R. B. Quadrangle Leasing Limited

Company details

Type

Private Limited Company

Incorporated

1985-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-11-04 · next due 2026-11-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Silvester, Gabriella Mary · Director appointed 2025-07-25
• Ellis, Ian Andrew · Director appointed 2018-03-06
• Natwest Group Secretarial Services Limited · Corporate Secretary appointed 2012-10-31
• Conner, Lynne · Director appointed 2019-11-18 resigned 2021-03-05
• Harris, David Gerald · Director appointed 2017-07-31 resigned 2019-11-01
• Mayes, Emma-Marie · Director appointed 2017-07-31 resigned 2018-03-06
• Caterer, Sharon Jill · Director appointed 2004-03-01 resigned 2017-08-31
• Mcdaid, Neil Jason · Director appointed 2016-12-30 resigned 2017-07-31
• Johnson, Alan Piers · Director appointed 2015-05-11 resigned 2017-07-31
• Cheesman, Philip Antony · Director appointed 2011-01-24 resigned 2017-02-28
• Crome, Trevor Douglas · Director appointed 2014-04-01 resigned 2016-06-28
• Gadsby, Andrew Paul · Director appointed 2014-04-01 resigned 2015-05-11
• Clibbens, Nigel Timothy John · Director appointed 2014-04-01 resigned 2015-02-27
• Down, Carolyn Jean · Secretary appointed 2005-11-18 resigned 2012-10-31
• Locker, Graham Richard · Director appointed 2008-07-31 resigned 2011-09-02
• Georgiou, Andreas · Director appointed 2008-07-31 resigned 2011-01-10
• Devine, Alan Sinclair · Director appointed 2007-07-19 resigned 2008-07-31
• Farnell, Adrian Colin · Director appointed 1995-11-17 resigned 2008-07-31
• Castledine, Trevor Vaughan · Director appointed 2004-06-18 resigned 2007-07-19
• Thomas, Marina Louise · Secretary appointed 2003-06-01 resigned 2005-11-18
• Latter, William Vaughan · Director appointed 1997-05-06 resigned 2004-06-07
• Clemett, Graham Colin · Director appointed 2003-06-01 resigned 2004-02-29
• Flint, Eion Arthur Mcmorran · Director appointed 2001-07-01 resigned 2003-05-31
• Cunningham, Angela Mary · Secretary appointed 2000-07-01 resigned 2003-05-31
• Elder, Davies Burns · Director appointed 2000-07-01 resigned 2001-11-09
• Lea, John Albert · Secretary appointed 1995-11-17 resigned 2000-06-30
• Carr, Thomas · Director appointed 1995-11-17 resigned 2000-06-26
• Brown, Martin Graham · Director appointed 1995-11-17 resigned 1997-01-31
• Brimblecombe, David John · Director appointed 1995-09-01 resigned 1995-11-17
• Knight, Ian Graham · Director resigned 1995-11-17
• Downes, Jane Claire · Secretary appointed 1993-10-04 resigned 1995-09-01
• Plimley, Martin Wilfred · Secretary resigned 1993-10-04

People with significant control (1)

• Royal Bank Leasing Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• Ship mortgage deed executed outside the united kingdom over property situated there and Outstanding
  Held by Joint Gas LTD
  Created 2006-01-13
  The arctic princess signal letters LAGE6 and her appurtnenaces. See the mortgage charge document for full details.
• Ship mortgage deed executed outside the united kingdom over property situated there and Outstanding
  Held by Joint Gas LTD
  Created 2006-01-13
  The arctic princess signal letters LAGE6 and her appurtnenaces. See the mortgage charge document for full details.
• Deed of covenant Outstanding
  Held by Joint Gas LTD
  Created 2006-01-13
  Arctic princess signal letters LAGE6 and includes any shareor interest. See the mortgage charge document for full details.
• Security assignment relating to predelivery payments in in respect of one airbus A320-231 aircraft with assigned U.K. registration mark g-ttoe (the "security assignment") Satisfied
  Held by British Airways PLC ("Ba")
  Created 2001-07-30 · satisfied 2015-02-17
  The "assigned property" being all present and future right, title and interest of the chargor in and to all amounts refunded to the chargor by airbus pursuant to clause 5.2(a) (iii) of the purchase agreement assignment.. See the mortgage charge document for full details.
• Security assignment relating to predelivery payments in respect of one airbus A320-231 aircraft with assigned U.K. registration mark g-ttod (the "security assignment") Satisfied
  Held by British Airways PLC ("Ba")
  Created 2001-07-30 · satisfied 2015-02-17
  The "assigned property" being all present and future right, title and interest of the chargor in and to all amounts refunded to the chargor by airbus pursuant to clause 5.2(a) (iii) of the purchase agreement assignment.. See the mortgage charge document for full details.
• Security assignment relating to predelivery payments in respect of one airbus A320-231 aircraft with assigned U.K. registration mark g-ttoc (the "security assignment") Satisfied
  Held by British Airways PLC ("Ba")
  Created 2001-07-30 · satisfied 2015-03-05
  The "assigned property" being all present and future right, title and interest of the chargor in and to all amounts refunded to the chargor by airbus pursuant to clause 5.2(a) (iii) of the purchase agreement assignment.. See the mortgage charge document for full details.
• Security assignment relating to predelivery payments in respect of one airbus A320-231 aircraft with assigned U.K. registration mark g-ttob (the "security assignment") Satisfied
  Held by British Airways PLC ("Ba")
  Created 2001-07-30 · satisfied 2015-02-17
  The "assigned property" being all present and future right, title and interest of the chargor in and to all amounts refunded to the chargor by airbus pursuant to clause 5.2(a) (iii) of the purchase agreement assignment.. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-23 Full accounts (paper) AA Accounts
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-28 Appointment of director AP01 Officers
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-07-17 Appointment of director AP01 Officers
• 2025-05-14 Termination director company with name termination date TM01 Officers
• 2024-12-10 Full accounts (paper) AA Accounts
• 2024-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-01 Termination director company with name termination date TM01 Officers
• 2024-09-06 Appointment of director AP01 Officers
• 2024-02-26 Full accounts (paper) AA Accounts
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-01 Full accounts (paper) AA Accounts
• 2022-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-05 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.