director HOLLINGSWORTH, Stephen John has been resigned. Director HOLT, David James has been resigned. Director KEEP, Richard Thomas has been resigned. Director LEAHY, Gerard Anthony has been resigned. Director MCCARTNEY, John has been resigned. Director MCGILL, Alexander Stevenson has been resigned. Director MCKAY, William Iain has been resigned. Director OVERTON, Robert William has been resigned. Director REDDEN, Stephen Graham has been resigned. Director SEMPLE, Alan Haig has been resigned. Director SHANNAHAN, Justin Michael has been resigned. Director SPALDING, Simon Peter Andrew has been resigned. Director TOWNSEND, Michael has been resigned. Director WALDRON, Karen has been resigned. Director WHITTAKER, Nicholas Peter has been resigned. Director WILSON, Martin John has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
Director
BURGESS, Jonathan Noel
Appointed Date: 03 October 2012
53 years old
Director
CROWLEY, Jilinda
Appointed Date: 21 February 2017
51 years old

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 05 March 2004
Appointed Date: 01 May 1998
Secretary
BOLDISON, William Francis
Resigned: 01 August 1995
Secretary
GOMA, Delrose Joy
Resigned: 23 October 2009
Appointed Date: 05 March 2004
Secretary
GOMA, Delrose Joy
Resigned: 01 May 2002
Appointed Date: 23 April 2002
Secretary
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 01 June 2010
Secretary
WEST, Alan Edward
Resigned: 30 April 1998
Appointed Date: 01 August 1995
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 24 June 2011
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 01 June 2010
Appointed Date: 23 October 2009
Director
AITKIN, Alexander Andrew
Resigned: 01 September 1991
85 years old
Director
ALLEN, Michael Robert
Resigned: 31 October 2008
Appointed Date: 25 April 1996
78 years old
Director
BEADLE, Clive Richard
Resigned: 14 July 2003
Appointed Date: 06 September 2002
65 years old
Director
BOARDMAN, Janet Marion
Resigned: 29 October 1999
81 years old
Director
BONSEY, David Anthony Yerburgh
Resigned: 23 August 1999
84 years old
Director
BROWN, Peter Edward
Resigned: 30 April 2011
Appointed Date: 31 July 2006
56 years old
Director
CONAGHAN, Paul David
Resigned: 25 April 1996
74 years old
Director
COWDRY, Miles Adrian
Resigned: 01 November 1997
Appointed Date: 13 November 1995
67 years old
Director
CURLEY, Peter
Resigned: 29 February 1992
90 years old
Director
DICKINSON, Andrew Craig
Resigned: 21 February 2017
Appointed Date: 17 November 2014
56 years old
Director
DONALD, Alexander James
Resigned: 01 April 1996
67 years old
Director
DUNCAN, Kenneth
Resigned: 05 September 2002
Appointed Date: 01 November 1997
63 years old
Director
HARRIS, Clyde Rodney
Resigned: 08 December 1993
91 years old
Director
HEIDEN, Paul
Resigned: 13 November 1995
Appointed Date: 01 February 1993
68 years old
Director
HOLLIDAY, Stuart Andrew
Resigned: 23 October 2009
Appointed Date: 08 December 1993
75 years old
Director
HOLLINGSWORTH, Alan David
Resigned: 01 April 1996
Appointed Date: 03 August 1992
86 years old
Director
HOLLINGSWORTH, Stephen John
Resigned: 31 December 2011
Appointed Date: 06 September 2002
68 years old
Director
HOLT, David James
Resigned: 10 August 1999
86 years old
Director
KEEP, Richard Thomas
Resigned: 30 June 2000
84 years old
Director
LEAHY, Gerard Anthony
Resigned: 12 December 1994
Appointed Date: 03 June 1993
71 years old
Director
MCCARTNEY, John
Resigned: 19 July 1996
Appointed Date: 01 April 1996
82 years old
Director
MCGILL, Alexander Stevenson
Resigned: 21 December 2000
Appointed Date: 12 December 1994
78 years old
Director
MCKAY, William Iain
Resigned: 23 August 1999
77 years old
Director
OVERTON, Robert William
Resigned: 31 March 1993
74 years old
Director
REDDEN, Stephen Graham
Resigned: 25 March 1999
Appointed Date: 01 February 1997
67 years old
Director
SEMPLE, Alan Haig
Resigned: 03 October 2012
Appointed Date: 29 October 1999
74 years old
Director
SHANNAHAN, Justin Michael
Resigned: 17 November 2014
Appointed Date: 01 January 2012
59 years old
Director
SPALDING, Simon Peter Andrew
Resigned: 05 September 2002
Appointed Date: 01 November 1997
61 years old
Director
TOWNSEND, Michael
Resigned: 01 February 1993
84 years old
Director
WALDRON, Karen
Resigned: 01 June 2010
Appointed Date: 01 June 2010
53 years old
Director
WHITTAKER, Nicholas Peter
Resigned: 05 September 2002
Appointed Date: 25 March 1999
68 years old
Director
WILSON, Martin John
Resigned: 01 January 2002
Appointed Date: 01 April 1996
81 years old

ROLLS-ROYCE LEASING LIMITED Events

28 Feb 2017
Termination of appointment of Andrew Craig Dickinson as a director on 21 February 2017
28 Feb 2017
Appointment of Jilinda Crowley as a director on 21 February 2017
26 Aug 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
20 Jan 2016
Statement of company's objects
...
... and 184 more events
13 Sep 1986
Full accounts made up to 31 December 1985
13 Sep 1986
Return made up to 10/09/86; full list of members
04 Sep 1986
Director resigned
18 Mar 1964
Company name changed\certificate issued on 18/03/64
02 Jul 1937
Incorporation

ROLLS-ROYCE LEASING LIMITED Charges

29 October 2012
The second amendment deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: In respect of engine 42091 the assignor assigns all rights…
7 August 2012
Amendment deed
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: In respect of engine 42109 with full title guarantee…
20 June 2012
Lessee security assignment
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Assignee)
Description: All rights title benefit and interest in and to the…
27 June 2011
Lessee security assignment
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: The collateral being the insurance proceeds and requisition…
10 September 2010
Assignment of insurances
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Lloyds Engine Capital (N0.1) U.S., Llc
Description: All of the present and future right, title and interest…
15 July 2010
Lessee security assignment
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank (The "Security Trustee")
Description: All of the company's rights title and benefit and interest…
22 June 2010
Lessee security assignment
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: All the rights, title, benefit and interest (presant or…
16 April 2009
Lessee security assignment
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Calyon
Description: The assigned property being all rights in the insurance…
3 March 2007
Lease assignment of insurances
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Tes (535E4) Limited
Description: All of the assignor's present and future right,title and…

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