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INDEPENDENT TRUST AND FINANCE LIMITED

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

Company details

4TH FLOOR, SUITE 2 B CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN

INDEPENDENT TRUST AND FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00912083
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.01
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

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

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SUB MORTGAGE - Outstanding on 1978.10.12
INDEPENDENT HOLDINGS LIMITED
DEBENTURE - Outstanding on 1994.05.17

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1714409
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APPOINTMENT TERMINATED, DIRECTOR CHHOTALAL PATTNI
Form type: TM01
Date: 2016.01.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MILNE
Form type: TM01
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 34 BRENT HOUSE, 214 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BS
Form type: AD01
Date: 2014.03.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MILNE / 24/05/2010
Form type: CH01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / BINDU ATUL THANAWALA / 24/05/2010
Form type: CH03
Date: 2010.05.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / BINDU THANAWALA / 25/05/2009
Form type: 288c
Date: 2009.05.27
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ATUL THANAWALA / 25/05/2009
Form type: 288c
Date: 2009.05.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BINDU THANAWALA / 01/07/2008
Form type: 288c
Date: 2008.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ATUL THANAWALA / 01/07/2008
Form type: 288c
Date: 2008.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.31
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REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, 3RD FLOOR BRENT HOUSE, 214 KENTON ROAD, HARROW, MIDDLESEX HA3 8BS
Form type: 287
Date: 2006.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£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 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25

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Company directors and board members:

BINDU ATUL THANAWALA (current)
Secretary, 2007.05.24
CHESTNUTS THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
ATUL MANEKLAL THANAWALA (current)
Director, ACCOUNTANT, 1991.05.24
CHESTNUTS THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
ROBERT HENRY MELVIN MITCHELL (resigned)
Secretary, 1991.05.24 - 1993.08.31
6 RIVERSIDE , SOUTHWELL
NG25 0HA, NOTTINGHAMSHIRE
ATUL MANEKLAL THANAWALA (resigned)
Secretary, COMPANY SECRETARY, 1994.08.31 - 2007.05.24
6 GEORGIAN CLOSE , STANMORE
HA7 3QT, MIDDLESEX
JAMES RICHARD ATKINSON (resigned)
Director, BANKER, 1991.05.24 - 1991.08.29
LE BOURG GAGEAC-ROVILLAC 24240 ,
FOREIGN
FRANCE
YAN HO CHEUNG (resigned)
Director, FINANCIER, 1991.05.24 - 1994.12.14
11 GLOUCESTER GATE , LONDON
NW1 4HG
ROBERT JOHN MILNE (resigned)
Director, BANKER, 1991.10.17 - 2014.03.14
204 BRIGHTON ROAD , PURLEY
CR8 4HB, SURREY
ROBERT HENRY MELVIN MITCHELL (resigned)
Director, BANKER, 1991.05.24 - 1993.08.31
6 RIVERSIDE , SOUTHWELL
NG25 0HA, NOTTINGHAMSHIRE
CHHOTALAL DAMJI PATTNI (resigned)
Director, COMPANY DIRECTOR, 1994.08.31 - 2015.11.30
21 DEAN COURT , WEMBLEY
HA0 3PU, MIDDLESEX
GHAZANFAR SADIQ ALI (resigned)
Director, FINANCIER, 1991.05.24 - 1995.01.19
FORMENTOR VICARAGE WAY , GERRARDS CROSS
SL9 8AR, BUCKINGHAMSHIRE
ANTHONY JAMES SMITH (resigned)
Director, BANKER, 1991.05.24 - 1992.06.30
35 ARKWRIGHT ROAD , LONDON
NW3 6BJ
Date 2012.12.31 2011.12.31
Fixed Assets £ 370 - 25.1 % £ 494
Tangible Fixed Assets £ 370 - 25.1 % £ 494
Current Assets £ 794,698 + 7.84 % £ 736,949
Tangible Fixed Assets Depreciation £ 13,986 + 0.89 % £ 13,862
Share Premium Account £ 5 £ 5
Debtors £ 478,770 + 15.62 % £ 414,085
Shareholder Funds £ 729,718 + 2.26 % £ 713,576
Profit Loss Account Reserve £ 984,696 - 1.61 % £ 1,000,838
Called Up Share Capital £ 1,714,409 £ 1,714,409
Net Assets Liabilities Including Pension Asset Liability £ 729,718 + 2.26 % £ 713,576
Total Assets Less Current Liabilities £ 795,068 + 7.81 % £ 737,443
Net Current Assets Liabilities £ 794,698 + 7.84 % £ 736,949
Cash Bank In Hand £ 40,025 - 28.25 % £ 55,782
Share Capital Allotted Called Up Paid £ 1,714,409 £ 1,714,409
Number Shares Allotted 1714409 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 14,356 £ 14,356
Other Debtors Due After One Year £ 7,411 - 36.35 % £ 11,644
Creditors Due After One Year £ 65,350 + 173.81 % £ 23,867

Companies near to INDEPENDENT TRUST AND FINANCE ltd.

Information about the Private Limited Company INDEPENDENT TRUST AND 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: 2016.06.16. Reload the data