CAR BENEFIT FINANCE LIMITED
BURY COS RISK MANAGEMENT LIMITED

Hellopages » Greater Manchester » Bury » BL8 2DA

Company number 04721345
Status Active
Incorporation Date 2 April 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 ninety-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 047213450051, created on 13 June 2016. The most likely internet sites of CAR BENEFIT FINANCE LIMITED are www.carbenefitfinance.co.uk, and www.car-benefit-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 Finance Limited is a Private Limited Company. The company registration number is 04721345. Car Benefit Finance Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Car Benefit 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: 02 April 2003
61 years old

Director
MAGUIRE, Martin Joseph
Appointed Date: 02 April 2003
58 years old

Director
STUDHOLME, Dennis
Appointed Date: 02 April 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: 02 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Director
O'NEILL, Gerard Gregory
Resigned: 03 April 2015
Appointed Date: 02 April 2003
57 years old

Persons With Significant Control

Car Benefit Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR BENEFIT FINANCE LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Registration of charge 047213450051, created on 13 June 2016
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

06 Apr 2016
Auditor's resignation
...
... and 87 more events
05 May 2004
Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed

12 Dec 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
26 Jun 2003
Company name changed cos risk management LIMITED\certificate issued on 26/06/03
03 Apr 2003
Secretary resigned
02 Apr 2003
Incorporation

CAR BENEFIT FINANCE LIMITED Charges

13 June 2016
Charge code 0472 1345 0051
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Ald Automotive Limited
Description: Contains fixed charge…
20 March 2014
Charge code 0472 1345 0050
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Ald AUT0MOTIVE Limited
Description: None. Notification of addition to or amendment of charge.
24 September 2012
Assignment
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The vendor as security assigns to the purchaser the…
24 September 2012
Assignment
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The vendor as security assigns to the purchaser the…
25 June 2012
Assignment
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The contract rights means the credit sale agreements and…
29 May 2012
Assignment
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The contract rights in respect of the purchased agreements…
28 March 2012
Assignment
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The vendor as security assigns to the purchaser the…
24 February 2012
Assignment
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The vendor as security assigns to the purchaser the…
10 February 2012
Security assignment
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The secured property means all the right title interest and…
18 January 2012
Assignment
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The vendor as security assigns to the purchaser the…
19 December 2011
An assignment
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The contract rights in respect of the purchased agreements…
31 October 2011
An assignment
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The contract rights in respect of the purchased agreements…
14 October 2011
Assignment
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Schedule purchased agreements. Listing schedule reference…
28 September 2011
An assignment
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The vendor assigns to the purchaser the contract rights in…
28 June 2011
Security assignment
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The secured property see image for full details.
28 June 2011
An assignment
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The vendor assigns to the purchaser the contract rights in…
26 May 2011
Security assignment
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All the right, title, interest and benefit in and to the…
11 May 2011
Assignment
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited (Purchaser)
Description: The contract rights in respect of the purchased agreements…
27 April 2011
Security assignment
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited (Assignee)
Description: The secured property means all the right title interest and…
27 April 2011
Assignment
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited (Purchaser)
Description: The contract rights means the credit sale agreements and…
27 April 2011
A master receivables purchase agreement
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited (Purchaser)
Description: The contract rights means the credit sale agreements and…
27 April 2011
Security assignment
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited (Assignee)
Description: The secured property means all the right title interest and…
27 April 2011
A security assignment
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The secured property being all right title interest and…
27 April 2011
A security assignment
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The secured property being all right title interest and…
27 April 2011
A security assignment
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The secured property being all right title interest and…
24 April 2011
A security assignment
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The secured property being all right title interest and…
4 March 2011
Security assignment
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All the right, title, interest and benefit in and to the…
4 March 2011
Security assignment
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All the right, title, interest and benefit in and to the…
4 March 2011
Security assignment
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All the right, title, interest and benefit in and to the…
4 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…
4 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…
4 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…
4 February 2011
Security assignment
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All right title interest and benefit in and to the…
4 February 2011
Security assignment
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Right title interest and benefit in and to the assigned…
14 December 2009
Security assignment
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All right in and to the assigned agreements, see image for…
14 December 2009
Security assignment
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All right in and to the maintenance payments, see image for…
26 March 2009
Security assignment
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right in the assigned agreement, see image for full…
26 March 2009
Security assignment
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right in the maintenance and other services payments…
19 December 2008
Security assignment
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Ald Automotive Limited
Description: The secured property means all the right, title, interest…
19 December 2008
Security assignment
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Ald Automotive Limited
Description: The secured property means all the right, title, interest…
10 May 2008
Security assignment
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title interest and benefit in and to any and all…
10 May 2008
Security assignment
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title interest and benefit in and to the service…
18 February 2008
Security assignment
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the right title and interest and benefit of the company…
31 May 2007
Security assignment
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title interest and benefit in and to the…
31 May 2007
Security assignment
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title interest in and to the maintenance and…
30 March 2007
Security assignment
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest and benefit of the company…
30 March 2007
Security assignment
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest and benefit of the company…
22 September 2006
Security assignment
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right, title, interest and benefit of the company…
22 September 2006
A security assignment
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title interest and benefit in and to the…
31 March 2006
Security assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right, title, interest and benefit in and to the agreement…
31 March 2006
Security assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right, title, interest and benefit in and to the…