Company Information for PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED
PINNERS HALL, 105-108 OLD BROAD STREET, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
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Company Registration Number
01015704
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | |
Legal Registered Office | |
PINNERS HALL 105-108 OLD BROAD STREET 105-108 OLD BROAD STREET LONDON EC2N 1ER Other companies in SE1 | |
Company Number | 01015704 | |
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Company ID Number | 01015704 | |
Date formed | 1971-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2018-01-29 | |
Return next due | 2019-02-12 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 19:00:18 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN MURRAY |
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DAVID RICHARD BULL |
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SCOTT DAVID MAYBURY |
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ROBERT JOHN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZANE ROBERT KERSE |
Director | ||
ANTHONY NOEL NELSON |
Director | ||
PAUL MASSEY |
Director | ||
DENNIS WILLIAM OLIVER |
Director | ||
MICHAEL STANLEY JOSEPHS |
Company Secretary | ||
MICHAEL STANLEY JOSEPHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCF LEASING LIMITED | Company Secretary | 2000-11-20 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
T.M.V. FINANCE LTD | Company Secretary | 2000-10-17 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PCF ASSET FINANCE LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Company Secretary | 1994-12-29 | CURRENT | 1993-02-23 | Active | |
PCF GROUP PLC | Company Secretary | 1993-10-19 | CURRENT | 1993-10-18 | Active | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
AMC TRUST LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
PCF CREDIT LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1983-12-02 | Active | |
PCF BUSINESS FINANCE LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCIAL LEASING LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
T.M.V. FINANCE LTD | Director | 2015-08-03 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-03 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
PCF ASSET FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
PCF EQUIPMENT LEASING LIMITED | Director | 2015-08-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
AMC TRUST LIMITED | Director | 2015-08-03 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
PCF CREDIT LIMITED | Director | 2015-08-03 | CURRENT | 1983-12-02 | Active | |
PCF BUSINESS FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCIAL LEASING LIMITED | Director | 2015-08-03 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF LEASING LIMITED | Director | 2015-08-03 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Director | 2015-08-03 | CURRENT | 1993-02-23 | Active | |
PCF GROUP PLC | Director | 2015-08-03 | CURRENT | 1993-10-18 | Active | |
PCF LEASING LIMITED | Director | 2000-11-20 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
T.M.V. FINANCE LTD | Director | 2000-10-17 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PCF ASSET FINANCE LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Director | 1994-12-29 | CURRENT | 1993-02-23 | Active | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 1994-02-10 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Director | 1994-02-10 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
AMC TRUST LIMITED | Director | 1994-02-10 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
PCF CREDIT LIMITED | Director | 1994-02-10 | CURRENT | 1983-12-02 | Active | |
PCF BUSINESS FINANCE LIMITED | Director | 1994-02-10 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCIAL LEASING LIMITED | Director | 1994-02-10 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Director | 1994-02-10 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
PCF LEASING LIMITED | Director | 2000-11-20 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
T.M.V. FINANCE LTD | Director | 2000-10-17 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PCF ASSET FINANCE LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Director | 1994-12-29 | CURRENT | 1993-02-23 | Active | |
AMC TRUST LIMITED | Director | 1994-02-10 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 1993-05-28 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Director | 1993-05-28 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
PCF CREDIT LIMITED | Director | 1993-05-28 | CURRENT | 1983-12-02 | Active | |
PCF BUSINESS FINANCE LIMITED | Director | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCIAL LEASING LIMITED | Director | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Director | 1993-05-28 | CURRENT | 1987-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010157040012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010157040012 | |
AA01 | CURREXT FROM 31/03/2016 TO 30/09/2016 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 29/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZANE KERSE | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 31/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MAYBURY / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE ROBERT KERSE / 31/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/01/11 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE ROBERT KERSE / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MAYBURY / 28/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY NELSON | |
288a | DIRECTOR APPOINTED ZANE ROBERT KERSE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 15 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Court | Judge | Date | Case Number | Case Title | ||
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County Court at Central London | District Judge Price | C00MY366 | PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED -v- TASMIN HODGE AND DAVID JAMES HODGE | |||
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Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS LENDER AND FACILITY AGENT FOR THE FINANCE PARTIES | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT MADE BETWEEN THE CHARGOR AND BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "FACILITY AGENT") | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | REA BROTHERS LTD | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE | 1ST CALL AUTO RENTALS LTD. | 2007-08-31 | Outstanding |
INVOICE NO.3654/3655 SALE OF MOTOR VEHICLES & CONDITIONAL SALE AGREEMENT | AMBER SCAFFOLDING LIMITED | 1998-03-13 | Outstanding |
CHARGE OVER SUB HIRING AGREEMENTS | GWENT FLEET MANAGEMENT LIMITED | 2007-10-04 | Outstanding |
We have found 3 mortgage charges which are owed to PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |