ASSETFINANCE MARCH (D) LIMITED
MIDLAND MONTAGU LEASING (GB) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ
Company number 01524344
Status Active
Incorporation Date 24 October 1980
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 fifteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Larissa Wilson as a secretary on 22 March 2017; Appointment of Ms Lorna Youssouf as a secretary on 22 March 2017. The most likely internet sites of ASSETFINANCE MARCH (D) LIMITED are www.assetfinancemarchd.co.uk, and www.assetfinance-march-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Assetfinance March D Limited is a Private Limited Company. The company registration number is 01524344. Assetfinance March D Limited has been working since 24 October 1980. The present status of the company is Active. The registered address of Assetfinance March D Limited is 8 Canada Square London E14 5hq. . YOUSSOUF, Lorna is a Secretary of the company. BULFORD, Bryan is a Director of the company. HARRIS, Mark is a Director of the company. MCELROY, Robert Ian is a Director of the company. OWEN-CONWAY, Gareth 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 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 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
YOUSSOUF, Lorna
Appointed Date: 22 March 2017
Director
BULFORD, Bryan
Appointed Date: 19 June 2015
69 years old
Director
HARRIS, Mark
Appointed Date: 02 December 2015
63 years old
Director
MCELROY, Robert Ian
Appointed Date: 25 January 2017
45 years old
Director
OWEN-CONWAY, Gareth
Appointed Date: 21 December 2011
59 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: 29 November 2011
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: 08 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: 08 July 2005
Secretary
WILSON, Larissa
Resigned: 22 March 2017
Appointed Date: 26 May 2015
Secretary
WOOD, Hollie Rheanna
Resigned: 24 July 2013
Appointed Date: 29 November 2011
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
CARNEY, Brian
Resigned: 30 December 2002
Appointed Date: 01 April 2000
69 years old
Director
CARVER, Robert Francis
Resigned: 13 October 2014
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
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: 26 July 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: 20 January 2009
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 Equipment Finance (Uk) Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

ASSETFINANCE MARCH (D) LIMITED Events

16 May 2017
Confirmation statement made on 1 May 2017 with updates
20 Apr 2017
Termination of appointment of Larissa Wilson as a secretary on 22 March 2017
20 Apr 2017
Appointment of Ms Lorna Youssouf as a secretary on 22 March 2017
07 Feb 2017
Appointment of Mr Robert Ian Mcelroy as a director on 25 January 2017
07 Feb 2017
Termination of appointment of Nivedita Subramanian as a director on 25 January 2017
...
... and 205 more events
04 Apr 1987
Secretary resigned;new secretary appointed
06 Jan 1987
Full accounts made up to 31 March 1986
06 Jan 1987
Return made up to 29/12/86; full list of members
31 Oct 1986
Director resigned
05 Jun 1986
Director's particulars changed

ASSETFINANCE MARCH (D) LIMITED Charges

23 December 1982
Standard security
Delivered: 8 April 1983
Status: Outstanding
Persons entitled: Shell Chemicals U.K. Limited.
Description: That area of land at mossmoran, fife extending to 31.0433…

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