PORTERBROOK LEASING ASSET COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PORTERBROOK LEASING ASSET COMPANY LIMITED
COMPANY NUMBER
00635030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
14/08/1959
(65 years and 4 months old)
WEBSITE
www.porterbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2006
02/10/2008
SANTANDER IP UK LIMITED
View all previous names
DERBY
DE24 8ZS
Telephone: 02073804560
TPS: No
Ivatt House 7 The Point
Pinnacle Way Pride Park
Derby
Derbyshire
DE24 8ZS
20 Birchin Lane
London
EC3V 9HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTERBROOK LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK LEASING ASSET COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTERBROOK LEASING ASSET COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTERBROOK LEASING ASSET COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTERBROOK LEASING ASSET COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTERBROOK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK RAIL FINANCE LTD | N/A | N/A |
| PORTERBROOK LEASING MID COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK LEASING ASSET COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK MARCH LEASING (4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Peter Timothy Coates (905757648) has left the board |
| 09/11/2022 | New Board Member Robert William Taylor (924330002) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Benjamin John Ackroyd (927695244) Appointed |
| 04/10/2021 | New Accounts filed |
| 24/09/2021 | Stephen James McGurk (912142283) has left the board |
| 14/04/2021 | New Board Member Stefan Jay Rose (928194790) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Company Secretary Chris McClure (924314375) Appointed |
| 15/02/2018 | New Board Member Chris McClure (924314370) Appointed |
| 11/01/2018 | William Joshua Day (911599512) has left the board |
| 08/01/2018 | Olivier Andre (919604204) has left the board |
| 15/12/2017 | New Board Member Peter Timothy Coates (905757648) Appointed |
| 06/10/2017 | Paul Andrew Francis (903155662) has left the board |
| 06/10/2017 | New Board Member Mary Alexander Grant (906981599) Appointed |
| 17/03/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 18/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 05/02/2016 | Alexander Crone White (908422512) has left the board |
| 05/02/2016 | Alexander Crone White (908422512) has left the board |
| 01/05/2015 | Keith Robert Howard (905939869) has left the board |
| 01/05/2015 | New Board Member Olivier Andre (919604204) Appointed |
| 01/05/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 15/04/2014 | Timothy Peter Gilbert (907907279) has left the board |
| 07/04/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 11/03/2013 | Change in Reg. Office |
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