Kennet Equipment Leasing Limited

02569928

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

KENNET HOUSE, TEMPLE WAY, B46 1HH

Incorporated 20/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64910

Financial leasing

64999

Other financial service activities

Officers

Mr Stephen Swift

director · Since 20/01/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Timothy Lawrence Tainty

director · Since 01/01/2011

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Timothy Lawrence Tainty

secretary · Since 31/07/2014

BRITISH

Also on 1 other board

Mr. Sean Michael Devoy

director · Since 01/01/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Persons with Significant Control

Mr Anthony Granville Mallin

75–100% shares

75–100% votes

British · England · Age 71

33, Cavendish Square, London, W1G 0PW

Notified 06/04/2016

Former PSCs

Mrs Marie-Louise Mallin

Ceased 16/04/2025

Charges6 outstanding

Charge

outstanding

COMMERZBANK AG, LONDON BRANCH

Created 18/07/2022Registered 19/07/2022

Charge

satisfied

COMMERZBANK AG, LONDON BRANCH

Created 28/02/2020Registered 28/02/2020Satisfied 19/07/2022

Charge

outstanding

INVESTEC ASSET FINANCE PLC

Created 08/02/2018Registered 17/02/2018

Charge

satisfied

COMMERZBANK AG, LONDON BRANCH

Created 31/07/2015Registered 04/08/2015Satisfied 28/02/2020

Charge

outstanding

INVESTEC ASSET FINANCE PLC

Created 18/11/2013Registered 22/11/2013

charge

outstanding

ALDERMORE BANK PLC

Created 28/11/2011Registered 02/12/2011

charge

satisfied

THE TRUSTEES OF THE KENNET EQUIPMENT LEASING LIMITED RETIREMENT BENEFIT SCHEME

Created 31/03/2011Registered 08/04/2011Satisfied 06/06/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/02/2011Registered 18/02/2011Satisfied 21/05/2014

charge

outstanding

SIEMENS FINANCIAL SERVICES LTD

Created 01/02/2010Registered 03/02/2010

charge

outstanding

HITACHI CAPITAL (UK) PLC

Created 09/06/2009Registered 10/06/2009

charge

satisfied

ING LEASE (UK) LIMITED

Created 16/02/2009Registered 17/02/2009Satisfied 06/06/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/12/2006Registered 06/12/2006Satisfied 01/05/2014

charge

satisfied

HITACHI CREDIT (UK) PLC

Created 10/12/2002Registered 12/12/2002Satisfied 16/04/2014

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1997Registered 23/12/1997Satisfied 08/10/2012