LEASING DECEMBER (14) LIMITED - DORKING


Company Profile Company Filings

Overview

LEASING DECEMBER (14) LIMITED is a Private Limited Company from DORKING and has the status: Active.
LEASING DECEMBER (14) LIMITED was incorporated 25 years ago on 29/11/1993 and has the registered number: 02876243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

LEASING DECEMBER (14) LIMITED - DORKING

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT

This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED (until 28/09/2007)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER 14 LIMITED (until 18/09/2006)
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD (until 27/09/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/01/2016 29/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-09-25 CURRENT
BRIAN O'HARA Dec 1967 Irish Director 2015-05-07 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2013-11-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-29 UNTIL 1993-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-29 UNTIL 1993-12-13 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1993-12-13 UNTIL 1994-11-29 RESIGNED
JONATHAN PAUL COHEN Oct 1948 British Director 2002-06-30 UNTIL 2004-07-26 RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2004-09-17 UNTIL 2007-09-26 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 1998-12-18 UNTIL 2002-04-12 RESIGNED
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2004-09-17 UNTIL 2007-09-26 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1999-05-10 UNTIL 2002-04-12 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1998-03-26 UNTIL 1998-12-18 RESIGNED
NEIL GORDON AIKEN May 1962 British Director 2004-09-17 UNTIL 2007-09-25 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director 1993-12-13 UNTIL 2002-06-30 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2000-12-18 UNTIL 2004-09-17 RESIGNED
ANNA MERRICK Sep 1957 British Director 1994-06-29 UNTIL 2002-06-30 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2002-06-30 UNTIL 2004-09-17 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2007-09-25 UNTIL 2011-09-30 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-09-09 UNTIL 2013-11-12 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2007-09-25 UNTIL 2013-09-09 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2004-09-17 UNTIL 2007-09-26 RESIGNED
MR MICHAEL PARES Dec 1943 United Kingdom Director 2007-09-25 UNTIL 2013-12-31 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 British Director 1993-12-20 UNTIL 1996-04-30 RESIGNED
SARAH ANNE ZINS Feb 1957 British Director 1996-05-01 UNTIL 1997-04-01 RESIGNED
BRIAN HODGKISS Feb 1956 British Director 2014-01-23 UNTIL 2015-04-30 RESIGNED
WILLIAM NAIRN LOWE May 1957 British Director 2002-06-30 UNTIL 2004-09-17 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1997-04-01 UNTIL 1998-03-10 RESIGNED
SUZANNE MARGARET JULIAN Apr 1956 British Director 1993-12-20 UNTIL 2000-12-18 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1993-12-20 UNTIL 1998-12-10 RESIGNED
MR ANTHONY DAVID LEVY Dec 1966 British Director 2006-09-12 UNTIL 2007-09-26 RESIGNED
ANDREW JOHN STEVENS Nov 1957 Secretary 2005-07-26 UNTIL 2006-09-12 RESIGNED
IRINA MARSOVNA DANIEL Jun 1975 Secretary 2006-09-12 UNTIL 2007-09-26 RESIGNED
JAMES CAMERON WALL Sep 1967 British Secretary 2004-09-17 UNTIL 2007-09-25 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2004-09-17 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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COMMERZBANK INVESTMENTS (UK) LIMITED Active FULL 74990 - Non-trading company

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