KATRINE LEASING LIMITED
JERSEY


Company number FC026411
Status Active
Incorporation Date 25 November 2005
Company Type Other company type
Address 47 ESPLANADE, ST HELIER, JERSEY, JE1 OBD, CHANNEL ISLANDS
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Andrew John Kemp as a director on 9 January 2017; Termination of appointment of Richard Owen Williams as a director on 19 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KATRINE LEASING LIMITED are www.katrineleasing.co.uk, and www.katrine-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Katrine Leasing Limited is a Other company type. The company registration number is FC026411. Katrine Leasing Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Katrine Leasing Limited is 47 Esplanade St Helier Jersey Je1 Obd Channel Islands. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. FOX, Gerard Ashley is a Director of the company. KEMP, Andrew John is a Director of the company. Secretary CRILLIS SECRETARIES LIMITED has been resigned. Secretary GITTENS, Paul has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director COWIE, George Albert has been resigned. Director CUMMING, Andrew John has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director MORRISSEY, John Michael has been resigned. Director PERCY, Michael Hugh has been resigned. Director PETERS, Stephen John has been resigned. Director SHINDLER, David Lawrence has been resigned. Director VELDHUIZEN, Lambertus Hendrik has been resigned. Director WELO, Tom Peter Andreas Wiel has been resigned. Director WILLIAMS, Richard Owen has been resigned.


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 03 September 2013
Director
DOWSETT, Colin Graham
Appointed Date: 08 July 2010
61 years old
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
KEMP, Andrew John
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
CRILLIS SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 16 December 2005
Secretary
GITTENS, Paul
Resigned: 03 September 2013
Appointed Date: 31 March 2006
Director
CARLSSON, Svante Wilhelm
Resigned: 31 March 2006
Appointed Date: 16 December 2005
77 years old
Director
COWIE, George Albert
Resigned: 31 March 2006
Appointed Date: 16 December 2005
79 years old
Director
CUMMING, Andrew John
Resigned: 01 August 2012
Appointed Date: 08 July 2010
71 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 08 July 2010
60 years old
Director
MORRISSEY, John Michael
Resigned: 05 November 2007
Appointed Date: 31 March 2006
64 years old
Director
PERCY, Michael Hugh
Resigned: 31 March 2006
Appointed Date: 16 December 2005
76 years old
Director
PETERS, Stephen John
Resigned: 22 July 2008
Appointed Date: 31 March 2006
72 years old
Director
SHINDLER, David Lawrence
Resigned: 09 July 2010
Appointed Date: 31 March 2006
67 years old
Director
VELDHUIZEN, Lambertus Hendrik
Resigned: 30 September 2011
Appointed Date: 08 July 2010
59 years old
Director
WELO, Tom Peter Andreas Wiel
Resigned: 31 March 2006
Appointed Date: 16 December 2005
78 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 14 November 2011
66 years old

KATRINE LEASING LIMITED Events

16 Jan 2017
Appointment of Mr Andrew John Kemp as a director on 9 January 2017
11 Oct 2016
Termination of appointment of Richard Owen Williams as a director on 19 September 2016
12 Sep 2016
Full accounts made up to 31 December 2015
24 Sep 2015
Full accounts made up to 31 December 2014
02 Oct 2013
Full accounts made up to 31 December 2012
...
... and 62 more events
16 Dec 2005
BR008548 pr appointed welo tom peter andreas weil the policies dalmuinzie road, bieldside aberdeen aberdeenshire AB15 9EB
16 Dec 2005
BR008548 pr appointed cowie george albert 25 dubford terrace bridge of don aberdeen aberdeenshire AB23 8GE
16 Dec 2005
BR008548 pa appointed schagerlind colette 4/5 arlington street london SW1 1RA
16 Dec 2005
BR008548 registered
16 Dec 2005
Initial branch registration

KATRINE LEASING LIMITED Charges

19 January 2011
A first priority dutch ship mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Stena Simplon LTD
Description: A first priority non-possesory right of pledge over each of…
18 January 2011
Lessor proceeds account charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Stena Simplon LTD. (Lessee)
Description: All the rights, title and interest in and to the interest…
18 January 2011
Deed of covenant
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Stena Simplon LTD
Description: The dutch registered 4,050 lane metre ropax M.V. stena…
31 December 2007
Lessor proceeds account charge
Delivered: 17 January 2008
Status: Satisfied on 6 May 2008
Persons entitled: Stena Drillmax I Limited
Description: The lessor proceeds account moneys and the lessor proceeds…
31 December 2007
Mortgage re M.V. "stena drillmax"
Delivered: 17 January 2008
Status: Satisfied on 6 May 2008
Persons entitled: Stena Drillmax I Limited
Description: 64/64 shares in the ship and her appurtenances.
31 December 2007
Deed of covenant re M.V. "stena drillmax"
Delivered: 17 January 2008
Status: Satisfied on 6 May 2008
Persons entitled: Stena Drillmax I Limited
Description: All present and future interest in the ship , total loss…
1 December 2005
A novation of a receivables purchase agreement
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Stena (Switzerland) Ag (the Receivables Purchaser)
Description: All rights, title and interest in and to its rights under…

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