VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 4LX

Company number 00483007
Status Active
Incorporation Date 6 June 1950
Company Type Private Limited Company
Address HEIGHAM CAUSEWAY, HEIGHAM STREET, NORWICH, NR2 4LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED are www.vehiclefinanceinsurancebrokersagents.co.uk, and www.vehicle-finance-insurance-brokers-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. Vehicle Finance Insurance Brokers Agents Limited is a Private Limited Company. The company registration number is 00483007. Vehicle Finance Insurance Brokers Agents Limited has been working since 06 June 1950. The present status of the company is Active. The registered address of Vehicle Finance Insurance Brokers Agents Limited is Heigham Causeway Heigham Street Norwich Nr2 4lx. . BONFIELD, David John Edward is a Secretary of the company. BONFIELD, David John Edward is a Director of the company. KENVYN, Clare Elizabeth is a Director of the company. ROBINSON, Roger is a Director of the company. ROBINSON, Thomas Edward Charles is a Director of the company. WALLACE, Martin Brett is a Director of the company. Secretary DESBOROUGH, John William has been resigned. Secretary GREEN, Simon James has been resigned. Director COOK, Jacqueline Elizabeth Tremayne has been resigned. Director COOK, Jonathan Raymond has been resigned. Director DESBOROUGH, John William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BONFIELD, David John Edward
Appointed Date: 07 December 2012
Director
BONFIELD, David John Edward
Appointed Date: 07 December 2012
62 years old
Director
KENVYN, Clare Elizabeth
Appointed Date: 29 May 2013
62 years old
Director
ROBINSON, Roger
Appointed Date: 29 May 2013
82 years old
Director
ROBINSON, Thomas Edward Charles
Appointed Date: 29 May 2013
51 years old
Director
WALLACE, Martin Brett
Appointed Date: 07 December 2012
57 years old

Resigned Directors

Secretary
DESBOROUGH, John William
Resigned: 18 April 2008
Secretary
GREEN, Simon James
Resigned: 07 December 2012
Appointed Date: 18 April 2008
Director
COOK, Jacqueline Elizabeth Tremayne
Resigned: 07 December 2012
75 years old
Director
COOK, Jonathan Raymond
Resigned: 07 December 2012
77 years old
Director
DESBOROUGH, John William
Resigned: 18 April 2008
85 years old

Persons With Significant Control

R.Robinson & Co.(Motor Services)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED Events

01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 25,000
05 Aug 2014
Full accounts made up to 31 December 2013
...
... and 102 more events
09 Jan 1987
Declaration of satisfaction of mortgage/charge
22 Oct 1986
Accounts for a small company made up to 31 December 1985
22 Oct 1986
Return made up to 03/10/86; full list of members
24 Nov 1983
Accounts made up to 31 December 1982
06 Jun 1950
Incorporation

VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED Charges

7 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land being land on the south side of vicarage farm…
25 February 2011
Legal charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H property k/a storey's bar road eastern industry…
25 February 2011
Legal charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: F/H property k/a storey's bar road eastern industry…
1 October 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the north west side of storeys bar road…
18 January 2002
Legal charge
Delivered: 29 January 2002
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north-west side of newark road peterborough. By…
9 October 1990
Legal mortgage
Delivered: 11 October 1990
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: 4 to 14 lincoln road and 52 to 58 westgate peterborough…
18 May 1989
Debenture
Delivered: 20 May 1989
Status: Satisfied on 30 January 1996
Persons entitled: Chartered Trust PLC
Description: The new and used motor vehicle stocks of the company.
5 February 1988
Legal mortgage
Delivered: 15 February 1988
Status: Satisfied on 7 December 2012
Persons entitled: National Westminster Bank PLC
Description: 50 westgate peterborough cambridgeshire title no cb 58488…
5 February 1988
Legal mortgage
Delivered: 15 February 1988
Status: Satisfied on 15 October 1990
Persons entitled: National Westminster Bank PLC
Description: 4 to 14 (even) lincoln road and 52 to 58 (even) westgate…
21 December 1987
Legal mortgage
Delivered: 24 December 1987
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land at leverington cambrideshire and/or the proceeds…
21 December 1987
Legal mortgage
Delivered: 24 December 1987
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 0.9 acres land at oxney rd, peterborough and/or the…
21 December 1987
Legal mortgage
Delivered: 24 December 1987
Status: Satisfied on 23 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H office block show-rooms, garages and land, oxney rd…
25 November 1987
Mortgage debenture
Delivered: 1 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 July 1984
Mortgage
Delivered: 1 August 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 50 westgate, peterborough.
24 February 1984
Mortgage
Delivered: 2 March 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold garage known as drawbridge garage, leverington…
5 August 1983
Legal charge
Delivered: 23 August 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold nos 4-14 (even) lincoln road and 52-58 westgate…

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