HYUNDAI CAR FINANCE LIMITED

Hellopages » Greater London » Enfield » EN4 0DY
Company number 02160191
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address 116 COCKFOSTERS ROAD, BARNET, EN4 0DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Appointment of Mr David Dermot Hennessey as a secretary on 25 January 2017; Termination of appointment of Paul Gittins as a secretary on 25 January 2017; Appointment of Mr Richard Andrew Jones as a director on 5 August 2016. The most likely internet sites of HYUNDAI CAR FINANCE LIMITED are www.hyundaicarfinance.co.uk, and www.hyundai-car-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Hyundai Car Finance Limited is a Private Limited Company. The company registration number is 02160191. Hyundai Car Finance Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Hyundai Car Finance Limited is 116 Cockfosters Road Barnet En4 0dy. . HENNESSEY, David Dermot is a Secretary of the company. ADAMS, Christopher Michael is a Director of the company. JONES, Richard Andrew is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary GITTINS, Paul has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary MARSH, Brian John has been resigned. Secretary ROSS, John Howard has been resigned. Director ADAMS, Michael David has been resigned. Director BIRKETT, Robin Anthony has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BROWNING, Robert John has been resigned. Director BURTON, Samuel David has been resigned. Director CLOSE, Richard Howard has been resigned. Director COLES, Christopher David has been resigned. Director DAVIES, John Lewis has been resigned. Director DAVIES, John Lewis has been resigned. Director GILLESPIE, Geoffrey has been resigned. Director HAMER, William James has been resigned. Director HANCOCK, Brian Paul has been resigned. Director HARRIS, Peter Robert has been resigned. Director HOLT, Philip Geoffrey has been resigned. Director HOOK, Peter Francis has been resigned. Director KENNEDY, Kevin John Paul has been resigned. Director KILBEE, Michael Peter has been resigned. Director LEE, Kenneth James has been resigned. Director LOPEZ, Maria Del Carmen Guzman has been resigned. Director MACLACHLAN, Ronald has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director POTTS, David Keith has been resigned. Director POTTS, David Keith has been resigned. Director SHAW, Andrew Charles has been resigned. Director SPENCE, Jonathan Ashley has been resigned. Director STEHR, David John has been resigned. Director STERRY, Roy Leslie has been resigned. Director STONES, Philip John has been resigned. Director STONES, Philip John has been resigned. Director SUTTON, Christopher has been resigned. Director SWATMAN, Edwin Whitfield has been resigned. Director WALDEN, Jonathan Kim has been resigned. Director WALKER, David has been resigned. Director WHITE, Adrian Patrick has been resigned. Director WHYTOCK, Michael David has been resigned. Director WOOLLEY, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 25 January 2017
Director
ADAMS, Christopher Michael
Appointed Date: 05 August 2016
43 years old
Director
JONES, Richard Andrew
Appointed Date: 05 August 2016
53 years old

Resigned Directors

Secretary
CONNOR, Robert Austin
Resigned: 01 September 2010
Appointed Date: 09 January 2006
Secretary
GITTINS, Paul
Resigned: 25 January 2017
Appointed Date: 01 September 2010
Secretary
KILBEE, Michael Peter
Resigned: 09 January 2006
Appointed Date: 30 June 1997
Secretary
MARSH, Brian John
Resigned: 23 March 1995
Secretary
ROSS, John Howard
Resigned: 30 June 1997
Appointed Date: 23 March 1995
Director
ADAMS, Michael David
Resigned: 02 November 1993
83 years old
Director
BIRKETT, Robin Anthony
Resigned: 24 August 2000
Appointed Date: 26 June 1997
76 years old
Director
BLACKWELL, Timothy Mark
Resigned: 21 June 2011
Appointed Date: 28 September 2007
56 years old
Director
BROWNING, Robert John
Resigned: 02 November 1993
78 years old
Director
BURTON, Samuel David
Resigned: 11 October 1994
Appointed Date: 02 November 1993
68 years old
Director
CLOSE, Richard Howard
Resigned: 29 June 1995
Appointed Date: 02 November 1993
67 years old
Director
COLES, Christopher David
Resigned: 08 April 1997
Appointed Date: 06 December 1994
71 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 01 January 2000
77 years old
Director
DAVIES, John Lewis
Resigned: 22 January 1997
77 years old
Director
GILLESPIE, Geoffrey
Resigned: 24 March 1994
92 years old
Director
HAMER, William James
Resigned: 06 July 2009
Appointed Date: 05 January 2009
77 years old
Director
HANCOCK, Brian Paul
Resigned: 09 January 2006
Appointed Date: 29 June 1995
75 years old
Director
HARRIS, Peter Robert
Resigned: 29 June 1995
Appointed Date: 06 December 1994
74 years old
Director
HOLT, Philip Geoffrey
Resigned: 21 September 2000
85 years old
Director
HOOK, Peter Francis
Resigned: 31 December 1999
Appointed Date: 22 January 1997
81 years old
Director
KENNEDY, Kevin John Paul
Resigned: 12 October 1998
Appointed Date: 26 June 1997
67 years old
Director
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 09 January 2006
78 years old
Director
LEE, Kenneth James
Resigned: 22 September 1999
Appointed Date: 29 June 1995
70 years old
Director
LOPEZ, Maria Del Carmen Guzman
Resigned: 05 August 2016
Appointed Date: 19 December 2014
58 years old
Director
MACLACHLAN, Ronald
Resigned: 10 March 1999
Appointed Date: 15 April 1997
77 years old
Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 09 January 2006
74 years old
Director
POTTS, David Keith
Resigned: 26 June 1997
74 years old
Director
SHAW, Andrew Charles
Resigned: 09 January 2006
Appointed Date: 06 December 1994
70 years old
Director
SPENCE, Jonathan Ashley
Resigned: 31 July 2002
Appointed Date: 22 September 1999
64 years old
Director
STEHR, David John
Resigned: 05 December 2008
Appointed Date: 12 October 1998
72 years old
Director
STERRY, Roy Leslie
Resigned: 23 September 1994
80 years old
Director
STONES, Philip John
Resigned: 31 July 2006
Appointed Date: 09 June 2000
79 years old
Director
STONES, Philip John
Resigned: 08 April 1997
Appointed Date: 23 September 1994
79 years old
Director
SUTTON, Christopher
Resigned: 19 December 2014
Appointed Date: 06 May 2011
67 years old
Director
SWATMAN, Edwin Whitfield
Resigned: 02 November 1993
81 years old
Director
WALDEN, Jonathan Kim
Resigned: 06 December 1994
Appointed Date: 02 November 1993
72 years old
Director
WALKER, David
Resigned: 13 July 2005
Appointed Date: 15 April 1994
78 years old
Director
WHITE, Adrian Patrick
Resigned: 06 May 2011
Appointed Date: 30 April 2008
58 years old
Director
WHYTOCK, Michael David
Resigned: 05 August 2016
Appointed Date: 06 July 2009
60 years old
Director
WOOLLEY, John
Resigned: 31 July 2006
Appointed Date: 23 June 2005
69 years old

HYUNDAI CAR FINANCE LIMITED Events

26 Jan 2017
Appointment of Mr David Dermot Hennessey as a secretary on 25 January 2017
26 Jan 2017
Termination of appointment of Paul Gittins as a secretary on 25 January 2017
05 Aug 2016
Appointment of Mr Richard Andrew Jones as a director on 5 August 2016
05 Aug 2016
Appointment of Mr Christopher Michael Adams as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Maria Del Carmen Guzman Lopez as a director on 5 August 2016
...
... and 198 more events
20 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1988
Registered office changed on 20/01/88 from: icc house 110 whitchurch road cardiff CF4 3LY
20 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1988
Company name changed jokefile LIMITED\certificate issued on 20/01/88
02 Sep 1987
Incorporation

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