BATHGATE LEASING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 02580392
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address C/O LANGTONS, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
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 one hundred and twenty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Registration of charge 025803920017, created on 11 January 2016. The most likely internet sites of BATHGATE LEASING LIMITED are www.bathgateleasing.co.uk, and www.bathgate-leasing.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 Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathgate Leasing Limited is a Private Limited Company. The company registration number is 02580392. Bathgate Leasing Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Bathgate Leasing Limited is C O Langtons The Plaza 100 Old Hall Street Liverpool L3 9qj. . ANDREWS, Gordon is a Director of the company. BENNETT, Stephen Ian is a Director of the company. LAVERICK, Gary Delaval is a Director of the company. Secretary BENNETT, Stephen Ian has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary WALKER, Philip Hughes has been resigned. Secretary WALKER, Roderick Hughes has been resigned. Director BENNETT, Stephen Ian has been resigned. Director ENTWISTLE, Edward has been resigned. Director ENTWISTLE, Edward has been resigned. Director WALKER, Barbara Ann has been resigned. Director WALKER, Hazel Pauline has been resigned. Director WALKER, Philip Hughes has been resigned. Director WALKER, Roderick Hughes has been resigned. Director WINSTANLEY, Stephen has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
ANDREWS, Gordon
Appointed Date: 24 April 2006
62 years old
Director
BENNETT, Stephen Ian
Appointed Date: 26 February 2015
56 years old
Director
LAVERICK, Gary Delaval
Appointed Date: 01 February 2006
66 years old

Resigned Directors

Secretary
BENNETT, Stephen Ian
Resigned: 05 October 2005
Appointed Date: 10 March 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 April 1991
Appointed Date: 06 February 1991
Secretary
WALKER, Philip Hughes
Resigned: 15 April 2015
Appointed Date: 10 October 2005
Secretary
WALKER, Roderick Hughes
Resigned: 10 March 2005
Appointed Date: 17 April 1991
Director
BENNETT, Stephen Ian
Resigned: 05 October 2005
Appointed Date: 01 January 2005
56 years old
Director
ENTWISTLE, Edward
Resigned: 02 July 2013
Appointed Date: 28 June 2005
76 years old
Director
ENTWISTLE, Edward
Resigned: 19 January 1994
Appointed Date: 17 April 1991
76 years old
Director
WALKER, Barbara Ann
Resigned: 06 December 1999
Appointed Date: 17 August 1991
90 years old
Director
WALKER, Hazel Pauline
Resigned: 26 February 2015
Appointed Date: 08 December 2003
62 years old
Director
WALKER, Philip Hughes
Resigned: 15 April 2015
Appointed Date: 01 February 1995
56 years old
Director
WALKER, Roderick Hughes
Resigned: 04 June 2008
Appointed Date: 17 April 1991
90 years old
Director
WINSTANLEY, Stephen
Resigned: 11 September 1995
Appointed Date: 17 April 1991
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 17 April 1991
Appointed Date: 06 February 1991

Persons With Significant Control

Archibald Bathgate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATHGATE LEASING LIMITED Events

06 Dec 2016
Accounts for a small company made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 Jan 2016
Registration of charge 025803920017, created on 11 January 2016
08 Nov 2015
Accounts for a small company made up to 30 June 2015
11 Aug 2015
Termination of appointment of Philip Hughes Walker as a secretary on 15 April 2015
...
... and 116 more events
13 May 1991
Director resigned;new director appointed
13 May 1991
Secretary resigned;new secretary appointed
22 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1991
Company name changed grozell services LIMITED\certificate issued on 17/04/91
06 Feb 1991
Incorporation

BATHGATE LEASING LIMITED Charges

11 January 2016
Charge code 0258 0392 0017
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
17 June 2013
Charge code 0258 0392 0016
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
21 May 2008
Block discounting agreement
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Siemens Financial Sevices Limited
Description: First floating charge all right title and interest in and…
7 April 2006
Block discounting agreement
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All the companys right title and interest present and…
24 July 2001
Block discounting agreement
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: All right, title and interest in and to the debts and…
29 September 1998
Master block discounting agreement
Delivered: 5 October 1998
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right title and interest in and to the unassigned debts…
13 October 1994
Deed of assignment
Delivered: 19 October 1994
Status: Outstanding
Persons entitled: Biddenham Asset Finance Limited
Description: Receivables assigned to biddenham asset finance limited…
26 May 1994
Debenture
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1994
Assignment
Delivered: 29 March 1994
Status: Satisfied on 14 March 2008
Persons entitled: Biddenham Securities Limited
Description: Receivables assigned to the chargee pursuant to a deed of…
20 December 1993
Assignment
Delivered: 24 December 1993
Status: Satisfied on 14 March 2008
Persons entitled: Biddenham Securities Limited
Description: Receivables assigned to the chargee pursuant to a deed of…
29 October 1993
Assignment
Delivered: 6 November 1993
Status: Outstanding
Persons entitled: Biddenham Securities Limited
Description: Receivables assigned to the chargee pursuant to a deed of…
30 June 1993
Deed of assignment
Delivered: 15 July 1993
Status: Satisfied on 14 March 2008
Persons entitled: Biddenham Securities Limited
Description: Receivables assigned to the chargee pursuant to a deed of…
30 June 1993
Assignment
Delivered: 15 July 1993
Status: Satisfied on 14 March 2008
Persons entitled: Biddenham Securities Limited
Description: Receivables assigned to the chargee pursuant to a deed of…
30 November 1992
Deed of assignment
Delivered: 4 December 1992
Status: Satisfied on 14 March 2008
Persons entitled: Biddenham Securities Limited
Description: Benefit of all guarantees and securities......all liens…
19 October 1992
Deed of assignment
Delivered: 27 October 1992
Status: Satisfied on 14 March 2008
Persons entitled: Biddenham Securities Limited
Description: Receivables assigned to the chargee withthe full benefit of…
19 October 1992
Deed of assignment
Delivered: 27 October 1992
Status: Satisfied on 14 March 2008
Persons entitled: Biddenham Securities Limited
Description: Receivables assigned to the chargee withthe full benefit of…
24 March 1992
Deed of assignment
Delivered: 6 April 1992
Status: Satisfied on 14 March 2008
Persons entitled: Biddenham Securities Limited
Description: Receivables assigned to the chargee. (See form 395 for full…

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