HONDA FINANCE EUROPE PLC
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 1HL

Company number 03289418
Status Active
Incorporation Date 4 December 1996
Company Type Public Limited Company
Address CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Kaksushi Inoue on 1 April 2016. The most likely internet sites of HONDA FINANCE EUROPE PLC are www.hondafinanceeurope.co.uk, and www.honda-finance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bagshot Rail Station is 5.2 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honda Finance Europe Plc is a Public Limited Company. The company registration number is 03289418. Honda Finance Europe Plc has been working since 04 December 1996. The present status of the company is Active. The registered address of Honda Finance Europe Plc is Cain Road Bracknell Berkshire Rg12 1hl. . HOWELLS, Ian is a Secretary of the company. INOUE, Katsushi is a Director of the company. KOBAYASHI, Masamitsu is a Director of the company. MURAYAMA, Akira is a Director of the company. ROSS, William Philip is a Director of the company. SUZUKI, Shinji is a Director of the company. Secretary KING, William David Graeme has been resigned. Director HANABUSA, Takao has been resigned. Director HARADA, Minoru has been resigned. Director ITO, Kazue has been resigned. Director ITO, Tatsuro has been resigned. Director KAJI, Kohei has been resigned. Director KOIKE, Masaaki has been resigned. Director MASAFUMI, Suzuki has been resigned. Director MIKOSHIBA, Toshiaki has been resigned. Director NISHIMAE, Manabu has been resigned. Director SASAKI, Shiro has been resigned. Director SATO, Yuetsu has been resigned. Director SUZUKI, Masafumi has been resigned. Director SUZUKI, Shinji has been resigned. Director TAKAGI, Shigeru has been resigned. Director TAKEUCHI, Shigeru has been resigned. Director TSUCHIDA, Toshihisa has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
HOWELLS, Ian
Appointed Date: 17 April 2009
Director
INOUE, Katsushi
Appointed Date: 01 April 2016
62 years old
Director
KOBAYASHI, Masamitsu
Appointed Date: 01 April 2013
66 years old
Director
MURAYAMA, Akira
Appointed Date: 01 April 2013
60 years old
Director
ROSS, William Philip
Appointed Date: 01 February 2014
69 years old
Director
SUZUKI, Shinji
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Secretary
KING, William David Graeme
Resigned: 17 April 2009
Appointed Date: 04 December 1996
Director
HANABUSA, Takao
Resigned: 30 March 2007
Appointed Date: 01 April 2005
72 years old
Director
HARADA, Minoru
Resigned: 01 April 2004
Appointed Date: 01 June 1998
78 years old
Director
ITO, Kazue
Resigned: 01 June 1998
Appointed Date: 04 December 1996
86 years old
Director
ITO, Tatsuro
Resigned: 01 February 2009
Appointed Date: 01 June 2005
67 years old
Director
KAJI, Kohei
Resigned: 01 April 2011
Appointed Date: 01 February 2009
69 years old
Director
KOIKE, Masaaki
Resigned: 01 April 2005
Appointed Date: 01 June 2000
71 years old
Director
MASAFUMI, Suzuki
Resigned: 04 December 2010
Appointed Date: 01 April 2010
61 years old
Director
MIKOSHIBA, Toshiaki
Resigned: 01 April 2016
Appointed Date: 01 April 2014
68 years old
Director
NISHIMAE, Manabu
Resigned: 01 April 2014
Appointed Date: 01 March 2011
71 years old
Director
SASAKI, Shiro
Resigned: 01 June 2000
Appointed Date: 04 December 1996
78 years old
Director
SATO, Yuetsu
Resigned: 01 April 2010
Appointed Date: 01 April 2007
71 years old
Director
SUZUKI, Masafumi
Resigned: 01 April 2013
Appointed Date: 04 December 2010
62 years old
Director
SUZUKI, Shinji
Resigned: 01 April 2013
Appointed Date: 01 April 2011
62 years old
Director
TAKAGI, Shigeru
Resigned: 01 March 2011
Appointed Date: 01 April 2004
73 years old
Director
TAKEUCHI, Shigeru
Resigned: 01 April 2005
Appointed Date: 01 June 2000
74 years old
Director
TSUCHIDA, Toshihisa
Resigned: 01 June 2000
Appointed Date: 04 December 1996
81 years old

Persons With Significant Control

Honda Motor Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONDA FINANCE EUROPE PLC Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
23 May 2016
Director's details changed for Mr Kaksushi Inoue on 1 April 2016
07 Apr 2016
Appointment of Mr Kaksushi Inoue as a director on 1 April 2016
07 Apr 2016
Termination of appointment of Toshiaki Mikoshiba as a director on 1 April 2016
...
... and 120 more events
29 Apr 1997
£ nc 50000/10050000 01/04/97
16 Dec 1996
Accounting reference date extended from 31/12/97 to 31/03/98
12 Dec 1996
Certificate of authorisation to commence business and borrow
12 Dec 1996
Application to commence business
04 Dec 1996
Incorporation

HONDA FINANCE EUROPE PLC Charges

21 March 2003
Floating charge
Delivered: 7 April 2003
Status: Satisfied on 15 August 2013
Persons entitled: London Road Receivables Limited (The Receivables Trustee)
Description: A floating charge over the fc property being all rights…

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