CAPITAL BANK LEASING 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Bank Leasing 3 Limited. The company was founded 59 years ago and was given the registration number 00836962. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	CAPITAL BANK LEASING 3 LIMITED
Company Number	:	00836962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	08 February 1965
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Heathside Park, Cheadle Heath, Stockport, United Kingdom, SK3 0RB	Director	28 October 2022	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	01 June 2000	Active
1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN	Secretary	21 August 2016	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	02 November 2017	Active
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL	Secretary	-	Active
39 Craigleith Drive, Edinburgh, EH4 3JU	Director	15 January 2007	Active
The Coulin, 122 Stanstead Road, Caterham, CR3 6AE	Director	29 June 2000	Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH	Director	30 June 2009	Active
Greenacres, Bryn Offa Lane, Mold, CH7 6RQ	Director	-	Active
15 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA	Director	-	Active
51 Church Croft, Dodleston, Chester, CH4 9NT	Director	-	Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Director	27 August 2010	Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH	Director	01 May 2013	Active
110, St Vincent Street, Glasgow, United Kingdom, G2 5ER	Director	30 June 2009	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	05 February 2014	Active
Charterhall House, Charterhall Drive, Chester, CH88 3AN	Director	27 February 2008	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Director	18 April 2011	Active
65 Poulton Road, Spital, Bebington, L63 9LD	Director	-	Active
13 Balgreen Avenue, Edinburgh, EH12 5SX	Director	29 June 2000	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	05 February 2014	Active
Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS	Director	27 May 2016	Active
Ground Floor, Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL	Director	09 January 2017	Active
3 The Paddock, Curzon Park, Chester, CH4 8AE	Director	-	Active
Llwyn-Y-Cyll, Lixwm, Holywell, CH8 8LY	Director	-	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Director	30 June 2009	Active
10 The Paddock, Willaston, Nantwich, CW5 7HJ	Director	-	Active
46/1 Morningside Park, Edinburgh, EH10 5HA	Director	20 January 2004	Active
34 Hob Hey Lane, Culcheth, Warrington, WA3 4NW	Director	27 January 2003	Active
2 Tudor Court, Henly In Arden, B95 4AP	Director	-	Active
1 Douglas Drive, Crossford, Dunfermline, KY12 8PB	Director	04 January 2006	Active
Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF	Director	27 September 2012	Active
10 Ferndale, Tunbridge Wells, TN2 3PB	Director	20 January 2004	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Director	01 May 2013	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	23 September 2015	Active
7 Ettrick Road, Edinburgh, EH10 5BJ	Director	20 January 2004	Active

People with Significant Control

Bank Of Scotland Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITAL BANK LEASING 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement