ASSETFINANCE DECEMBER (M) LIMITED
FTMF LEASING DECEMBER (D) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 01065384
Status Active
Incorporation Date 11 August 1972
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Rob Irvin as a director on 22 March 2017; Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017. The most likely internet sites of ASSETFINANCE DECEMBER (M) LIMITED are www.assetfinancedecemberm.co.uk, and www.assetfinance-december-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Assetfinance December M Limited is a Private Limited Company. The company registration number is 01065384. Assetfinance December M Limited has been working since 11 August 1972. The present status of the company is Active. The registered address of Assetfinance December M Limited is 8 Canada Square London E14 5hq. . LEWIS, Romana is a Secretary of the company. IRVIN, Rob is a Director of the company. KENT, John Richard is a Director of the company. LONG, Simon Einar is a Director of the company. OWEN CONWAY, Gareth is a Director of the company. SUBRAMANIYAN, Jaya is a Director of the company. Secretary BAYER, George William has been resigned. Secretary BHAMBHRA, Tony has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director ANDERSON, Michael Connelly has been resigned. Director BARKER, Fiona Ann has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director CAVANNA, David John has been resigned. Director EVANS, Geoffrey William has been resigned. Director GILMAN, David William has been resigned. Director HOLMES, Timothy Victor has been resigned. Director KENNY, Mary Bridget has been resigned. Director LEECH, Ian Robert has been resigned. Director MEAD, David Harry has been resigned. Director PICKEN, Graham Edward has been resigned. Director QUINN, Noel Paul has been resigned. Director SENIOR, Carl Thomas has been resigned. Director SINGLETON, Kevin Alan, Dr has been resigned. Director SMITHSON, Keith Victor has been resigned. Director SPENCER, Paul Jonathan has been resigned. Director STEIN, Wallace George William has been resigned. Director TOPPING, Malcolm John has been resigned. Director TURNER, Desmond Richard has been resigned. Director WALMSLEY, Roderick has been resigned. Director WILKINSON, Nigel John Lewis has been resigned. Director FORWARD TRUST LIMITED has been resigned. Director GRIFFIN CREDIT SERVICES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LEWIS, Romana
Appointed Date: 12 June 2015
Director
IRVIN, Rob
Appointed Date: 22 March 2017
47 years old
Director
KENT, John Richard
Appointed Date: 06 December 2012
55 years old
Director
LONG, Simon Einar
Appointed Date: 15 March 2016
51 years old
Director
OWEN CONWAY, Gareth
Appointed Date: 14 March 2005
59 years old
Director
SUBRAMANIYAN, Jaya
Appointed Date: 24 July 2013
63 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 11 February 2008
Secretary
BHAMBHRA, Tony
Resigned: 05 January 2015
Appointed Date: 18 June 2014
Secretary
DEAN, Katherine
Resigned: 18 June 2014
Appointed Date: 24 July 2013
Secretary
GOTT, Sarah Caroline
Resigned: 29 September 2010
Appointed Date: 01 October 2008
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 06 May 1992
Secretary
MCQUILLAN, Pauline Louise
Resigned: 11 February 2008
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 01 July 2001
Secretary
NIVEN, Frances Julie
Resigned: 08 July 2005
Appointed Date: 08 December 2003
Secretary
PEARCE, Mark Vivian
Resigned: 08 December 2003
Appointed Date: 19 December 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 08 July 2005
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 12 June 2015
Appointed Date: 05 January 2015
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 23 February 2012
Appointed Date: 29 September 2010
Secretary
WOOD, Hollie Rheanna
Resigned: 24 July 2013
Appointed Date: 23 February 2012
Director
ANDERSON, Michael Connelly
Resigned: 22 March 2017
Appointed Date: 16 December 2015
63 years old
Director
BARKER, Fiona Ann
Resigned: 21 June 2013
Appointed Date: 04 June 2010
59 years old
Director
BENCARD, Robin Louis Henning
Resigned: 01 August 2016
Appointed Date: 14 March 2005
61 years old
Director
CAVANNA, David John
Resigned: 31 December 2015
Appointed Date: 24 July 2013
58 years old
Director
EVANS, Geoffrey William
Resigned: 16 March 1998
Appointed Date: 01 April 1997
74 years old
Director
GILMAN, David William
Resigned: 30 December 2002
73 years old
Director
HOLMES, Timothy Victor
Resigned: 30 December 2002
Appointed Date: 01 July 1992
72 years old
Director
KENNY, Mary Bridget
Resigned: 03 December 2008
Appointed Date: 29 June 2007
60 years old
Director
LEECH, Ian Robert
Resigned: 20 October 1993
Appointed Date: 01 April 1993
65 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 15 March 2004
64 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
76 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2000
Appointed Date: 01 April 1997
63 years old
Director
SENIOR, Carl Thomas
Resigned: 19 June 2012
Appointed Date: 04 January 2012
47 years old
Director
SINGLETON, Kevin Alan, Dr
Resigned: 30 November 2011
Appointed Date: 12 February 2007
69 years old
Director
SMITHSON, Keith Victor
Resigned: 30 July 1999
Appointed Date: 20 October 1993
63 years old
Director
SPENCER, Paul Jonathan
Resigned: 04 June 2010
Appointed Date: 17 March 2009
55 years old
Director
STEIN, Wallace George William
Resigned: 31 March 2000
Appointed Date: 01 April 1997
73 years old
Director
TOPPING, Malcolm John
Resigned: 31 December 2002
Appointed Date: 01 March 1995
72 years old
Director
TURNER, Desmond Richard
Resigned: 20 June 2013
Appointed Date: 15 March 2004
65 years old
Director
WALMSLEY, Roderick
Resigned: 01 July 1992
83 years old
Director
WILKINSON, Nigel John Lewis
Resigned: 14 March 2005
Appointed Date: 15 March 2004
67 years old
Director
FORWARD TRUST LIMITED
Resigned: 15 March 2004
Appointed Date: 30 December 2002
Director
GRIFFIN CREDIT SERVICES LIMITED
Resigned: 15 March 2004
Appointed Date: 30 December 2002

Persons With Significant Control

Hsbc Asset Finance (Uk) Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

ASSETFINANCE DECEMBER (M) LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
29 Mar 2017
Appointment of Rob Irvin as a director on 22 March 2017
27 Mar 2017
Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017
04 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Second filing for the termination of Robin Louis Henning Bencard as a director
...
... and 195 more events
11 Apr 1987
Full accounts made up to 31 December 1986
18 Aug 1986
Company name changed colshire LIMITED\certificate issued on 18/08/86
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Return made up to 13/06/86; full list of members
11 Aug 1972
Certificate of incorporation

ASSETFINANCE DECEMBER (M) LIMITED Charges

30 May 2007
A first priority honh kong ship mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The 8,063 teu container vellse with official number hk-1900…
8 January 2007
Hong kong ship mortgage
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K) Limited
Description: The 99,705.6 dwt vessel with hull number 1569 registered at…
25 January 2005
Deed of covenant
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: A 99,624 dwt (metric) container vessel known during…
25 January 2005
Deed of covenant
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: A 99,624 dwt (metric) container vessel known during…
11 May 2004
A hong kong ship mortgage
Delivered: 17 May 2004
Status: Satisfied on 22 September 2015
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The vessel named oocl ningbo registered in the hong kong…
15 April 2004
Second deed of covenant
Delivered: 19 April 2004
Status: Satisfied on 22 September 2015
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The 99,500 dwt (metric) container vessel known during…
15 April 2004
Second deed of covenant
Delivered: 19 April 2004
Status: Satisfied on 21 May 2015
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The 99,500 dwt container vessel named oocl qingdao and…
7 April 2004
Hong kong ship mortgage
Delivered: 14 April 2004
Status: Satisfied on 3 March 2015
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The vessel named oocl qingdao registered in the hong kong…

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