CAR BENEFIT ENERGY FINANCE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL8 2DA

Company number 04806915
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address THE BARRACKS, 400 BOLTON ROAD, BURY, LANCASHIRE, BL8 2DA
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 ; Auditor's resignation. The most likely internet sites of CAR BENEFIT ENERGY FINANCE LIMITED are www.carbenefitenergyfinance.co.uk, and www.car-benefit-energy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Car Benefit Energy Finance Limited is a Private Limited Company. The company registration number is 04806915. Car Benefit Energy Finance Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Car Benefit Energy Finance Limited is The Barracks 400 Bolton Road Bury Lancashire Bl8 2da. . TAYLOR, Paul Stephen is a Secretary of the company. DAVIES, Neil Kevin is a Director of the company. MAGUIRE, Martin Joseph is a Director of the company. STUDHOLME, Dennis is a Director of the company. TAYLOR, Paul Stephen is a Director of the company. Secretary STUDHOLME, Mary Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'NEILL, Gerard Gregory has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
TAYLOR, Paul Stephen
Appointed Date: 22 November 2005

Director
DAVIES, Neil Kevin
Appointed Date: 20 June 2003
61 years old

Director
MAGUIRE, Martin Joseph
Appointed Date: 20 June 2003
58 years old

Director
STUDHOLME, Dennis
Appointed Date: 20 June 2003
75 years old

Director
TAYLOR, Paul Stephen
Appointed Date: 22 November 2005
50 years old

Resigned Directors

Secretary
STUDHOLME, Mary Christine
Resigned: 22 November 2005
Appointed Date: 20 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003

Director
O'NEILL, Gerard Gregory
Resigned: 03 April 2015
Appointed Date: 20 June 2003
57 years old

CAR BENEFIT ENERGY FINANCE LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1

06 Apr 2016
Auditor's resignation
29 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1

15 Jun 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
02 Nov 2004
Accounts for a small company made up to 31 December 2003
28 Jun 2004
Return made up to 20/06/04; full list of members
12 Dec 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
20 Jun 2003
Secretary resigned
20 Jun 2003
Incorporation

CAR BENEFIT ENERGY FINANCE LIMITED Charges

8 March 2011
Security assignment
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Right title interest and benefit in and to the assigned…
8 March 2011
Security assignment
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All the right, title and interest and benefit in and to the…