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VINCENT FINANCE COMPANY (YEOVIL) LIMITED(THE)

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

Company details

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

VINCENT FINANCE COMPANY (YEOVIL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00464089
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.01.29
last member list: 2009.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7110 - Renting of automobiles

Accounts:

account ref date: 30.06
next due date: 2010.03.31
overdue: OVERDUE
last made update: 2008.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2010.07.13
overdue: OVERDUE
last made update: 2009.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.04
LLOYDS UDT LIMITED
CHARGE - Outstanding on 1999.08.04
LLOYDS UDT LIMITED
CHARGE - Outstanding on 1999.10.07
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2000.02.08
LLOYDS UDT LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 2000.02.08
LLOYDS UDT LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 2000.05.06
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2000.05.06
LLOYDS UDT LIMITED
CHARGE AND ASSISGNMENT - Outstanding on 2000.07.21
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2000.07.21
BARCLAYS BANK PLC
CHARGE ON HIRE AGREEMENTS - Outstanding on 2000.12.06
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2000.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.13
LLOYDS UDT LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 2000.12.13
LLOYDS UDT LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 2001.02.08
JULIAN HODGE BANK LIMITED / CARLYLE FINANCE LIMITED / CARLYLE ASSET FINANCELIMITED
CHARGE OVER SUB-HIRING AGREEMENTS - Outstanding on 2001.04.14
LLOYDS UDT LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 2001.05.04
LLOYDS UDT LIMITED
FLOATING CHARGE - Outstanding on 2001.05.25
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2001.06.12
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.12
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.08.08
JULIAN HODGE BANK LIMITED, CARLYLE FINANCE LIMITED & CARLYLE ASSETS FINANCE LIMITED
CHARGE OVER SUB-HIRING AGREEMENTS - Outstanding on 2004.05.19
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2005.03.10
COMMERCIAL VEHICLE FINANCE LTD
CHARGE OVER SUB-HIRE AGREEMENT - Outstanding on 2008.10.25
FORTIS BANK SA-NV UK
LEGAL CHARGE - Outstanding on 2008.12.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2015
Form type: 4.68
Date: 2015.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015
Form type: 4.68
Date: 2015.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2014
Form type: 4.68
Date: 2014.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
Form type: 4.68
Date: 2014.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2013
Form type: 4.68
Date: 2013.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013
Form type: 4.68
Date: 2013.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013
Form type: 4.68
Date: 2013.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012
Form type: 4.68
Date: 2012.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012
Form type: 4.68
Date: 2012.04.13
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.03.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2010
Form type: 2.24B
Date: 2010.10.12
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.05.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, VINCENT CHAMBERS, 23-26 MARKET STREET, YEOVIL, SOMERSET, BA20 1JG
Form type: AD01
Date: 2010.03.22
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WHITBURN
Form type: TM02
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITBURN
Form type: TM01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195
Form type: 395
Date: 2009.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 194
Form type: 395
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
Form type: 288b
Date: 2009.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 193
Form type: 395
Date: 2008.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 192
Form type: 395
Date: 2008.10.25
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PREVEXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.07.17
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.08.03
£2.95
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£ IC 1070/811, 22/06/04, £ SR [email protected]=259
Form type: 169
Date: 2004.07.27
£2.95
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NC INC ALREADY ADJUSTED, 17/06/04
Form type: 123
Date: 2004.07.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.16
£2.95
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AD 22/06/04---------, £ SI 1060@.01=10, £ IC 1060/1070
Form type: 88(2)R
Date: 2004.07.16
Order cannot be placed (digitalisation not planned)
£ NC 2000/2011, 17/06/0
Form type: RES04
Date: 2004.07.16
Order cannot be placed (digitalisation not planned)
1060 @ 1P 17/06/04
Form type: RES14
Date: 2004.07.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.16
Order cannot be placed (digitalisation not planned)
CONTRACT 17/06/04
Form type: RES13
Date: 2004.07.16
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.05

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Company directors and board members:

CRAIG HOWARD VINCENT (dissolve)
Director, MANAGING DIRECTOR, 1991.06.27
WILLOWDENE BISHOPS LANE , HARDINGTON MANDEVILLE YEOVIL
BA22 9PJ, SOMERSET
NICHOLAS GRAINGER WELLER (dissolve)
Director, 1993.06.15
HOME FARM COTTAGE OVER COMPTON , SHERBORNE
DT9 4QS, DORSET
DAVID JOHN HUNT (dissolve)
Secretary, COMPANT SECRETARY/FINANCIAL DI, 1993.06.15 - 2002.05.17
5 HEATHFIELDS WAY , SHAFTESBURY
SP7 9JZ, DORSET
PAUL HOWARD VINCENT (dissolve)
Secretary, 1991.06.27 - 1991.04.26
WATERMEADOWS TURNERS BARN LANE , YEOVIL
BA22 9LJ, SOMERSET
MICHAEL JOHN WHITBURN (dissolve)
Secretary, FINANCE DIRECTOR, 2002.05.17 - 2009.10.01
7 CHESTNUT DRIVE , YEOVIL
BA20 2NL, SOMERSET
DAVID JOHN HUNT (dissolve)
Director, COMPANY SECRETARY/FINANCIAL DI, 1993.06.15 - 1998.03.31
5 HEATHFIELDS WAY , SHAFTESBURY
SP7 9JZ, DORSET
RICHARD SIDNEY SQUIRES (dissolve)
Director, SALES DIRECTOR, 1996.04.24 - 2005.02.09
WITHYMEADOW HIGH STREET, , SPARKFORD
BA22 7JG, SOMERSET
MICHAEL CHARLES STEVENS (dissolve)
Director, SERVICE DIRECTOR, 1991.06.27 - 2009.01.16
THE GABLES KENN STREET KENN , CLEVEDON
BS21 6TL, AVON
PAUL HOWARD VINCENT (dissolve)
Director, CHAIRMAN, 1991.06.27 - 2001.06.27
WATERMEADOWS TURNERS BARN LANE , YEOVIL
BA22 9LJ, SOMERSET
LAURA SUSAN WELLER (dissolve)
Director, 1993.06.15 - 1998.09.15
HOME FARM COTTAGE OVER COMPTON , SHERBORNE
DT9 4QS, DORSET
MICHAEL JOHN WHITBURN (dissolve)
Director, FINANCE DIRECTOR, 1997.06.30 - 2009.10.01
7 CHESTNUT DRIVE , YEOVIL
BA20 2NL, SOMERSET

Companies near to VINCENT FINANCE COMPANY (YEOVIL) LIMITED(THE)

Information about the Private Limited Company VINCENT FINANCE COMPANY (YEOVIL) LIMITED(THE) 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: 2016.05.07. Reload the data