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PURCHASE FINANCE COMPANY LIMITED

Learn more about PURCHASE FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ARLINGTON STREET,, LONDON, SW1A 1RN

PURCHASE FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00240631
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.27
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations
Company PURCHASE FINANCE COMPANY LIMITED is a Private Limited Company, registration number 00240631, established in United Kingdom on the 27. June 1929. The company is now active. The company has been in business for 87 years and 5 months. The company is based on 21 ARLINGTON STREET,, LONDON, SW1A 1RN. Business of the company PURCHASE FINANCE COMPANY LIMITED by SIC and NACE code is "94110 - Activities of business and employers membership organizations". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.06.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company PURCHASE FINANCE COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 13
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DIRECTOR APPOINTED MR ROBIN ANTHONY WILLIAM LEE
Form type: AP01
Date: 2015.02.23
£2.95
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DIRECTOR APPOINTED MR MARK RIVERS HUGHES
Form type: AP01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON DEVEREUX
Form type: TM01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEVEREUX / 14/07/2009
Form type: 288c
Date: 2009.07.14
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED GEORGE DAVID MARRIAGE
Form type: 288a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED SIMON PRYCE DEVEREUX
Form type: 288a
Date: 2008.06.23
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAROLD WARNICK
Form type: 288b
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT
Form type: 288b
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.05.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.02
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05

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Company directors and board members:

NIGEL FREDERIC BENNETT (current)
Secretary, EMPLOYMENT AFFAIRS MANAGER, 2000.04.14
13 SUNNYMEDE AVENUE , CARSHALTON
SM5 4JA, SURREY
ARTHUR ROBERT HEYGATE (current)
Director, FLOUR MILLER, 1995.11.08
LITCHBOROUGH HALL BANBURY ROAD, LITCHBOROUGH , TOWCESTER
NN12 8JF, NORTHAMPTONSHIRE
MARK RIVERS HUGHES (current)
Director, COMPANY DIRECTOR, 2014.12.10
70 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
ENGLAND
ROBIN ANTHONY WILLIAM LEE (current)
Director, COMPANY DIRECTOR, 2014.12.10
21 ARLINGTON STREET, LONDON ,
SW1A 1RN
GEORGE DAVID MARRIAGE (current)
Director, FLOUR MILLER, 2008.04.09
LITTLE WARRICKS CHURCH LANE, LITTLE LEIGHS , CHELMSFORD
CM3 1PG, ESSEX
PHILIP HERBERT NEILL (resigned)
Secretary, 1991.05.23 - 2000.04.14
8 BERRIDGE GREEN , EDGWARE
HA8 6EQ, MIDDLESEX
ANTHONY PETER BOWMAN (resigned)
Director, FLOUR MILLER, 1991.05.23 - 1997.11.05
ABBOTSWOOD 58 SAXMUNDHAM ROAD , ALDEBURGH
IP15 5JE, SUFFOLK
IAN CUFAUDE CARR (resigned)
Director, FLOUR MILLER, 1991.05.23 - 1992.05.06
BROWNHILL WALTON , BRAMPTON
CA8 2JW, CUMBRIA
MARTIN FRANCIS CONNOLLY (resigned)
Director, MANAGING DIRECTOR, 2001.11.07 - 2003.03.31
8 UPLAND DRIVE , HATFIELD
AL9 6PS, HERTFORDSHIRE
ANDREW GEORGE JAMES CREESE (resigned)
Director, CHIEF EXECUTIVE, 1993.05.05 - 1998.03.20
KLOSTERS TICKENHAM HILL , TICKENHAM
BS21 6SP, NORTH SOMERSET
SIMON PRYCE DEVEREUX (resigned)
Director, FOOD MANUFACTURING, 2008.01.02 - 2014.12.10
RED COW BARN 41 AYLESBURY ROAD , THAME
OX9 3AU, OXFORDSHIRE
ARTHUR ROBERT HEYGATE (SENIOR) (resigned)
Director, FLOUR MILLER, 1991.05.23 - 1994.12.05
LITCHBOROUGH HALL LITCHBOROUGH , TOWCESTER
NN12 8JF, NORTHAMPTONSHIRE
EDWARD CHARLES HUMPHREYS (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1992.11.04
ES MOLI RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
PETER KEVIN KNIGHT (resigned)
Director, FLOUR MILLER, 2003.05.20 - 2008.01.08
226 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
BERNARD WALTER LEWIS (resigned)
Director, FLOUR MILLER, 1991.05.23 - 1991.08.20
ROUGHLEES 68 HIGHLANDS DRIVE , MALDON
CM9 6HY, ESSEX
PATRICK ALEXANDER METAXA (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1995.11.08
63 RIDGWAY PLACE , LONDON
SW19 4SP
JOSEPH MCARTHUR RANK (resigned)
Director, FLOUR MILLER, 1991.05.23 - 1992.05.20
LANDHURST , HARTFIELD
TN7 4DH, EAST SUSSEX
RALPH HENRY RICHARD (resigned)
Director, FLOUR MILLER, 1942.05.09 - 2001.11.07
28 RINGWOOD AVENUE , LONDON
N2 9NS
HAROLD MILES WARNICK (resigned)
Director, MANAGING DIRECTOR, 1998.09.08 - 2008.01.02
PIERSCOURT PYEBUSH LANE , BEACONSFIELD
HP9 2RX, BUCKINGHAMSHIRE
CHARLES MARTYN WILSON (resigned)
Director, FLOUR MILLER, 1991.05.23 - 1992.05.06
CORNER FARM MAPLEBECK , NEWARK
NG22 0BS, NOTTINGHAMSHIRE
KENNETH REYNOLDS WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1992.05.06
MILL HOUSE PONDERS END MILL , ENFIELD
EN3 4TG, MIDDLESEX

Companies near to PURCHASE FINANCE COMPANY ltd.

Information about the Private Limited Company PURCHASE FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data