Company number SC130414
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016. The most likely internet sites of APPLIED SWEEPERS GROUP LEASING LIMITED are www.appliedsweepersgroupleasing.co.uk, and www.applied-sweepers-group-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Sweepers Group Leasing Limited is a Private Limited Company.
The company registration number is SC130414. Applied Sweepers Group Leasing Limited has been working since 05 March 1991.
The present status of the company is Active. The registered address of Applied Sweepers Group Leasing Limited is Capella Building Tenth Floor 60 York Street Glasgow Scotland G2 8jx. . CORNS, Jonathan Roy is a Director of the company. HAYES, Nicholas William is a Director of the company. STUEVE, Thomas Allan is a Director of the company. WILSON, Heidi Marie is a Director of the company. Secretary DERYCKE, Yves has been resigned. Secretary FLEMING, Gordon Ramsay has been resigned. Secretary MCEWAN, Patricia Margaret has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary VERBURG, Joost Pieter has been resigned. Director DERYCKE, Yves Antoine Andre Henri Cornelius has been resigned. Director FLEMING, Gordon Ramsay has been resigned. Director GALASHAN, Andrew Francis Robert has been resigned. Director GALASHAN, Francis Allan Nicol has been resigned. Director PAULSON, Thomas has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
DERYCKE, Yves
Resigned: 15 June 2016
Appointed Date: 03 August 2009
Nominee Secretary
REID, Brian
Resigned: 05 March 1991
Appointed Date: 05 March 1991
Director
PAULSON, Thomas
Resigned: 15 June 2016
Appointed Date: 01 February 2011
69 years old
Nominee Director
WAUGH, Joanne
Resigned: 05 March 1991
Appointed Date: 05 March 1991
Persons With Significant Control
Tennant Uk Cleaning Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
APPLIED SWEEPERS GROUP LEASING LIMITED Events
29 April 2003
Assignment
Delivered: 8 May 2003
Status: Satisfied
on 19 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due under the sub-hire agreements.
30 July 2001
Certificate of assignment pursuant to a master assignment
Delivered: 16 August 2001
Status: Satisfied
on 19 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assignment by way of security of: all monies due or to…
20 March 2001
Floating charge
Delivered: 10 April 2001
Status: Satisfied
on 6 February 2008
Persons entitled: Hitachi Credit (UK) PLC
Description: Charge over the benefit of related hire contracts including…
24 January 2001
Floating charge
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 October 2000
Deed of assignment
Delivered: 26 October 2000
Status: Satisfied
on 19 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assignment by way of security of: 1) all monies due and to…
10 August 2000
Assignment
Delivered: 31 August 2000
Status: Satisfied
on 19 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assignment of sub-hire agreements over 5 suction sweeper…
23 May 2000
Assignment
Delivered: 1 June 2000
Status: Satisfied
on 19 January 2008
Persons entitled: Bank of Scotland
Description: All monies due under the sub-hire agreements.
28 January 2000
Certificate of assignment pursuant to a master assignment
Delivered: 14 February 2000
Status: Satisfied
on 19 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due or to become due to the company under the…
28 January 2000
Master assignment
Delivered: 14 February 2000
Status: Satisfied
on 19 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assignment by way of security of: all monies due and to…
16 April 1999
Assignment of legal charge
Delivered: 20 April 1999
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance LTD
Description: First fixed charge over the charges assets meaning each…
16 April 1999
Assignment of legal charge
Delivered: 20 April 1999
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance LTD
Description: First fixed charge over the charged assets meaning each…
30 March 1999
Assignment of legal charge
Delivered: 1 April 1999
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance Limited
Description: Fixed charge over the charged assets; all rights interest…
8 February 1999
Assignment of legal charge
Delivered: 10 February 1999
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance Limited
Description: First fixed charge over the charged assets - lessee:serco…
20 January 1999
Assignment of legal charge
Delivered: 22 January 1999
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance LTD
Description: First fixed charge over the charged…
20 January 1999
Assignment of legal charge
Delivered: 22 January 1999
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance Limited
Description: First fixed charge over the charged assets. Lessee:reading…
20 November 1998
Assignment of legal charge
Delivered: 24 November 1998
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance Ttd
Description: First fixed charge over the charged assets. Sub…
3 November 1998
Assignment of legal charge
Delivered: 5 November 1998
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance Limited
Description: First fixed charge over the charged assets…
27 September 1998
Assignment of legal charge
Delivered: 16 October 1998
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance Limited
Description: First fixed charge over the charged assets.lessee:mid…
8 August 1998
Assignment of legal charge
Delivered: 18 August 1998
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance LTD
Description: 1ST fixed charge over the charges assets : lessee - emerson…
15 May 1998
Assignment by way of charge
Delivered: 4 June 1998
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance Limited
Description: First fixed charge over the charged assets. Lessee:bradford…
15 May 1998
Assignment of legal charge
Delivered: 1 June 1998
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance LTD
Description: First fixed charge over the charged assets. Lessee:bradford…
27 April 1998
Assignment of legal charge
Delivered: 29 April 1998
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance LTD
Description: First fixed charge overe the charged assets. Lessee:halton…
2 April 1998
Assignment of legal charge
Delivered: 6 April 1998
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance LTD
Description: First fixed charge over the charged assets…
1 April 1998
Assignment of legal charge
Delivered: 3 April 1998
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance LTD
Description: First fixed charge over the charged assets. Lessee:bradford…
16 March 1998
Assignment of legal charge
Delivered: 18 March 1998
Status: Satisfied
on 19 January 2008
Persons entitled: British Linen Asset Finance Limited
Description: First fixed charge over the charged…
3 October 1997
Assignment of legal charge
Delivered: 7 October 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: 1ST fixed charge over the charged assets, lessee:london…
1 September 1997
Assignment of legal charge
Delivered: 4 September 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the chaged assets ,lessee -…
10 June 1997
Assignment of legal charge
Delivered: 12 June 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets, lessee :…
21 May 1997
Assignment of legal charge
Delivered: 23 May 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets, lessee…
8 May 1997
Assignment of legal charge
Delivered: 12 May 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning easch…
17 March 1997
Assignmnet of legal charge
Delivered: 19 March 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over charges assets (lessee zoological…
7 February 1997
Asignment of legal charge
Delivered: 11 February 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets…
7 February 1997
Assignment of legal charge
Delivered: 11 February 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets (lessee:UK wast…
7 February 1997
Assignment of legal charge
Delivered: 11 February 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets (sub lessee:city…
7 February 1997
Assignment of legal charge
Delivered: 11 February 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets…
7 February 1997
Assignment of legal charge
Delivered: 11 February 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets(lessee:coventry…
17 January 1997
Assignment of legal charge
Delivered: 21 January 1997
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
4 December 1996
Assignment of legal charge
Delivered: 6 December 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets.
26 November 1996
Assignment of legal charge
Delivered: 2 December 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finacne Limited
Description: First fixed cahrge over the charged assets meaning each…
5 November 1996
Assignment of legal charge
Delivered: 14 November 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed cahrge over the charged assets meaning each…
5 November 1996
Assignment of legal charge
Delivered: 14 November 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed cahrge over the charged assets meaning each…
28 October 1996
Assignmnet of legal charge
Delivered: 4 November 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning…
16 October 1996
Assignment of legal charge
Delivered: 25 October 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
16 October 1996
Assignment of legal charge
Delivered: 25 October 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
16 October 1996
Assignment of legal charge
Delivered: 25 October 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning…
16 October 1996
Assignment of legal charge
Delivered: 25 October 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning…
21 August 1996
Assignment of legal charge
Delivered: 6 September 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
7 August 1996
Assignment of legal charge
Delivered: 19 August 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets---lessee…
19 July 1996
Assignment of legal charge
Delivered: 9 August 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: Fixed charge on sub-lease - serco resource maintenance.
19 July 1996
Assignment of legal charge
Delivered: 9 August 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: Fixed charge on sub-lease - southdown cleaning and…
19 July 1996
Assignment of legal charge
Delivered: 9 August 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: Fixed charge over sub-lease - mid devon contract services.
10 April 1996
Assignment of legal charge
Delivered: 29 April 1996
Status: Satisfied
on 9 February 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets.... See the…
6 March 1996
Assignment of legal charge
Delivered: 18 March 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets - london borough…
5 February 1996
Assignment of legal charge
Delivered: 16 February 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets, re crewekerne…
5 February 1996
Assignment of legal charge
Delivered: 16 February 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets, re imperial…
19 January 1996
Assignment of legal charge
Delivered: 25 January 1996
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets....... See ch…
7 November 1995
Assignment of legal charge
Delivered: 16 November 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each sub…
28 September 1995
Assignation
Delivered: 9 October 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets re:london…
28 August 1995
Assignment of legal charge
Delivered: 6 September 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Mercat Leasing Limited
Description: First fixed charge over each sub-lease agreement re watford…
4 August 1995
Assignment of legal charge
Delivered: 14 August 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Mercat Leasing Limited
Description: First fixed charge over the charged assets meaning each sub…
4 July 1995
Assignment of legal charge
Delivered: 12 July 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Mercat Leasing Limited
Description: First fixed charge over the charged assets....... See ch…
29 June 1995
Assignment of legal charge
Delivered: 12 July 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets....... See ch…
9 May 1995
Assignment of legal charge
Delivered: 17 May 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: See ch microfiche.
9 May 1995
Assignment of legal charge
Delivered: 17 May 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: See ch microfiche.
27 February 1995
Assignment of legal charge
Delivered: 3 March 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge in all the rights, interest and benefits…
27 February 1995
Assignment of legal charge
Delivered: 3 March 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Mercat Leasing Limited
Description: First fixed charge in all the rights, interest and benefits…
7 February 1995
Assignation of legal charge
Delivered: 14 February 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over all the rights, interest and…
7 February 1995
Assignment of legal charge
Delivered: 10 February 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge of all the rights, interest and…
26 January 1995
Assignment of legal charge
Delivered: 3 February 1995
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: All rights interest and benefits for the performance and a…
23 November 1994
Bond & floating charge
Delivered: 1 December 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Mercat Leasing Limited
Description: Charged agreements.......... See ch microfiche for full…
23 November 1994
Bond & floating charge
Delivered: 1 December 1994
Status: Satisfied
on 29 January 2008
Persons entitled: Eft Finance Limited
Description: Charged agreements.......... See ch microfiche for full…
17 November 1994
Assignment of legal charge
Delivered: 18 November 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
13 September 1994
Assignment of legal charge
Delivered: 13 September 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
13 September 1994
Assignment of legal charge
Delivered: 13 September 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assests meaning each…
13 September 1994
Assignment of a legal charge
Delivered: 13 September 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assests meaning each…
6 June 1994
Assignment of legal charge
Delivered: 8 June 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance LTD
Description: First fixed charge over the charged assets meaning each…
5 April 1994
Assignment of legal charge
Delivered: 15 April 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each sub…
28 March 1994
Assignment of legal charge
Delivered: 8 April 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: 1ST fixed charge over the charged assets meaning each…
31 December 1993
Assignment of legal charge
Delivered: 13 January 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over each sub-lease agreement ref lease…
31 December 1993
Assignment of legal charge
Delivered: 13 January 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over each sub-lease agreement ref lease…
31 December 1993
Assignment of legal charge
Delivered: 13 January 1994
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over each su lease agreement ref lease…
30 August 1993
Assignment of legal charge
Delivered: 7 September 1993
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
30 August 1993
Assignment of legal charge
Delivered: 7 September 1993
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
8 July 1993
Assignment of legal charge
Delivered: 23 July 1993
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
17 May 1993
Assignment of legal charge
Delivered: 19 May 1993
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
17 May 1993
Assignment of legal charge
Delivered: 19 May 1993
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
20 April 1993
Assignment
Delivered: 28 April 1993
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
30 December 1992
Assignment of legal charge
Delivered: 5 January 1993
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets.
23 September 1992
Assignment of legal charge
Delivered: 1 October 1992
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the assets.
14 July 1992
Assignment of legal charge
Delivered: 23 July 1992
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets.
13 July 1992
Assignment of legal charge
Delivered: 15 July 1992
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
8 June 1992
Assignment of legal charge
Delivered: 11 June 1992
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: Fixed charge over the assets.
11 May 1992
Assignment of legal charge
Delivered: 14 May 1992
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: First fixed charge over the assets.
21 April 1992
Legal charge
Delivered: 12 May 1992
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: Charged assetts over sub-leases by five district councils.
21 April 1992
Legal charge
Delivered: 12 May 1992
Status: Satisfied
on 19 January 2008
Persons entitled: Eft Finance Limited
Description: Charged assets.
27 August 1991
Deed of assignment
Delivered: 30 August 1991
Status: Satisfied
on 19 January 2008
Persons entitled: General Guarantee Corporation Limited
Description: All parts, monies, guarantees et in the lease & hire…