DOMINO'S LEASING LIMITED
MILTON KEYNES DRESDNER KLEINWORT LEASING MARCH (2) LIMITED DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED KLEINWORT BENSON LEASING MARCH (2) LTD.

Hellopages » Buckinghamshire » Milton Keynes » MK6 4BB
Company number 01950021
Status Active
Incorporation Date 25 September 1985
Company Type Private Limited Company
Address 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 10 October 2016; Full accounts made up to 27 December 2015; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of DOMINO'S LEASING LIMITED are www.dominosleasing.co.uk, and www.domino-s-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Domino S Leasing Limited is a Private Limited Company. The company registration number is 01950021. Domino S Leasing Limited has been working since 25 September 1985. The present status of the company is Active. The registered address of Domino S Leasing Limited is 1 Thornbury West Ashland Milton Keynes Buckinghamshire Mk6 4bb. . BUSHNELL, Adrian John is a Secretary of the company. BUSHNELL, Adrian John is a Director of the company. OSBORNE, Rachel Claire Elizabeth is a Director of the company. WILD, David James is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary BATTY, Adam David has been resigned. Secretary BELLHOUSE, Robin Christian has been resigned. Secretary CLIFTON, Roger Cheston has been resigned. Secretary DANIEL, Irina Marsovna has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MILLAR, Mark Falcon has been resigned. Secretary MORRISON, Audrey has been resigned. Secretary STEVENS, Andrew John has been resigned. Secretary WALL, James Cameron has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Director AIKEN, Neil Gordon has been resigned. Director BARKER, Nicholas David has been resigned. Director BATCHELOR, Lance Henry Lowe has been resigned. Director BATTY, Adam David has been resigned. Director BEEBEE, Michael Christopher has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director BIRCH, Richard Alastair has been resigned. Director DOUGHTY, Paul Harris has been resigned. Director FANE DE SALIS, Henrietta Frances Jane has been resigned. Director GINSBERG, Lee Dale has been resigned. Director GORE, Michael Balfour Gruberg has been resigned. Director HARDWICK, Michael Robert has been resigned. Director HEASMAN, David Paul has been resigned. Director HEMSLEY, Stephen Glen has been resigned. Director HIGGINS, Philip Lyndon has been resigned. Director INNES, Michael Ernest Ashley has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LEVY, Anthony David has been resigned. Director MARSHALL, Kenneth Richard Paul has been resigned. Director MILLAR, Mark Falcon has been resigned. Director MOORE, Christopher Humphrey Robertson has been resigned. Director MYALL, Paul Geoffrey has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director READ, Philip David has been resigned. Director SLAPE, Nicholas Stuart has been resigned. Director THOMAS, Jeremy David Nicholson has been resigned. Director WATERS, Paul Christopher has been resigned. Director WHITING, Kevin John has been resigned. Director WILKINS, Sean Ernest has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
BUSHNELL, Adrian John
Appointed Date: 25 July 2016
Director
BUSHNELL, Adrian John
Appointed Date: 25 July 2016
61 years old
Director
OSBORNE, Rachel Claire Elizabeth
Appointed Date: 10 October 2016
60 years old
Director
WILD, David James
Appointed Date: 16 March 2014
70 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 31 January 2002
Appointed Date: 11 May 2001
Secretary
BATTY, Adam David
Resigned: 15 February 2013
Appointed Date: 01 July 2009
Secretary
BELLHOUSE, Robin Christian
Resigned: 25 July 2016
Appointed Date: 02 November 2015
Secretary
CLIFTON, Roger Cheston
Resigned: 22 December 1995
Appointed Date: 25 August 1995
Secretary
DANIEL, Irina Marsovna
Resigned: 08 January 2008
Appointed Date: 21 July 2006
Secretary
DIXON, Susan Elizabeth
Resigned: 18 October 1994
Appointed Date: 20 June 1994
Secretary
HIGGINS, Philip Lyndon
Resigned: 31 October 2015
Appointed Date: 11 May 2015
Secretary
LONGCROFT, Peter Leonard
Resigned: 02 June 2005
Appointed Date: 11 May 2001
Secretary
MARSHALL, Ian Bruce
Resigned: 25 August 1995
Appointed Date: 18 October 1994
Secretary
MARSHALL, Ian Bruce
Resigned: 20 June 1994
Secretary
MILLAR, Mark Falcon
Resigned: 31 July 2014
Appointed Date: 28 January 2013
Secretary
MORRISON, Audrey
Resigned: 11 May 2001
Appointed Date: 22 December 1995
Secretary
STEVENS, Andrew John
Resigned: 21 July 2006
Appointed Date: 01 June 2005
Secretary
WALL, James Cameron
Resigned: 01 July 2009
Appointed Date: 31 January 2002
Secretary
WATERS, Paul Christopher
Resigned: 11 May 2015
Appointed Date: 01 August 2014
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 09 August 1996
Appointed Date: 22 December 1995
Director
AIKEN, Neil Gordon
Resigned: 01 July 2009
Appointed Date: 04 October 1995
63 years old
Director
BARKER, Nicholas David
Resigned: 26 July 2004
Appointed Date: 12 February 1998
62 years old
Director
BATCHELOR, Lance Henry Lowe
Resigned: 16 March 2014
Appointed Date: 27 June 2011
62 years old
Director
BATTY, Adam David
Resigned: 15 February 2013
Appointed Date: 01 July 2009
53 years old
Director
BEEBEE, Michael Christopher
Resigned: 20 January 2006
Appointed Date: 15 October 2004
57 years old
Director
BEEVER, David Milton Maxwell
Resigned: 13 October 1995
84 years old
Director
BELLHOUSE, Robin Christian
Resigned: 25 July 2016
Appointed Date: 02 November 2015
61 years old
Director
BIRCH, Richard Alastair
Resigned: 01 July 2009
Appointed Date: 02 July 2001
60 years old
Director
DOUGHTY, Paul Harris
Resigned: 31 December 2015
Appointed Date: 24 June 2015
57 years old
Director
FANE DE SALIS, Henrietta Frances Jane
Resigned: 01 July 2009
Appointed Date: 15 October 2004
60 years old
Director
GINSBERG, Lee Dale
Resigned: 02 April 2014
Appointed Date: 01 July 2009
68 years old
Director
GORE, Michael Balfour Gruberg
Resigned: 19 August 1991
88 years old
Director
HARDWICK, Michael Robert
Resigned: 12 February 1998
73 years old
Director
HEASMAN, David Paul
Resigned: 20 January 2006
Appointed Date: 15 October 2004
54 years old
Director
HEMSLEY, Stephen Glen
Resigned: 30 June 2015
Appointed Date: 01 July 2009
68 years old
Director
HIGGINS, Philip Lyndon
Resigned: 31 October 2015
Appointed Date: 11 May 2015
57 years old
Director
INNES, Michael Ernest Ashley
Resigned: 30 April 1993
80 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 08 September 1995
Appointed Date: 19 August 1991
78 years old
Director
LEVY, Anthony David
Resigned: 01 July 2009
Appointed Date: 20 January 2006
59 years old
Director
MARSHALL, Kenneth Richard Paul
Resigned: 31 July 1992
90 years old
Director
MILLAR, Mark Falcon
Resigned: 31 July 2014
Appointed Date: 28 January 2013
56 years old
Director
MOORE, Christopher Humphrey Robertson
Resigned: 26 December 2011
Appointed Date: 01 July 2009
66 years old
Director
MYALL, Paul Geoffrey
Resigned: 12 February 1998
Appointed Date: 22 December 1995
69 years old
Director
O'HAIRE, Cormac Patrick Thomas
Resigned: 02 July 2001
Appointed Date: 12 February 1998
60 years old
Director
READ, Philip David
Resigned: 15 October 1997
Appointed Date: 02 September 1993
67 years old
Director
SLAPE, Nicholas Stuart
Resigned: 15 October 2004
Appointed Date: 02 July 2001
63 years old
Director
THOMAS, Jeremy David Nicholson
Resigned: 01 July 2009
Appointed Date: 15 October 2004
71 years old
Director
WATERS, Paul Christopher
Resigned: 11 May 2015
Appointed Date: 01 August 2014
65 years old
Director
WHITING, Kevin John
Resigned: 15 October 2004
Appointed Date: 04 October 1995
68 years old
Director
WILKINS, Sean Ernest
Resigned: 20 January 2015
Appointed Date: 08 January 2014
56 years old

Persons With Significant Control

Domino's Pizza Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMINO'S LEASING LIMITED Events

12 Oct 2016
Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 10 October 2016
07 Oct 2016
Full accounts made up to 27 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Jul 2016
Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016
25 Jul 2016
Appointment of Mr Adrian John Bushnell as a director on 25 July 2016
...
... and 224 more events
04 Oct 1986
Director resigned
30 Aug 1986
Full accounts made up to 31 March 1986
30 Aug 1986
Return made up to 28/07/86; full list of members
24 Jun 1986
New director appointed
14 Jun 1986
Director resigned

DOMINO'S LEASING LIMITED Charges

30 December 2013
Charge code 0195 0021 0017
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 December 2013
Charge code 0195 0021 0016
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 December 2013
Charge code 0195 0021 0015
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 December 2013
Charge code 0195 0021 0014
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 December 2013
Charge code 0195 0021 0013
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2009
Account charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Dresdner Kleinwort Leasing Limited
Description: All rights in the account charge see image for full details.
30 June 2009
Assignment of nec lease
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Dresdner Kleinwort Leasing Limited
Description: All the assignor's rights in the assigned contracts see…
30 June 2009
Assignment of nec lease
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Commerzbank Ag, London Branch
Description: All the assignor's rights in the assigned contracts see…
30 June 2009
Assignment of dll lease and guarantees
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Dresdner Kleinwort Leasing Limited
Description: All rights in the assigned contracts see image for full…
30 June 2009
Assignment of dll lease and guarantees
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Commerzbank Ag, London Branch
Description: All the assignor's rights in the assigned contracts see…
30 June 2009
Assignment of vr lease and guarantee
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Dresdner Kleinwort Leasing Limited
Description: All rights in the assigned contracts see image for full…
30 June 2009
Assignment of vr lease and guarantee
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Commerzbank Ag, London Branch
Description: All the assignor's rights in the assigned contracts see…
7 November 2008
Assignment of rentals by way of security
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Dz Bank Ag
Description: All of the rights in the assigned property meaning the…
15 July 2005
A charge over account
Delivered: 26 July 2005
Status: Satisfied on 29 June 2009
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: The chargor as security for the payment and satisfaction of…
15 July 2005
Charge over account
Delivered: 26 July 2005
Status: Satisfied on 29 June 2009
Persons entitled: Koninklijke Luchtvaart Maatschappij N.V.
Description: The charged cash, the debt represented by the charged cash…
25 February 1992
Scottish assignment
Delivered: 3 March 1992
Status: Satisfied on 28 June 1997
Persons entitled: The Mitsubishi Bank Limited
Description: All rights title benefit in and to the leasing agreement.
16 May 1991
Scottish assignation in security
Delivered: 28 May 1991
Status: Satisfied on 28 June 1997
Persons entitled: The Mitsubishi Bank Limited.
Description: All right, title, interest and benefit of the company in…

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