CHURCHILL VENDOR FINANCE LIMITED
BARNET SOUTHLEIGH FINANCE LIMITED CHURCHILL VENDOR FINANCE LIMITED BENNINGTON & CO. LIMITED FULLACCOUNT LIMITED

Hellopages » Greater London » Barnet » EN5 5SU

Company number 03410860
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHURCHILL VENDOR FINANCE LIMITED are www.churchillvendorfinance.co.uk, and www.churchill-vendor-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Churchill Vendor Finance Limited is a Private Limited Company. The company registration number is 03410860. Churchill Vendor Finance Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Churchill Vendor Finance Limited is Highstone House 165 High Street Barnet Hertfordshire En5 5su. . GOLBY, John Trevor is a Secretary of the company. WARNER, Roger Michael is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director FRANCIS, Tony has been resigned. Director GOLBY, John Trevor has been resigned. Director HAINES, Sean Richard has been resigned. Director JENKINS, Kelvin Ronald has been resigned. Director MULVANEY, Nicholas James has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GOLBY, John Trevor
Appointed Date: 15 October 1997
Director
WARNER, Roger Michael
Appointed Date: 15 October 1997
75 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 15 October 1997
Appointed Date: 29 July 1997
Director
FRANCIS, Tony
Resigned: 25 November 2003
Appointed Date: 12 June 2003
59 years old
Director
GOLBY, John Trevor
Resigned: 04 November 2005
Appointed Date: 15 October 1997
74 years old
Director
HAINES, Sean Richard
Resigned: 30 June 2007
Appointed Date: 07 September 2006
57 years old
Director
JENKINS, Kelvin Ronald
Resigned: 25 November 2003
Appointed Date: 12 June 2003
71 years old
Director
MULVANEY, Nicholas James
Resigned: 31 March 2001
Appointed Date: 15 October 1997
64 years old
Director
BONUSWORTH LIMITED
Resigned: 15 October 1997
Appointed Date: 29 July 1997

CHURCHILL VENDOR FINANCE LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 December 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
06 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 59 more events
02 Nov 1997
New director appointed
02 Nov 1997
Registered office changed on 02/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU
29 Oct 1997
Company name changed fullaccount LIMITED\certificate issued on 30/10/97
21 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1997
Incorporation

CHURCHILL VENDOR FINANCE LIMITED Charges

7 August 2003
Guarantee & debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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