MCCORQUODALE LEASING LIMITED

100 Capability Green, Luton, LU1 3LG
StatusACTIVE
Company No.00005279
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Feb 1871
Years149 years, 7 months, 18 days


SUMMARY

MCCORQUODALE LEASING LIMITED is an active private limited company with number 00005279. It was incorporated 149 years, 7 months, 18 days ago, on 08 February 1871. The company address is 100 Capability Green, Luton, LU1 3LG , Luton, Bedfordshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MCCORQUODALE LEASING LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date18 Jul 2017
Returns Last Date20 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


B-R SECRETARIAT LIMITED
Corporate-secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HOCKEN, Philip James
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 3 years, 11 months, 26 days

PEACHEY, Richard John
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 3 years, 11 months, 26 days

BOWMER, Christopher Kenneth John
Director
RESIGNED
Assigned on
Resigned on 19 Sep 2006
Time on role 14 years, 0 months, 7 days

BULL, Stuart Alan
Director
RESIGNED
Assigned on
Resigned on 01 Oct 2013
Time on role 6 years, 11 months, 26 days

DRUMMOND, Christopher James
Director
RESIGNED
Assigned on 01 Oct 2013
Resigned on 30 Nov 2016
Time on role 3 years, 1 months, 29 days



GIBSON, David William
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2016
Time on role 3 years, 11 months, 27 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Supplemental trust deed


Created on 21 Jul 1983
Delivered on 27 Jul 1983
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation PLC

Amount Secured
£750,000 81. second debenture stock 1986/91 of mccovquadale PLC secured by a trust deed 30/11/65 & deeds supplemental thereto

Short Particulars
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.


Transactions

OTHER COMPANIES


INJASUTI CONSULTING LIMITED
The Annexe, Maidenhead, SL6 2TG 31 Suffolk Road

Number:05905585
Status:ACTIVE
Category:Private Limited Company
LONDON CODE LTD
64 Sopwell Lane, St. Albans, AL1 1RW Sopwell Lane

Number:08580482
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
AUDIAL PROPERTIES LIMITED
Deal House, Chislehurst, BR7 5BN 3 Willow Grove

Number:09437392
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED

DOMINION MANAGED SERVICES UK LIMITED
Po Box 603, Charter Place,, St Helier, JE4 0WH 23-27 Seaton Place,

Number:FC025695
Status:ACTIVE
Category:Other company type
Account Cat:FULL
SUB FRESH RESTAURANTS LTD
65 Forge Road Forge Road, Londonderry, BT47 3RB Ardmore

Number:NI073918
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL