ANZ LEASING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EJ
Company number 01029110
Status Active - Proposal to Strike off
Incorporation Date 29 October 1971
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ANZ LEASING LIMITED are www.anzleasing.co.uk, and www.anz-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Anz Leasing Limited is a Private Limited Company. The company registration number is 01029110. Anz Leasing Limited has been working since 29 October 1971. The present status of the company is Active - Proposal to Strike off. The registered address of Anz Leasing Limited is 40 Bank Street Canary Wharf London E14 5ej. . MCKINNIS, Kelly-Ann Lesley is a Secretary of the company. BITTIANDA, Vidya Somaiah is a Director of the company. TRENOWDEN, Brenda Dianne Hebb is a Director of the company. Secretary CAMPBELL, Gareth William has been resigned. Secretary HART, Barry Russell has been resigned. Secretary HOURIGAN, Louise Frances has been resigned. Director BARTON, Robert Melville has been resigned. Director BOMMAKANTI, Atchyuta Kumar has been resigned. Director BRANSTON, Joseph David Gordon has been resigned. Director CURRY, John Francis has been resigned. Director EVANS, Jennifer Anne has been resigned. Director FARQUHARSON, Jonathan Lyall has been resigned. Director JEFFREY, Donald Raymond has been resigned. Director MASON, Paul Hamilton has been resigned. Director MILLER, Gregory John has been resigned. Director NICKOLDS, Roger Erik has been resigned. Director RANFORD, Bevyn Pryer has been resigned. Director ROSE, Christopher Nigel has been resigned. Director SAINSBURY, Adrian John has been resigned. Director SMITH, Peter John has been resigned. Director SNAPE, Ian Leslie has been resigned. Director TAULBUT, Shaun Mark has been resigned. Director VON PAUCKER, Holger, Dr has been resigned. Director WRIGLEY, Jeremy Charles has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MCKINNIS, Kelly-Ann Lesley
Appointed Date: 01 February 2015
Director
BITTIANDA, Vidya Somaiah
Appointed Date: 08 September 2014
57 years old
Director
TRENOWDEN, Brenda Dianne Hebb
Appointed Date: 06 February 2015
58 years old

Resigned Directors

Secretary
CAMPBELL, Gareth William
Resigned: 29 July 2011
Secretary
HART, Barry Russell
Resigned: 10 February 2015
Appointed Date: 15 August 2013
Secretary
HOURIGAN, Louise Frances
Resigned: 15 August 2013
Appointed Date: 30 July 2011
Director
BARTON, Robert Melville
Resigned: 31 August 1993
87 years old
Director
BOMMAKANTI, Atchyuta Kumar
Resigned: 22 March 1996
Appointed Date: 05 October 1993
86 years old
Director
BRANSTON, Joseph David Gordon
Resigned: 30 December 2005
Appointed Date: 18 December 2000
73 years old
Director
CURRY, John Francis
Resigned: 31 December 2000
Appointed Date: 01 March 2000
79 years old
Director
EVANS, Jennifer Anne
Resigned: 19 January 2010
Appointed Date: 31 October 2007
61 years old
Director
FARQUHARSON, Jonathan Lyall
Resigned: 08 September 2014
Appointed Date: 14 June 2010
70 years old
Director
JEFFREY, Donald Raymond
Resigned: 27 November 1995
Appointed Date: 14 July 1995
76 years old
Director
MASON, Paul Hamilton
Resigned: 06 February 2015
Appointed Date: 31 December 2012
56 years old
Director
MILLER, Gregory John
Resigned: 18 June 2010
Appointed Date: 30 June 2009
57 years old
Director
NICKOLDS, Roger Erik
Resigned: 03 July 1998
Appointed Date: 27 November 1995
78 years old
Director
RANFORD, Bevyn Pryer
Resigned: 05 October 1993
92 years old
Director
ROSE, Christopher Nigel
Resigned: 03 March 2000
Appointed Date: 30 April 1998
68 years old
Director
SAINSBURY, Adrian John
Resigned: 31 December 2012
Appointed Date: 18 November 2009
57 years old
Director
SMITH, Peter John
Resigned: 31 October 2007
Appointed Date: 12 January 2006
75 years old
Director
SNAPE, Ian Leslie
Resigned: 14 July 1995
73 years old
Director
TAULBUT, Shaun Mark
Resigned: 30 June 2009
Appointed Date: 25 November 1998
68 years old
Director
VON PAUCKER, Holger, Dr
Resigned: 30 April 1998
Appointed Date: 22 March 1996
84 years old
Director
WRIGLEY, Jeremy Charles
Resigned: 23 November 1998
Appointed Date: 06 July 1998
62 years old

Persons With Significant Control

Minerva Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANZ LEASING LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Apr 2016
Full accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 11,824,362
14 May 2015
Auditor's resignation
...
... and 124 more events
20 Jan 1987
Director's particulars changed
08 Oct 1986
New director appointed
08 Oct 1986
New director appointed
01 Oct 1986
Company name changed grindlays leasing LIMITED\certificate issued on 01/10/86
04 Jun 1986
Secretary resigned;new secretary appointed

ANZ LEASING LIMITED Charges

14 July 1978
Deed of covenant
Delivered: 3 August 1978
Status: Outstanding
Persons entitled: Grindlay Brandts Limited
Description: The mortgaged premises (being the ship, the insurances and…
14 July 1978
Statutory mortgage
Delivered: 3 August 1978
Status: Outstanding
Persons entitled: Grindlay Brandts Limited
Description: The m/v "silverpelerin" registered at the port of london…

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