BANK OF IRELAND PERSONAL FINANCE LIMITED
BRISTOL NORTHERN ACCEPTANCES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6DX

Company number 01571888
Status Active
Incorporation Date 2 July 1981
Company Type Private Limited Company
Address ONE, TEMPLE BACK EAST, BRISTOL, BS1 6DX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,100,000 . The most likely internet sites of BANK OF IRELAND PERSONAL FINANCE LIMITED are www.bankofirelandpersonalfinance.co.uk, and www.bank-of-ireland-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Bank of Ireland Personal Finance Limited is a Private Limited Company. The company registration number is 01571888. Bank of Ireland Personal Finance Limited has been working since 02 July 1981. The present status of the company is Active. The registered address of Bank of Ireland Personal Finance Limited is One Temple Back East Bristol Bs1 6dx. . HILL WILSON SECRETARIAL LIMITED is a Secretary of the company. FRENIS, Phil is a Director of the company. MCGEE, James Gerard is a Director of the company. WRIGHT, Ian George is a Director of the company. Secretary BURKE, Brian Anthony has been resigned. Secretary SYMON, Kenneth Andrew has been resigned. Secretary WRIGHT, Ian George has been resigned. Director ANDREWS, Michael Gregson has been resigned. Director BURKE, Brian Anthony has been resigned. Director MCGINN, Gerard Majella Joseph has been resigned. Director MORRIS, Peter Francis has been resigned. Director MURPHY, Denis Patrick has been resigned. Director SINCLAIR, Eoin Macintosh has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HILL WILSON SECRETARIAL LIMITED
Appointed Date: 29 September 2011
Director
FRENIS, Phil
Appointed Date: 02 April 2014
50 years old
Director
MCGEE, James Gerard
Appointed Date: 22 December 2009
61 years old
Director
WRIGHT, Ian George
Appointed Date: 22 December 2009
53 years old

Resigned Directors

Secretary
BURKE, Brian Anthony
Resigned: 20 June 1996
Secretary
SYMON, Kenneth Andrew
Resigned: 01 December 2007
Appointed Date: 20 June 1996
Secretary
WRIGHT, Ian George
Resigned: 29 September 2011
Appointed Date: 01 December 2007
Director
ANDREWS, Michael Gregson
Resigned: 22 December 2009
Appointed Date: 24 November 2003
70 years old
Director
BURKE, Brian Anthony
Resigned: 24 November 2003
Appointed Date: 23 April 2001
72 years old
Director
MCGINN, Gerard Majella Joseph
Resigned: 01 March 2002
Appointed Date: 07 October 1994
68 years old
Director
MORRIS, Peter Francis
Resigned: 22 December 2009
Appointed Date: 01 March 2002
68 years old
Director
MURPHY, Denis Patrick
Resigned: 07 October 1994
83 years old
Director
SINCLAIR, Eoin Macintosh
Resigned: 23 April 2001
83 years old

Persons With Significant Control

N.I.I.B. Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF IRELAND PERSONAL FINANCE LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 Mar 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,100,000
20 Mar 2015
Full accounts made up to 31 December 2014
15 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1,100,000
...
... and 108 more events
05 Oct 1987
Return made up to 01/04/87; full list of members
17 Nov 1986
Return made up to 11/03/86; full list of members
04 Nov 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Registered office changed on 19/08/86 from: trafford house chester road manchester M32 1RS
13 Aug 1986
Secretary resigned;new secretary appointed

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