CLOSE MOTOR FINANCE LIMITED
DONCASTER CLOSE CONSUMER FINANCE LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5EZ

Company number 02181038
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address ROMAN HOUSE, ROMAN ROAD, DONCASTER, SOUTH YORKSHIRE, DN4 5EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Jonathan Mark Dowson as a director on 31 October 2016; Termination of appointment of Robert Charles Golden as a director on 31 October 2016. The most likely internet sites of CLOSE MOTOR FINANCE LIMITED are www.closemotorfinance.co.uk, and www.close-motor-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Close Motor Finance Limited is a Private Limited Company. The company registration number is 02181038. Close Motor Finance Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Close Motor Finance Limited is Roman House Roman Road Doncaster South Yorkshire Dn4 5ez. . BROADHEAD, James is a Director of the company. DOWSON, Jonathan Mark is a Director of the company. Secretary MEE, Steven Robert has been resigned. Secretary SHELTON, Marilyn has been resigned. Secretary WATSON, Simon Donald has been resigned. Secretary WHITTLE, Stuart John has been resigned. Director BARLEY, Michael James has been resigned. Director DOWSON, Jonathan Mark has been resigned. Director FLETCHER, Terence John has been resigned. Director GOLDEN, Robert Charles has been resigned. Director HANNAH, Derek William Watson has been resigned. Director HARDISTY, David Garfield has been resigned. Director HODGES, Stephen Richard has been resigned. Director KENT, Roderick David has been resigned. Director LEWIS, Allan has been resigned. Director LEWIS, John has been resigned. Director MEE, Steven Robert has been resigned. Director STEAD, Paul Harvey has been resigned. Director WHITTLE, Stuart John has been resigned. Director WILSON, Janet Clark has been resigned. Director WINKWORTH, Peter Leslie has been resigned. Director WOZNIAK, Stanley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROADHEAD, James
Appointed Date: 01 September 2000
61 years old
Director
DOWSON, Jonathan Mark
Appointed Date: 31 October 2016
47 years old

Resigned Directors

Secretary
MEE, Steven Robert
Resigned: 31 October 2005
Appointed Date: 01 January 1997
Secretary
SHELTON, Marilyn
Resigned: 01 January 1997
Secretary
WATSON, Simon Donald
Resigned: 20 July 2006
Appointed Date: 31 October 2005
Secretary
WHITTLE, Stuart John
Resigned: 30 June 2014
Appointed Date: 20 July 2006
Director
BARLEY, Michael James
Resigned: 31 July 2009
Appointed Date: 01 June 1999
68 years old
Director
DOWSON, Jonathan Mark
Resigned: 08 May 2015
Appointed Date: 08 September 2014
47 years old
Director
FLETCHER, Terence John
Resigned: 01 January 2013
Appointed Date: 01 July 2007
65 years old
Director
GOLDEN, Robert Charles
Resigned: 31 October 2016
Appointed Date: 01 August 2009
60 years old
Director
HANNAH, Derek William Watson
Resigned: 22 March 2002
Appointed Date: 11 September 2000
76 years old
Director
HARDISTY, David Garfield
Resigned: 31 July 2003
Appointed Date: 18 September 1996
82 years old
Director
HODGES, Stephen Richard
Resigned: 01 September 2010
Appointed Date: 18 January 2001
71 years old
Director
KENT, Roderick David
Resigned: 31 October 2002
78 years old
Director
LEWIS, Allan
Resigned: 22 September 1999
Appointed Date: 01 February 1998
66 years old
Director
LEWIS, John
Resigned: 31 July 2000
80 years old
Director
MEE, Steven Robert
Resigned: 31 October 2005
Appointed Date: 01 February 1998
59 years old
Director
STEAD, Paul Harvey
Resigned: 01 January 2013
Appointed Date: 01 July 2011
58 years old
Director
WHITTLE, Stuart John
Resigned: 30 June 2014
Appointed Date: 20 July 2006
50 years old
Director
WILSON, Janet Clark
Resigned: 07 November 2010
Appointed Date: 11 February 2002
70 years old
Director
WINKWORTH, Peter Leslie
Resigned: 18 September 1996
77 years old
Director
WOZNIAK, Stanley
Resigned: 12 September 1997
73 years old

Persons With Significant Control

Close Brothers Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSE MOTOR FINANCE LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Dec 2016
Appointment of Jonathan Mark Dowson as a director on 31 October 2016
02 Nov 2016
Termination of appointment of Robert Charles Golden as a director on 31 October 2016
01 Oct 2016
Full accounts made up to 31 July 2016
20 Jan 2016
Full accounts made up to 31 July 2015
...
... and 169 more events
12 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1988
Director resigned;new director appointed
12 Jan 1988
Secretary resigned;new secretary appointed;new director appointed
12 Jan 1988
Registered office changed on 12/01/88 from: 2 baches street london N1 6UB
19 Oct 1987
Incorporation

Similar Companies

CLOSE MEDICAL LIMITED CLOSE MOTOR COMPANY LIMITED CLOSE NUMBER 16 LIMITED CLOSE NUMBER 19 LIMITED CLOSE NUMBER 39 LIMITED CLOSE NUMBER 6 LIMITED CLOSE NURSERY GARDEN SERVICES LTD