AUTO ACCEPT FINANCE LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9JJ

Company number 06363110
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address SWIFT HOUSE, LIVERPOOL ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9JJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 063631100010, created on 22 February 2017; Cancellation of shares. Statement of capital on 3 October 2016 GBP 331,503 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of AUTO ACCEPT FINANCE LIMITED are www.autoacceptfinance.co.uk, and www.auto-accept-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Auto Accept Finance Limited is a Private Limited Company. The company registration number is 06363110. Auto Accept Finance Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Auto Accept Finance Limited is Swift House Liverpool Road Newcastle Staffordshire St5 9jj. . MAWSON, Nicholas is a Director of the company. NEESAM, Derek James is a Director of the company. NEESAM, Kevin David is a Director of the company. Secretary INGRAM, Paul has been resigned. Secretary NEESAM, Kevin David has been resigned. Director DAVIES, Aaron Brys has been resigned. Director INGRAM, Paul has been resigned. The company operates in "Financial leasing".


Current Directors

Director
MAWSON, Nicholas
Appointed Date: 06 September 2007
49 years old
Director
NEESAM, Derek James
Appointed Date: 06 September 2007
88 years old
Director
NEESAM, Kevin David
Appointed Date: 06 September 2007
64 years old

Resigned Directors

Secretary
INGRAM, Paul
Resigned: 30 October 2009
Appointed Date: 07 November 2007
Secretary
NEESAM, Kevin David
Resigned: 15 October 2007
Appointed Date: 06 September 2007
Director
DAVIES, Aaron Brys
Resigned: 03 October 2016
Appointed Date: 06 September 2007
57 years old
Director
INGRAM, Paul
Resigned: 30 October 2009
Appointed Date: 06 September 2007
54 years old

Persons With Significant Control

Mr Derek James Neesam
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTO ACCEPT FINANCE LIMITED Events

24 Feb 2017
Registration of charge 063631100010, created on 22 February 2017
05 Dec 2016
Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 331,503
11 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2016
Purchase of own shares.
09 Nov 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 365,605
...
... and 51 more events
27 Nov 2007
Particulars of mortgage/charge
13 Nov 2007
Secretary resigned
13 Nov 2007
New secretary appointed
29 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
06 Sep 2007
Incorporation

AUTO ACCEPT FINANCE LIMITED Charges

22 February 2017
Charge code 0636 3110 0010
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Seneca Capital LTD
Description: Contains fixed charge…
25 September 2015
Charge code 0636 3110 0009
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
17 February 2015
Charge code 0636 3110 0008
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 November 2013
Charge code 0636 3110 0007
Delivered: 18 November 2013
Status: Satisfied on 21 February 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 August 2008
Block discounting agreement
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Kingston Asset Finance
Description: The vendor charges with full title and guarantee by way of…
12 May 2008
Master block discounting agreement
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing LTD
Description: All its right, title, and interest in and to the unassigned…
21 January 2008
Block discounting agreement
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Kingston Asset Finance Limited
Description: By way of first floating charge all rights title and…
18 January 2008
Block discounting agreement
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge all right in and to the assets the…
17 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 2 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2007
Block discounting agreement
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all right title and interest in…

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