ASSETFINANCE LIMITED
MIDLAND MONTAGU LEASING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 01138340
Status Active
Incorporation Date 8 October 1973
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 forty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Appointment of Mr Simon Einar Long as a director on 22 March 2017; Termination of appointment of Mark Harris as a director on 22 March 2017. The most likely internet sites of ASSETFINANCE LIMITED are www.assetfinance.co.uk, and www.assetfinance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Assetfinance Limited is a Private Limited Company. The company registration number is 01138340. Assetfinance Limited has been working since 08 October 1973. The present status of the company is Active. The registered address of Assetfinance 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 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 WILSON, Larissa has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director ALDRIDGE, Peter Colin has been resigned. Director BARKER, Fiona Ann has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director BOTTOMLEY, Stephen Andrew has been resigned. Director BROOKES, Malcolm James has been resigned. Director BROWNE, Ian James has been resigned. Director BULFORD, Bryan has been resigned. Director CARNEY, Brian has been resigned. Director CARVER, Robert Francis has been resigned. Director DEVENISH, William Frederick has been resigned. Director EVANS, Geoffrey William has been resigned. Director GILMAN, David William has been resigned. Director HARRIS, Mark has been resigned. Director HEWITT, Gavin Paul has been resigned. Director HOLMES, Timothy Victor 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 LEECH, Ian Robert has been resigned. Director LELONG, Richard has been resigned. Director LESTER, Edward Paul has been resigned. Director MEAD, David Harry has been resigned. Director OWEN CONWAY, Gareth has been resigned. Director PICKEN, Graham Edward has been resigned. Director QUINN, Noel Paul has been resigned. Director QUINN, Noel Paul has been resigned. Director RIGBY, Adrian Timothy has been resigned. Director RUSSELL-BROWN, Michael John 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 SUBRAMANIAN, Nivedita has been resigned. Director TURNER, Desmond Richard has been resigned. Director WILKINSON, Nigel John Lewis has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LEWIS, Romana
Appointed Date: 22 March 2017
Director
IRVIN, Rob
Appointed Date: 22 March 2017
47 years old
Director
KENT, John Richard
Appointed Date: 22 March 2017
55 years old
Director
LONG, Simon Einar
Appointed Date: 22 March 2017
51 years old
Director
OWEN-CONWAY, Gareth
Appointed Date: 16 May 2008
59 years old
Director
SUBRAMANIYAN, Jaya
Appointed Date: 22 March 2017
63 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 21 February 2008
Secretary
DEAN, Katherine
Resigned: 26 May 2015
Appointed Date: 24 July 2013
Secretary
GOTT, Sarah Caroline
Resigned: 24 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: 21 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: 21 July 2005
Appointed Date: 11 June 2004
Secretary
PEARCE, Mark Vivian
Resigned: 11 June 2004
Appointed Date: 15 November 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 21 July 2005
Secretary
WILSON, Larissa
Resigned: 22 March 2017
Appointed Date: 26 May 2015
Secretary
WOOD, Hollie Rheanna
Resigned: 24 July 2013
Appointed Date: 24 September 2010
Director
ALDRIDGE, Peter Colin
Resigned: 14 April 1997
Appointed Date: 03 May 1994
69 years old
Director
BARKER, Fiona Ann
Resigned: 21 June 2013
Appointed Date: 04 June 2010
59 years old
Director
BENCARD, Robin Louis Henning
Resigned: 04 May 2005
Appointed Date: 14 March 2005
62 years old
Director
BOTTOMLEY, Stephen Andrew
Resigned: 19 July 2007
Appointed Date: 26 July 2004
66 years old
Director
BROOKES, Malcolm James
Resigned: 09 June 2011
Appointed Date: 19 December 2003
70 years old
Director
BROWNE, Ian James
Resigned: 04 April 1995
Appointed Date: 01 March 1994
79 years old
Director
BULFORD, Bryan
Resigned: 22 March 2017
Appointed Date: 19 June 2015
69 years old
Director
CARNEY, Brian
Resigned: 30 December 2002
Appointed Date: 01 April 2000
69 years old
Director
CARVER, Robert Francis
Resigned: 22 March 2017
Appointed Date: 22 May 2012
66 years old
Director
DEVENISH, William Frederick
Resigned: 01 September 2003
Appointed Date: 14 April 1997
75 years old
Director
EVANS, Geoffrey William
Resigned: 16 March 1998
75 years old
Director
GILMAN, David William
Resigned: 31 October 2003
73 years old
Director
HARRIS, Mark
Resigned: 22 March 2017
Appointed Date: 02 December 2015
63 years old
Director
HEWITT, Gavin Paul
Resigned: 23 January 2015
Appointed Date: 11 August 2011
46 years old
Director
HOLMES, Timothy Victor
Resigned: 31 December 2005
Appointed Date: 12 March 2004
73 years old
Director
HOLMES, Timothy Victor
Resigned: 30 December 2002
Appointed Date: 01 April 1997
73 years old
Director
KELL, Christopher Raymond
Resigned: 26 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: 26 July 2004
Appointed Date: 30 December 2002
66 years old
Director
LEECH, Ian Robert
Resigned: 01 April 1993
66 years old
Director
LELONG, Richard
Resigned: 30 September 2015
Appointed Date: 19 June 2015
56 years old
Director
LESTER, Edward Paul
Resigned: 29 April 1994
76 years old
Director
MEAD, David Harry
Resigned: 04 May 2005
Appointed Date: 31 October 2003
64 years old
Director
OWEN CONWAY, Gareth
Resigned: 04 May 2005
Appointed Date: 14 March 2005
59 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
76 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2011
Appointed Date: 19 July 2007
64 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2000
Appointed Date: 01 April 1997
64 years old
Director
RIGBY, Adrian Timothy
Resigned: 22 May 2012
Appointed Date: 09 June 2009
59 years old
Director
RUSSELL-BROWN, Michael John
Resigned: 02 June 2015
Appointed Date: 01 January 2006
77 years old
Director
SMITHSON, Keith Victor
Resigned: 30 July 1999
Appointed Date: 01 April 1997
63 years old
Director
SPENCER, Paul Jonathan
Resigned: 04 June 2010
Appointed Date: 30 December 2008
55 years old
Director
STEIN, Wallace George William
Resigned: 31 March 2000
Appointed Date: 01 April 1997
73 years old
Director
SUBRAMANIAN, Nivedita
Resigned: 25 January 2017
Appointed Date: 02 December 2015
45 years old
Director
TURNER, Desmond Richard
Resigned: 04 May 2005
Appointed Date: 26 July 2004
65 years old
Director
WILKINSON, Nigel John Lewis
Resigned: 14 March 2005
Appointed Date: 01 September 2003
67 years old

Persons With Significant Control

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

ASSETFINANCE LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
29 Mar 2017
Appointment of Mr Simon Einar Long as a director on 22 March 2017
29 Mar 2017
Termination of appointment of Mark Harris as a director on 22 March 2017
29 Mar 2017
Termination of appointment of Robert Francis Carver as a director on 22 March 2017
29 Mar 2017
Termination of appointment of Bryan Bulford as a director on 22 March 2017
...
... and 231 more events
17 May 1983
Accounts made up to 31 December 1982
28 Jul 1982
Accounts made up to 31 December 1981
05 Aug 1981
Accounts made up to 31 December 1980
15 May 1980
Accounts made up to 31 December 1979
24 Mar 1979
Accounts made up to 31 December 1978

ASSETFINANCE LIMITED Charges

28 October 1983
Deed of covenant
Delivered: 4 November 1983
Status: Satisfied on 11 March 1996
Persons entitled: Midland Bank PLC
Description: The mortgaged premises which encludes the ship the…
28 October 1983
Startartory mortgage
Delivered: 4 November 1983
Status: Satisfied on 6 April 1990
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in M.V. galloway princess negisford at the…
3 September 1982
Financial agreement dated
Delivered: 6 September 1982
Status: Satisfied
Persons entitled: Midland Bank Public Limited Company
Description: All the company's beneficial interest and all its benefits…
4 June 1981
Deed of covenant
Delivered: 22 June 1981
Status: Satisfied on 11 January 1993
Persons entitled: Midland Bank PLC
Description: The mortgage premises being the ship (see doc M30).
4 June 1981
Mortgage
Delivered: 22 June 1981
Status: Satisfied on 6 April 1990
Persons entitled: Midland Bank PLC
Description: 60/64 th shares in mv. Mersey marries registred in due over…
24 November 1980
Delivery & deeds supplemental order thereto
Delivered: 4 December 1980
Status: Satisfied on 11 March 1996
Persons entitled: Midland Bank PLC
Description: All moneys payable to the owners in mepict of unsullad see…
24 November 1980
Bond and addingnation
Delivered: 4 December 1980
Status: Satisfied on 11 March 1996
Persons entitled: Midland Bank PLC
Description: All moneys payable to the owners in hepeict of unsulal see…
24 November 1980
Financial agreement
Delivered: 4 December 1980
Status: Satisfied on 11 March 1996
Persons entitled: Midland Bank PLC
Description: All the ownels right to inteles vand benefi under a…
5 September 1980
Deed of covenant
Delivered: 15 September 1980
Status: Satisfied on 11 March 1996
Persons entitled: Clydesdale Bank Limited
Description: The mortgaged premises (being the ship, the insurances the…
5 September 1980
Statutary mortgage
Delivered: 15 September 1980
Status: Satisfied on 11 March 1996
Persons entitled: Clydesdale Bank Limited
Description: 64/64TH shares in the M.V. "saint angus" registered at the…
22 April 1980
Deed of covenant
Delivered: 30 April 1980
Status: Satisfied on 11 March 1996
Persons entitled: Williams & Glyn's Bank Limited
Description: Mortgaged premines (beine the ship, the earning of the ship…
22 April 1980
Statutury mortgage
Delivered: 30 April 1980
Status: Satisfied on 11 March 1996
Persons entitled: Williams & Glyn's Bank Limited
Description: 64/64 shares in motor vessel "galloway princess" registered…
21 September 1979
Financial agreement
Delivered: 4 October 1979
Status: Satisfied on 11 March 1996
Persons entitled: Clayeodale Bank Limited
Description: All the company beneficial interest and all its benefits…
31 May 1978
Financial agreement
Delivered: 8 June 1978
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: (A) all owners rights interest and benefits relating to…
7 November 1975
Deed of covenant
Delivered: 18 November 1975
Status: Outstanding
Persons entitled: Hollangsche Bank Vrice Nv National Bank Voor Middellarg Krediet Nv
Description: The slip (M.V. dallington) her insurances earning etc.
7 November 1975
Statutory
Delivered: 18 November 1975
Status: Outstanding
Persons entitled: National Bank Voot Middellarg Krediet Nv Hollandsche Bank-Vrice Nv
Description: Fifty one sixty fourth shares in mv dallington london no…
6 August 1975
Deed of covenant
Delivered: 21 August 1975
Status: Outstanding
Persons entitled: National Bank Voor Middellarg Kiediet Nv
Description: The ship her insurances and earnings.
6 August 1975
Statutory debenture
Delivered: 21 August 1975
Status: Outstanding
Persons entitled: National Bank Voor Middellarg Krediet Nv
Description: Fifty one sixty fourth shares of M.V. dennington port of…
30 December 1974
Supplemental agreement
Delivered: 17 January 1975
Status: Satisfied on 11 March 1996
Persons entitled: Midland Bank PLC
Description: All moneys payable to the company by the post office…
30 December 1974
Supplemental agreement
Delivered: 17 January 1975
Status: Satisfied on 11 March 1996
Persons entitled: Midland Bank PLC
Description: All money payable to the company by the post office re yard…

Similar Companies

ASSETFINANCE JUNE (D) LIMITED ASSETFINANCE JUNE (E) LIMITED ASSETFINANCE MARCH (B) LIMITED ASSETFINANCE MARCH (D) LIMITED ASSETFINANCE MARCH (F) LIMITED ASSETFINANCE SEPTEMBER (F) LIMITED ASSETFINANCE SEPTEMBER (G) LIMITED