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Home > England & Wales Companies > BARENTS LEASING LIMITED
Company Information for

BARENTS LEASING LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
04440327
Private Limited Company
Active

Company Overview

About Barents Leasing Ltd
BARENTS LEASING LIMITED was founded on 2002-05-16 and has its registered office in London. The organisation's status is listed as "Active". Barents Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARENTS LEASING LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Filing Information
Company Number 04440327
Company ID Number 04440327
Date formed 2002-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARENTS LEASING LIMITED
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Company Officers of BARENTS LEASING LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
 Company Secretary 2017-10-25
LAURA FRANCES DOREY
 Director 2018-06-28
COLIN GRAHAM DOWSETT
 Director 2010-06-29
GERARD ASHLEY FOX
 Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN KEMP
 Director 2017-01-09 2018-06-28
MICHELLE ANTOINETTE ANGELA JOHNSON
 Company Secretary 2013-09-03 2017-10-25
RICHARD OWEN WILLIAMS
 Director 2011-11-14 2016-09-19
PAUL GITTINS
 Company Secretary 2005-09-30 2013-09-03
SIMON CHRISTOPHER GLEDHILL
 Director 2010-07-08 2013-05-29
ROBIN ALEXANDER ISAACS
 Director 2012-05-18 2012-12-13
TIMOTHY JOHN COOKE
 Director 2012-05-18 2012-08-14
ANDREW JOHN CUMMING
 Director 2010-07-08 2012-04-03
LAMBERTUS HENDRIK VELDHUIZEN
 Director 2010-07-08 2011-09-30
YVONNE EASTON SHARP
 Director 2007-11-05 2010-06-30
DAVID LAWRENCE SHINDLER
 Director 2007-11-05 2010-06-29
CERI RICHARDS
 Director 2007-11-05 2010-04-23
KEITH RODERICK GLASSCOE
 Director 2007-11-05 2009-08-31
JOE AITKEN
 Director 2007-11-05 2008-09-08
STEPHEN JOHN PETERS
 Director 2002-05-28 2008-07-22
JOHN MICHAEL MORRISSEY
 Director 2003-11-18 2007-11-05
LINDSAY JOHN TOWN
 Director 2002-05-28 2007-11-05
MATTHEW SEBASTIAN LODGE
 Company Secretary 2002-05-28 2005-09-30
JAMES DOUGLAS MORTIMER SMALLWOOD
 Director 2002-05-28 2003-12-17
ANTHONY WILFRID JUKES
 Director 2002-05-28 2002-12-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-16 2002-05-28
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-16 2002-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA FRANCES DOREY TOWER HILL PROPERTY INVESTMENTS (7) LIMITED Director 2018-07-11 CURRENT 1989-04-28 Liquidation
LAURA FRANCES DOREY TOWER HILL PROPERTY INVESTMENTS (10) LIMITED Director 2018-07-11 CURRENT 1989-07-25 Liquidation
LAURA FRANCES DOREY NORDIC LEASING LIMITED Director 2018-07-02 CURRENT 1993-02-18 Liquidation
LAURA FRANCES DOREY HILL SAMUEL FINANCE LIMITED Director 2018-07-02 CURRENT 1981-08-14 Active
LAURA FRANCES DOREY SEABREEZE LEASING LIMITED Director 2018-06-28 CURRENT 1986-08-12 Liquidation
LAURA FRANCES DOREY BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED Director 2018-06-28 CURRENT 1988-07-21 Active
LAURA FRANCES DOREY LLOYDS PORTFOLIO LEASING LIMITED Director 2018-06-28 CURRENT 1989-03-30 Active
LAURA FRANCES DOREY HALIFAX LEASING (MARCH NO. 2) LIMITED Director 2018-06-28 CURRENT 1993-03-10 Active
LAURA FRANCES DOREY LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED Director 2018-06-28 CURRENT 1994-01-25 Active
LAURA FRANCES DOREY LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED Director 2018-06-28 CURRENT 2002-05-16 Liquidation
LAURA FRANCES DOREY LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED Director 2018-06-28 CURRENT 2003-07-21 Liquidation
LAURA FRANCES DOREY LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED Director 2018-06-28 CURRENT 2004-01-16 Liquidation
LAURA FRANCES DOREY LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED Director 2018-06-28 CURRENT 2004-01-16 Liquidation
LAURA FRANCES DOREY LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED Director 2018-06-28 CURRENT 2005-05-16 Liquidation
LAURA FRANCES DOREY TRANQUILLITY LEASING LIMITED Director 2018-06-28 CURRENT 1992-01-15 Active
LAURA FRANCES DOREY LLOYDS PLANT LEASING LIMITED Director 2018-06-28 CURRENT 1986-08-26 Active
LAURA FRANCES DOREY PACIFIC LEASING LIMITED Director 2018-06-28 CURRENT 1988-07-21 Active
LAURA FRANCES DOREY WOOD STREET LEASING LIMITED Director 2018-06-28 CURRENT 1973-09-03 Active
LAURA FRANCES DOREY LLOYDS BANK LEASING LIMITED Director 2018-06-28 CURRENT 1971-03-15 Active
LAURA FRANCES DOREY LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED Director 2018-06-28 CURRENT 1973-04-11 Active
LAURA FRANCES DOREY LLOYDS LEASING DEVELOPMENTS LIMITED Director 2018-06-28 CURRENT 1984-10-17 Active
LAURA FRANCES DOREY LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED Director 2018-06-28 CURRENT 2001-09-03 Liquidation
LAURA FRANCES DOREY SEASPIRIT LEASING LIMITED Director 2018-06-28 CURRENT 2002-05-28 Active
COLIN GRAHAM DOWSETT BRITISH LINEN LEASING LIMITED Director 2013-05-29 CURRENT 1971-12-22 Active
COLIN GRAHAM DOWSETT BRITISH LINEN SHIPPING LIMITED Director 2013-05-29 CURRENT 1978-12-29 Active
COLIN GRAHAM DOWSETT BRITISH LINEN LEASING (LONDON) LIMITED Director 2013-05-29 CURRENT 1986-02-11 Active
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 21) LIMITED Director 2013-04-22 CURRENT 2005-05-16 Dissolved 2015-04-07
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 12) LIMITED Director 2013-04-22 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT MARITIME LEASING (NO. 19) LIMITED Director 2013-04-22 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT GENERAL LEASING (NO. 4) LIMITED Director 2013-04-22 CURRENT 2004-06-08 Active
COLIN GRAHAM DOWSETT CBRAIL (NORDHARZ) LIMITED Director 2013-01-02 CURRENT 2005-12-05 Dissolved 2014-12-18
COLIN GRAHAM DOWSETT CBRAIL (UK) LIMITED Director 2013-01-02 CURRENT 2004-09-02 Dissolved 2014-12-18
COLIN GRAHAM DOWSETT CBRAIL LIMITED Director 2012-12-06 CURRENT 2004-02-19 Dissolved 2016-04-04
COLIN GRAHAM DOWSETT TOWER HILL PROPERTY INVESTMENTS (7) LIMITED Director 2012-11-16 CURRENT 1989-04-28 Liquidation
COLIN GRAHAM DOWSETT TOWER HILL PROPERTY INVESTMENTS (10) LIMITED Director 2012-11-16 CURRENT 1989-07-25 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT SECURITIES LIMITED Director 2012-04-26 CURRENT 1988-12-23 Dissolved 2013-12-23
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 8) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 6) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Active
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED Director 2012-04-26 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT SAVBAN LEASING LIMITED Director 2012-04-26 CURRENT 1981-06-12 Active
COLIN GRAHAM DOWSETT LLOYDS GENERAL LEASING LIMITED Director 2012-04-26 CURRENT 1990-07-11 Active
COLIN GRAHAM DOWSETT LLOYDS BANK PROPERTY COMPANY LIMITED Director 2012-04-26 CURRENT 1963-01-17 Active
COLIN GRAHAM DOWSETT LLOYDS COMMERCIAL LEASING LIMITED Director 2012-04-26 CURRENT 1978-05-10 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INDUSTRIAL LEASING LIMITED Director 2012-04-26 CURRENT 1978-09-06 Active
COLIN GRAHAM DOWSETT BIRCHCROWN FINANCE LIMITED Director 2012-04-26 CURRENT 1981-09-01 Active
COLIN GRAHAM DOWSETT LLOYDS PORTFOLIO LEASING LIMITED Director 2012-04-26 CURRENT 1989-03-30 Active
COLIN GRAHAM DOWSETT CAVEMINSTER LIMITED Director 2012-04-26 CURRENT 1990-12-20 Liquidation
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED Director 2012-04-26 CURRENT 1994-01-25 Active
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED Director 2012-04-26 CURRENT 1994-03-30 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT SECURITIES NO.5 LIMITED Director 2012-04-26 CURRENT 1994-05-19 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Active
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED Director 2012-04-26 CURRENT 2002-05-16 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED Director 2012-04-26 CURRENT 2003-07-21 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED Director 2012-04-26 CURRENT 2004-01-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED Director 2012-04-26 CURRENT 2005-05-16 Liquidation
COLIN GRAHAM DOWSETT LLOYDS PLANT LEASING LIMITED Director 2012-04-26 CURRENT 1986-08-26 Active
COLIN GRAHAM DOWSETT LLOYDS ASSET LEASING LIMITED Director 2012-04-26 CURRENT 1986-10-20 Active
COLIN GRAHAM DOWSETT ST. MARY'S COURT INVESTMENTS Director 2012-04-26 CURRENT 1986-10-03 Liquidation
COLIN GRAHAM DOWSETT WOOD STREET LEASING LIMITED Director 2012-04-26 CURRENT 1973-09-03 Active
COLIN GRAHAM DOWSETT LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED Director 2012-04-26 CURRENT 1989-03-01 Active
COLIN GRAHAM DOWSETT LBI LEASING LIMITED Director 2012-04-26 CURRENT 1963-01-21 Active
COLIN GRAHAM DOWSETT HILL SAMUEL LEASING CO. LIMITED Director 2012-04-26 CURRENT 1968-09-11 Active
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING LIMITED Director 2012-04-26 CURRENT 1971-03-15 Active
COLIN GRAHAM DOWSETT LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED Director 2012-04-26 CURRENT 1973-04-11 Active
COLIN GRAHAM DOWSETT LLOYDS PROJECT LEASING LIMITED Director 2012-04-26 CURRENT 1976-10-06 Active
COLIN GRAHAM DOWSETT HILL SAMUEL FINANCE LIMITED Director 2012-04-26 CURRENT 1981-08-14 Active
COLIN GRAHAM DOWSETT CONQUEST SECURITIES LIMITED Director 2012-04-26 CURRENT 1981-08-17 Active
COLIN GRAHAM DOWSETT LLOYDS LEASING DEVELOPMENTS LIMITED Director 2012-04-26 CURRENT 1984-10-17 Active
COLIN GRAHAM DOWSETT LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED Director 2012-04-26 CURRENT 2001-09-03 Liquidation
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED Director 2012-04-26 CURRENT 2003-07-21 Active
COLIN GRAHAM DOWSETT LLOYDS BANK LEASING (NO. 4) LIMITED Director 2012-04-26 CURRENT 2004-06-08 Liquidation
COLIN GRAHAM DOWSETT SILENTDALE LIMITED Director 2012-04-26 CURRENT 1981-09-28 Liquidation
COLIN GRAHAM DOWSETT LLOYDS INVESTMENT BONDS LIMITED Director 2012-04-26 CURRENT 1990-02-09 Liquidation
COLIN GRAHAM DOWSETT UBERIOR ENA LIMITED Director 2012-01-27 CURRENT 2005-04-01 Active
COLIN GRAHAM DOWSETT PEONY EASTERN LEASING LIMITED Director 2010-10-07 CURRENT 2010-10-07 Liquidation
COLIN GRAHAM DOWSETT PEONY WESTERN LEASING LIMITED Director 2010-10-07 CURRENT 2010-10-07 Liquidation
COLIN GRAHAM DOWSETT OVAL LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-20 Dissolved 2015-04-07
COLIN GRAHAM DOWSETT SEABREEZE LEASING LIMITED Director 2010-07-08 CURRENT 1986-08-12 Liquidation
COLIN GRAHAM DOWSETT KATRINE LEASING LIMITED Director 2010-07-08 CURRENT 2005-11-25 Active
COLIN GRAHAM DOWSETT OCEAN LEASING (JULY) LIMITED Director 2010-07-08 CURRENT 1993-04-21 Liquidation
COLIN GRAHAM DOWSETT BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED Director 2010-07-08 CURRENT 1988-07-21 Active
COLIN GRAHAM DOWSETT NORDIC LEASING LIMITED Director 2010-07-08 CURRENT 1993-02-18 Liquidation
COLIN GRAHAM DOWSETT HALIFAX LEASING (MARCH NO. 2) LIMITED Director 2010-07-08 CURRENT 1993-03-10 Active
COLIN GRAHAM DOWSETT HALIFAX LEASING (JUNE) LIMITED Director 2010-07-08 CURRENT 1996-11-22 Liquidation
COLIN GRAHAM DOWSETT PEONY LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-20 Liquidation
COLIN GRAHAM DOWSETT TRANQUILLITY LEASING LIMITED Director 2010-07-08 CURRENT 1992-01-15 Active
COLIN GRAHAM DOWSETT PACIFIC LEASING LIMITED Director 2010-07-08 CURRENT 1988-07-21 Active
COLIN GRAHAM DOWSETT SEASPIRIT LEASING LIMITED Director 2010-07-08 CURRENT 2002-05-28 Active
COLIN GRAHAM DOWSETT BOSSAF RAIL LIMITED Director 2010-07-08 CURRENT 2004-07-09 Active
COLIN GRAHAM DOWSETT BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED Director 2010-07-08 CURRENT 2005-06-28 Liquidation
COLIN GRAHAM DOWSETT HALIFAX LEASING (SEPTEMBER) LIMITED Director 2010-06-30 CURRENT 1996-11-25 Active
GERARD ASHLEY FOX SOUTH HAMPSTEAD AND KILBURN COMMUNITY PARTNERSHIP Director 2017-09-14 CURRENT 2003-11-25 Active
GERARD ASHLEY FOX LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED Director 2017-06-28 CURRENT 2005-05-16 Liquidation
GERARD ASHLEY FOX LLOYDS COMMERCIAL LEASING LIMITED Director 2013-05-30 CURRENT 1978-05-10 Liquidation
GERARD ASHLEY FOX BOS AIRCRAFT HOLDINGS LIMITED Director 2013-05-29 CURRENT 2006-12-21 Dissolved 2016-09-29
GERARD ASHLEY FOX CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED Director 2013-05-29 CURRENT 1991-04-08 Liquidation
GERARD ASHLEY FOX LLOYDS PROPERTY INVESTMENT COMPANY LIMITED Director 2013-05-29 CURRENT 1987-06-03 Dissolved 2017-12-26
GERARD ASHLEY FOX LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED Director 2013-05-29 CURRENT 2001-09-03 Dissolved 2017-10-13
GERARD ASHLEY FOX EQUIPMENT LEASING (NO. 3) LIMITED Director 2013-05-29 CURRENT 2001-08-29 Dissolved 2017-05-15
GERARD ASHLEY FOX EQUIPMENT LEASING (NO. 6) LIMITED Director 2013-05-29 CURRENT 2002-05-16 Dissolved 2017-05-15
GERARD ASHLEY FOX GENERAL LEASING (NO. 14) LIMITED Director 2013-05-29 CURRENT 2005-05-16 Dissolved 2017-12-26
GERARD ASHLEY FOX GENERAL LEASING (NO. 19) LIMITED Director 2013-05-29 CURRENT 2005-05-16 Dissolved 2016-12-07
GERARD ASHLEY FOX GENERAL LEASING (NO. 2) LIMITED Director 2013-05-29 CURRENT 2004-06-08 Dissolved 2017-10-13
GERARD ASHLEY FOX MARITIME LEASING (NO. 1) LIMITED Director 2013-05-29 CURRENT 2000-08-16 Dissolved 2016-12-07
GERARD ASHLEY FOX MARITIME LEASING (NO. 11) LIMITED Director 2013-05-29 CURRENT 2002-05-16 Dissolved 2017-10-13
GERARD ASHLEY FOX LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED Director 2013-05-29 CURRENT 2000-08-16 Dissolved 2017-12-26
GERARD ASHLEY FOX MARITIME LEASING (NO. 4) LIMITED Director 2013-05-29 CURRENT 2000-08-16 Dissolved 2016-12-07
GERARD ASHLEY FOX MARITIME LEASING (NO. 7) LIMITED Director 2013-05-29 CURRENT 2002-05-16 Dissolved 2017-05-15
GERARD ASHLEY FOX MARITIME LEASING (NO. 9) LIMITED Director 2013-05-29 CURRENT 2002-05-16 Dissolved 2016-12-07
GERARD ASHLEY FOX NEVIS LEASING LIMITED Director 2013-05-29 CURRENT 2006-05-16 Converted / Closed
GERARD ASHLEY FOX SEADANCE LEASING LIMITED Director 2013-05-29 CURRENT 1993-02-19 Dissolved 2017-10-13
GERARD ASHLEY FOX WHITESTAR SECURITIES LIMITED Director 2013-05-29 CURRENT 1981-08-13 Liquidation
GERARD ASHLEY FOX LLOYDS FINANCIAL LEASING LIMITED Director 2013-05-29 CURRENT 1985-02-20 Liquidation
GERARD ASHLEY FOX HILL SAMUEL LEASING (NO 2) LIMITED Director 2013-05-29 CURRENT 1988-06-14 Liquidation
GERARD ASHLEY FOX LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED Director 2013-05-29 CURRENT 2000-08-16 Liquidation
GERARD ASHLEY FOX LLOYDS BANK LEASING (NO. 7) LIMITED Director 2013-05-29 CURRENT 2004-06-08 Dissolved 2018-02-13
GERARD ASHLEY FOX LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED Director 2013-05-29 CURRENT 2004-01-16 Liquidation
GERARD ASHLEY FOX LLOYDS BANK LEASING (NO. 3) LIMITED Director 2013-05-29 CURRENT 2004-06-08 Dissolved 2018-04-22
GERARD ASHLEY FOX LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED Director 2013-05-29 CURRENT 2005-05-16 Dissolved 2018-04-12
GERARD ASHLEY FOX LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED Director 2013-05-29 CURRENT 2005-05-16 Dissolved 2018-04-22
GERARD ASHLEY FOX LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED Director 2013-05-29 CURRENT 2004-01-16 Liquidation
GERARD ASHLEY FOX LLOYDS BANK LEASING (NO. 8) LIMITED Director 2013-05-29 CURRENT 2004-06-08 Liquidation
GERARD ASHLEY FOX LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED Director 2013-05-29 CURRENT 2004-06-08 Liquidation
GERARD ASHLEY FOX BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED Director 2013-05-29 CURRENT 2004-10-18 Liquidation
GERARD ASHLEY FOX LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED Director 2013-05-29 CURRENT 2005-05-16 Liquidation
GERARD ASHLEY FOX SEABREEZE LEASING LIMITED Director 2013-05-29 CURRENT 1986-08-12 Liquidation
GERARD ASHLEY FOX SEASPRAY LEASING LIMITED Director 2013-05-29 CURRENT 2002-05-20 Liquidation
GERARD ASHLEY FOX PEONY EASTERN LEASING LIMITED Director 2013-05-29 CURRENT 2010-10-07 Liquidation
GERARD ASHLEY FOX KATRINE LEASING LIMITED Director 2013-05-29 CURRENT 2005-11-25 Active
GERARD ASHLEY FOX LLOYDS GENERAL LEASING LIMITED Director 2013-05-29 CURRENT 1990-07-11 Active
GERARD ASHLEY FOX OCEAN LEASING (JULY) LIMITED Director 2013-05-29 CURRENT 1993-04-21 Liquidation
GERARD ASHLEY FOX LLOYDS BANK PROPERTY COMPANY LIMITED Director 2013-05-29 CURRENT 1963-01-17 Active
GERARD ASHLEY FOX C.T.S.B. LEASING LIMITED Director 2013-05-29 CURRENT 1975-12-16 Liquidation
GERARD ASHLEY FOX LLOYDS INDUSTRIAL LEASING LIMITED Director 2013-05-29 CURRENT 1978-09-06 Active
GERARD ASHLEY FOX BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED Director 2013-05-29 CURRENT 1988-07-21 Active
GERARD ASHLEY FOX LLOYDS BANK MARITIME LEASING LIMITED Director 2013-05-29 CURRENT 1990-07-12 Liquidation
GERARD ASHLEY FOX LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED Director 2013-05-29 CURRENT 1994-01-25 Active
GERARD ASHLEY FOX LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED Director 2013-05-29 CURRENT 1994-03-30 Liquidation
GERARD ASHLEY FOX HALIFAX LEASING (JUNE) LIMITED Director 2013-05-29 CURRENT 1996-11-22 Liquidation
GERARD ASHLEY FOX LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED Director 2013-05-29 CURRENT 2002-05-16 Liquidation
GERARD ASHLEY FOX LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED Director 2013-05-29 CURRENT 2002-05-16 Liquidation
GERARD ASHLEY FOX LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED Director 2013-05-29 CURRENT 2002-05-16 Liquidation
GERARD ASHLEY FOX PEONY LEASING LIMITED Director 2013-05-29 CURRENT 2002-05-20 Liquidation
GERARD ASHLEY FOX OCEAN LEASING (NO 2) LIMITED Director 2013-05-29 CURRENT 2002-05-20 Liquidation
GERARD ASHLEY FOX CHARIOT FINANCE LIMITED Director 2013-05-29 CURRENT 2002-05-20 Liquidation
GERARD ASHLEY FOX LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED Director 2013-05-29 CURRENT 2003-07-21 Liquidation
GERARD ASHLEY FOX LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED Director 2013-05-29 CURRENT 2004-01-16 Liquidation
GERARD ASHLEY FOX LLOYDS BANK EQUIPMENT LEASING (NO. 11) LIMITED Director 2013-05-29 CURRENT 2004-01-16 Liquidation
GERARD ASHLEY FOX LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED Director 2013-05-29 CURRENT 2004-01-16 Liquidation
GERARD ASHLEY FOX LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED Director 2013-05-29 CURRENT 2004-01-16 Liquidation
GERARD ASHLEY FOX LEASING (NO. 2) LIMITED Director 2013-05-29 CURRENT 2004-06-08 Liquidation
GERARD ASHLEY FOX LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED Director 2013-05-29 CURRENT 2004-06-08 Liquidation
GERARD ASHLEY FOX LLOYDS (FDC) COMPANY Director 2013-05-29 CURRENT 2004-06-25 Liquidation
GERARD ASHLEY FOX KANTO LEASING LIMITED Director 2013-05-29 CURRENT 2004-11-08 Liquidation
GERARD ASHLEY FOX LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED Director 2013-05-29 CURRENT 2005-05-16 Liquidation
GERARD ASHLEY FOX PEONY WESTERN LEASING LIMITED Director 2013-05-29 CURRENT 2010-10-07 Liquidation
GERARD ASHLEY FOX TRANQUILLITY LEASING LIMITED Director 2013-05-29 CURRENT 1992-01-15 Active
GERARD ASHLEY FOX LLOYDS PLANT LEASING LIMITED Director 2013-05-29 CURRENT 1986-08-26 Active
GERARD ASHLEY FOX OCEAN LEASING (NO 1) LIMITED Director 2013-05-29 CURRENT 1987-05-20 Liquidation
GERARD ASHLEY FOX PACIFIC LEASING LIMITED Director 2013-05-29 CURRENT 1988-07-21 Active
GERARD ASHLEY FOX LLOYDS BANK LEASING LIMITED Director 2013-05-29 CURRENT 1971-03-15 Active
GERARD ASHLEY FOX LLOYDS PROJECT LEASING LIMITED Director 2013-05-29 CURRENT 1976-10-06 Active
GERARD ASHLEY FOX HILL SAMUEL FINANCE LIMITED Director 2013-05-29 CURRENT 1981-08-14 Active
GERARD ASHLEY FOX WARWICK LEASING LIMITED Director 2013-05-29 CURRENT 1982-09-20 Liquidation
GERARD ASHLEY FOX LLOYDS LEASING DEVELOPMENTS LIMITED Director 2013-05-29 CURRENT 1984-10-17 Active
GERARD ASHLEY FOX SEASPIRIT LEASING LIMITED Director 2013-05-29 CURRENT 2002-05-28 Active
GERARD ASHLEY FOX LLOYDS BANK LEASING (NO. 4) LIMITED Director 2013-05-29 CURRENT 2004-06-08 Liquidation
GERARD ASHLEY FOX BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED Director 2013-05-29 CURRENT 2005-06-28 Liquidation
GERARD ASHLEY FOX SILENTDALE LIMITED Director 2013-05-29 CURRENT 1981-09-28 Liquidation
GERARD ASHLEY FOX LLOYDS INVESTMENT BONDS LIMITED Director 2013-05-29 CURRENT 1990-02-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-02-02DIRECTOR APPOINTED MR GREIG ALBERT JAMES SHARRATT
2024-02-02DIRECTOR APPOINTED MR PAUL CLARKE
2024-02-02APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TURNER
2023-12-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-05APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM DOWSETT
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-11-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR GERARD ASHLEY FOX
2022-01-21DIRECTOR APPOINTED MR JOHN ROBERT TURNER
2022-01-21AP01DIRECTOR APPOINTED MR JOHN ROBERT TURNER
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GERARD ASHLEY FOX
2021-12-31FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-2116/12/21 STATEMENT OF CAPITAL GBP 23920001
2021-12-21SH0116/12/21 STATEMENT OF CAPITAL GBP 23920001
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04
2019-01-09CH01Director's details changed for Ms Laura Frances Dorey on 2019-01-04
2018-12-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05AP01DIRECTOR APPOINTED MS LAURA FRANCES DOREY
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KEMP
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-09CH01Director's details changed for Mr Andrew John Kemp on 2018-04-06
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-02AP03Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-10-25
2017-11-01TM02Termination of appointment of Michelle Antoinette Angela Johnson on 2017-10-25
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MR ANDREW JOHN KEMP
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0116/05/16 FULL LIST
2016-05-16AR0116/05/16 FULL LIST
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015
2014-12-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18AD02Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Mr Richard Owen Williams on 2014-02-25
2014-02-25CH01Director's details changed for Mr Richard Owen Williams on 2014-02-25
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-05AP03Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary
2013-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GITTINS
2013-06-17AP01DIRECTOR APPOINTED MR GERARD ASHLEY FOX
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL
2013-05-16AR0116/05/13 FULL LIST
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER GLEDHILL / 22/07/2011
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM DOWSETT / 26/04/2012
2012-05-21AP01DIRECTOR APPOINTED MR ROBIN ALEXANDER ISAACS
2012-05-21AP01DIRECTOR APPOINTED MR TIMOTHY JOHN COOKE
2012-05-21AR0116/05/12 FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14AP01DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS
2011-10-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-11RES01ADOPT ARTICLES 30/09/2011
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VELDHUIZEN
2011-05-16AR0116/05/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER GLEDHILL / 03/11/2010
2010-07-19AP01DIRECTOR APPOINTED SIMON CHRISTOPHER GLEDHILL
2010-07-14AP01DIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2010-07-14AP01DIRECTOR APPOINTED LAMBERTUS HENDRIK VELDHUIZEN
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHINDLER
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP
2010-06-30AP01DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2010-05-17AR0116/05/10 FULL LIST
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR KEITH GLASSCOE
2009-08-19AUDAUDITOR'S RESIGNATION
2009-08-14MISCSECTION 519
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR JOE AITKEN
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS
2008-05-29363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-02288aNEW DIRECTOR APPOINTED
2007-12-02288bDIRECTOR RESIGNED
2007-12-02288bDIRECTOR RESIGNED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to BARENTS LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARENTS LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARENTS LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 BARENTS LEASING LIMITED

Intangible Assets
Patents
We have not found any records of BARENTS LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARENTS LEASING LIMITED
Trademarks
We have not found any records of BARENTS LEASING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
A TRIPARTITE DEED LEIF HOEGH (U.K.) LIMITED 2002-11-04 Outstanding
A DEED OF ASSIGNMENT LEIF HOEGH (U.K.) LIMITED 2002-11-04 Outstanding
A DEED OF ASSIGNMENT LEIF HOEGH (U.K.) LIMITED 2002-11-04 Outstanding
A BAREBOAT CHARTERER'S ACCOUNT SECURITY DEED LEIF HOEGH (U.K.) LIMITED 2002-11-14 Outstanding

We have found 4 mortgage charges which are owed to BARENTS LEASING LIMITED

Income
Government Income
We have not found government income sources for BARENTS LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as BARENTS LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARENTS LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARENTS LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARENTS LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7HN