Company Information for FORTIS LEASE UK LTD
MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP,
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Company Registration Number
01881042
Private Limited Company
Active |
Company Name | |
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FORTIS LEASE UK LTD | |
Legal Registered Office | |
MIDPOINT ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP Other companies in RG21 | |
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Company Number | 01881042 | |
---|---|---|
Company ID Number | 01881042 | |
Date formed | 1985-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB624370359 |
Last Datalog update: | 2024-01-08 20:28:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORTIS LEASE UK (2) LTD. | 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE 2 LISTER SQUARE EDINBURGH EH3 9GL | Dissolved | Company formed on the 1990-07-23 | |
FORTIS LEASE UK (4) LTD. | 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL | Dissolved | Company formed on the 1987-01-26 | |
FORTIS LEASE UK RETAIL LTD. | 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL | Active | Company formed on the 2003-02-18 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID JAMES |
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JEAN-MICHEL ROBERT BOYER |
||
NICHOLAS DAVID JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENOIT CLAUDE DILLY |
Director | ||
ROBERT BRIAN MAXWELL |
Director | ||
PHILIPPE DE VOS |
Director | ||
BERTRAND GOUSSET |
Director | ||
ALASDAIR JAMES HANNAH |
Company Secretary | ||
PAUL WILLIAM BURGESS |
Director | ||
PAUL CARDOEN |
Director | ||
CLAUDE ALBERT MARIE PIERRE CRESPIN |
Director | ||
FRANCISCUS JOSEPHUS MARIA CUPPEN |
Director | ||
MAARTEN ANDRIES LEVERING |
Director | ||
KATHARINE JANE BAILEY |
Company Secretary | ||
PAUL CARDOEN |
Director | ||
DAVID LESLIE HILL |
Director | ||
DONALD BRUCE MCALPIN |
Director | ||
PHILIPPE DELVA |
Director | ||
PAUL DOR |
Director | ||
IAN LITTER |
Director | ||
AMANDA JANE CAMPBELL |
Director | ||
HELMUT HORVATH |
Director | ||
DONALD BRUCE MCALPIN |
Company Secretary | ||
ALAN ROBERT MARVIN |
Director | ||
RICHARD GARTH BARNES |
Director | ||
JOSEF DUREGGER |
Director | ||
EDWARD JOHN HODGSON |
Director | ||
CHRISTIAN GEORG KALTENBRUNER |
Director | ||
GERARD LESLIE MOON |
Company Secretary | ||
KAREN MARGARET IRVINE |
Company Secretary | ||
GERARD LESLIE MOON |
Company Secretary | ||
ALARICH FENYVES |
Director | ||
OTTOKARL FINSTERWALDER |
Director | ||
JAMES ALEXANDER HAMILTON |
Director | ||
CHRISTOPHER ROBERT COOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Director | 2018-05-16 | CURRENT | 1997-08-12 | Active | |
MANITOU FINANCE LIMITED | Director | 2017-06-08 | CURRENT | 1988-10-24 | Active | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 2017-05-15 | CURRENT | 1967-03-17 | Active | |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Director | 2017-04-18 | CURRENT | 2003-11-12 | Active | |
SAME DEUTZ-FAHR FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Director | 2017-04-18 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ALBURY ASSET RENTALS LIMITED | Director | 2017-04-18 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP PLC | Director | 2017-04-18 | CURRENT | 1989-02-01 | Active | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
JCB FINANCE MANAGEMENT SERVICES LIMITED | Director | 2017-04-18 | CURRENT | 2008-03-26 | Active | |
FORTIS LEASE UK RETAIL LTD. | Director | 2017-04-18 | CURRENT | 2003-02-18 | Active | |
CLAAS FINANCIAL SERVICES LIMITED | Director | 2014-10-21 | CURRENT | 2006-06-22 | Active | |
FORTIS LEASE UK (4) LTD. | Director | 2012-03-30 | CURRENT | 1987-01-26 | Dissolved 2015-02-20 | |
FORTIS LEASE HOLDINGS UK LTD | Director | 2012-03-30 | CURRENT | 1937-06-14 | Dissolved 2014-04-29 | |
FORTIS LEASE UK (2) LTD. | Director | 2012-03-30 | CURRENT | 1990-07-23 | Dissolved 2016-02-02 | |
FORTIS LEASE UK RETAIL LTD. | Director | 2012-03-30 | CURRENT | 2003-02-18 | Active | |
JCB FINANCE MANAGEMENT SERVICES LIMITED | Director | 2009-05-20 | CURRENT | 2008-03-26 | Active | |
BNP PARIBAS LEASE GROUP PLC | Director | 2007-11-16 | CURRENT | 1989-02-01 | Active | |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Director | 2007-10-22 | CURRENT | 2003-11-12 | Active | |
SAME DEUTZ-FAHR FINANCE LIMITED | Director | 1998-09-11 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED | Director | 1998-08-03 | CURRENT | 1989-09-20 | Dissolved 2016-02-02 | |
HFGL LIMITED | Director | 1998-08-03 | CURRENT | 1987-05-20 | Dissolved 2016-08-16 | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Director | 1998-08-03 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ALBURY ASSET RENTALS LIMITED | Director | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Director | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 1997-04-24 | CURRENT | 1967-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JACQUELINE ANNA ROBSON | ||
DIRECTOR APPOINTED MR ERIC CLAUDE GANDEMER | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL APPLETON | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID JAMES | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Northern Cross Basing View Basingstoke Hampshire RG21 4HL | ||
Termination of appointment of Nicholas David James on 2023-06-05 | ||
Appointment of Mr Mark Foden as company secretary on 2023-06-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RACHEL APPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ROBERT BOYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MAURICE WATKINS | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SERGE HENRI MOREAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MISC | Cert on c/order for reduction of capital and cancellation of capital redemption reserve | |
SH19 | Statement of capital on 2013-11-22 GBP 1,000 | |
OC | Reduce sh/cap+canc.cap/red/resv | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/10/2013 | |
RES06 | REDUCE ISSUED CAPITAL 30/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN MAXWELL / 31/01/2012 | |
AP01 | DIRECTOR APPOINTED MR VINCENT SERGE HENRI MOREAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE VOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND GOUSSET | |
SH19 | 30/11/12 STATEMENT OF CAPITAL GBP 53800000 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/11/2012 | |
RES06 | REDUCE ISSUED CAPITAL 07/11/2012 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS DAVID JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR HANNAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | |
AP01 | DIRECTOR APPOINTED MR BENOIT CLAUDE DILLY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID JAMES | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM BURGESS | |
AP01 | DIRECTOR APPOINTED MR BERTRAND GOUSSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE VERSTRAETEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE CRESPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARDOEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE ODILE ALBERTINE VERSTRAETEN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DE VOS / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE ALBERT MARIE PIERRE CRESPIN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARDOEN / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN MAXWELL | |
288a | DIRECTOR APPOINTED MR CLAUDE ALBERT MARIE PIERRE CRESPIN | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 31/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 31/12/08 | |
RES05 | GBP NC 316000000/125000000 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS CUPPEN | |
288a | DIRECTOR APPOINTED MR FRANCISCUS JOSEPHUS MARIA CUPPEN |
Court | Judge | Date | Case Number | Case Title | ||
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County Court at Central London | District Judge Price | 3YQ58573 | FORTIS LEASE UK LTD -v- BASHIRI 5 MINUTE CHARGING ORDER | |||
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County Court at Central London | District Judge Fine | 3YQ59573 | FORTIS LEASE UK LTD -v- MR MOHAMMED ASHRAF ALI BASHIRI | |||
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Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Satisfied | DE LAGE LANDEN IRELAND COMPANY | |
SECURITY DOCUMENT | Satisfied | DE LAGE LANDEN IRELAND COMPANY | |
SECURITY DOCUMENT | Satisfied | DE LAGE LANDEN IRELAND COMPANY | |
SECURITY DOCUMENT | Satisfied | DE LAGE LANDEN IRELAND COMPANY | |
THE SECURITY ASSIGNMENT | Satisfied | DE LARGE LANDEN IRELAND COMPANY | |
SECURITY ASSIGNMENT | Satisfied | DE LAGE LANDEN IRELAND COMPANY |
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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 FORTIS LEASE UK LTD
Type of Charge Owed | Quantity |
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MORTGAGE OF A SHIP | 14 |
DEED OF COVENANTS | 13 |
SECURITY ASSIGNMENT | 13 |
CHATTELS MORTGAGE | 4 |
SECURITY AGREEMENT | 3 |
DEED OF COVENANTS (INCORPORATING FIXED CHARGES) | 1 |
ASSIGNMENT | 1 |
We have found 49 mortgage charges which are owed to FORTIS LEASE UK LTD
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |