MICROLEASE FINANCE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 4TR

Company number 01619305
Status Active
Incorporation Date 3 March 1982
Company Type Private Limited Company
Address UNIT 1 WAVERLEY BUSINESS PARK, HAILSHAM DRIVE, HARROW, HA1 4TR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 016193050005 in full; Satisfaction of charge 016193050006 in full; Full accounts made up to 29 February 2016. The most likely internet sites of MICROLEASE FINANCE LIMITED are www.microleasefinance.co.uk, and www.microlease-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Microlease Finance Limited is a Private Limited Company. The company registration number is 01619305. Microlease Finance Limited has been working since 03 March 1982. The present status of the company is Active. The registered address of Microlease Finance Limited is Unit 1 Waverley Business Park Hailsham Drive Harrow Ha1 4tr. . SMITH, Paul Alexander is a Secretary of the company. BROWN, Nigel is a Director of the company. SMITH, Paul Alexander is a Director of the company. Secretary OLLIS, Anthony Norman has been resigned. Secretary RENNIE, Paul David has been resigned. Secretary STONE, Kenneth Gordon has been resigned. Director BROWN, Nigel has been resigned. Director GOLLMAN, Robert Nicholas has been resigned. Director OLLIS, Anthony Norman has been resigned. Director PERKINS, Clifford Samuel has been resigned. Director RENNIE, David Caie has been resigned. Director RENNIE, Paul David has been resigned. Director TYE, Sheryl Anne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Paul Alexander
Appointed Date: 16 November 2000
Director
BROWN, Nigel
Appointed Date: 23 June 2006
68 years old
Director
SMITH, Paul Alexander
Appointed Date: 09 September 2009
60 years old

Resigned Directors

Secretary
OLLIS, Anthony Norman
Resigned: 31 October 2000
Appointed Date: 25 October 1995
Secretary
RENNIE, Paul David
Resigned: 25 October 1995
Appointed Date: 26 May 1995
Secretary
STONE, Kenneth Gordon
Resigned: 26 May 1995
Director
BROWN, Nigel
Resigned: 12 April 2002
Appointed Date: 21 December 2000
68 years old
Director
GOLLMAN, Robert Nicholas
Resigned: 02 February 1990
Appointed Date: 25 April 1983
100 years old
Director
OLLIS, Anthony Norman
Resigned: 31 October 2000
Appointed Date: 29 July 1998
66 years old
Director
PERKINS, Clifford Samuel
Resigned: 01 March 2000
Appointed Date: 17 June 1999
72 years old
Director
RENNIE, David Caie
Resigned: 29 July 1998
100 years old
Director
RENNIE, Paul David
Resigned: 14 June 2006
68 years old
Director
TYE, Sheryl Anne
Resigned: 20 February 2003
Appointed Date: 14 December 2000
68 years old

Persons With Significant Control

Microlease Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROLEASE FINANCE LIMITED Events

07 Feb 2017
Satisfaction of charge 016193050005 in full
07 Feb 2017
Satisfaction of charge 016193050006 in full
10 Nov 2016
Full accounts made up to 29 February 2016
01 Nov 2016
Confirmation statement made on 16 September 2016 with updates
07 Jan 2016
Full accounts made up to 28 February 2015
...
... and 95 more events
03 Sep 1986
Full accounts made up to 28 February 1985
29 Jul 1986
Full accounts made up to 28 February 1986
29 Jul 1986
Return made up to 03/07/85; full list of members
01 Sep 1982
Memorandum and Articles of Association
03 Mar 1982
Certificate of incorporation

MICROLEASE FINANCE LIMITED Charges

28 October 2014
Charge code 0161 9305 0006
Delivered: 7 November 2014
Status: Satisfied on 7 February 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0161 9305 0005
Delivered: 1 November 2014
Status: Satisfied on 7 February 2017
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Contains fixed charge…
14 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied on 6 December 2014
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over all property and assets…
14 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied on 6 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
7 October 2002
Composite guarantee and mortgage debenture
Delivered: 15 October 2002
Status: Satisfied on 6 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 February 1983
Debenture
Delivered: 2 March 1983
Status: Satisfied on 21 July 2006
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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