CHICHESTER (LEASING) COMPANY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AL

Company number 02578008
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Termination of appointment of Luke Talbutt as a director on 28 February 2017; Appointment of Mr Toby Newman as a director on 28 February 2017; Termination of appointment of Luke Talbutt as a secretary on 28 February 2017. The most likely internet sites of CHICHESTER (LEASING) COMPANY LIMITED are www.chichesterleasingcompany.co.uk, and www.chichester-leasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chichester Leasing Company Limited is a Private Limited Company. The company registration number is 02578008. Chichester Leasing Company Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Chichester Leasing Company Limited is Epsom Gateway Ashley Avenue Epsom Surrey Kt18 5al. . NEWMAN, Toby is a Secretary of the company. HYATT, Gregory John is a Director of the company. NEWMAN, Toby is a Director of the company. Secretary BLAZEY, Jennifer Anne has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary ELMY, Keith Donald has been resigned. Secretary HOLBEN, David George has been resigned. Secretary HOLMES, Olivia Jacqueline has been resigned. Secretary JONES, John Edward has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary TALBUTT, Luke has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BATH, Clive has been resigned. Director BENSON, Paul Roscoe has been resigned. Director BENSON, Paul Roscoe has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director DOYLE, Kevan Peter has been resigned. Director ELMY, Keith Donald has been resigned. Director ERVINE, David Terence has been resigned. Director EVANS, Richard Harold has been resigned. Director HAYES, Alan, Dr has been resigned. Director HENNESSY, Thomas Frank has been resigned. Director HOLLENDONER, Frank Joseph has been resigned. Director JACKSON, David has been resigned. Director JONES, John Edward has been resigned. Director MOBBS, David Peter has been resigned. Director MOBBS, David Peter has been resigned. Director PILKINGTON, Gerald Keith has been resigned. Director RIGBY-JONES, Peter John has been resigned. Director STEVENSEN, Adrian David has been resigned. Director STRETTON, Robert Michael has been resigned. Director SWAIN, John David has been resigned. Director TALBUTT, Luke has been resigned. Director WAY, Lin Helen Elizabeth has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
HYATT, Gregory John
Appointed Date: 18 September 2014
60 years old
Director
NEWMAN, Toby
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
BLAZEY, Jennifer Anne
Resigned: 10 May 2001
Appointed Date: 14 December 2000
Secretary
BRIERLEY, Richard Paul
Resigned: 04 January 2002
Appointed Date: 10 May 2001
Secretary
ELMY, Keith Donald
Resigned: 14 December 2000
Appointed Date: 20 March 1996
Secretary
HOLBEN, David George
Resigned: 01 September 2011
Appointed Date: 17 May 2005
Secretary
HOLMES, Olivia Jacqueline
Resigned: 24 May 2002
Appointed Date: 05 January 2002
Secretary
JONES, John Edward
Resigned: 06 May 2005
Appointed Date: 30 July 2004
Secretary
SPEVACK, Tracey Jane
Resigned: 30 July 2004
Appointed Date: 24 May 2002
Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 01 September 2011
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 20 March 1996
Appointed Date: 29 January 1991
Director
BATH, Clive
Resigned: 10 April 2003
Appointed Date: 14 December 2000
76 years old
Director
BENSON, Paul Roscoe
Resigned: 10 April 2003
Appointed Date: 14 December 2000
72 years old
Director
BENSON, Paul Roscoe
Resigned: 22 February 1999
Appointed Date: 20 March 1996
72 years old
Director
BUCKLEY, Ian Michael
Resigned: 14 December 2000
Appointed Date: 22 February 1999
75 years old
Director
DOYLE, Kevan Peter
Resigned: 08 December 2015
Appointed Date: 29 July 2009
57 years old
Director
ELMY, Keith Donald
Resigned: 28 February 1999
Appointed Date: 20 March 1996
85 years old
Director
ERVINE, David Terence
Resigned: 24 January 2003
Appointed Date: 14 December 2000
78 years old
Director
EVANS, Richard Harold
Resigned: 27 November 1992
Appointed Date: 31 July 1992
62 years old
Director
HAYES, Alan, Dr
Resigned: 14 December 2000
Appointed Date: 20 March 1996
95 years old
Director
HENNESSY, Thomas Frank
Resigned: 06 June 2003
Appointed Date: 14 December 2000
71 years old
Director
HOLLENDONER, Frank Joseph
Resigned: 20 March 1996
80 years old
Director
JACKSON, David
Resigned: 31 July 1992
64 years old
Director
JONES, John Edward
Resigned: 29 July 2009
Appointed Date: 14 December 2000
77 years old
Director
MOBBS, David Peter
Resigned: 08 December 2015
Appointed Date: 07 April 2003
65 years old
Director
MOBBS, David Peter
Resigned: 03 January 2003
Appointed Date: 10 May 2001
65 years old
Director
PILKINGTON, Gerald Keith
Resigned: 21 July 1999
Appointed Date: 22 February 1999
69 years old
Director
RIGBY-JONES, Peter John
Resigned: 20 March 1996
Appointed Date: 23 November 1994
70 years old
Director
STEVENSEN, Adrian David
Resigned: 28 February 1994
71 years old
Director
STRETTON, Robert Michael
Resigned: 14 December 2000
Appointed Date: 01 February 2000
76 years old
Director
SWAIN, John David
Resigned: 01 November 2004
Appointed Date: 15 December 2000
82 years old
Director
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 08 December 2015
60 years old
Director
WAY, Lin Helen Elizabeth
Resigned: 14 December 2000
Appointed Date: 22 February 1999
72 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 27 November 1991
Appointed Date: 29 January 1991
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 27 November 1991
Appointed Date: 29 January 1991

Persons With Significant Control

Chichester Independent Hospital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHICHESTER (LEASING) COMPANY LIMITED Events

13 Mar 2017
Termination of appointment of Luke Talbutt as a director on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a secretary on 28 February 2017
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
...
... and 150 more events
05 Dec 1991
Ad 27/11/91--------- £ si 98@1=98 £ ic 2/100
05 Dec 1991
Accounting reference date shortened from 31/01 to 31/12
15 Oct 1991
Company name changed haywards heath independent hospi tal LIMITED\certificate issued on 16/10/91
08 Aug 1991
Company name changed rbco 87 LIMITED\certificate issued on 09/08/91
29 Jan 1991
Incorporation

CHICHESTER (LEASING) COMPANY LIMITED Charges

27 February 1997
Guarantee and debenture
Delivered: 10 March 1997
Status: Satisfied on 21 December 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 March 1996
Debenture
Delivered: 2 April 1996
Status: Satisfied on 21 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied on 21 December 2000
Persons entitled: Barclays Bank PLC
Description: Land lying on the western side of broyle road chichester…
10 July 1995
Mortgage debenture
Delivered: 18 July 1995
Status: Satisfied on 21 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 August 1992
Mortgage and charge
Delivered: 11 August 1992
Status: Satisfied on 18 August 1995
Persons entitled: The British Linen Bank Limited
Description: All the hospital and other equipment, as listed, tog. With…
22 June 1992
Mortgage and charge
Delivered: 23 June 1992
Status: Satisfied on 18 August 1995
Persons entitled: The British Linen Bank Limited
Description: Various hospital and other equipment please see annexe to…
3 June 1992
Charge
Delivered: 9 June 1992
Status: Satisfied on 18 August 1995
Persons entitled: The British Linen Bank Limited
Description: Owner assigns to the bank all the hospital and other…
29 May 1992
Legal charge
Delivered: 4 June 1992
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: L/H buildings in the west side of broyle road chichester…
22 April 1992
Fixed charge
Delivered: 8 May 1992
Status: Satisfied on 18 August 1995
Persons entitled: The British Linen Bank Limited
Description: Please see schedule attached to form 395 for full details .
22 April 1992
Fixed and floating charge
Delivered: 8 May 1992
Status: Satisfied on 18 August 1995
Persons entitled: The British Linen Bank Limited
Description: Please see doc for further details.. Fixed and floating…

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