THE CAR FINANCE COMPANY (SPV-SB) LTD
PORTSMOUTH

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Company number 09296964
Status Active - Proposal to Strike off
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 47-51 KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Ivan Gunatilleke as a director on 12 February 2017; Appointment of Mr Mark Drummond Giles as a director on 2 January 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of THE CAR FINANCE COMPANY (SPV-SB) LTD are www.thecarfinancecompanyspvsb.co.uk, and www.the-car-finance-company-spv-sb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Car Finance Company Spv Sb Ltd is a Private Limited Company. The company registration number is 09296964. The Car Finance Company Spv Sb Ltd has been working since 05 November 2014. The present status of the company is Active - Proposal to Strike off. The registered address of The Car Finance Company Spv Sb Ltd is 47 51 Kingston Crescent Portsmouth Hampshire Po2 8aa. . CLIBBENS, Nigel Timothy John is a Director of the company. GILES, Mark Drummond is a Director of the company. SMITH, Mark William is a Director of the company. Director GUNATILLEKE, Ivan has been resigned. Director WALTON-GREEN, Andrew John Scott has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
CLIBBENS, Nigel Timothy John
Appointed Date: 01 June 2015
65 years old
Director
GILES, Mark Drummond
Appointed Date: 02 January 2017
57 years old
Director
SMITH, Mark William
Appointed Date: 05 November 2014
56 years old

Resigned Directors

Director
GUNATILLEKE, Ivan
Resigned: 12 February 2017
Appointed Date: 05 November 2014
56 years old
Director
WALTON-GREEN, Andrew John Scott
Resigned: 24 March 2015
Appointed Date: 05 November 2014
62 years old

Persons With Significant Control

The Car Finance Company (2007) Ltd
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

THE CAR FINANCE COMPANY (SPV-SB) LTD Events

08 Mar 2017
Termination of appointment of Ivan Gunatilleke as a director on 12 February 2017
18 Jan 2017
Appointment of Mr Mark Drummond Giles as a director on 2 January 2017
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Nov 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 3 more events
24 Sep 2015
Previous accounting period shortened from 30 November 2015 to 30 June 2015
05 Jun 2015
Registration of charge 092969640001, created on 2 June 2015
02 Jun 2015
Appointment of Mr Nigel Timothy John Clibbens as a director on 1 June 2015
23 Apr 2015
Termination of appointment of Andrew John Scott Walton-Green as a director on 24 March 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100

THE CAR FINANCE COMPANY (SPV-SB) LTD Charges

2 June 2015
Charge code 0929 6964 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limite
Description: Contains fixed charge…

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