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VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED

Learn more about VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEIGHAM CAUSEWAY, HEIGHAM STREET, NORWICH, NR2 4LX

VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00483007
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.06
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.03
VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
LEGAL CHARGE - Outstanding on 2011.02.26
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 2011.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.12.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 01/08/2014
Form type: CH01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2014
Form type: CH01
Date: 2014.08.01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2014
Form type: CH03
Date: 2014.08.01
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARLES ROBINSON / 01/07/2013
Form type: CH01
Date: 2013.07.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.07.31
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SAIL ADDRESS CHANGED FROM:, RUTHLYN HOUSE 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP, ENGLAND
Form type: AD02
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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DIRECTOR APPOINTED MR THOMAS EDWARD CHARLES ROBINSON
Form type: AP01
Date: 2013.05.30
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DIRECTOR APPOINTED MRS CLARE ELIZABETH KENVYN
Form type: AP01
Date: 2013.05.29
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DIRECTOR APPOINTED MR ROGER ROBINSON
Form type: AP01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COOK
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, SECRETARY SIMON GREEN
Form type: TM02
Date: 2013.02.12
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DIRECTOR APPOINTED DAVID JOHN EDWARD BONFIELD
Form type: AP01
Date: 2012.12.31
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DIRECTOR APPOINTED MARTIN BRETT WALLACE
Form type: AP01
Date: 2012.12.31
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SECRETARY APPOINTED DAVID JOHN EDWARD BONFIELD
Form type: AP03
Date: 2012.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, STOREYS BAR ROAD EASTERN INDUSTRY, PETERBOROUGH, CAMBS, PE1 5YS
Form type: AD01
Date: 2012.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.02.26
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, . STOREYS BAR ROAD, EASTERN INDUSTRY, PETERBOROUGH, PE1 5YS
Form type: 287
Date: 2009.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, STOREY BAR ROAD, EASTERN INDUSTRY, PETERBOROUGH, PE1 5YS
Form type: 287
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DESBOROUGH
Form type: 288b
Date: 2008.04.23
£2.95
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SECRETARY APPOINTED SIMON JAMES GREEN
Form type: 288a
Date: 2008.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25

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Company directors and board members:

DAVID JOHN EDWARD BONFIELD (current)
Secretary, 2012.12.07
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
DAVID JOHN EDWARD BONFIELD (current)
Director, ACCOUNTANT, 2012.12.07
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
CLARE ELIZABETH KENVYN (current)
Director, 2013.05.29
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
ROGER ROBINSON (current)
Director, 2013.05.29
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
THOMAS EDWARD CHARLES ROBINSON (current)
Director, 2013.05.29
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
MARTIN BRETT WALLACE (current)
Director, COMPANY DIRECTOR, 2012.12.07
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
JOHN WILLIAM DESBOROUGH (resigned)
Secretary, 1991.07.20 - 2008.04.18
8 BEECH ROAD GLINTON , PETERBOROUGH
PE6 7LA, CAMBRIDGESHIRE
SIMON JAMES GREEN (resigned)
Secretary, 2008.04.18 - 2012.12.07
18 KNIGHT CLOSE DEEPING ST. JAMES , PETERBOROUGH
PE6 8QN, CAMBRIDGESHIRE
JACQUELINE ELIZABETH TREMAYNE COOK (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2012.12.07
10 STOCKS HILL CASTOR , PETERBOROUGH
PE5 7AY, CAMBRIDGESHIRE
JONATHAN RAYMOND COOK (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2012.12.07
10 STOCKS HILL CASTOR , PETERBOROUGH
PE5 7AY, CAMBRIDGESHIRE
JOHN WILLIAM DESBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2008.04.18
8 BEECH ROAD GLINTON , PETERBOROUGH
PE6 7LA, CAMBRIDGESHIRE

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Information about the Private Limited Company VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) 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: 2016.05.11. Reload the data