COLINDALE FINANCE CORPORATION LIMITED

Hellopages » Greater London » Ealing » W3 0RS

Company number 01959136
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address VENTURE HOUSE 333 WESTERN AVENUE, LONDON, W3 0RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Stephen Sullivan on 11 April 2017; Termination of appointment of John Stuart Connah as a director on 1 August 2016. The most likely internet sites of COLINDALE FINANCE CORPORATION LIMITED are www.colindalefinancecorporation.co.uk, and www.colindale-finance-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Brentford Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colindale Finance Corporation Limited is a Private Limited Company. The company registration number is 01959136. Colindale Finance Corporation Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Colindale Finance Corporation Limited is Venture House 333 Western Avenue London W3 0rs. The cash in hand is £0.54k. It is £-0.71k against last year. And the total assets are £29.36k, which is £5.96k against last year. SULLIVAN, John Stephen is a Director of the company. Secretary COLE, Graham Alan Jocelyn has been resigned. Secretary CONNAH, John Stuart has been resigned. Secretary HICKS, June Rose has been resigned. Director COLE, Graham Alan Jocelyn has been resigned. Director CONNAH, John Stuart has been resigned. Director FRASER, Jack Malcolm has been resigned. Director HICKS, June Rose has been resigned. Director HICKS, Keith William Francis has been resigned. Director MCCULLAGH, Stephen has been resigned. Director WARING, Timothy James has been resigned. Director WETTON, David Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


colindale finance corporation Key Finiance

LIABILITIES n/a
CASH £0.54k
-57%
TOTAL ASSETS £29.36k
+25%
All Financial Figures

Current Directors

Director
SULLIVAN, John Stephen
Appointed Date: 01 August 2016
71 years old

Resigned Directors

Secretary
COLE, Graham Alan Jocelyn
Resigned: 01 June 2003
Appointed Date: 21 February 2000
Secretary
CONNAH, John Stuart
Resigned: 01 August 2016
Appointed Date: 01 June 2003
Secretary
HICKS, June Rose
Resigned: 21 February 2000
Director
COLE, Graham Alan Jocelyn
Resigned: 01 June 2003
Appointed Date: 21 February 2000
60 years old
Director
CONNAH, John Stuart
Resigned: 01 August 2016
Appointed Date: 21 February 2000
75 years old
Director
FRASER, Jack Malcolm
Resigned: 21 February 2000
92 years old
Director
HICKS, June Rose
Resigned: 21 February 2000
92 years old
Director
HICKS, Keith William Francis
Resigned: 21 February 2000
92 years old
Director
MCCULLAGH, Stephen
Resigned: 01 October 2006
Appointed Date: 01 June 2003
66 years old
Director
WARING, Timothy James
Resigned: 28 June 1999
Appointed Date: 01 September 1996
69 years old
Director
WETTON, David Paul
Resigned: 28 September 2001
Appointed Date: 01 May 1999
68 years old

COLINDALE FINANCE CORPORATION LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2017
Director's details changed for Mr John Stephen Sullivan on 11 April 2017
30 Nov 2016
Termination of appointment of John Stuart Connah as a director on 1 August 2016
30 Nov 2016
Termination of appointment of John Stuart Connah as a secretary on 1 August 2016
29 Nov 2016
Appointment of Mr John Stephen Sullivan as a director on 1 August 2016
...
... and 154 more events
13 Jul 1987
New director appointed
17 Jun 1987
Particulars of mortgage/charge
23 Sep 1986
Particulars of mortgage/charge
08 Jan 1986
Company name changed\certificate issued on 08/01/86
14 Nov 1985
Certificate of incorporation

COLINDALE FINANCE CORPORATION LIMITED Charges

1 February 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 19/03/1998
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
2 October 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
18 July 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the company's right title benefit and interest in and…
3 July 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the company's right title and interest in and to the…
9 May 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Various agreements (63) headed by agreements numbered…
3 April 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interest fully described in the block…
3 April 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 19 march 1998
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests full described in the block…
15 February 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
19 December 2000
Schedule of deposited agreements pursuant to a block discounting agreement dated 19/03/98
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
6 November 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 19 march 1998
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
5 September 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
28 July 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 19 march 1998
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
28 July 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 19 march 1998
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
6 July 2000
Schedule of deposited agreements pursuant to a block discounting agreement dated 19TH march 1998
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All right and interests of the company in and to the…
31 May 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998 issued by the company
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
3 May 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 19T march 1998
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and intersts fully described in the block…
30 March 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
21 February 2000
Debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Venture Exchange Limited
Description: .. fixed and floating charges over the undertaking and all…
13 October 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and intersts fully described in the block…
23 August 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998 issued by the company
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
2 July 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and intersts fully described in the block…
30 April 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
1 April 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998 issued by the company
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
30 November 1998
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998 and
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
4 August 1998
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and intersts fully described in the block…
28 April 1998
Schedule of deposited agreements (pursuant to a block discounting agreement dated 19TH march 1998)
Delivered: 12 May 1998
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interest fully described in the block…
19 March 1998
Block discounting charge
Delivered: 21 March 1998
Status: Outstanding
Persons entitled: First National Bank PLC
Description: The right title and interest under agreements to be…
17 October 1996
Floating charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: Charged agreements bailed goods formerly bailed goods the…
4 July 1996
Legal charge
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Floating charge on all right title and interest in and to…
24 May 1996
Block discount master agreement
Delivered: 7 June 1996
Status: Satisfied on 29 May 1999
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods comprised in rental…
8 December 1995
Charge on hiring agreements
Delivered: 18 December 1995
Status: Satisfied on 10 March 2000
Persons entitled: Ford Credit Europe PLC
Description: The right to receive rents,hire charges or instalments of…
20 October 1994
Block discounting agreement
Delivered: 21 October 1994
Status: Outstanding
Persons entitled: Hitachi Credit (U.K) PLC
Description: First floating charge over the company`s right title and…
21 March 1994
Assignment
Delivered: 25 March 1994
Status: Satisfied on 25 February 2000
Persons entitled: June Rose Hicks
Description: All rights and interests under the hire aggreements in or…
29 April 1993
Mortgage
Delivered: 6 May 1993
Status: Satisfied on 25 February 2000
Persons entitled: Forthright Finance Limited
Description: First fixed charge on all leases now and from time to time…
15 January 1993
Legal charge
Delivered: 28 January 1993
Status: Satisfied on 5 August 1995
Persons entitled: Rea Brothers Limited
Description: All lease purchase/hire purchase agreements entered into by…
13 March 1992
Single debenture
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1991
Assignment
Delivered: 11 October 1991
Status: Satisfied on 25 February 2000
Persons entitled: Jack M. Fraser
Description: All rights & interests of the co. Under hire agreements as…
19 July 1990
Deed of assignment
Delivered: 27 July 1990
Status: Satisfied on 19 January 1994
Persons entitled: Unibank PLC
Description: All rights and interests of the company under the contract…
9 May 1989
Master agreement
Delivered: 18 May 1989
Status: Satisfied on 19 January 1994
Persons entitled: Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited
Description: All the company's right, title and interest in the sub-hire…
27 April 1989
Security assignment and charge
Delivered: 17 May 1989
Status: Satisfied on 26 April 1995
Persons entitled: Commercial Union Vehicle Finance Limited
Description: All the company's right, title and interest in the sub-hire…
8 February 1989
Mortgage debenture
Delivered: 17 February 1989
Status: Satisfied on 10 September 1990
Persons entitled: United Dominions Trust Limited
Description: The interest of the company in motor vehicles supplied by…
6 February 1989
Fixed and floating charge
Delivered: 17 February 1989
Status: Satisfied on 19 January 1994
Persons entitled: Privatbanken Limited
Description: First fixed charge all bookdebts both present and future…
11 August 1987
Charge
Delivered: 20 August 1987
Status: Satisfied on 19 January 1994
Persons entitled: General Motors Acceptance Corporation (UK) Limited
Description: Rentals, sums payable, benefits rights any choses in action…
15 June 1987
Debenture
Delivered: 17 June 1987
Status: Satisfied on 26 April 1995
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: All sub-hiring agreements which may be entered into at any…
19 September 1986
Assignment & charge of sub-hiring agreements
Delivered: 23 September 1986
Status: Satisfied on 26 April 1995
Persons entitled: Mercantile Credit Company Limited
Description: All rights, titles and interest of the company together…
17 June 1986
Master agreement and charge
Delivered: 19 June 1986
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: Fixed charge over each sub-hiring agreement and rights…

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