VOLVO CAR FINANCE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AR

Company number 03207783
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3AR
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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 Statement of capital on 2016-07-13 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of VOLVO CAR FINANCE LIMITED are www.volvocarfinance.co.uk, and www.volvo-car-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volvo Car Finance Limited is a Private Limited Company. The company registration number is 03207783. Volvo Car Finance Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Volvo Car Finance Limited is Central Office Eagle Way Brentwood Essex Cm13 3ar. . LAVENDER, Michael David is a Secretary of the company. SCALES, Eugene Patrick is a Secretary of the company. COFFEY, John is a Director of the company. Secretary CLARKE, Adam Robert has been resigned. Secretary CONNOR, Nicholas Caton has been resigned. Secretary EDWARDS, Michael Charles Stewart has been resigned. Secretary HUGHES, Graham Paul has been resigned. Secretary MACKENZIE, Ian David has been resigned. Secretary MARECKI, Michael Francis has been resigned. Secretary MCLINTOCK, Helen Mary has been resigned. Secretary OSGOOD, Jonathan Edward has been resigned. Secretary PARACHINI, Thomas Allen has been resigned. Secretary PEARSON, Susan Lesley has been resigned. Secretary PRINGLE, Robert Alistair has been resigned. Secretary ROGOFF, Carol Vernice has been resigned. Secretary TOTSKY, Joanna Magdalena has been resigned. Secretary VACY ASH, Charles Gilbert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DE ROUSSET HALL, Peter has been resigned. Director HERRIEVEN, Stephen Anthony has been resigned. Director JACKSON, Colin has been resigned. Director JANSSON, Erik Anders has been resigned. Director KEANEY, Gerard Christopher has been resigned. Director KERR, Stuart Donald has been resigned. Director LOFGREN, Anders Erik has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKENZIE, Ian David has been resigned. Director MAURO, Salvatore Louis has been resigned. Director REID, Hugh Lynch has been resigned. Director WADE, Malcolm Stewart has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
LAVENDER, Michael David
Appointed Date: 04 November 2010
Secretary
SCALES, Eugene Patrick
Appointed Date: 04 November 2010
Director
COFFEY, John
Appointed Date: 13 February 2006
66 years old

Resigned Directors

Secretary
CLARKE, Adam Robert
Resigned: 16 June 2009
Appointed Date: 15 September 2005
Secretary
CONNOR, Nicholas Caton
Resigned: 15 September 2005
Appointed Date: 05 June 1996
Secretary
EDWARDS, Michael Charles Stewart
Resigned: 02 June 2008
Appointed Date: 28 July 2003
Secretary
HUGHES, Graham Paul
Resigned: 16 June 2009
Appointed Date: 15 September 2005
Secretary
MACKENZIE, Ian David
Resigned: 26 November 2004
Appointed Date: 18 May 2001
Secretary
MARECKI, Michael Francis
Resigned: 30 June 2005
Appointed Date: 28 July 2003
Secretary
MCLINTOCK, Helen Mary
Resigned: 27 November 2006
Appointed Date: 08 February 2006
Secretary
OSGOOD, Jonathan Edward
Resigned: 02 June 2008
Appointed Date: 13 July 2005
Secretary
PARACHINI, Thomas Allen
Resigned: 03 November 2010
Appointed Date: 16 June 2009
Secretary
PEARSON, Susan Lesley
Resigned: 02 June 2008
Appointed Date: 28 July 2003
Secretary
PRINGLE, Robert Alistair
Resigned: 01 September 2011
Appointed Date: 24 October 2008
Secretary
ROGOFF, Carol Vernice
Resigned: 01 October 2008
Appointed Date: 15 September 2005
Secretary
TOTSKY, Joanna Magdalena
Resigned: 31 August 2013
Appointed Date: 01 September 2011
Secretary
VACY ASH, Charles Gilbert
Resigned: 08 February 2006
Appointed Date: 28 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Director
DE ROUSSET HALL, Peter
Resigned: 01 December 2005
Appointed Date: 26 November 2004
73 years old
Director
HERRIEVEN, Stephen Anthony
Resigned: 16 June 2009
Appointed Date: 26 November 2004
68 years old
Director
JACKSON, Colin
Resigned: 01 May 2013
Appointed Date: 26 November 2004
66 years old
Director
JANSSON, Erik Anders
Resigned: 01 August 2000
Appointed Date: 08 June 1998
68 years old
Director
KEANEY, Gerard Christopher
Resigned: 01 February 2000
Appointed Date: 08 November 1996
69 years old
Director
KERR, Stuart Donald
Resigned: 16 June 2009
Appointed Date: 01 October 2006
73 years old
Director
LOFGREN, Anders Erik
Resigned: 08 June 1998
Appointed Date: 08 November 1996
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Director
MACKENZIE, Ian David
Resigned: 26 November 2004
Appointed Date: 18 May 2001
65 years old
Director
MAURO, Salvatore Louis
Resigned: 31 March 2001
Appointed Date: 08 November 1996
65 years old
Director
REID, Hugh Lynch
Resigned: 30 September 2006
Appointed Date: 15 June 1996
72 years old
Director
WADE, Malcolm Stewart
Resigned: 01 August 2000
Appointed Date: 07 November 1996
68 years old

VOLVO CAR FINANCE LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Annual return made up to 5 June 2016
Statement of capital on 2016-07-13
  • GBP 1
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
03 Jul 2015
Secretary's details changed for Mr Michael David Lavender on 3 July 2015
...
... and 128 more events
17 Jun 1996
Registered office changed on 17/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jun 1996
Secretary resigned
17 Jun 1996
Director resigned
17 Jun 1996
New secretary appointed
05 Jun 1996
Incorporation

VOLVO CAR FINANCE LIMITED Charges

5 March 2008
Agreement and deed of non possessory first priority pledge of vehicles
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: A non possessory first priority right of pledge over all…

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