PCF FINANCE GROUP LIMITED
LONDON PCF GROUP LIMITED PRIVATE AND COMMERCIAL FINANCE GROUP LIMITED AMC ASSET FINANCE LIMITED

Hellopages » City of London » City of London » EC2N 1ER
Company number 02190114
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registration of charge 021901140008, created on 2 August 2016; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of PCF FINANCE GROUP LIMITED are www.pcffinancegroup.co.uk, and www.pcf-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 Finance Group Limited is a Private Limited Company. The company registration number is 02190114. Pcf Finance Group Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of Pcf Finance Group 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 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 LEVINKIND, Julius 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 STEPHEN, John Alexander has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MURRAY, Robert John
Appointed Date: 28 May 1993
Director
BULL, David Richard
Appointed Date: 03 August 2015
54 years old
Director
MAYBURY, Scott David
Appointed Date: 10 February 1994
64 years old
Director
MURRAY, Robert John
Appointed Date: 28 May 1993
65 years old

Resigned Directors

Secretary
JENKINS, Christopher John
Resigned: 28 May 1993
Director
FINLAY, James William Eyjolfur
Resigned: 08 May 1992
83 years old
Director
JENKINS, Christopher John
Resigned: 28 May 1993
80 years old
Director
KERSE, Zane Robert
Resigned: 31 July 2015
Appointed Date: 01 November 2008
65 years old
Director
LAWLOR, Thomas Joseph
Resigned: 20 December 1994
92 years old
Director
LEVINKIND, Julius
Resigned: 29 October 2012
Appointed Date: 30 September 2002
97 years old
Director
MASSEY, Paul
Resigned: 16 August 2001
Appointed Date: 26 October 2000
69 years old
Director
MOTHERWAY, Thomas John
Resigned: 20 December 1994
Appointed Date: 01 July 1994
83 years old
Director
NELSON, Anthony Noel
Resigned: 31 October 2008
82 years old
Director
ROSEN, George
Resigned: 25 July 1994
89 years old
Director
STEPHEN, John Alexander
Resigned: 10 January 1994
78 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 FINANCE GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Aug 2016
Registration of charge 021901140008, created on 2 August 2016
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
  • GBP 629,700
06 Dec 2015
Full accounts made up to 31 March 2015
...
... and 121 more events
14 Apr 1988
Accounting reference date notified as 30/09
07 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1988
Registered office changed on 06/04/88 from: 124-128 city road london EC1V 2NJ
06 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1987
Incorporation

PCF FINANCE GROUP LIMITED Charges

2 August 2016
Charge code 0219 0114 0008
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Lender and as Facility Agent for the Finance Parties
Description: Contains fixed charge…
26 October 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Amendment and restatement agreement
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Charge on service agreement
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All present and future right title and interest in the…
16 December 2002
Security agreement
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Finance Parties (Facility Agent)
Description: By way of a first legal mortgage all estates or interests…
23 December 1994
Mortgage transfer deed
Delivered: 7 January 1995
Status: Satisfied on 3 January 1997
Persons entitled: Allied Trust Bank Limited
Description: A lease dated 22/12/89. see the mortgage charge document…
23 December 1994
Floating charge
Delivered: 6 January 1995
Status: Satisfied on 3 January 1997
Persons entitled: Allied Trust Bank Limited
Description: By way of a flaoting charge. Undertaking and all property…
23 December 1994
Debtor income account charge
Delivered: 6 January 1995
Status: Satisfied on 3 January 1997
Persons entitled: Allied Trust Bank Limited
Description: All right title and benefit in account number 318094. see…

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