Company Information for BLACK HORSE (TRF) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
03845557
Private Limited Company
Active |
Company Name | |
---|---|
BLACK HORSE (TRF) LIMITED | |
Legal Registered Office | |
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | |
Company Number | 03845557 | |
---|---|---|
Company ID Number | 03845557 | |
Date formed | 1999-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 13:11:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
CHRISTOPHER MICHAEL ADAMS |
||
RICHARD ANDREW JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
CHRISTOPHER SUTTON |
Director | ||
JAYSON EDWARDS |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
ADRIAN PATRICK WHITE |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
PHILIPPA JANE RICHARDSON |
Company Secretary | ||
BLATHNAID BERGIN |
Director | ||
KEVIN JOHN BISHOP |
Director | ||
ALAN GREGORY LUNT |
Director | ||
CHRISTOPHER MARK HITCHEN |
Director | ||
PANKAJ KULSHRESHTHA |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
MARTIN GERARD GANLEY |
Director | ||
NEIL STEPHEN CHRYSTIE |
Director | ||
SIMON MARK POULSON |
Director | ||
GRAHAM WILLIAM DONALD |
Director | ||
STEVE MAKARITIS |
Director | ||
STEWART EDMUND DAVIES |
Director | ||
RAJESH RAMAKRISHNA GUPTA |
Director | ||
MARK ABRAHAM GOLDMAN |
Director | ||
PHILIP SCREETON |
Director | ||
IAN GRAHAM GARDEN |
Director | ||
PAULA FRAIN |
Company Secretary | ||
SIMON MARK POULSON |
Company Secretary | ||
JEFFREY ROBERT GOULD |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL BANK LEASING 7 LIMITED | Director | 2018-01-25 | CURRENT | 1954-12-15 | Liquidation | |
CAPITAL BANK LEASING 4 LIMITED | Director | 2018-01-25 | CURRENT | 1956-02-24 | Liquidation | |
CAPITAL BANK LEASING 5 LIMITED | Director | 2018-01-25 | CURRENT | 1959-04-23 | Active | |
CAPITAL BANK LEASING 2 LIMITED | Director | 2018-01-25 | CURRENT | 1984-06-20 | Liquidation | |
CAPITAL BANK LEASING 12 LIMITED | Director | 2018-01-25 | CURRENT | 1950-12-05 | Active | |
CAPITAL BANK LEASING 8 LIMITED | Director | 2018-01-25 | CURRENT | 1971-09-07 | Liquidation | |
CAPITAL BANK LEASING 10 LIMITED | Director | 2018-01-25 | CURRENT | 1955-12-23 | Liquidation | |
CAPITAL BANK LEASING 1 LIMITED | Director | 2018-01-25 | CURRENT | 1956-04-16 | Liquidation | |
CAPITAL BANK LEASING 9 LIMITED | Director | 2018-01-25 | CURRENT | 1983-10-31 | Liquidation | |
CAPITAL BANK LEASING 6 LIMITED | Director | 2018-01-25 | CURRENT | 1982-02-12 | Liquidation | |
CAPITAL BANK LEASING 11 LIMITED | Director | 2018-01-25 | CURRENT | 1984-05-15 | Liquidation | |
CF1 LIMITED | Director | 2016-09-15 | CURRENT | 1997-07-02 | Liquidation | |
CAWLEY (CHESTER) LIMITED | Director | 2016-08-19 | CURRENT | 1960-03-11 | Active | |
HYUNDAI CAR FINANCE LIMITED | Director | 2016-08-05 | CURRENT | 1987-09-02 | Active | |
SHOGUN FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 1985-11-22 | Active | |
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 2007-07-30 | Dissolved 2017-11-09 | |
NWS TRUST LIMITED | Director | 2015-04-09 | CURRENT | 1946-03-25 | Active | |
SUZUKI FINANCIAL SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 1995-01-24 | Active | |
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1977-10-20 | Liquidation | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1994-08-05 | Active | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 1995-12-15 | Liquidation | |
LOTUS FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1996-10-21 | Active | |
LONDON TAXI FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1987-06-22 | Active | |
PROTON FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1953-04-27 | Active | |
CF ASSET FINANCE LIMITED | Director | 2015-03-02 | CURRENT | 1999-05-19 | Liquidation | |
HYUNDAI CAR FINANCE LIMITED | Director | 2016-08-05 | CURRENT | 1987-09-02 | Active | |
CAPITAL BANK LEASING 7 LIMITED | Director | 2016-05-27 | CURRENT | 1954-12-15 | Liquidation | |
CAPITAL BANK LEASING 4 LIMITED | Director | 2016-05-27 | CURRENT | 1956-02-24 | Liquidation | |
CAPITAL BANK LEASING 5 LIMITED | Director | 2016-05-27 | CURRENT | 1959-04-23 | Active | |
CAPITAL BANK LEASING 2 LIMITED | Director | 2016-05-27 | CURRENT | 1984-06-20 | Liquidation | |
CAPITAL BANK LEASING 12 LIMITED | Director | 2016-05-27 | CURRENT | 1950-12-05 | Active | |
CAPITAL BANK LEASING 8 LIMITED | Director | 2016-05-27 | CURRENT | 1971-09-07 | Liquidation | |
CAPITAL BANK LEASING 10 LIMITED | Director | 2016-05-27 | CURRENT | 1955-12-23 | Liquidation | |
CAPITAL BANK LEASING 3 LIMITED | Director | 2016-05-27 | CURRENT | 1965-02-08 | Liquidation | |
CAPITAL BANK LEASING 1 LIMITED | Director | 2016-05-27 | CURRENT | 1956-04-16 | Liquidation | |
CAPITAL BANK LEASING 9 LIMITED | Director | 2016-05-27 | CURRENT | 1983-10-31 | Liquidation | |
CAPITAL BANK LEASING 6 LIMITED | Director | 2016-05-27 | CURRENT | 1982-02-12 | Liquidation | |
CAPITAL BANK LEASING 11 LIMITED | Director | 2016-05-27 | CURRENT | 1984-05-15 | Liquidation | |
FINANCE & LEASING ASSOCIATION | Director | 2016-01-15 | CURRENT | 1991-10-04 | Active | |
BLACK HORSE LIMITED | Director | 2015-12-14 | CURRENT | 1960-06-01 | Active | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1995-12-15 | Liquidation | |
SHOGUN FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 1985-11-22 | Active | |
CAWLEY (CHESTER) LIMITED | Director | 2015-09-21 | CURRENT | 1960-03-11 | Active | |
FORTHRIGHT FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 1972-02-21 | Active | |
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED | Director | 2015-08-12 | CURRENT | 1977-10-20 | Liquidation | |
BLACK HORSE GROUP LIMITED | Director | 2015-07-09 | CURRENT | 1990-05-03 | Active | |
SUZUKI FINANCIAL SERVICES LIMITED | Director | 2015-07-09 | CURRENT | 1995-01-24 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1994-08-05 | Active | |
LOTUS FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1996-10-21 | Active | |
CF ASSET FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1999-05-19 | Liquidation | |
BLACK HORSE FINANCE HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1999-10-06 | Active | |
UNITED DOMINIONS TRUST LIMITED | Director | 2015-07-09 | CURRENT | 1922-10-03 | Active | |
PROTON FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1953-04-27 | Active | |
LLOYDS BANK ASSET FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1958-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Nicholas Andrew Williams on 2022-12-21 | ||
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
Director's details changed for Mr Christopher Michael Adams on 2021-11-12 | ||
CH01 | Director's details changed for Mr Christopher Michael Adams on 2021-11-12 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2019-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1300412 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of Black Horse Group Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Paul Gittins on 2017-01-10 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1300412 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2016-02-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1300412 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1300412 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
CH01 | Director's details changed for Mr Christopher Sutton on 2014-02-28 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 28/11/2012 | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR JAYSON EDWARDS | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AR01 | 21/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA RICHARDSON | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LUNT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLATHNAID BERGIN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ST WILLIAM HOUSE TRESILLIAN TERRACE CARDIFF CF10 5BH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS BLATHNAID BERGIN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HITCHEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PANKAJ KULSHRESHTHA | |
288a | DIRECTOR APPOINTED BLATHNAID BERGIN | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED PHILIPPA JANE RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL KILBEE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS KEVIN JOHN BISHOP LOGGED FORM | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 BLACK HORSE (TRF) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACK HORSE (TRF) 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. |