ASSETFINANCE DECEMBER (W) LIMITED
FTMF LEASING MARCH (E) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 01277502
Status Active
Incorporation Date 16 September 1976
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 twenty-two 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 (W) LIMITED are www.assetfinancedecemberw.co.uk, and www.assetfinance-december-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Assetfinance December W Limited is a Private Limited Company. The company registration number is 01277502. Assetfinance December W Limited has been working since 16 September 1976. The present status of the company is Active. The registered address of Assetfinance December W 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 DEVENISH, William Frederick has been resigned. Director EVANS, Geoffrey William has been resigned. Director FORWARD TRUST LIMITED has been resigned. Director GILMAN, David William has been resigned. Director GILMAN, David William has been resigned. Director HOLMES, Timothy Victor has been resigned. Director KELL, Christopher Raymond has been resigned. Director KENNY, Mary Bridget has been resigned. Director LANE, Robert David 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 TONKS, George Howard has been resigned. Director TOPPING, Malcolm John has been resigned. Director TURNER, Desmond Richard has been resigned. Director WILKINSON, Nigel John Lewis has been resigned. Director WILKINSON, Nigel John Lewis 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: 15 November 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: 15 November 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
DEVENISH, William Frederick
Resigned: 01 September 2003
Appointed Date: 20 March 2002
75 years old
Director
EVANS, Geoffrey William
Resigned: 16 March 1998
Appointed Date: 01 April 1997
74 years old
Director
FORWARD TRUST LIMITED
Resigned: 20 March 2002
Appointed Date: 02 July 1999
49 years old
Director
GILMAN, David William
Resigned: 31 October 2003
Appointed Date: 20 March 2002
73 years old
Director
GILMAN, David William
Resigned: 02 July 1999
73 years old
Director
HOLMES, Timothy Victor
Resigned: 02 July 1999
Appointed Date: 01 March 1995
72 years old
Director
KELL, Christopher Raymond
Resigned: 06 July 2004
Appointed Date: 30 December 2002
67 years old
Director
KENNY, Mary Bridget
Resigned: 03 December 2008
Appointed Date: 29 June 2007
60 years old
Director
LANE, Robert David
Resigned: 06 July 2004
Appointed Date: 30 December 2002
66 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 31 October 2003
64 years old
Director
PICKEN, Graham Edward
Resigned: 02 July 1999
76 years old
Director
QUINN, Noel Paul
Resigned: 02 July 1999
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: 02 July 1999
Appointed Date: 01 March 1995
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: 02 July 1999
Appointed Date: 01 April 1997
73 years old
Director
TONKS, George Howard
Resigned: 30 December 2002
Appointed Date: 20 March 2002
71 years old
Director
TOPPING, Malcolm John
Resigned: 02 July 1999
Appointed Date: 01 March 1995
72 years old
Director
TURNER, Desmond Richard
Resigned: 20 June 2013
Appointed Date: 06 July 2004
65 years old
Director
WILKINSON, Nigel John Lewis
Resigned: 14 March 2005
Appointed Date: 01 September 2003
67 years old
Director
WILKINSON, Nigel John Lewis
Resigned: 31 December 2002
Appointed Date: 20 March 2002
67 years old
Director
GRIFFIN CREDIT SERVICES LIMITED
Resigned: 20 March 2002
Appointed Date: 02 July 1999

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 (W) 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
25 Aug 2016
Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
...
... and 212 more events
16 Jul 1987
Full accounts made up to 31 December 1986
04 Apr 1987
Registered office changed on 04/04/87 from: 21 farncombe rd worthing sussex BN11 2BW
04 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Full accounts made up to 31 December 1985
19 Jun 1986
Return made up to 13/06/86; full list of members

ASSETFINANCE DECEMBER (W) LIMITED Charges

27 February 2004
Specific legal mortgage (no 10)
Delivered: 11 March 2004
Status: Satisfied on 4 June 2010
Persons entitled: P&O Nedlloyd Limited
Description: All the company's right title and interest in and to the…
28 November 2003
Specific legal mortgage (no 9)
Delivered: 2 December 2003
Status: Satisfied on 4 June 2010
Persons entitled: P&O Nedlloyd Limited
Description: The equipment as specifid in first priority mortgage…
31 October 2003
Specific legal mortgage (no 8)
Delivered: 4 November 2003
Status: Satisfied on 4 June 2010
Persons entitled: P&O Nedlloyd Limited
Description: The equipment identified by the serial numbers described in…
30 September 2003
Specific legal mortgage (no 7)
Delivered: 2 October 2003
Status: Satisfied on 4 June 2010
Persons entitled: P&O Nedlloyd Limited
Description: All the company's right, title and interest present and…
29 August 2003
Specific legal mortgage (no 6)
Delivered: 8 September 2003
Status: Satisfied on 4 June 2010
Persons entitled: P&O Nedlloyd Limited
Description: All the company's right, title and interest present and…
31 July 2003
First priority mortgage
Delivered: 5 August 2003
Status: Satisfied on 4 June 2010
Persons entitled: P&O Nedlloyd Limited
Description: All the company's right title and interest present and…
30 June 2003
A first priority mortgage
Delivered: 1 July 2003
Status: Satisfied on 4 June 2010
Persons entitled: P & O Nedlloyd Limited
Description: The equipment, the benefit of all insurances of the…
30 May 2003
A first priority mortgage
Delivered: 3 June 2003
Status: Satisfied on 4 June 2010
Persons entitled: P&O Nedlloyd Limited
Description: All right title and interest in and to the equipment (as…
30 April 2003
First priority mortgage
Delivered: 7 May 2003
Status: Satisfied on 4 June 2010
Persons entitled: P & O Nedlloyd Limited
Description: The equipment and the benefit of all insurances of the…
31 March 2003
A first priority mortgage
Delivered: 4 April 2003
Status: Satisfied on 4 June 2010
Persons entitled: P&O Nedlloyds Limited
Description: All the company's right, title and interest present and…
28 March 2003
An account assignment
Delivered: 4 April 2003
Status: Satisfied on 4 June 2010
Persons entitled: P&O Nedlloyd Limited
Description: The company's right, title and interest present and future…
28 March 2003
A first priority mortgage
Delivered: 4 April 2003
Status: Satisfied on 4 June 2010
Persons entitled: P&O Nedlloyd Limited
Description: All the company's right, title, interest and benefit (if…

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