Company number 01105159
Status Active
Incorporation Date 29 March 1973
Company Type Private Limited Company
Address LANCASTER HOUSE, 78 BLACKBURN ST, RADCLIFFE, MANCHESTER, M26 2JW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2,000
. The most likely internet sites of FIMDON FINANCE LIMITED are www.fimdonfinance.co.uk, and www.fimdon-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Fimdon Finance Limited is a Private Limited Company.
The company registration number is 01105159. Fimdon Finance Limited has been working since 29 March 1973.
The present status of the company is Active. The registered address of Fimdon Finance Limited is Lancaster House 78 Blackburn St Radcliffe Manchester M26 2jw. . FOULKES, Patricia Mary is a Secretary of the company. COPELAND, Steven is a Director of the company. WHITING, Mark Ashley is a Director of the company. WHITING, Peter Francis is a Director of the company. WHITING, Russell Peter is a Director of the company. Director ANDERSON, Kenneth William has been resigned. Director HILTON, John has been resigned. Director WILD, James Anthony has been resigned. Director WORNE, Roderick Keith has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Wrenwood Leasing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIMDON FINANCE LIMITED Events
16 November 2015
Charge code 0110 5159 0047
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
31 October 2006
Block discounting agreement
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Floating charge all right title and interest in and to the…
25 July 2006
Block discounting agreement
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All the company's right, title and interest, present and…
10 February 2005
Charge of equipment and leases/hp agreements
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Each and every item of plant machinery equipment. See the…
8 September 2003
Block discounting agreement
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: First floating charge all its rights, title and interest in…
22 February 2001
Schedule of deposited agreements pursuant to a (block discounting agreement dated 12 january 200)
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: First Natioanl Bank PLC
Description: All rights and interests in the block discount agreement…
12 January 2001
Deed of charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: By way of a fixed and floating charge all the rights title…
26 November 1997
Fixed charge
Delivered: 15 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge 1) all credit agreements…
4 June 1996
Master block discounting agreement
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: Japan Leasing (Europe) PLC
Description: 1.1 the company as beneficial owner has (and to the intent…
21 June 1995
Master block discounting agreement
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: Fixed charge all its right,title and interest in and to the…
11 April 1995
Block discounting agreement
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: First floating charge of all right title and interest in…
28 April 1994
Block discount master agreement
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge over all goods comprised in rental agreements…
25 June 1993
Schedule of deposited agreements
Delivered: 30 June 1993
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: All rights and interest of the company under the…
12 February 1993
Master agreement and mortgage
Delivered: 26 February 1993
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company under the…
27 July 1992
Block discounting agreement
Delivered: 1 August 1992
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over all of the companys right title and…
21 January 1992
Deposited agreement within master agreement
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: All rights and interest of the company under the agreements…
19 April 1991
Charge and assignment
Delivered: 25 April 1991
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited.
Description: The credit and/or hire agreements specified in the block…
17 April 1991
Schedule of deposited agreements
Delivered: 19 April 1991
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights and interest of the company under the…
23 April 1990
Schedule of deposited agreement.
Delivered: 11 May 1990
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights and interest of the company under the…
9 February 1990
Deed of assignement
Delivered: 15 February 1990
Status: Outstanding
Persons entitled: N.M.Rothschild & Sons Limited.
Description: All the assignors rights title interest and benefit to and…
28 November 1988
Schedule of deposited agreements
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights title and interest of the company in the…
4 November 1988
Schedule of deposited agreements.
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights title and interest of the company in the…
25 October 1988
Charge
Delivered: 8 November 1988
Status: Outstanding
Persons entitled: Peter Francis Whiting
Description: All rights title and interest of the company in the…
27 June 1988
Schedule of deposited agreements.
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights title and interest of the company in the…
24 May 1988
Schedule of deposited agreements
Delivered: 26 May 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower under the…
19 April 1988
Schedule of deposited agreements
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights title and interest of the company in the…
19 April 1988
Schedule of deposited agreements
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower under the…
11 April 1988
Schedule of deposited agreements
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower under the…
7 March 1988
Schedule of deposited agreement.
Delivered: 10 March 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower under the…
30 November 1987
Schedule of deposited agreements
Delivered: 11 December 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower under the…
21 May 1987
Schedule of deposited agreements
Delivered: 22 May 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower under the…
4 March 1987
Master agreement & mortgage
Delivered: 9 March 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower under the…
20 May 1986
Schedule of deposited agreements
Delivered: 6 June 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower under the…
16 September 1985
Supplemental mortgage.
Delivered: 23 September 1985
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower under the…
19 July 1985
Supplemental mortgage
Delivered: 25 July 1985
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower under the…
3 May 1985
Charge
Delivered: 8 May 1985
Status: Outstanding
Persons entitled: Hitachi Credit (UK) LTD.
Description: All rights and benefits of the borrower under the…
24 October 1984
Supplemental mortgage
Delivered: 30 October 1984
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights and interest of the borrower under the…
11 June 1984
Supplemental mortgage
Delivered: 15 June 1984
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights and interest of the borrower under the…
11 June 1984
Supplemental mortgage
Delivered: 15 June 1984
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights and interest of the borrower under the…
14 March 1984
Supplemental mortgage
Delivered: 30 March 1984
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights and interest of the borrower under the…
14 March 1984
Supplemental mortgage
Delivered: 30 March 1984
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights and interest of the borrower under the…
21 September 1983
Supplemental mortgage
Delivered: 6 October 1983
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the borrower under the…
23 May 1983
Mortgage
Delivered: 10 June 1983
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the borrower under the…
26 October 1982
Charge
Delivered: 5 November 1982
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All such installment credit agreement deposited with the…
14 December 1981
Fixed charge
Delivered: 21 December 1981
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All payments and other moneys now due and owing and…
14 December 1981
Fixed charge
Delivered: 21 December 1981
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All rentals and other moneys now due and owing and…
3 May 1973
Charge
Delivered: 10 May 1973
Status: Satisfied
on 9 February 1998
Persons entitled: Barclays Bank PLC
Description: All hire purchase agreements as may be deposited with the…