Having been setup in 1958, Kbc Lease (UK) Ltd have registered office in Uxbridge, it's status in the Companies House registry is set to "Dissolved". The company has 22 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKEY, Geert Cornelius | 01 January 2013 | - | 1 |
| BRONDEEL, William Leo Philemon | 22 April 2002 | 31 December 2009 | 1 |
| CLEEMPUT, Eugeen | 18 April 1995 | 01 January 1997 | 1 |
| DAEMS, Patrick | 01 January 1997 | 18 October 2000 | 1 |
| DE OST, Jan | N/A | 01 January 1995 | 1 |
| DEMAN, Pascal | 14 November 1996 | 18 October 2000 | 1 |
| DONLON, Liam | 14 December 1994 | 18 October 2000 | 1 |
| DUYCK, Rik Jacques Lieven | N/A | 06 October 1993 | 1 |
| EVERAERT, Johan Paul Gabriella Maria Corneel | 23 November 2006 | 31 December 2012 | 1 |
| HARTUNG, Eddy | 02 August 1996 | 02 July 1998 | 1 |
| HUYSMANS, Herwig Jos | 01 January 2010 | 31 December 2012 | 1 |
| JENKINS, Glyn Alva | 24 March 1992 | 31 October 1992 | 1 |
| KELLY, John Anthony | 04 October 1999 | 18 October 2000 | 1 |
| PLASMAN, Karel | 01 August 1995 | 01 August 1996 | 1 |
| SMETS, Jules | 01 January 1995 | 01 August 1995 | 1 |
| VAN TILBORGH, Cyriel | 06 October 1993 | 18 April 1995 | 1 |
| VANDERPOOTEN, Hugo Gustave Alex | 01 October 2010 | 02 October 2010 | 1 |
| VERMEIREN, Remi | N/A | 30 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAERENS, Caroline Marie Cyriel Valentine Urbain | 01 February 2015 | - | 1 |
| LOVE, Kenneth Miller | 24 November 2010 | 19 September 2013 | 1 |
| MUNDY, Simon Ellinor | 01 April 2009 | 04 November 2010 | 1 |
| VAN BAELEN, Isabel Maria Ernestina | 19 September 2013 | 01 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 October 2017 | |
| DS01 - Striking off application by a company | 06 October 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| AC92 - N/A | 01 June 2017 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 August 2016 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19 July 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 June 2016 | |
| DS01 - Striking off application by a company | 29 May 2016 | |
| DS02 - Withdrawal of striking off application by a company | 09 April 2016 | |
| DS02 - Withdrawal of striking off application by a company | 31 March 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 January 2016 | |
| DS01 - Striking off application by a company | 18 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| MR04 - N/A | 14 October 2015 | |
| MR04 - N/A | 14 October 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM02 - Termination of appointment of secretary | 05 March 2015 | |
| AP03 - Appointment of secretary | 05 March 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| CH01 - Change of particulars for director | 27 February 2014 | |
| AD01 - Change of registered office address | 08 October 2013 | |
| TM02 - Termination of appointment of secretary | 23 September 2013 | |
| AP03 - Appointment of secretary | 23 September 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| AP01 - Appointment of director | 31 December 2010 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| AP03 - Appointment of secretary | 21 December 2010 | |
| TM02 - Termination of appointment of secretary | 21 December 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| RESOLUTIONS - N/A | 05 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 395 - Particulars of a mortgage or charge | 01 August 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 15 October 2002 | |
| RESOLUTIONS - N/A | 15 October 2002 | |
| RESOLUTIONS - N/A | 15 October 2002 | |
| RESOLUTIONS - N/A | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| CERTNM - Change of name certificate | 25 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363a - Annual Return | 24 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 1998 | |
| AA - Annual Accounts | 20 May 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 26 July 1996 | |
| 288 - N/A | 15 May 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 25 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| 288 - N/A | 30 January 1995 | |
| 288 - N/A | 30 January 1995 | |
| 288 - N/A | 30 January 1995 | |
| RESOLUTIONS - N/A | 15 September 1994 | |
| MEM/ARTS - N/A | 15 September 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| AA - Annual Accounts | 20 March 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| 288 - N/A | 02 February 1994 | |
| AA - Annual Accounts | 22 June 1993 | |
| 288 - N/A | 30 April 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 April 1992 | |
| 288 - N/A | 24 April 1992 | |
| AA - Annual Accounts | 24 April 1992 | |
| 363b - Annual Return | 24 April 1992 | |
| 288 - N/A | 05 January 1992 | |
| MEM/ARTS - N/A | 03 January 1992 | |
| CERTNM - Change of name certificate | 30 December 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 30 September 1991 | |
| 288 - N/A | 09 August 1991 | |
| RESOLUTIONS - N/A | 10 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1991 | |
| 123 - Notice of increase in nominal capital | 10 June 1991 | |
| AA - Annual Accounts | 13 May 1991 | |
| 363a - Annual Return | 13 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 April 1991 | |
| 288 - N/A | 27 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1990 | |
| 123 - Notice of increase in nominal capital | 13 December 1990 | |
| 288 - N/A | 06 December 1990 | |
| 288 - N/A | 06 December 1990 | |
| 288 - N/A | 06 December 1990 | |
| 288 - N/A | 06 December 1990 | |
| 288 - N/A | 06 December 1990 | |
| MEM/ARTS - N/A | 22 October 1990 | |
| 395 - Particulars of a mortgage or charge | 09 October 1990 | |
| 395 - Particulars of a mortgage or charge | 09 October 1990 | |
| RESOLUTIONS - N/A | 04 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 September 1990 | |
| 288 - N/A | 25 July 1990 | |
| 288 - N/A | 18 May 1990 | |
| MEM/ARTS - N/A | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| RESOLUTIONS - N/A | 05 January 1990 | |
| RESOLUTIONS - N/A | 05 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1990 | |
| 123 - Notice of increase in nominal capital | 05 January 1990 | |
| 288 - N/A | 18 October 1989 | |
| 288 - N/A | 06 September 1989 | |
| 287 - Change in situation or address of Registered Office | 25 July 1989 | |
| 363 - Annual Return | 11 April 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| 288 - N/A | 01 February 1989 | |
| 363 - Annual Return | 18 November 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| 363 - Annual Return | 24 June 1987 | |
| AA - Annual Accounts | 15 May 1987 | |
| 288 - N/A | 04 March 1987 | |
| 288 - N/A | 28 January 1987 | |
| 288 - N/A | 01 September 1986 | |
| 287 - Change in situation or address of Registered Office | 25 July 1986 | |
| 288 - N/A | 25 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Accounts security deed by way of assignment | 04 May 2010 | Fully Satisfied |
N/A |
| Equipment mortgage | 13 July 2006 | Fully Satisfied |
N/A |
| Debenture | 26 September 1990 | Fully Satisfied |
N/A |
| Debenture | 21 September 1990 | Fully Satisfied |
N/A |
| Charge | 01 September 1971 | Fully Satisfied |
N/A |
