Company number 02036087
Status Active
Incorporation Date 10 July 1986
Company Type Private Limited Company
Address PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Amended full accounts made up to 31 March 2015; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of PCF BUSINESS FINANCE LIMITED are www.pcfbusinessfinance.co.uk, and www.pcf-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcf Business Finance Limited is a Private Limited Company.
The company registration number is 02036087. Pcf Business Finance Limited has been working since 10 July 1986.
The present status of the company is Active. The registered address of Pcf Business Finance Limited is Pinners Hall 105 108 Old Broad Street London Ec2n 1er. . MURRAY, Robert John is a Secretary of the company. BULL, David Richard is a Director of the company. MAYBURY, Scott David is a Director of the company. MURRAY, Robert John is a Director of the company. Secretary JENKINS, Christopher John has been resigned. Director BOWMAN, Alan has been resigned. Director FINLAY, James William Eyjolfur has been resigned. Director JENKINS, Christopher John has been resigned. Director KERSE, Zane Robert has been resigned. Director LAWLOR, Thomas Joseph has been resigned. Director MASSEY, Paul has been resigned. Director MOTHERWAY, Thomas John has been resigned. Director NELSON, Anthony Noel has been resigned. Director ROSEN, George has been resigned. Director SOULSBY, David William Lambert has been resigned. Director STEPHEN, John Alexander has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
Director
BOWMAN, Alan
Resigned: 05 July 2000
Appointed Date: 04 February 1999
79 years old
Director
MASSEY, Paul
Resigned: 16 August 2001
Appointed Date: 26 October 2000
69 years old
Persons With Significant Control
Private & Commercial Finance Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
PCF BUSINESS FINANCE LIMITED Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Sep 2016
Amended full accounts made up to 31 March 2015
30 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
06 Oct 2015
Full accounts made up to 31 March 2015
...
... and 123 more events
14 Jun 1988
Full accounts made up to 30 September 1987
08 Dec 1987
Return made up to 16/11/87; full list of members
09 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986
Accounting reference date notified as 30/09
10 Jul 1986
Certificate of Incorporation
9 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Amendment and restatement agreement
Delivered: 20 April 2005
Status: Satisfied
on 28 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Block discounting agreement
Delivered: 30 May 2003
Status: Satisfied
on 28 July 2011
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all of the companys right title…
28 February 2003
Security agreement
Delivered: 5 March 2003
Status: Satisfied
on 28 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied
on 4 April 2003
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 1994
Assignment deed
Delivered: 17 January 1995
Status: Satisfied
on 5 September 1996
Persons entitled: Mcdonnell Douglas Finance Corporation
Description: All right title and interest to and the benefit and…