SWAN NATIONAL LEASING (COMMERCIALS) LIMITED

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Company number 00700188
Status Active
Incorporation Date 4 August 1961
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 one events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of SWAN NATIONAL LEASING (COMMERCIALS) LIMITED are www.swannationalleasingcommercials.co.uk, and www.swan-national-leasing-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Swan National Leasing Commercials Limited is a Private Limited Company. The company registration number is 00700188. Swan National Leasing Commercials Limited has been working since 04 August 1961. The present status of the company is Active. The registered address of Swan National Leasing Commercials 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 MAIR, James Stewart 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 BROOKES, Malcolm James has been resigned. Director CAVANNA, David John has been resigned. Director CLAYTON, Leonard Francis has been resigned. Director CORK, Raymond Michael has been resigned. Director GILMAN, David William has been resigned. Director KENNY, Mary Bridget 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 TURNER, Desmond Richard has been resigned. Director CANADA SQUARE NOMINEES (UK) LIMITED has been resigned. Director CANADA WATER NOMINEES (UK) 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: 13 October 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
MAIR, James Stewart
Resigned: 26 July 1993
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 26 July 1993
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: 22 July 2005
Appointed Date: 11 June 2004
Secretary
PEARCE, Mark Vivian
Resigned: 11 June 2004
Appointed Date: 19 December 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 22 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: 13 October 2005
62 years old
Director
BROOKES, Malcolm James
Resigned: 13 October 2005
Appointed Date: 04 May 2005
70 years old
Director
CAVANNA, David John
Resigned: 31 December 2015
Appointed Date: 24 July 2013
58 years old
Director
CLAYTON, Leonard Francis
Resigned: 31 January 1996
82 years old
Director
CORK, Raymond Michael
Resigned: 20 October 1993
73 years old
Director
GILMAN, David William
Resigned: 30 September 1996
Appointed Date: 26 July 1993
73 years old
Director
KENNY, Mary Bridget
Resigned: 03 December 2008
Appointed Date: 29 June 2007
60 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 04 May 2005
64 years old
Director
PICKEN, Graham Edward
Resigned: 30 September 1996
Appointed Date: 26 July 1993
76 years old
Director
QUINN, Noel Paul
Resigned: 30 September 1996
Appointed Date: 20 October 1993
64 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 September 1996
Appointed Date: 01 March 1995
63 years old
Director
SPENCER, Paul Jonathan
Resigned: 04 June 2010
Appointed Date: 30 December 2008
55 years old
Director
TURNER, Desmond Richard
Resigned: 20 June 2013
Appointed Date: 13 October 2005
65 years old
Director
CANADA SQUARE NOMINEES (UK) LIMITED
Resigned: 04 May 2005
Appointed Date: 30 September 1996
Director
CANADA WATER NOMINEES (UK) LIMITED
Resigned: 04 May 2005
Appointed Date: 30 September 1996

SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Events

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
11 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
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 97,290
...
... and 191 more events
19 Mar 1987
Particulars of mortgage/charge
13 Dec 1986
Full accounts made up to 31 December 1985
25 Nov 1986
Return made up to 23/06/86; full list of members
29 Aug 1986
Director resigned
04 Aug 1961
Certificate of incorporation

SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Charges

26 July 2006
Hong kong ship mortgage
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The dwt vessel hull number 1538 official no hk-1716 under…
17 March 2006
Hong kong ship mortgage
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Orient Overseas Container Line (UK) Limited
Description: The 99,500 dwt vessel by samsung heavy industries co LTD…
9 November 2005
Deed of covenant
Delivered: 21 November 2005
Status: Outstanding
Persons entitled: Orient Overseas Container Line (UK) Limited
Description: 99,500 dwt (metric) container vessel known as hull no 1538…
9 November 2005
Deed of covenant
Delivered: 21 November 2005
Status: Outstanding
Persons entitled: Orient Overseas Container Line (UK) Limited
Description: 99,500 dwt (metric) container vessel known as hull no 1537…
4 June 1987
Legal mortgage
Delivered: 12 June 1987
Status: Satisfied on 17 March 1990
Persons entitled: National Westminster Bank PLC
Description: Plot of land situate at the junction of pinners brow and…
13 March 1987
Legal mortgage
Delivered: 19 March 1987
Status: Satisfied on 22 December 1988
Persons entitled: National Westminster Bank PLC
Description: Victoria mills, miry lane wallgate, wigan, greater…
16 December 1983
Legal mortgage
Delivered: 22 December 1983
Status: Satisfied on 6 March 1990
Persons entitled: National Westminster Bank PLC
Description: L/H property known as land adjoining mill lane…
16 December 1983
Legal mortgage
Delivered: 22 December 1983
Status: Satisfied on 22 December 1988
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of mill lane, newton-le-willows…
23 August 1983
Mortgage debenture
Delivered: 26 August 1983
Status: Satisfied on 22 December 1988
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1983
Debenture
Delivered: 4 May 1983
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies which may be owing to the company V.A.G. (united…
21 July 1982
Debenture
Delivered: 30 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed, floating charge over undertaking and all property…
21 July 1982
Legal charge
Delivered: 30 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land lying to the west of mill lane…

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