PARTNERSHIP INVOICE FINANCE LIMITED
BROMLEY PARTNERSHIP FINANCE LIMITED SHELFCO (NO.2701) LIMITED

Hellopages » Greater London » Bromley » BR1 2EB

Company number 04365011
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 250,000 . The most likely internet sites of PARTNERSHIP INVOICE FINANCE LIMITED are www.partnershipinvoicefinance.co.uk, and www.partnership-invoice-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Partnership Invoice Finance Limited is a Private Limited Company. The company registration number is 04365011. Partnership Invoice Finance Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Partnership Invoice Finance Limited is Melbury House 34 Southborough Road Bromley Kent Br1 2eb. . BECK, James Frederick is a Secretary of the company. BATTERSBY, Richard Godfrey is a Director of the company. BECK, James Frederick is a Director of the company. CASS, David Michael is a Director of the company. PADGHAM, Philip Owen is a Director of the company. Secretary BATTERSBY, Richard Godfrey has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director OFFORD, John Roland has been resigned. Director ROWDON, Hugh Charles has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Secretary
BECK, James Frederick
Appointed Date: 19 May 2010
Director
BATTERSBY, Richard Godfrey
Appointed Date: 28 February 2002
83 years old
Director
BECK, James Frederick
Appointed Date: 18 June 2009
75 years old
Director
CASS, David Michael
Appointed Date: 28 February 2002
86 years old
Director
PADGHAM, Philip Owen
Appointed Date: 18 June 2009
60 years old

Resigned Directors

Secretary
BATTERSBY, Richard Godfrey
Resigned: 19 May 2010
Appointed Date: 28 February 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 01 February 2002
Director
OFFORD, John Roland
Resigned: 22 November 2005
Appointed Date: 28 February 2002
66 years old
Director
ROWDON, Hugh Charles
Resigned: 23 August 2010
Appointed Date: 11 March 2002
79 years old
Nominee Director
MIKJON LIMITED
Resigned: 28 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Richard Battersby
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Cass
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bath Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Challenge Financial Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Challenge (Guernsey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Partnership Abl Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERSHIP INVOICE FINANCE LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 250,000
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 250,000
...
... and 62 more events
12 Mar 2002
Director resigned
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed;new director appointed
01 Feb 2002
Incorporation

PARTNERSHIP INVOICE FINANCE LIMITED Charges

3 November 2014
Charge code 0436 5011 0006
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Partnership Abl Group Limited
Description: Contains fixed charge…
28 January 2014
Charge code 0436 5011 0005
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Partnership Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
9 October 2009
Full form debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Leumi Abl Limited (Leumi)
Description: Fixed and floating charge over the undertaking and all…
5 June 2003
All assets debenture
Delivered: 6 June 2003
Status: Satisfied on 20 June 2009
Persons entitled: Redd Factors Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Debenture
Delivered: 12 March 2003
Status: Satisfied on 20 June 2009
Persons entitled: David Michael Cass
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 20 June 2009
Persons entitled: Second Neric Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PARTNERSHIP INVESTMENT FINANCE INTERIM FUND LP PARTNERSHIP INVESTMENT MEZZANINE FUND LP PARTNERSHIP K2 LTD PARTNERSHIP LAND LP PARTNERSHIP LAW LIMITED PARTNERSHIP LEARNING PARTNERSHIP LEASING