AMICUS LEASING LIMITED
LONDON NORTON FOLGATE LEASING LTD NORTON FOLGATE FINANCIAL SECURITIES LIMITED NORTON FOLGATE HOLDINGS GROUP LIMITED

Hellopages » Greater London » Westminster » W1B 5AF

Company number 03216904
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address AMICUS, 7 AIR STREET, LONDON, ENGLAND, W1B 5AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-10-11 ; Change of name notice; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 150,000 . The most likely internet sites of AMICUS LEASING LIMITED are www.amicusleasing.co.uk, and www.amicus-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Amicus Leasing Limited is a Private Limited Company. The company registration number is 03216904. Amicus Leasing Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Amicus Leasing Limited is Amicus 7 Air Street London England W1b 5af. . WEAVER, James Alexander is a Secretary of the company. JENKINS, John Michael is a Director of the company. RYAN, John is a Director of the company. Secretary FLACK, Barry has been resigned. Secretary MANKTELOW, Julie Lynda has been resigned. Secretary MANKTELOW, Julie Lynda has been resigned. Secretary MANKTELOW, Julie Lynda has been resigned. Secretary MARSHAM, Nicholas Laurence has been resigned. Secretary MORRIS, Justene Helen has been resigned. Secretary MUMFORD, Stephanie has been resigned. Secretary GENERAL CAPITAL SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLAM, Neil Edward has been resigned. Director CALLISTER, Alex Anthony has been resigned. Director EDWORTHY, Mark David has been resigned. Director HILL, Jonathan Clive has been resigned. Director KEEP, Robert Andrew has been resigned. Director MANKTELOW, Julie Lynda has been resigned. Director MARSHAM, Nicholas Laurence has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEAVER, James Alexander
Appointed Date: 05 February 2015
Director
JENKINS, John Michael
Appointed Date: 05 February 2015
61 years old
Director
RYAN, John
Appointed Date: 05 February 2015
60 years old

Resigned Directors

Secretary
FLACK, Barry
Resigned: 29 June 2001
Appointed Date: 30 March 2001
Secretary
MANKTELOW, Julie Lynda
Resigned: 06 February 2015
Appointed Date: 23 March 2009
Secretary
MANKTELOW, Julie Lynda
Resigned: 12 September 2008
Appointed Date: 20 August 2007
Secretary
MANKTELOW, Julie Lynda
Resigned: 30 March 2007
Appointed Date: 29 June 2001
Secretary
MARSHAM, Nicholas Laurence
Resigned: 12 September 2008
Appointed Date: 29 March 2007
Secretary
MORRIS, Justene Helen
Resigned: 30 March 2001
Appointed Date: 26 May 1998
Secretary
MUMFORD, Stephanie
Resigned: 26 May 1998
Appointed Date: 26 June 1996
Secretary
GENERAL CAPITAL SECRETARIES LTD
Resigned: 16 March 2009
Appointed Date: 12 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996
Director
BALLAM, Neil Edward
Resigned: 30 March 2007
Appointed Date: 09 January 2003
59 years old
Director
CALLISTER, Alex Anthony
Resigned: 09 December 2005
Appointed Date: 01 March 1999
55 years old
Director
EDWORTHY, Mark David
Resigned: 05 August 2008
Appointed Date: 29 March 2007
56 years old
Director
HILL, Jonathan Clive
Resigned: 16 August 2007
Appointed Date: 29 March 2007
59 years old
Director
KEEP, Robert Andrew
Resigned: 06 February 2015
Appointed Date: 26 June 1996
61 years old
Director
MANKTELOW, Julie Lynda
Resigned: 30 March 2007
Appointed Date: 01 November 2002
56 years old
Director
MARSHAM, Nicholas Laurence
Resigned: 14 January 2009
Appointed Date: 29 March 2007
49 years old

AMICUS LEASING LIMITED Events

31 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-11
31 Oct 2016
Change of name notice
04 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 150,000
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Registered office address changed from C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR to C/O Amicus 7 Air Street London W1B 5AF on 12 May 2016
...
... and 99 more events
15 Jun 1998
Accounts for a dormant company made up to 31 May 1997
28 Jul 1997
Return made up to 26/06/97; full list of members
12 Jun 1997
Accounting reference date shortened from 30/06/97 to 31/05/97
02 Jul 1996
Secretary resigned
26 Jun 1996
Incorporation

AMICUS LEASING LIMITED Charges

20 January 2016
Charge code 0321 6904 0006
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
20 January 2016
Charge code 0321 6904 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
18 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 21 April 2010
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Debenture
Delivered: 21 September 2002
Status: Satisfied on 12 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Charge
Delivered: 30 May 2001
Status: Satisfied on 19 September 2014
Persons entitled: Private and Commercial Credit Corporation Limited
Description: The full benefit of a hiring agreement between the company…

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