PCF LEASING LIMITED
LONDON UNITED MOTOR FINANCE LIMITED

Hellopages » City of London » City of London » EC2N 1ER

Company number 02049753
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000,000 . The most likely internet sites of PCF LEASING LIMITED are www.pcfleasing.co.uk, and www.pcf-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Leasing Limited is a Private Limited Company. The company registration number is 02049753. Pcf Leasing Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Pcf Leasing 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 BEAMES, John Charles has been resigned. Secretary O CONNOR, Neville George has been resigned. Secretary PRITCHARD, Huw Elis has been resigned. Director BEAMES, John Charles has been resigned. Director KERSE, Zane Robert has been resigned. Director MANI, Ehsan has been resigned. Director MASSEY, Paul has been resigned. Director NELSON, Anthony Noel has been resigned. Director O CONNOR, Neville George has been resigned. Director RATCLIFF, Richard John Hart has been resigned. Director SHEPHERD, Reginald Ernest Thomas has been resigned. Director STEBBENS, Graham David has been resigned. Director TIDYMAN, Charles Roger has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MURRAY, Robert John
Appointed Date: 20 November 2000
Director
BULL, David Richard
Appointed Date: 03 August 2015
54 years old
Director
MAYBURY, Scott David
Appointed Date: 20 November 2000
64 years old
Director
MURRAY, Robert John
Appointed Date: 20 November 2000
65 years old

Resigned Directors

Secretary
BEAMES, John Charles
Resigned: 22 June 1995
Secretary
O CONNOR, Neville George
Resigned: 20 November 2000
Appointed Date: 17 April 1998
Secretary
PRITCHARD, Huw Elis
Resigned: 17 April 1998
Appointed Date: 22 June 1995
Director
BEAMES, John Charles
Resigned: 22 June 1995
Appointed Date: 01 October 1992
78 years old
Director
KERSE, Zane Robert
Resigned: 31 July 2015
Appointed Date: 01 November 2008
65 years old
Director
MANI, Ehsan
Resigned: 20 November 2000
80 years old
Director
MASSEY, Paul
Resigned: 16 August 2001
Appointed Date: 20 November 2000
69 years old
Director
NELSON, Anthony Noel
Resigned: 31 October 2008
Appointed Date: 20 November 2000
82 years old
Director
O CONNOR, Neville George
Resigned: 20 November 2000
Appointed Date: 27 July 2000
68 years old
Director
RATCLIFF, Richard John Hart
Resigned: 11 September 2001
87 years old
Director
SHEPHERD, Reginald Ernest Thomas
Resigned: 20 November 2000
102 years old
Director
STEBBENS, Graham David
Resigned: 23 October 1997
85 years old
Director
TIDYMAN, Charles Roger
Resigned: 20 November 2000
Appointed Date: 23 October 1997
76 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 LEASING LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Nov 2016
Previous 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 1,000,000
06 Oct 2015
Full accounts made up to 31 March 2015
13 Aug 2015
Appointment of David Richard Bull as a director on 3 August 2015
...
... and 200 more events
01 Oct 1987
Accounting reference date shortened from 31/03 to 31/12
16 Feb 1987
Company name changed bellvine LIMITED\certificate issued on 16/02/87
03 Feb 1987
Registered office changed on 03/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1986
Certificate of Incorporation

PCF LEASING LIMITED Charges

20 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Amendment and restatement agreement
Delivered: 20 April 2005
Status: Satisfied on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Security agreement
Delivered: 5 March 2003
Status: Satisfied on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1995
Security assignment
Delivered: 25 November 1995
Status: Satisfied on 12 February 2003
Persons entitled: Riggs Ap Bank Limited
Description: All right title and interest in and to each and every book…
25 May 1995
Master block discounting agreement
Delivered: 9 June 1995
Status: Satisfied on 12 February 2003
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right title & interest in & to the unassigned debts…
10 June 1994
Supplemental charge
Delivered: 15 June 1994
Status: Satisfied on 18 November 2000
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
4 February 1994
Charge without written instrument
Delivered: 14 February 1994
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
4 October 1993
Charge without written instrument
Delivered: 6 October 1993
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
24 September 1993
Schedule of deposited agreements within master agreements and mortgage
Delivered: 30 September 1993
Status: Satisfied on 18 November 2000
Persons entitled: Forthright Finance Limited
Description: All right and interest under the agreements all monies…
25 August 1993
Schedule of deposited agreements
Delivered: 1 September 1993
Status: Satisfied on 18 November 2000
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements set out in the schedule to…
3 June 1993
Charge without written instrument
Delivered: 9 June 1993
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
17 May 1993
Schedule of deposited agreements
Delivered: 25 May 1993
Status: Satisfied on 18 November 2000
Persons entitled: Forthright Finance Limited
Description: In respect of the agreements set out in the schedule a)all…
7 January 1993
Master agreement
Delivered: 13 January 1993
Status: Satisfied on 18 November 2000
Persons entitled: Chartered Trust PLC
Description: All right title and interest of the company under the…
28 August 1992
Charge
Delivered: 12 September 1992
Status: Satisfied on 18 November 2000
Persons entitled: Ulc Trust Limited
Description: (I) all the rights and interest of the company in the…
5 August 1992
Master agreement and mortgage
Delivered: 6 August 1992
Status: Satisfied on 18 November 2000
Persons entitled: Forthright Finance Limited
Description: (A) all the rights and interest of the company under the…
15 July 1992
Charge without written instrument
Delivered: 18 July 1992
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights & interest of the co. Under instalment credit &…
30 April 1992
Replacement assignment
Delivered: 1 May 1992
Status: Satisfied on 18 November 2000
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all right title and interest in…
14 February 1992
Charge without written instrument created pursuant to agreement dated 14TH december 1990
Delivered: 19 February 1992
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
13 September 1991
Charge without written instrument
Delivered: 18 September 1991
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
30 July 1991
Block discounting agreement
Delivered: 31 July 1991
Status: Satisfied on 4 April 2003
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over all the company's right title and…
30 May 1991
Charge without written instrument created pursuant to an agreement d/d 14/12/90
Delivered: 17 June 1991
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited.
Description: All the rights and interest of the company under instalment…
24 April 1991
Charge without written instrument created pursuant to an agreement d/d 14/12/90
Delivered: 9 May 1991
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
15 April 1991
Charge without written instrument created pursuant to an agreement dated 14/12/90
Delivered: 17 April 1991
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
14 April 1991
Charge
Delivered: 19 April 1991
Status: Satisfied on 12 February 2003
Persons entitled: Yorkshire Bank Finance Limited
Description: First- the commission retention account referred to in the…
19 March 1991
Charge without written instrument
Delivered: 21 March 1991
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
12 February 1991
Supplementary schedule executed pursuant to a master block mortgage agreement dated 17/11/89
Delivered: 13 February 1991
Status: Satisfied on 18 November 2000
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the finance…
14 January 1991
Replacement assignment
Delivered: 15 January 1991
Status: Satisfied on 18 November 2000
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interest in the finance…
31 December 1990
Charge without written instrument pursuant to an agreement dated 14/12/90
Delivered: 5 January 1991
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under…
14 December 1990
Agreement
Delivered: 20 December 1990
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights, title and interest of the company in and under…
13 August 1990
Charge without written instrument
Delivered: 21 August 1990
Status: Satisfied on 18 November 2000
Persons entitled: Mercantile Credit Company Limited.
Description: All the rights and interest of the company under instalment…
8 June 1990
Supplemantary schedule
Delivered: 9 June 1990
Status: Satisfied on 18 November 2000
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interests in the finance…
4 May 1990
Supplementary schedule executed pursuant to a master block mortgage agreement dated 17/11/89
Delivered: 8 May 1990
Status: Satisfied on 18 November 2000
Persons entitled: Royscot Trust PLC.
Description: The companys right title and interest in the finance…
19 April 1990
Charge without written instrument created pursuant to an agreement dated 29/8/89
Delivered: 25 April 1990
Status: Satisfied on 18 November 2000
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
13 March 1990
Charge without written instrument
Delivered: 20 March 1990
Status: Satisfied on 18 November 2000
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
27 February 1990
Supplementary schedule
Delivered: 28 February 1990
Status: Satisfied on 18 November 2000
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
23 February 1990
Deed of assignment and charge
Delivered: 2 March 1990
Status: Satisfied on 18 November 2000
Persons entitled: Royal Trust Bank.
Description: "The equipment" motor vehicles (or any other equipment)…
20 February 1990
Charge without written instrument pursuant to an agreement dated 29.8.89
Delivered: 27 February 1990
Status: Satisfied on 18 November 2000
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
16 February 1990
Charge
Delivered: 22 February 1990
Status: Satisfied on 18 November 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: By way of first fixed charge all right title and interest…
18 January 1990
Charge without written instrument
Delivered: 31 January 1990
Status: Satisfied on 18 November 2000
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
17 November 1989
Master block mortgage agreement
Delivered: 21 November 1989
Status: Satisfied on 18 November 2000
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the finance…
9 November 1989
Fixed and floating charge
Delivered: 14 November 1989
Status: Satisfied on 21 July 1990
Persons entitled: United Loan Corporation PLC
Description: The benefit of all hire purchase agreements entered into by…
29 August 1989
Agreement
Delivered: 30 August 1989
Status: Satisfied on 18 November 2000
Persons entitled: Mercantile Credit Company Limited
Description: All rights title and interest of the company in and under…

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