co
Corporate
Observer
Inicio
Datos
Gran Bretaña
Empresas
HSBC INTERMEDIATE LEASING (UK) LIMITED

HSBC INTERMEDIATE LEASING (UK) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaHSBC INTERMEDIATE LEASING (UK) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00418328
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de HSBC INTERMEDIATE LEASING (UK) LIMITED?

    • Alquiler y arrendamiento de otras máquinas, equipo y bienes tangibles n.c.p. (77390) / Actividades administrativas y de apoyo

    ¿Dónde se encuentra HSBC INTERMEDIATE LEASING (UK) LIMITED?

    Dirección de la sede social
    8 Canada Square
    London
    E14 5HQ
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de HSBC INTERMEDIATE LEASING (UK) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    SAMUEL MONTAGU LEASING SERVICES LIMITED12 ago 198212 ago 1982
    CENTRAL AMERICAN INVESTMENT CO. LIMITED29 ago 194629 ago 1946

    ¿Cuáles son las últimas cuentas de HSBC INTERMEDIATE LEASING (UK) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2014

    ¿Cuáles son las últimas presentaciones para HSBC INTERMEDIATE LEASING (UK) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Declaración de confirmación presentada el 18 nov 2016 con actualizaciones

    		6 páginasCS01

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    legacy

    		1 páginasSH20

    legacy

    		1 páginasCAP-SS

    Estado de capital el 26 sept 2016

    • Capital: GBP 2,000
    		3 páginasSH19

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Cese del nombramiento de Robin Louis Henning Bencard como director el 01 ago 2016

    		1 páginasTM01

    Nombramiento de Mr Simon Einar Long como director el 15 mar 2016

    		2 páginasAP01

    Cese del nombramiento de David John Cavanna como director el 31 dic 2015

    		1 páginasTM01

    Nombramiento de Mr Michael Connelly Anderson como director el 16 dic 2015

    		2 páginasAP01

    Déclaration annuelle établie au 01 dic 2015 avec liste complète des actionnaires

    		8 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital02 dic 2015

    Estado de capital el 02 dic 2015

    • Capital: GBP 150,000
    		SH01

    Misceláneos

    Section 519.
    		1 páginasMISC

    Cuentas completas preparadas hasta el 31 dic 2014

    		20 páginasAA

    Renuncia del auditor

    		1 páginasAUD

    Nombramiento de Ms Romana Lewis como secretario el 06 jul 2015

    		2 páginasAP03

    Cese del nombramiento de Hannah Elizabeth Shepherd como secretario el 06 jul 2015

    		1 páginasTM02

    Cese del nombramiento de Tony Bhambhra como secretario el 05 ene 2015

    		1 páginasTM02

    Nombramiento de Hannah Elizabeth Shepherd como secretario el 05 ene 2015

    		2 páginasAP03

    Déclaration annuelle établie au 01 dic 2014 avec liste complète des actionnaires

    		8 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital09 dic 2014

    Estado de capital el 09 dic 2014

    • Capital: GBP 150,000
    		SH01

    Cese del nombramiento de Naresh Manjanath como director el 11 sept 2014

    		1 páginasTM01

    Cuentas completas preparadas hasta el 31 dic 2013

    		21 páginasAA

    Cese del nombramiento de Katherine Dean como secretario

    		1 páginasTM02

    Nombramiento de Tony Bhambhra como secretario

    		2 páginasAP03
    Ver todas las presentaciones

    ¿Quiénes son los directivos de HSBC INTERMEDIATE LEASING (UK) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    LEWIS, Romana
    Canada Square
    14th Floor Canary Wharf
    E145HQ London, Greater London
    8
    England
    England
    		Secretario
    Canada Square
    14th Floor Canary Wharf
    E145HQ London, Greater London
    8
    England
    England
    		199208930001
    ANDERSON, Michael Connelly
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		EnglandBritish269666390001
    KENT, John Richard
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish174308200001
    LONG, Simon Einar
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish206202590001
    OWEN CONWAY, Gareth
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish82999960002
    SUBRAMANIYAN, Jaya
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomMalaysian136924480002
    BAYER, George William
    Flat 1
    Old Bank House, 110 Bermondsey Street
    SE1 3TX London
    		Secretario
    Flat 1
    Old Bank House, 110 Bermondsey Street
    SE1 3TX London
    		Other123920600002
    BHAMBHRA, Tony
    Canada Square, 41st Floor
    Canary Wharf
    London, Greater London E145hq
    8
    United Kingdom
    		Secretario
    Canada Square, 41st Floor
    Canary Wharf
    London, Greater London E145hq
    8
    United Kingdom
    		184080800001
    BLACK, Nicola Suzanne
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    		Secretario
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    		British52160130002
    BRYANT, Shaun Kevin
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		Secretario
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		British38944420002
    DEAN, Katherine
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretario
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		180090820001
    GARNHAM, Vanessa Indira
    15 Galveston Road
    Putney
    SW15 2RZ London
    		Secretario
    15 Galveston Road
    Putney
    SW15 2RZ London
    		British30058370001
    GOTT, Sarah Caroline
    Whitworth Street
    SE10 9EN London
    13
    United Kingdom
    		Secretario
    Whitworth Street
    SE10 9EN London
    13
    United Kingdom
    		British136485400005
    HOBLEY, Elizabeth Anne
    12 Spice Court
    Asher Way Wapping
    E1W 2JD London
    		Secretario
    12 Spice Court
    Asher Way Wapping
    E1W 2JD London
    		British85623090001
    MCQUILLAN, Pauline Louise
    1 Bolney Court
    Portsmouth Road
    KT6 4HX Surbiton
    Surrey
    		Secretario
    1 Bolney Court
    Portsmouth Road
    KT6 4HX Surbiton
    Surrey
    		British109247130001
    NIVEN, Frances Julie
    73 Celestial Gardens
    SE13 5RU London
    		Secretario
    73 Celestial Gardens
    SE13 5RU London
    		British78670270001
    PEARCE, Mark Vivian
    28 Carey Road
    Moordown
    BH9 2XB Bournemouth
    Dorset
    		Secretario
    28 Carey Road
    Moordown
    BH9 2XB Bournemouth
    Dorset
    		British26776940001
    POOLE, Rebecca Louise
    69b Replingham Road
    Southfields
    SW18 5LU Wimbledon
    		Secretario
    69b Replingham Road
    Southfields
    SW18 5LU Wimbledon
    		British92013940001
    QUIN, Richard William
    Bridge House 57 Chipping Hill
    CM8 2JT Witham
    Essex
    		Secretario
    Bridge House 57 Chipping Hill
    CM8 2JT Witham
    Essex
    		Irish2887010001
    SHEPHERD, Hannah Elizabeth
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretario
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		194214450001
    SHEPHERD, Hannah Elizabeth
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretario
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		154950800001
    WOOD, Hollie Rheanna
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretario
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		165563740001
    BARKER, Fiona Ann
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish151858510001
    BENCARD, Robin Louis Henning
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish46782110002
    BOTHAM, Trevor Julian Worthington
    10 Vanbrugh Fields
    SE3 7TZ London
    		Director
    10 Vanbrugh Fields
    SE3 7TZ London
    		United KingdomBritish141223590001
    CAVANNA, David John
    8 Canada Square
    London
    E14 5HQ
    		Director
    8 Canada Square
    London
    E14 5HQ
    		United KingdomBritish180384720001
    FLEMING, Maria Therese
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomIrish148275470001
    GODFREY, Kevin Joseph
    7 Windsor Walk
    KT13 9AP Weybridge
    Surrey
    		Director
    7 Windsor Walk
    KT13 9AP Weybridge
    Surrey
    		Irish34130580002
    GODFREY, Kevin Joseph
    7 Windsor Walk
    KT13 9AP Weybridge
    Surrey
    		Director
    7 Windsor Walk
    KT13 9AP Weybridge
    Surrey
    		Irish34130580002
    HANSFORD, James Victor
    24b Old Farm Road
    Darien
    Connecticut
    06820
    Usa
    		Director
    24b Old Farm Road
    Darien
    Connecticut
    06820
    Usa
    		UsaBritish105682320001
    KENNY, Mary Bridget
    178 Empire Square West
    Long Lane
    SE1 4NL London
    		Director
    178 Empire Square West
    Long Lane
    SE1 4NL London
    		United KingdomBritish118995490002
    MANJANATH, Naresh
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish123167790002
    MCKENZIE, John Hume
    37 Lime Trees
    Staplehurst
    TN12 0SS Tonbridge
    Kent
    		Director
    37 Lime Trees
    Staplehurst
    TN12 0SS Tonbridge
    Kent
    		British67406010001
    MOLLOY, Marcus Peter John
    B504 The Jam Factory
    27 Green Walk
    SE1 4TX London
    		Director
    B504 The Jam Factory
    27 Green Walk
    SE1 4TX London
    		EnglandIrish95286610002
    MURPHY, Christopher John
    3 Craigweil Avenue
    WD7 7ES Radlett
    Hertfordshire
    		Director
    3 Craigweil Avenue
    WD7 7ES Radlett
    Hertfordshire
    		British55612820001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de HSBC INTERMEDIATE LEASING (UK) LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		26 oct 2016
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		No
    Forma jurídicaPublic Limited Company
    País de registroEngland
    Autoridad legalEngland And Wales
    Lugar de registroCompanies House
    Número de registro14259
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene HSBC INTERMEDIATE LEASING (UK) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A first priority norwegian mortgage
    Creado el 01 abr 2004
    Entregado el 20 abr 2004
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee (sub lessee) or to the sub-lessee`s account under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All the companys right title and interest in and to the mortgage over the norwegian registered vessel M.V. jo acer (ex hull 351 at kitanihon shipbuilding co, LTD) dated 1 april 2004 and granted by blaf (no.9) in favour of the company.
    Personas con derecho
    • Hazel Shipping LTD (The Sub Lessee)
    Transacciones
    • 20 abr 2004Registro de un cargo (395)
    A lessee sub-lease security assignment
    Creado el 01 abr 2004
    Entregado el 15 abr 2004
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights title and interest to the lessee assigned property and all its benefits therein. See the mortgage charge document for full details.
    Personas con derecho
    • Hazel Shipping LTD
    Transacciones
    • 15 abr 2004Registro de un cargo (395)
    An assignment of builder's warranties
    Creado el 01 abr 2004
    Entregado el 15 abr 2004
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights title and interest in the warranties,as defined. See the mortgage charge document for full details.
    Personas con derecho
    • Hazel Shipping LTD
    Transacciones
    • 15 abr 2004Registro de un cargo (395)
    An assignment of sub-lease and guarantee and indemnity in respect of hull no. 351
    Creado el 09 jul 2003
    Entregado el 17 jul 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Assigned the assigned property. See the mortgage charge document for full details.
    Personas con derecho
    • Blaf (No.9) Limited
    Transacciones
    • 17 jul 2003Registro de un cargo (395)
    A first priority norwegian mortgage
    Creado el 30 jun 2003
    Entregado el 09 jul 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The vessel M.V. "jo betula" (ex hull no.337 At kitanihon shipbuilding co. LTD.) and in her equipment and appurtenances.
    Personas con derecho
    • Hazel Shipping LTD. (The Sub Lessee)
    Transacciones
    • 09 jul 2003Registro de un cargo (395)
    Lessee sub-lease security assignment
    Creado el 30 jun 2003
    Entregado el 09 jul 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All the lessee's rights, title and interest to the lessee assigned property being (a) the lessee insurances and any requisition compensation (b) the lessor assigned property (c) the lease proceeds rebate rights and (d) the lease rights and all its benefits and interest present and future therein.
    Personas con derecho
    • Hazel Shipping LTD
    Transacciones
    • 09 jul 2003Registro de un cargo (395)
    An assignment of sub-lease and guarantee of indemnity
    Creado el 25 jun 2003
    Entregado el 05 jul 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights, title and interest, present and future in, to and under the sub-lease, the guarantee and all claims, rights and remediesof the company arising out of or in connection with a breach of or a default under or in connection with any of the amounts or rights set out above and the rights to enforce the same.. See the mortgage charge document for full details.
    Personas con derecho
    • Blaf (No.2) Limited
    Transacciones
    • 05 jul 2003Registro de un cargo (395)
    An assignment of builder's warranties
    Creado el 25 jun 2003
    Entregado el 07 jul 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The full benefit of all of the lessee's rights, title and interest in the warranties.
    Personas con derecho
    • Hazel Shipping LTD
    Transacciones
    • 07 jul 2003Registro de un cargo (395)
    A first priority norweigian mortgage
    Creado el 06 feb 2003
    Entregado el 20 feb 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The norwegian registered vessel M.V. 'jo sequoia' (ex hull no. 141 at kleven floro) and all euqipment and appurtenances.
    Personas con derecho
    • Hazel Shipping LTD
    Transacciones
    • 20 feb 2003Registro de un cargo (395)
    A lessee sub-lease security assignment
    Creado el 06 feb 2003
    Entregado el 19 feb 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The lessee's rights title and interest to the lessee assigned property and all its benefits and interests present and future therein.
    Personas con derecho
    • Hazel Shipping Limited
    Transacciones
    • 19 feb 2003Registro de un cargo (395)
    An assignment if builder warranties
    Creado el 05 feb 2003
    Entregado el 25 feb 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All right title and interest in the warranties. See the mortgage charge document for full details.
    Personas con derecho
    • Hazel Shipping LTD
    Transacciones
    • 25 feb 2003Registro de un cargo (395)
    An assignment of sub-lease and guarantee and indemnity
    Creado el 05 feb 2003
    Entregado el 14 feb 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights, title and interest, present and future in, to and under the sub-lease, the guarantee and all claims, rights and remediesof the company arising out of or in connection with a breach of or a default under or in connection with any of the amounts or rights set out above and the rights to enforce the same.. See the mortgage charge document for full details.
    Personas con derecho
    • Blaf (No.10) Limited
    Transacciones
    • 14 feb 2003Registro de un cargo (395)
    Assignment of sub-lease agreement relating to one 6,332 teu "e-type" container ship with hull no.1255 Called M.V."hatsu ethic"
    Creado el 07 ene 2003
    Entregado el 07 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All assignor's right,title and interest in and to the sub-lease agreement and all amounts payable thereunder and all claims,rights and remedies. See the mortgage charge document for full details.
    Personas con derecho
    • Mcc Leasing (No.24) Limited
    Transacciones
    • 07 ene 2003Registro de un cargo (395)
    An insurance assignment
    Creado el 12 dic 2002
    Entregado el 23 dic 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The rights, title, benefit and interest in and to the insurances.
    Personas con derecho
    • Norddeutsche Landesbank Girozentrale (The Security Trustee)
    Transacciones
    • 23 dic 2002Registro de un cargo (395)
    An assignment of head lease agreement
    Creado el 12 dic 2002
    Entregado el 17 dic 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The assigned property being all rights and interests of every kind which the assignor now or at any later time has to in or in connection with the head lease agreement and the tax side letter or in relation to any matter arising out of or in connection with the head lease agreement and the tax side letters. See the mortgage charge document for full details.
    Personas con derecho
    • Hatsu Marine Limited
    Transacciones
    • 17 dic 2002Registro de un cargo (395)
    An assignment of head lease agreement
    Creado el 04 jun 2002
    Entregado el 24 jun 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights and interest to in or in connection with the head lease agreement dated 4 june 2002 realting to the ship. See the mortgage charge document for full details.
    Personas con derecho
    • Hatsu Marine Limited
    Transacciones
    • 24 jun 2002Registro de un cargo (395)
    An insurance assignment
    Creado el 04 jun 2002
    Entregado el 18 jun 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The company's rights title and interest in and to the insurances. See the mortgage charge document for full details.
    Personas con derecho
    • Hamburgische Landesbank-Girozentrale-(The "Security Trustee")
    Transacciones
    • 18 jun 2002Registro de un cargo (395)
    An assignment of sub-lease agreement relating to one 6,332 teu container ship called M.V."hatsu excel"
    Creado el 04 jun 2002
    Entregado el 18 jun 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All right,title and interest whatsoever under the (I) sub-lease agreement and all amounts payable thereon and (ii) all claims,rights and remedies arising out of or in connection with a breach of or default including all damages and compensation payable thereof. See the mortgage charge document for full details.
    Personas con derecho
    • Mcc Leasing (No.24) Limited
    Transacciones
    • 18 jun 2002Registro de un cargo (395)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0