COLUMBA LEASING LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8UY

Company number 01767816
Status Active
Incorporation Date 7 November 1983
Company Type Private Limited Company
Address WEST END FARM WEST END, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Satisfaction of charge 27 in full; Satisfaction of charge 28 in full. The most likely internet sites of COLUMBA LEASING LIMITED are www.columbaleasing.co.uk, and www.columba-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Columba Leasing Limited is a Private Limited Company. The company registration number is 01767816. Columba Leasing Limited has been working since 07 November 1983. The present status of the company is Active. The registered address of Columba Leasing Limited is West End Farm West End Silverstone Towcester Northamptonshire Nn12 8uy. . PAYBODY, Judith Evelyn Mary is a Secretary of the company. PAYBODY, Richard is a Director of the company. Secretary WELDON, Valerie Margaret has been resigned. Director PAYBODY, Judith Evelyn Mary has been resigned. Director WELDON, Valerie Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAYBODY, Judith Evelyn Mary
Appointed Date: 31 July 2002

Director
PAYBODY, Richard

84 years old

Resigned Directors

Secretary
WELDON, Valerie Margaret
Resigned: 31 July 2002

Director
PAYBODY, Judith Evelyn Mary
Resigned: 12 April 1991

Director
WELDON, Valerie Margaret
Resigned: 31 July 2002
77 years old

Persons With Significant Control

Mr Richard Paybody
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

COLUMBA LEASING LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Dec 2016
Satisfaction of charge 27 in full
13 Dec 2016
Satisfaction of charge 28 in full
08 Nov 2016
Registration of charge 017678160031, created on 4 November 2016
02 Nov 2016
Registration of charge 017678160030, created on 2 November 2016
...
... and 137 more events
17 Oct 1986
New director appointed

11 Oct 1986
Particulars of mortgage/charge

11 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

05 Jun 1986
Secretary resigned;new secretary appointed;director resigned

08 May 1984
Dir / sec appoint / resign

COLUMBA LEASING LIMITED Charges

4 November 2016
Charge code 0176 7816 0031
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: West end business park west end silverstone northampton…
2 November 2016
Charge code 0176 7816 0030
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 September 2008
Charge on cash deposits
Delivered: 4 October 2008
Status: Satisfied on 7 March 2015
Persons entitled: Alliance & Leicester PLC
Description: The sum of £ 46,000 together with all interest accruing see…
29 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 13 December 2016
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied on 13 December 2016
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a west end business park, west end…
8 November 1991
Charge and assignment
Delivered: 26 November 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements,all monies,the goods,the…
8 November 1991
Charge and assignment
Delivered: 26 November 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements all monies,the goods,the…
24 October 1991
Charge & assignment
Delivered: 31 October 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: (A) the credit and/or hire agreements specified in the…
14 October 1991
Charge and assignment
Delivered: 21 October 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements as in schedule all monies…
12 September 1991
Charge & assignment
Delivered: 19 September 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: All monies payable under the agreement the goods comprised…
12 September 1991
Charge & assignment
Delivered: 19 September 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: All monies payable under the agreement the goods comprised…
13 August 1991
Charge and assignment
Delivered: 21 August 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: A) the credit and/or hire agreements specified in the…
22 July 1991
Charge & assignment
Delivered: 1 August 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: A) the credit and/or hire agreement specified in the…
22 July 1991
Charge & assignment
Delivered: 1 August 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: A) the credit and/or hire agreement specified in the…
9 May 1991
Charge & assignment
Delivered: 17 May 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: Credit and/or hire agreements & all monies c)goods d)…
3 April 1991
Charge and assignment
Delivered: 5 April 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: A) the credit and/or hire agreements specified in the…
3 April 1991
Charge and assignment
Delivered: 5 April 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker PLC
Description: A) the credit and/or hire agreements specified in the…
20 February 1991
Charge and assignment
Delivered: 22 February 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: (A) the credit and/or hire agreements (b) all monies from…
29 January 1991
Charge & assignment
Delivered: 31 January 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreement specified in the block…
29 January 1991
Charge & assignment
Delivered: 31 January 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker PLC
Description: The credit and/or hire agreement specified in the block…
21 December 1990
Charge and assignment
Delivered: 5 January 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker LTD.
Description: (A)the credit and/or hire agreements specified on the…
21 December 1990
Charge & assignment
Delivered: 5 January 1991
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: (A) the credit and/or hire agreements specified on the…
8 November 1990
Charge and assignment
Delivered: 28 November 1990
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker LTD.
Description: (A)the credit and/or hire agreements specified in the block…
8 November 1990
Charge & assignment
Delivered: 28 November 1990
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: (A) the credit and/or hire agreements specified in the…
26 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied on 30 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings situated at west end farm…
6 November 1987
Fixed charge
Delivered: 16 November 1987
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: All those rentals & other monies now due & owing &…
6 November 1987
Fixed charge
Delivered: 16 November 1987
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bowmaker Limited
Description: All those payments & other monies now due & owing &…
6 November 1987
Legal charge
Delivered: 14 November 1987
Status: Satisfied on 5 November 1990
Persons entitled: Lloyds Bowmaker Limited
Description: By way of legal mortgage all that piece or parcel of l/h…
23 March 1987
Charge by way of assignment
Delivered: 7 April 1987
Status: Satisfied on 18 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title & benefit in all hiring and hire purchase…
3 December 1986
Floating charge
Delivered: 8 December 1986
Status: Satisfied on 18 June 1996
Persons entitled: Forward Trust Limited
Description: Each bailment agreement, mortgage, loan agreement, hire…
24 September 1986
Debenture
Delivered: 11 October 1986
Status: Satisfied on 18 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…