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PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED

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

Company details

PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER

PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01015704
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SECURITY AGREEMENT MADE BETWEEN THE CHARGOR AND BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "FACILITY AGENT") - Outstanding on 2003.03.13
BARCLAYS BANK PLC
AMENDMENT AND RESTATEMENT AGREEMENT - Outstanding on 2005.04.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.11.06

List of company documents:

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CURREXT FROM 31/03/2016 TO 30/09/2016
Form type: AA01
Date: 2016.03.30
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 180000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.06
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DIRECTOR APPOINTED DAVID RICHARD BULL
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZANE KERSE
Form type: TM01
Date: 2015.08.12
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, BRANDON HOUSE 180 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: AD01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MAYBURY / 31/05/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE ROBERT KERSE / 31/05/2012
Form type: CH01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012
Form type: CH03
Date: 2013.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 39 VICTORIA STREET, LONDON, SW1H 0EU
Form type: AD01
Date: 2012.05.22
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
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31/01/11 CHANGES
Form type: AR01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ZANE ROBERT KERSE / 28/02/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MAYBURY / 28/02/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010
Form type: CH03
Date: 2010.04.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR ANTHONY NELSON
Form type: 288b
Date: 2008.11.05
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DIRECTOR APPOINTED ZANE ROBERT KERSE
Form type: 288a
Date: 2008.11.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.10.19
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 15 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3RX
Form type: 287
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.13

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Company directors and board members:

ROBERT JOHN MURRAY (current)
Secretary, 1995.10.20
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1ER
DAVID RICHARD BULL (current)
Director, FINANCE DIRECTOR, 2015.08.03
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1ER
ENGLAND
SCOTT DAVID MAYBURY (current)
Director, ACCOUNTANT, 1995.10.20
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1ER
ROBERT JOHN MURRAY (current)
Director, BANKER, 1995.10.20
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1ER
MICHAEL STANLEY JOSEPHS (resigned)
Secretary, 1992.07.13 - 1995.10.20
33 YORK TERRACE WEST REGENTS PARK , LONDON
NW1 4QA
MICHAEL STANLEY JOSEPHS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 1995.10.20
33 YORK TERRACE WEST REGENTS PARK , LONDON
NW1 4QA
ZANE ROBERT KERSE (resigned)
Director, ACCOUNTANT, 2008.11.01 - 2015.07.31
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1ER
PAUL MASSEY (resigned)
Director, 2000.10.26 - 2001.08.16
TWO OAKS EVERSLEY ROAD , YATELEY
GU46 7RH, HAMPSHIRE
ANTHONY NOEL NELSON (resigned)
Director, LAWYER, 1995.10.20 - 2008.10.31
ASCOTTS , FELBRIDGE
RH19 2PS, SUSSEX
DENNIS WILLIAM OLIVER (resigned)
Director, H P FINANCIER, 1992.07.13 - 1997.07.08
THE VILLAGE HOUSE BRASTED , WESTERHAM
TN16 1HU, KENT

Companies near to PRIVATE AND COMMERCIAL FINANCE COMPANY ltd.

Information about the Private Limited Company PRIVATE AND COMMERCIAL 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: 2016.07.19. Reload the data