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PROTON FINANCE LIMITED

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

Company details

116 COCKFOSTERS ROAD, BARNET, EN4 0DY

PROTON FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00519068
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.27
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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Find out more information about PROTON FINANCE LIMITED. Our website makes it possible to view other available documents related to PROTON FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR IAN DURSTON
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR DATO ABDULLAH
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIER
Form type: TM01
Date: 2016.04.19
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DIRECTOR APPOINTED MR AHMAD FUADD MOHD KENALI
Form type: AP01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHYTOCK
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARK
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
Form type: TM01
Date: 2016.04.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016
Form type: CH01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015
Form type: CH01
Date: 2016.01.12
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DIRECTOR APPOINTED MR RICHARD ANDREW JONES
Form type: AP01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2015.07.10
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS
Form type: AP01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN COLLIER / 19/01/2014
Form type: CH01
Date: 2015.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
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DIRECTOR APPOINTED MR DATO ABDUL HARITH ABDULLAH
Form type: AP01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR HISHAM OTHMAN
Form type: TM01
Date: 2014.07.11
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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DIRECTOR APPOINTED DATO' HISHAM OTHMAN
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR MURRAY RANKIN
Form type: TM01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR LUKMAN BIN IBRAHIM
Form type: TM01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
Form type: CH01
Date: 2014.03.03
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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DIRECTOR APPOINTED MR MOHD ASLAM KHAN BIN FARIKULLAH
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MR LUKMAN BIN IBRAHIM
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR JOHAR CHE MAT
Form type: TM01
Date: 2012.08.14
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2012.03.26
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DIRECTOR APPOINTED MR IAN ROGER DURSTON
Form type: AP01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011
Form type: CH01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MR MURRAY RANKIN
Form type: AP01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LEWIS
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED JOHAR CHE MAT
Form type: AP01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM GREEN / 13/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN COLLIER / 13/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PARK / 13/09/2010
Form type: CH01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR AZHAR OTHMAN
Form type: TM01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PARK / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/08/2010
Form type: CH01
Date: 2010.09.09
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA RICHARDSON
Form type: TM02
Date: 2010.09.01
£2.95
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2010.09.01
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR SIEK NG
Form type: TM01
Date: 2010.06.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN COLLIER / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTOCK / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED AZHAR BIN OTHMAN
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIMALA MENON
Form type: 288b
Date: 2009.09.21

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2010.09.01
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
CHRISTOPHER MICHAEL ADAMS (current)
Director, 2015.04.09
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
MOHD ASLAM KHAN BIN FARIKULLAH (current)
Director, CHIEF OPERATING OFFICER, 2012.07.09
CHARTERHALL HOUSE CHARTERHALL DRIVE CHESTER , CHESHIRE
CH88 3AN
ENGLAND
RICHARD ANDREW JONES (current)
Director, MARKETING DIRECTOR, 2015.07.09
ETTRICK HOUSE 37 SOUTH GYLE CRESCENT , EDINBURGH
EH12 9DS
AHMAD FUAAD BIN MOHD KENALI (current)
Director, 2016.04.08
72 JALAN POLIS U1/55 TEMASYA GLENMARIE , 40150 SHAH ALAM SELANGOR
MALAYSIA
MICHAEL PETER KILBEE (resigned)
Secretary, 1997.06.30 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
BRIAN JOHN MARSH (resigned)
Secretary, 1991.06.29 - 1995.04.19
43 BRICKHILL DRIVE , BEDFORD
MK41 7QA, BEDFORDSHIRE
PHILIPPA JANE RICHARDSON (resigned)
Secretary, 2008.04.30 - 2010.09.01
WILLOW TREE HOUSE THE DOWNS ST NICHOLAS , CARDIFF
CF5 6SB, SOUTH GLAMORGAN
JOHN HOWARD ROSS (resigned)
Secretary, 1995.04.19 - 1997.06.30
16 SANDLE ROAD , BISHOPS STORTFORD
CM23 5HY, HERTFORDSHIRE
BADRUL FEISAL ABDUL RAHIM (resigned)
Director, COMPANY DIRECTOR, 2006.01.20 - 2006.11.07
NO. 29 JALAN DAGANG 6/3A , TAMAN DAGANG
SELANGOR DARUL EHSAN 68000 AMPANG
MALAYSIA
DATO ABDUL HARITH ABDULLAH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2014.06.30 - 2016.04.08
CENTRE OF EXCELLENCE KM33.8, WESTBOUND SHAH ALAM E SELANGOR DARUL EHSAN , SUBANG JAYA
47600
MALAYSIA
ABDUL RAHMAN ACHMED (resigned)
Director, CORPORATE PLANNER, 1995.05.31 - 1997.07.28
6 JALAN PERAHU 19/30 SECTION 19B SHAH ALAM , SELANGOR
DE 40000
MALAYSIA
LUKMAN BIN IBRAHIM (resigned)
Director, DEPUTY CHIEF EXECUTIVE OFFICER, 2012.07.09 - 2014.02.19
PROTON HOLDINGS BERHAD LEVEL 2, CENTRE OF EXCELLEN KM33.8 WESTBOUND SHAH ALAM EXPRESS WAY, 47600 SUBA , SELANGOR DARUL EHSAN
MALAYSIA
ROBIN ANTHONY BIRKETT (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 2000.08.24
215 PLAINS ROAD , NOTTINGHAM
NG3 5RF, NOTTINGHAMSHIRE
DAVID ALAN BROWN (resigned)
Director, COMPANY CHAIRMAN, 1991.06.29 - 1994.04.02
THE WILLOWS KNUTSFORD ROAD GRAPPENHALL , WARRINGTON
WA4 2TY, CHESHIRE
JOHAR CHE MAT (resigned)
Director, NONE, 2010.08.01 - 2012.07.09
1-3 CROWLEY WAY AVONMOUTH , BRISTOL
BS11 9YR
CHRISTOPHER DAVID COLES (resigned)
Director, COMPANY DIRECTOR, 1995.05.22 - 1997.05.13
124 WEST VIEW , LETCHWORTH
SG6 3QJ, HERTFORDSHIRE
BRIAN JOHN COLLIER (resigned)
Director, 2002.08.01 - 2016.04.08
1-3 CROWLEY WAY AVONMOUTH , BRISTOL
BS11 9YR
JOHN LEWIS DAVIES (resigned)
Director, COMPANY EXECUTIVE, 1991.06.29 - 1997.01.22
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
JOHN LEWIS DAVIES (resigned)
Director, 2000.01.01 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
IAN ROGER DURSTON (resigned)
Director, FRANCHISE MANAGER, 2012.03.12 - 2016.04.08
116 COCKFOSTERS ROAD , BARNET
EN4 0DY, HERTFORDSHIRE
DAVID RICHARD FUSSELL (resigned)
Director, 1997.09.24 - 1998.06.01
17 CHURCH FARM CLOSE YATE , BRISTOL
BS17 5BZ
STEPHEN WILLIAM GREEN (resigned)
Director, 2006.01.20 - 2016.04.08
1-3 CROWLEY WAY AVONMOUTH , BRISTOL
BS11 9YR
STEPHEN WILLIAM GREEN (resigned)
Director, 1995.05.31 - 2006.01.20
21 ALBURYS WRINGTON , BRISTOL
BS40 5NZ
WILLIAM JAMES HAMER (resigned)
Director, 2009.01.05 - 2009.07.06
FAIRMOUNT CHAPEL CLOSE PWLLMEYRIC , CHEPSTOW
NP6 6HW, GWENT
JOHN MICHAEL HAYES (resigned)
Director, 1995.05.31 - 2004.12.31
THE OLD RECTORY BIDDISHAM LANE BIDDISHAM , AXBRIDGE
BS26 2RH, SOMERSET
PETER FRANCIS HOOK (resigned)
Director, COMPANY DIRECTOR, 1997.01.22 - 1999.12.31
TREETOPS 8 QUEENSWOOD DRIVE , FERNDOWN
BH22 9SU, DORSET
MOHAMED ASHRAF MOHAMED IQBAL (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 1999.03.18
NO 7 WOODSIDE GARDENS PORTISHEAD , BRISTOL
BS20 8EQ
KEVIN JOHN PAUL KENNEDY (resigned)
Director, 1997.06.30 - 2000.04.20
3 HILL TOP DRIVE , MARLOW ON THAMES
SL7 2LH, BUCKINGHAMSHIRE
BIO LEONG KHAW (resigned)
Director, 1997.09.24 - 1999.07.14
31 DUMAIN COURT COTTINGTON CLOSE , LONDON
SE11 4SB
MIN HON KIAM (resigned)
Director, 1999.07.14 - 2001.06.01
30 JALAN BU 10/1, BANDAR UTAMA DAMANSARA , PETALING JAYA
SELANGOR, 47800
MALAYSIA
PETER RONALD KING (resigned)
Director, 1991.06.29 - 1995.05.31
THE HEATHERS 266 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7EE, WEST MIDLANDS
ROBERT LEWIS (resigned)
Director, 2009.07.01 - 2011.01.31
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
SENG CHUAN LOW (resigned)
Director, 1999.03.18 - 2002.06.30
8 JALAN SETIA RASA , KUALA LUMPUR
50490
MALAYSIA
RONALD MACLACHLAN (resigned)
Director, 1997.04.15 - 1999.03.10
51 JOHNSBURN ROAD , BALERNO
EH14 7BB, MIDLOTHIAN

Companies near to PROTON FINANCE ltd.

Information about the Private Limited Company PROTON FINANCE 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: 2016.05.14. Reload the data