Active
Company Information for PORTERBROOK LEASING ASSET COMPANY LIMITED
IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PORTERBROOK LEASING ASSET COMPANY LIMITED | ||||
Legal Registered Office | ||||
IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DERBY DE24 8ZS Other companies in DE24 | ||||
Previous Names | ||||
|
Company Number | 00635030 | |
---|---|---|
Company ID Number | 00635030 | |
Date formed | 1959-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:59:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRIS MCCLURE |
||
PETER TIMOTHY COATES |
||
MARY ALEXANDER GRANT |
||
CHRIS MCCLURE |
||
STEPHEN JAMES MCGURK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES MCGURK |
Company Secretary | ||
OLIVIER ANDRE |
Director | ||
WILLIAM JOSHUA DAY |
Director | ||
PAUL ANDREW FRANCIS |
Director | ||
KEITH ROBERT HOWARD |
Director | ||
TIMOTHY PETER GILBERT |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
MARK CUNLIFFE JACKSON |
Director | ||
NATHAN MARK BOSTOCK |
Director | ||
FRANCISCO JAVIER LORENZO MURADAS |
Director | ||
JORGE MORAN |
Director | ||
DAVID JONATHAN REID |
Director | ||
MIGUEL SARD |
Director | ||
JAVIER MALDONADO TRINCHANT |
Director | ||
DAVID ANGULO RUBIO |
Director | ||
MIGUEL CAMPOS PEREIRA BRAGANCA |
Director | ||
RODNEY JENSEN BULMER |
Director | ||
SHAUN PATRICK COLES |
Director | ||
RICHARD JOHN DUNN |
Director | ||
DAVID MARTIN GREEN |
Director | ||
MICHAEL RICHARD DUGDALE EVANS |
Director | ||
MALCOLM HAWORTH PARKER |
Director | ||
PAUL ANTHONY TURTLE |
Director | ||
GRAHAM STEPHEN LONG |
Director | ||
TERENCE MICHAEL SULLIVAN |
Company Secretary | ||
JAMES CHRISTOPHER BARCLAY |
Director | ||
CECIL JOHN WILLIAM FROST |
Director | ||
ANTHONY PHILIP LA ROCHE |
Director | ||
JOHN ALAN POUND |
Company Secretary | ||
JOHN ALAN POUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTERBROOK MARCH LEASING (4) LIMITED | Director | 2017-11-28 | CURRENT | 1992-01-30 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2017-11-28 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK MAINTENANCE LIMITED | Director | 2017-11-28 | CURRENT | 1998-10-28 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK INVESTMENTS I LIMITED | Director | 2017-11-28 | CURRENT | 2008-09-17 | Active | |
PRENFEX LIMITED | Director | 2013-07-04 | CURRENT | 2008-06-04 | Dissolved 2014-06-30 | |
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED | Director | 2013-07-04 | CURRENT | 2001-07-30 | Dissolved 2014-06-30 | |
NATIONAL EXPRESS NORTH EAST LIMITED | Director | 2013-07-04 | CURRENT | 2008-12-04 | Dissolved 2014-06-30 | |
TRAVEL LONDON (MIDDLESEX) LIMITED | Director | 2005-06-17 | CURRENT | 1999-06-21 | Dissolved 2014-12-26 | |
WMT LEASING LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-12 | Dissolved 2016-11-22 | |
TRAVEL LONDON PROPERTIES LIMITED | Director | 2003-03-17 | CURRENT | 2001-12-11 | Dissolved 2014-12-25 | |
THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2000-03-30 | CURRENT | 1992-09-10 | Dissolved 2016-01-26 | |
GREYHOUND LUXURY COACHES LIMITED | Director | 1999-10-20 | CURRENT | 1990-01-15 | Dissolved 2014-06-30 | |
WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED | Director | 1999-10-14 | CURRENT | 1991-07-05 | Dissolved 2014-06-30 | |
PORTERBROOK MARCH LEASING (4) LIMITED | Director | 2017-09-29 | CURRENT | 1992-01-30 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2017-09-29 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK MAINTENANCE LIMITED | Director | 2017-09-29 | CURRENT | 1998-10-28 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK INVESTMENTS I LIMITED | Director | 2017-09-29 | CURRENT | 2008-09-17 | Active | |
PARKDRUM LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
PORTERBROOK MARCH LEASING (4) LIMITED | Director | 2018-02-07 | CURRENT | 1992-01-30 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2018-02-07 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2018-02-07 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK MAINTENANCE LIMITED | Director | 2018-02-07 | CURRENT | 1998-10-28 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2018-02-07 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK INVESTMENTS I LIMITED | Director | 2018-02-07 | CURRENT | 2008-09-17 | Active | |
PORTERBROOK INVESTMENTS II LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
PORTERBROOK INVESTMENTS III LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2015-01-27 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK INVESTMENTS I LIMITED | Director | 2015-01-27 | CURRENT | 2008-09-17 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK MARCH LEASING (4) LIMITED | Director | 2008-10-21 | CURRENT | 1992-01-30 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2007-05-01 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK MAINTENANCE LIMITED | Director | 2007-05-01 | CURRENT | 1998-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 50,000 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY COATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY COATES | |
DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR | ||
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN ACKROYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Mary Alexander Grant on 2021-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGURK | |
AP01 | DIRECTOR APPOINTED DIRECTOR STEFAN JAY ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006350300003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Chris Mcclure on 2018-02-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRIS MCCLURE on 2018-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
TM02 | Termination of appointment of Stephen James Mcgurk on 2018-02-07 | |
AP01 | DIRECTOR APPOINTED MR CHRIS MCCLURE | |
AP03 | Appointment of Mr Chris Mcclure as company secretary on 2018-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSHUA DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANDRE | |
AP01 | DIRECTOR APPOINTED MR PETER TIMOTHY COATES | |
AP01 | DIRECTOR APPOINTED MRS MARY ALEXANDER GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FRANCIS | |
RES10 | Resolutions passed:
| |
RES13 | REMOVAL OF AUTH CAP 31/08/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 2004388110 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 2004388110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-03-13 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 379000100 | |
AR01 | 13/03/16 FULL LIST | |
AR01 | 13/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRONE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT HOWARD | |
AP01 | DIRECTOR APPOINTED OLIVIER ANDRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 379000100 | |
AR01 | 13/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILBERT | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 379000100 | |
AR01 | 13/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRONE WHITE / 19/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGURK / 30/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGURK / 30/09/2011 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM BURDETT HOUSE BECKET STREET DERBY DERBYSHIRE DE1 1JP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 18/12/2008 | |
288a | SECRETARY APPOINTED STEPHEN JAMES MCGURK | |
288b | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON | |
88(2) | AD 22/10/08 GBP SI 379000000@1=379000000 GBP IC 100/379000100 | |
123 | NC INC ALREADY ADJUSTED 01/10/08 | |
RES13 | CHANGE NAME 01/10/2008 | |
RES01 | ALTER MEM AND ARTS 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JORGE MORAN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER MEM AND ARTS 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MIGUEL SARD | |
288b | APPOINTMENT TERMINATED DIRECTOR LLOYD WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID REID | |
288b | APPOINTMENT TERMINATED DIRECTOR NATHAN BOSTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCISCO LORENZO MURADAS | |
288a | DIRECTOR APPOINTED MARK CUNLIFFE JACKSON | |
288a | DIRECTOR APPOINTED ALEXANDER CRONE WHITE | |
288a | DIRECTOR APPOINTED STEPHEN JAMES MCGURK | |
288a | DIRECTOR APPOINTED KEITH ROBERT HOWARD | |
288a | DIRECTOR APPOINTED TIMOTHY PETER GILBERT | |
288a | DIRECTOR APPOINTED PAUL ANDREW FRANCIS | |
288a | DIRECTOR APPOINTED WILLIAM JOSHUA DAY | |
CERTNM | COMPANY NAME CHANGED SANTANDER IP UK LIMITED CERTIFICATE ISSUED ON 02/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY DEED | Outstanding | CREDIT AGRICOLE CORPORATE & INVESTMENT BANK | |
SECURITY ACCESSION DEED | Outstanding | CALYON (THE "SECURITY TRUSTEE") |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTERBROOK LEASING ASSET COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as PORTERBROOK LEASING ASSET COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |