VAUXHALL FINANCE LIMITED

Company Number		00275607
Company ID Number		00275607
Date formed		1933-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/09/2024
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB311978201

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Companies with same name VAUXHALL FINANCE LIMITED

The following companies were found which have the same name as VAUXHALL FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VAUXHALL FINANCE UK LIMITED	HEOL-Y-GAMLAS PARC NANTGARW TREFOREST TREFOREST CARDIFF CF15 7QU	Dissolved	Company formed on the 2013-09-18

Company Officers of VAUXHALL FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
GEMMA CHRISTEN NAPPER	Company Secretary	2015-06-05
DENISE JEAN BUCKLEY	Director	2016-04-01
KEVIN BRIAN DOUGLAS	Director	2018-04-01
SIMON RICHARD KINGTON	Director	2010-04-14
MARTIN JOHN PAGE	Director	2003-04-24
ERHARD PAULAT	Director	2007-02-20
MARK NICHOLAS TURNER	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET AILSA GREGORY	Company Secretary	2009-09-30	2015-06-05
DENNIS FOLEY	Director	2008-03-10	2009-12-16
CHRISTOPHER MANSFELDT KARL FINDLAY	Director	2003-05-01	2009-11-30
WAYNE DAVID GIBBARD	Company Secretary	2008-08-01	2009-09-30
DENISE JEAN BUCKLEY	Director	2007-02-20	2008-10-15
MICHAEL MULHOLLAND	Company Secretary	2007-07-31	2008-08-01
NITIN PALEKAR SABNIS	Company Secretary	2005-08-22	2007-07-31
MAXINE JULIE PLATZMAN	Company Secretary	2002-09-27	2005-08-22
SCOTT LAUFFER FARRELL	Director	2003-04-24	2005-06-24
PETER BRAMWELL CARTWRIGHT	Director	2003-04-24	2004-03-10
JOSEPH STEVEN GIANNAMORE	Director	2002-08-01	2003-04-07
EDWARD JOHN DURBRIDGE	Director	2001-06-14	2002-12-20
NICHOLAS CHARLES MILLER	Company Secretary	2001-06-14	2002-09-26
NEIL STEPHEN HUTCHINS	Director	2001-06-14	2002-09-23
RICHARD JOHN STURT CLOUT	Director	1992-06-27	2002-04-26
CHRISTOPHER MANSFELDT KARL FINDLAY	Company Secretary	1998-01-30	2001-06-14
DAVID LEE BRINKMAN	Director	1999-04-23	2001-06-14
IAN MICHAEL COOMBER	Director	1994-05-10	2001-06-14
GERALD FREDERICK HARTLEY	Director	1996-04-18	1998-06-09
MICHAEL LEE HINZ	Director	1994-02-04	1998-06-09
COLIN MICHAEL HINKS	Company Secretary	1987-08-06	1998-01-30
DAVID THOMAS BETTELEY	Director	1996-10-10	1997-12-16
VERONICA SIMPSON	Company Secretary	1995-02-28	1996-04-18
CHARLES GOLDEN	Director	1993-09-29	1996-04-18
PHILIP JAMES POULTON	Company Secretary	1992-06-27	1995-02-28
PETER READWIN MICHAEL BATCHELOR	Director	1993-09-29	1994-05-10
ALAN FREDERICK CLAY	Director	1992-06-27	1993-09-29
GERALD FREDERICK HARTLEY	Director	1992-06-27	1993-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENISE JEAN BUCKLEY	SAAB FINANCE LIMITED	Director	2016-04-01	CURRENT	1959-03-12	Dissolved 2018-06-19
DENISE JEAN BUCKLEY	VAUXHALL FINANCE UK LIMITED	Director	2016-04-01	CURRENT	2013-09-18	Dissolved 2018-05-22
DENISE JEAN BUCKLEY	OPVF EUROPE HOLDCO LIMITED	Director	2016-04-01	CURRENT	2012-12-12	Active
DENISE JEAN BUCKLEY	OPVF HOLDINGS UK LIMITED	Director	2016-04-01	CURRENT	1996-09-09	Liquidation
SIMON RICHARD KINGTON	SAAB FINANCE LIMITED	Director	2016-04-01	CURRENT	1959-03-12	Dissolved 2018-06-19
SIMON RICHARD KINGTON	VAUXHALL FINANCE UK LIMITED	Director	2016-04-01	CURRENT	2013-09-18	Dissolved 2018-05-22
SIMON RICHARD KINGTON	OPVF EUROPE HOLDCO LIMITED	Director	2016-04-01	CURRENT	2012-12-12	Active
SIMON RICHARD KINGTON	OPVF HOLDINGS UK LIMITED	Director	2016-04-01	CURRENT	1996-09-09	Liquidation
MARTIN JOHN PAGE	OPVF EUROPE HOLDCO LIMITED	Director	2013-08-05	CURRENT	2012-12-12	Active
MARTIN JOHN PAGE	OPVF HOLDINGS UK LIMITED	Director	2004-03-10	CURRENT	1996-09-09	Liquidation
ERHARD PAULAT	VAUXHALL FINANCE UK LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2018-05-22
ERHARD PAULAT	SAAB FINANCE LIMITED	Director	2013-08-06	CURRENT	1959-03-12	Dissolved 2018-06-19
ERHARD PAULAT	OPVF EUROPE HOLDCO LIMITED	Director	2013-08-05	CURRENT	2012-12-12	Active
MARK NICHOLAS TURNER	SAAB FINANCE LIMITED	Director	2016-04-01	CURRENT	1959-03-12	Dissolved 2018-06-19
MARK NICHOLAS TURNER	VAUXHALL FINANCE UK LIMITED	Director	2016-04-01	CURRENT	2013-09-18	Dissolved 2018-05-22
MARK NICHOLAS TURNER	OPVF EUROPE HOLDCO LIMITED	Director	2016-04-01	CURRENT	2012-12-12	Active
MARK NICHOLAS TURNER	OPVF HOLDINGS UK LIMITED	Director	2016-04-01	CURRENT	1996-09-09	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-19	RES02	Resolutions passed: Resolution of re-registration
2023-12-19	MAR	Re-registration of memorandum and articles of association
2023-12-19	CERT10	Certificate of re-registration from Public Limited Company to Private
2023-12-19	RR02	Re-registration from a public company to a private limited company
2023-09-07		Interim accounts made up to 2023-07-31
2023-08-04		APPOINTMENT TERMINATED, DIRECTOR CRUCIANO INFOSINO
2023-08-04		APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WILLCOX
2023-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CRUCIANO INFOSINO
2023-07-11		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06		Notification of Stellantis Financial Services Uk Limited as a person with significant control on 2023-04-03
2023-04-06	PSC02	Notification of Stellantis Financial Services Uk Limited as a person with significant control on 2023-04-03
2023-04-05		Withdrawal of a person with significant control statement on 2023-04-05
2023-04-05	PSC09	Withdrawal of a person with significant control statement on 2023-04-05
2023-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070018
2023-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070019
2023-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070019
2023-03-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-03-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070017
2023-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070017
2023-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070017
2022-07-12	AP01	DIRECTOR APPOINTED MR THIERRY ARNAUD JEAN-LOUIS VEYSSIERE
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-09	AP01	DIRECTOR APPOINTED MR PAUL ANTONY WILLCOX
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTRAND MARMIN
2021-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070016
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070019
2021-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN
2020-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070015
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15	TM02	Termination of appointment of Amandeep Sangha on 2020-05-13
2020-05-15	AP03	Appointment of Mr Nehal Lavey-Khan as company secretary on 2020-05-13
2020-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070018
2020-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070014
2019-12-16	AP01	DIRECTOR APPOINTED MR CRUCIANO INFOSINO
2019-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS TURNER
2019-12-13	AP01	DIRECTOR APPOINTED MR BERTRAND MARMIN
2019-12-13	AP03	Appointment of Amandeep Sangha as company secretary on 2019-11-29
2019-12-13	TM02	Termination of appointment of Sarah Helen Mertes on 2019-11-29
2019-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070013
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN PAGE
2019-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070017
2019-02-05	PSC08	Notification of a person with significant control statement
2019-02-05	PSC07	CESSATION OF OPVF EUROPE HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26	AP03	Appointment of Mrs Sarah Helen Mertes as company secretary on 2018-11-16
2018-11-26	TM02	Termination of appointment of Gemma Christen Napper on 2018-11-16
2018-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070012
2018-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN TWEED
2018-07-26	PSC07	CESSATION OF GMAC HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-26	PSC02	Notification of Opvf Europe Holdco Limited as a person with significant control on 2018-07-04
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070011
2018-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070011
2018-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04	AP01	DIRECTOR APPOINTED MR KEVIN BRIAN DOUGLAS
2018-04-04	AP01	DIRECTOR APPOINTED MR KEVIN BRIAN DOUGLAS
2018-03-29	CH01	Director's details changed for Mr Simon Richard Kington on 2018-03-21
2018-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070016
2017-12-01	RES01	ALTER ARTICLES 23/11/2017
2017-12-01	RES01	ALTER ARTICLES 23/11/2017
2017-11-27	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-27	CERTNM	Company name changed gmac uk PLC\certificate issued on 27/11/17
2017-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070010
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 167065
2017-07-26	SH19	Statement of capital on 2017-07-26 GBP 167,065
2017-07-26	OC138	Reduction of iss capital and minute (oc)
2017-07-26	CERT21	Certificate of capital reduction of share premium
2017-07-18	RES13	Resolutions passed: Cancel share prem a/c 30/06/2017
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMAC HOLDINGS UK LIMITED
2017-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070015
2017-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002756070009
2017-01-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070014
2016-09-16	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2016-09-16	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 167065
2016-07-11	AR01	27/06/16 FULL LIST
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28	ANNOTATION	Replacement
2016-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070013
2016-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070013
2016-05-18	MISC	AD03 - PSC
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TATFORD
2016-05-10	ANNOTATION	Clarification
2016-05-10	RP04	SECOND FILING FOR FORM AP01
2016-05-10	RP04	SECOND FILING FOR FORM AP01
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 159104
2016-05-03	SH01	01/04/16 STATEMENT OF CAPITAL GBP 159104
2016-05-03	SH01	01/04/16 STATEMENT OF CAPITAL GBP 159104
2016-04-08	AP01	DIRECTOR APPOINTED MRS DENISE JEAN BUCKLEY
2016-04-08	AP01	DIRECTOR APPOINTED MR MARK NICHOLAS TURNER
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WILLSON
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 159104
2015-07-24	AR01	27/06/15 FULL LIST
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10	AP03	SECRETARY APPOINTED MRS GEMMA CHRISTEN NAPPER
2015-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY JANET GREGORY
2015-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070012
2015-03-02	SH01	02/01/15 STATEMENT OF CAPITAL GBP 159104
2015-01-22	ANNOTATION	Replaced
2014-12-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-24	SH01	24/11/14 STATEMENT OF CAPITAL GBP 50000
2014-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070011
2014-09-11	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-23	AR01	27/06/14 FULL LIST
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
2014-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070010
2013-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002756070009
2013-09-11	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2013-07-25	AR01	27/06/13 FULL LIST
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERHARD PAULAT / 01/10/2012
2013-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-23	AR01	27/06/12 FULL LIST
2012-07-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 22/12/2011
2011-07-20	AR01	27/06/11 FULL LIST
2011-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15	RES01	ADOPT ARTICLES 16/12/2010
2011-01-07	RES01	ADOPT ARTICLES 16/12/2010
2010-09-20	AP01	DIRECTOR APPOINTED BARRY MICHAEL WILLSON
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010
2010-07-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-23	AR01	27/06/10 FULL LIST
2010-07-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-23	AD02	SAIL ADDRESS CREATED
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 27/06/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN TATFORD / 27/06/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERHARD PAULAT / 27/06/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 27/06/2010
2010-07-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET AILSA GREGORY / 27/06/2010
2010-05-10	AP01	DIRECTOR APPOINTED MR SIMON RICHARD KINGTON
2010-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-06	RES01	ADOPT ARTICLES 27/01/2010
2009-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS FOLEY
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM WESLEY HOUSE 19 CHAPEL STREET LUTON BEDS LU1 2SE
2009-11-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-20	RES01	ALTER MEMORANDUM
2009-10-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-10-13	RES01	ALTER MEMORANDUM
2009-10-13	RES01	ALTER MEMORANDUM
2009-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY WAYNE GIBBARD
2009-10-12	AP03	SECRETARY APPOINTED JANET AILSA GREGORY
2009-07-23	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10	288a	DIRECTOR APPOINTED MARK ALLAN TWEED
2008-11-10	288b	APPOINTMENT TERMINATED DIRECTOR DENISE BUCKLEY
2008-09-05	288a	SECRETARY APPOINTED WAYNE DAVID GIBBARD
2008-09-04	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL MULHOLLAND
2008-08-15	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03	288a	DIRECTOR APPOINTED DENNIS FOLEY
2008-03-28	288b	APPOINTMENT TERMINATED DIRECTOR GUDRUN KLAFF
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR THEODORUS KORTLAND
2007-12-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-05	CERTNM	COMPANY NAME CHANGED GENERALMOTORS ACCEPTANCE CORPORA TION (U.K.) PLC CERTIFICATE ISSUED ON 05/12/07
2007-09-05	363s	RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-15	288a	NEW SECRETARY APPOINTED
2007-08-15	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to VAUXHALL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VAUXHALL FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-18	Outstanding	E-CARAT 8 PLC
	2016-12-19	Outstanding	E-CARAT 7 PLC (THE "ISSUER")
	2016-05-20	Outstanding	E-CARAT 6 PLC
	2015-04-29	Outstanding	E-CARAT 5 PLC
	2014-11-03	Outstanding	E-CARAT 4 PLC
	2014-04-07	Satisfied	E-CARAT 3 PLC
	2013-10-22	Satisfied	E-CARAT 2 PLC
A SCOTTISH VEHICLE SALES PROCEEDS FLOATING CHARGE	2012-12-28	Satisfied	E-CARAT PLC (THE ISSUER)
SCOTTISH VEHICLE FLOATING CHARGE	2012-07-05	Outstanding	WARF 2012 LIMITED
RENT DEPOSIT DEED	2010-07-29	Outstanding	A W GROUP LIMITED
RENT DEPOSIT DEED	2009-11-11	Outstanding	AW GROUP PLC
LEGAL CHARGE	2009-10-16	Satisfied	LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
LEGAL CHARGE	2007-08-30	Satisfied	LLOYDS TSB BANK PLC
DEED OF CHARGE	2004-02-17	Outstanding	GUARDIAN AUTO RECEIVABLES TRUSTEE LIMITED
DEED OF CHARGE	2004-02-12	Outstanding	GUARDIAN AUTO RECEIVABLES TRUSTEE LIMITED (THE RECEIVABLES TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAUXHALL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of VAUXHALL FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VAUXHALL FINANCE LIMITED

Trademarks

We have not found any records of VAUXHALL FINANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	23
LEGAL CHARGE	17
DEBENTURE	12
DEED OF FIXED CHARGE	5
LRP CHARGE	2
FLOATING CHARGE	2
FLOATING CHARGE ON VEHICLES	1
DEED OF FIXED CHARGE OVER VEHICLES IN TRANSIT	1

We have found 63 mortgage charges which are owed to VAUXHALL FINANCE LIMITED

Income

Government Income

Government spend with VAUXHALL FINANCE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Southampton City Council	2015-1	GBP £21,044	Expenditure / Debits / Cont. Given
Southampton City Council	2014-12	GBP £29,456	Expenditure / Debits / Cont. Given
Southampton City Council	2014-11	GBP £22,951	Expenditure / Debits / Cont. Given
Southampton City Council	2014-10	GBP £100,528	Expenditure / Debits / Cont. Given
Southampton City Council	2014-9	GBP £19,618	Expenditure / Debits / Cont. Given
Southampton City Council	2014-8	GBP £108,434	Expenditure / Debits / Cont. Given
Southampton City Council	2014-7	GBP £52,637	Expenditure / Debits / Cont. Given
Southampton City Council	2014-6	GBP £84,267	Expenditure / Debits / Cont. Given
Southampton City Council	2014-5	GBP £28,950	Expenditure / Debits / Cont. Given
Southampton City Council	2014-2	GBP £32,424
Southampton City Council	2014-1	GBP £21,823
Southampton City Council	2013-12	GBP £11,714
Southampton City Council	2013-11	GBP £90,355
Warwickshire County Council	2012-12	GBP £16,861	PURCHASE OF VEHICLES
Derbyshire County Council	2012-4	GBP £51,835
Newcastle City Council	2012-3	GBP £29,390
Derbyshire County Council	2012-1	GBP £8,051
Newcastle City Council	2010-7	GBP £17,002	NS: City Transport
Bristol City Council	0-0	GBP £57,336	FLEET GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where VAUXHALL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VAUXHALL FINANCE LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2017-01-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-09-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-09-00	84731011	Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-09-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2014-09-01	85429000	Parts of electronic integrated circuits, n.e.s.
2014-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-04-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2014-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-02-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-11-01	85429000	Parts of electronic integrated circuits, n.e.s.
2011-08-01	85423110	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2011-08-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VAUXHALL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VAUXHALL FINANCE LIMITED any grants or awards.

Ownership

ALLY FINANCIAL INC : Ultimate parent company :

GMAC UK plc
GMAC Comercial Finance (Holdings) Limited
GMAC Comercial Finance (Holdings) Ltd
Masterlease Limited
Masterlease Ltd
GMAC Holdings (U.K.) Limited
GMAC Holdings (U.K.) Ltd
GHS Global Relocation U.K. Limited
GHS Global Relocation U.K. Ltd
GMAC RFC Europe Ltd
GMAC-RFC Europe Limited
GMAC RFC Holdings Ltd
GMAC-RFC Holdings Limited
General Motors Acceptance Corp (U.K.) plc
General Motors Acceptance Corporation (U.K.) plc
GMAC Holdings U.K. Limited
GMAC Holdings U.K. Ltd

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Last Datalog update:	2024-01-05 05:59:25
Primary Source:	Companies House

Company Overview

Company Officers of VAUXHALL FINANCE LIMITED

Related Directorships

Government spend with VAUXHALL FINANCE LIMITED