DE LAGE LANDEN LEASING LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YN

Company number 02380043
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address BUILDING 7 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 61,635,000 . The most likely internet sites of DE LAGE LANDEN LEASING LIMITED are www.delagelandenleasing.co.uk, and www.de-lage-landen-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Lage Landen Leasing Limited is a Private Limited Company. The company registration number is 02380043. De Lage Landen Leasing Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of De Lage Landen Leasing Limited is Building 7 Croxley Green Business Park Hatters Lane Watford Wd18 8yn. . HULLIS, Duncan John is a Director of the company. WOOLDRIDGE, David James is a Director of the company. Secretary BLACK, Philip Thomas has been resigned. Secretary BLYTH, John has been resigned. Secretary FRISINA, Alessia has been resigned. Secretary MORRIS-JONES, Robert Noel has been resigned. Secretary SHAH, Priyesh has been resigned. Secretary SHAH, Ritesh Keshavji has been resigned. Secretary SHAH, Ritesh Keshavji has been resigned. Director BLACK, Philip Thomas has been resigned. Director BLYTH, John has been resigned. Director CERIBELLI, Robert Wren has been resigned. Director DENNEHY, David Killian has been resigned. Director FRISINA, Alessia has been resigned. Director GREEN, Phillip John has been resigned. Director JANSEN, Cornelis Josephus Maria has been resigned. Director MORRIS-JONES, Robert Noel has been resigned. Director PEARCE, Nigel has been resigned. Director PORTE, Jan has been resigned. Director ROBINSON, Stephen James Edgely has been resigned. Director SCHELLENS, Carolus Antonius Maria has been resigned. Director SHAH, Priyesh has been resigned. Director SHAH, Ritesh Keshavji has been resigned. Director SHAH, Vijay Chandulal has been resigned. Director STERK, Hendrkus Cornelius Wilhelmus Maria has been resigned. Director SWARBRICK, Christopher Cyril has been resigned. Director TOEBOSCH, Antonius Gerardus Nicholaas Margaretha has been resigned. Director VAN DER SCHRIECK, Gusbrecht Paul Marie has been resigned. Director VAN LYNDEN, Willem Jacob Reinsut, Baron has been resigned. Director WARBEY, Simon has been resigned. Director WILLIS, Henry Ernest Frank has been resigned. The company operates in "Financial leasing".


Current Directors

Director
HULLIS, Duncan John
Appointed Date: 17 November 2014
62 years old

Director
WOOLDRIDGE, David James
Appointed Date: 28 October 2013
65 years old

Resigned Directors

Secretary
BLACK, Philip Thomas
Resigned: 04 June 1993

Secretary
BLYTH, John
Resigned: 09 January 2012
Appointed Date: 15 July 2009

Secretary
FRISINA, Alessia
Resigned: 11 June 2015
Appointed Date: 09 January 2012

Secretary
MORRIS-JONES, Robert Noel
Resigned: 17 June 1998
Appointed Date: 31 December 1996

Secretary
SHAH, Priyesh
Resigned: 15 July 2009
Appointed Date: 25 May 1999

Secretary
SHAH, Ritesh Keshavji
Resigned: 25 May 1999
Appointed Date: 17 June 1998

Secretary
SHAH, Ritesh Keshavji
Resigned: 31 December 1996
Appointed Date: 04 June 1993

Director
BLACK, Philip Thomas
Resigned: 04 June 1993
78 years old

Director
BLYTH, John
Resigned: 09 January 2012
Appointed Date: 15 July 2009
71 years old

Director
CERIBELLI, Robert Wren
Resigned: 17 November 2014
Appointed Date: 16 October 2008
59 years old

Director
DENNEHY, David Killian
Resigned: 09 January 2012
Appointed Date: 25 May 1999
66 years old

Director
FRISINA, Alessia
Resigned: 28 October 2013
Appointed Date: 09 January 2012
50 years old

Director
GREEN, Phillip John
Resigned: 30 August 2002
Appointed Date: 09 November 1994
79 years old

Director
JANSEN, Cornelis Josephus Maria
Resigned: 31 December 1996
Appointed Date: 16 June 1993
72 years old

Director
MORRIS-JONES, Robert Noel
Resigned: 30 March 1998
Appointed Date: 31 December 1996
69 years old

Director
PEARCE, Nigel
Resigned: 13 June 2008
Appointed Date: 25 November 2005
69 years old

Director
PORTE, Jan
Resigned: 03 April 1996
Appointed Date: 11 August 1994
79 years old

Director
ROBINSON, Stephen James Edgely
Resigned: 09 November 1994
Appointed Date: 17 November 1993
71 years old

Director
SCHELLENS, Carolus Antonius Maria
Resigned: 01 December 2000
77 years old

Director
SHAH, Priyesh
Resigned: 15 July 2009
Appointed Date: 25 May 1999
56 years old

Director
SHAH, Ritesh Keshavji
Resigned: 27 May 1999
Appointed Date: 30 March 1998
60 years old

Director
SHAH, Vijay Chandulal
Resigned: 28 October 2013
Appointed Date: 09 January 2012
56 years old

Director
STERK, Hendrkus Cornelius Wilhelmus Maria
Resigned: 15 May 1992
80 years old

Director
SWARBRICK, Christopher Cyril
Resigned: 01 August 2000
Appointed Date: 30 March 1998
83 years old

Director
TOEBOSCH, Antonius Gerardus Nicholaas Margaretha
Resigned: 01 November 1999
78 years old

Director
VAN DER SCHRIECK, Gusbrecht Paul Marie
Resigned: 26 October 2000
Appointed Date: 16 June 1993
82 years old

Director
VAN LYNDEN, Willem Jacob Reinsut, Baron
Resigned: 31 December 1992
82 years old

Director
WARBEY, Simon
Resigned: 25 November 2005
Appointed Date: 01 August 2000
64 years old

Director
WILLIS, Henry Ernest Frank
Resigned: 30 March 1998
Appointed Date: 31 December 1996
76 years old

Persons With Significant Control

De Lage Landen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE LAGE LANDEN LEASING LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 61,635,000

25 Aug 2015
Full accounts made up to 31 December 2014
19 Jun 2015
Termination of appointment of Alessia Frisina as a secretary on 11 June 2015
...
... and 240 more events
31 Jan 1990
Director resigned;new director appointed

31 Jan 1990
Director resigned;new director appointed
22 Jan 1990
Director resigned;new director appointed

22 Jan 1990
Director resigned;new director appointed
21 Jun 1989
Wd 20/06/89 ad 12/06/89--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

DE LAGE LANDEN LEASING LIMITED Charges

30 April 2014
Charge code 0238 0043 0055
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Smbc Leasing (UK) Limited
Description: Contains fixed charge…
29 April 2014
Charge code 0238 0043 0057
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Key Equipment Finance Limited
Description: Contains fixed charge…
29 April 2014
Charge code 0238 0043 0056
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Key Equipment Finance Limited
Description: Contains fixed charge…
31 October 2013
Charge code 0238 0043 0054
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Key Equipment Finance Limited
Description: Notification of addition to or amendment of charge…
26 April 2012
Security assignment
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Key Equipment Finance Limited
Description: All right title benefit and interest present or future…
27 January 2012
Security assignment
Delivered: 16 February 2012
Status: Satisfied on 5 September 2014
Persons entitled: Ing Lease (UK) LTD
Description: All right title and interest in respect of the user…
27 January 2012
Charge
Delivered: 28 January 2012
Status: Satisfied on 20 August 2014
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest present and future in respect…
23 January 2012
Security assignment
Delivered: 25 January 2012
Status: Satisfied on 19 February 2015
Persons entitled: Ge Capital Equipment Finance Limited
Description: Agreement number 96240000362 all claims for damages or…
15 September 2011
Assignment made pursuant to a security assignment
Delivered: 16 September 2011
Status: Satisfied on 19 February 2015
Persons entitled: Ge Capital Equipment Finance Limited
Description: All the rights title and interest in the lease agreement…
5 September 2011
Assignment made pursuant to a security assignment
Delivered: 7 September 2011
Status: Satisfied on 19 February 2015
Persons entitled: Ge Capital Equipment Finance Limited
Description: All the rights title and interest in the lease agreement…
5 September 2011
Assignment made pursuant to a security assignment
Delivered: 7 September 2011
Status: Satisfied on 19 February 2015
Persons entitled: Ge Capital Equipment Finance Limited
Description: All the rights title and interest in the lease agreement…
5 September 2011
Assignment made pursuant to a security assignment
Delivered: 7 September 2011
Status: Satisfied on 19 February 2015
Persons entitled: Ge Capital Equipment Finance Limited
Description: All the rights title and interest in the lease agreement…
11 July 2011
Assignment pursuant to a security assignment
Delivered: 28 July 2011
Status: Satisfied on 19 February 2015
Persons entitled: Ge Capital Equipment Finance Limited
Description: All the rights title and interest in the operating lease…
9 February 2011
Security assignment
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Key Equipment Finance Limited
Description: All of the company's right title benefit and interest…
2 November 2010
Security assignment
Delivered: 5 November 2010
Status: Satisfied on 6 September 2014
Persons entitled: Close Leasing Limited
Description: Contract hire agreement no 342717/92840108333 between de…
31 August 2010
Debenture
Delivered: 7 September 2010
Status: Satisfied on 21 October 2014
Persons entitled: Microsoft Financing Corporation
Description: Right title and interest in all of the finance contracts…
30 July 2010
Charge
Delivered: 17 August 2010
Status: Satisfied on 20 August 2014
Persons entitled: Ing Lease (UK) Limited
Description: The user agreements master lease agreement no. WESMID2009…
30 July 2010
A charge
Delivered: 17 August 2010
Status: Satisfied on 20 August 2014
Persons entitled: Ing Lease (UK) Limited
Description: All of its right, title, benefit and interest whatsoever…
30 July 2010
Security assignment
Delivered: 13 August 2010
Status: Satisfied on 1 August 2014
Persons entitled: Key Equipment Finance Limited
Description: All the right, title, benefit and interest whatsoever…
4 June 2010
Security assignment
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contract hire agreement no 94940015114 dated 24TH may 2010…
30 March 2010
Charge
Delivered: 10 April 2010
Status: Satisfied on 20 August 2014
Persons entitled: Ing Lease (UK) Limited
Description: All right title benefit and interest under or arising out…
29 October 2009
Charge
Delivered: 10 November 2009
Status: Satisfied on 13 August 2014
Persons entitled: Ing Lease (UK) Limited
Description: All of its right title benefit and interest arising out of…
23 March 2009
Security assignment
Delivered: 31 March 2009
Status: Satisfied on 1 August 2014
Persons entitled: Hitachi Capital (UK) PLC
Description: All of the rights title, benefit and interest and future…
23 December 2008
Security assignment
Delivered: 6 January 2009
Status: Satisfied on 23 April 2014
Persons entitled: Ing Lease (UK) Limited
Description: With full title guarantee assigns to the lender all of its…
28 November 2008
Security assignment
Delivered: 10 December 2008
Status: Satisfied on 23 April 2014
Persons entitled: Ing Lease (UK) Limited
Description: All of it's, title benefit and interest arising out of or…
30 October 2008
Security assignment
Delivered: 12 November 2008
Status: Satisfied on 21 February 2015
Persons entitled: Ing Lease (UK) Limited
Description: Assigns all right, title, benefit and interest under or…
29 October 2008
Security assignment
Delivered: 4 November 2008
Status: Satisfied on 1 August 2014
Persons entitled: Key Equipment Finance Limited
Description: All of its right title benefit and interest arising out…
7 October 2008
Security assignment
Delivered: 28 October 2008
Status: Satisfied on 21 February 2015
Persons entitled: Ing Lease (UK) Limited
Description: Operating lease agreement no 94440005844 dated 07 october…
14 August 2008
Security assignment
Delivered: 21 August 2008
Status: Satisfied on 21 February 2015
Persons entitled: Ing Lease (UK) Limited
Description: With full title guarantee all of its right, title benefit…
8 August 2008
Security assignment
Delivered: 15 August 2008
Status: Satisfied on 20 August 2014
Persons entitled: Ing Lease (UK) Limited
Description: With full title guarantee all of its right, title benefit…
31 July 2008
Security agreement
Delivered: 8 August 2008
Status: Satisfied on 1 August 2014
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All of its right title benefit and interest, all claims for…
17 June 2008
Security assignment
Delivered: 21 June 2008
Status: Satisfied on 1 August 2014
Persons entitled: Fortis Lease UK LTD
Description: All of its right, title, benefit and interest in the…
17 June 2008
Security assignment
Delivered: 20 June 2008
Status: Satisfied on 1 August 2014
Persons entitled: Hitachi Capital (UK) PLC
Description: All of the rights, title and interest under or arising out…
29 April 2008
Security agreement
Delivered: 15 May 2008
Status: Satisfied on 4 August 2014
Persons entitled: Bank of Scotland PLC
Description: Assigns all of its right title benefit and interest under…
28 September 2007
A security agreement
Delivered: 16 October 2007
Status: Satisfied on 1 August 2014
Persons entitled: Cit Group (UK) Limited
Description: Assigns all of its right title benefit and interest in the…
26 September 2007
Security assignment
Delivered: 3 October 2007
Status: Satisfied on 1 August 2014
Persons entitled: Fortis Lease UK Limited
Description: Assigns all right title benefit and interest under or…
13 September 2007
Security agreement
Delivered: 20 September 2007
Status: Satisfied on 1 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its right, title, benefit and interest whatsoever in…
30 August 2007
Security agreement
Delivered: 19 September 2007
Status: Satisfied on 1 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its right, title, benefit and interest whatsoever in…
10 July 2007
Security agreement
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title benefit and interest under or arising out…
2 July 2007
Security agreement
Delivered: 10 July 2007
Status: Satisfied on 7 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rental agreement made between the company and tiscali…
2 May 2007
Security agreement
Delivered: 18 May 2007
Status: Satisfied on 1 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its right title benefit and interest, all claims for…
30 April 2007
Security agreement
Delivered: 11 May 2007
Status: Satisfied on 1 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its right title benefit and interest in respect of…
16 January 2007
Security assignment
Delivered: 25 January 2007
Status: Satisfied on 1 August 2014
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
29 September 2006
Security agreement
Delivered: 18 October 2006
Status: Satisfied on 1 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title benefit and interest under or arising out…
31 July 2006
Deed of assignment
Delivered: 17 August 2006
Status: Satisfied on 26 August 2014
Persons entitled: Siemens Financial Services Limited
Description: All right title benfit and interest in respect of each user…
30 June 2006
Security assignment
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Fortis Lease UK Limited
Description: All right title benefit and interest present or future…
27 February 2006
Security assignment
Delivered: 17 March 2006
Status: Satisfied on 1 August 2014
Persons entitled: Key Equipment Finance Limited
Description: All right title benefit and interest in respect of lease…
18 January 2006
Security assignment
Delivered: 19 January 2006
Status: Satisfied on 1 August 2014
Persons entitled: Fortis Lease UK Limited
Description: Assigns to the lender all of its right, title, benefit and…
18 January 2006
Security assignment
Delivered: 19 January 2006
Status: Satisfied on 13 August 2014
Persons entitled: Fortis Lease UK Limited
Description: Assigns to the lender all of its right, title, benefit and…
18 January 2006
Security assignment
Delivered: 19 January 2006
Status: Satisfied on 13 August 2014
Persons entitled: Fortis Lease UK Limited
Description: Assigns to the lender all of its right, title, benefit and…
30 December 2005
Security agreement
Delivered: 7 January 2006
Status: Satisfied on 1 August 2014
Persons entitled: Fortis Lease UK Limited
Description: Assigns to the lender all of its right, title, benefit and…
22 December 2005
Security assignment
Delivered: 7 January 2006
Status: Satisfied on 1 August 2014
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All right title benefit and interest in respect of the user…
30 June 2005
Further charge
Delivered: 20 July 2005
Status: Satisfied on 8 September 2014
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Assignment by way of security of (1) all monies due and to…
28 April 2005
Security assignment
Delivered: 17 May 2005
Status: Satisfied on 1 August 2014
Persons entitled: Fortis Lease UK Limited
Description: Assigns to the lender all of its right title benefit and…
9 March 2004
Debenture
Delivered: 23 March 2004
Status: Satisfied on 21 October 2014
Persons entitled: Microsoft Capital Corporation
Description: By way of first fixed charge all its right under and in…