CAPITAL BANK LEASING 1 LIMITED
Company is dissolved
General Information
NAME
CAPITAL BANK LEASING 1 LIMITED
COMPANY NUMBER
00564784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
16/04/1956
(68 years and 7 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2018
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
04/07/1985
01/09/1997
NWS 1 LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member Christopher Michael Adams (919554799) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL BANK LEASING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL BANK LEASING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL BANK LEASING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1993 - 30/07/1999 (6 years and 5 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
01/02/1993 - 03/02/2000 (7years) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
01/02/1993 - 30/09/2002 (9 years and 7 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member Christopher Michael Adams (919554799) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Christopher Michael Adams (919554799) Appointed |
| 04/01/2018 | John Paul Moore (919366030) has left the board |
| 10/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | Paul Gittins (904566086) has left the board |
| 18/01/2017 | New Company Secretary David Dermot Hennessey (922251073) Appointed |
| 10/10/2016 | New Accounts filed |
| 02/06/2016 | Jonathan Stewart Roberts (912752489) has left the board |
| 02/06/2016 | Paul Gerard Christopher McGill (909896957) has left the board |
| 02/06/2016 | New Board Member Richard Andrew Jones (913011864) Appointed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 27/08/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 25/12/2014 | Christopher Sutton (913066044) has left the board |
| 25/12/2014 | James Owen Trace (915947776) has left the board |
| 25/12/2014 | Michael John David Griffiths (909534490) has left the board |
| 25/12/2014 | New Board Member John Paul Moore (919366030) Appointed |
| 25/12/2014 | New Board Member Jonathan Stewart Roberts (912752489) Appointed |
| 25/12/2014 | New Board Member Paul Gerard Christopher McGill (909896957) Appointed |
| 25/12/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 12/12/2013 | Jayson Edwards (916522787) has left the board |
| 27/09/2013 | New Accounts filed |
| 07/05/2013 | Gordon Ferguson (908768145) has left the board |
| 07/05/2013 | New Board Member James Owen Trace (915947776) Appointed |
| 05/12/2012 | New Board Member Christopher Sutton (913066044) Appointed |
| 05/12/2012 | Christopher Sutton (917241896) has left the board |
| 01/10/2012 | New Board Member Christopher Sutton Appointed |
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