LONDON & SURREY MOTOR FINANCE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6BT

Company number 03373126
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address THE OLD TANNERY, OAKDENE RD, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 8,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LONDON & SURREY MOTOR FINANCE LIMITED are www.londonsurreymotorfinance.co.uk, and www.london-surrey-motor-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. London Surrey Motor Finance Limited is a Private Limited Company. The company registration number is 03373126. London Surrey Motor Finance Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of London Surrey Motor Finance Limited is The Old Tannery Oakdene Rd Redhill Surrey Rh1 6bt. . SMITH, David John is a Secretary of the company. FAULKNER, Craig Andrew is a Director of the company. SMITH, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LORUSSO, Antonio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, David John
Appointed Date: 19 May 1997
Director
FAULKNER, Craig Andrew
Appointed Date: 19 May 1997
66 years old
Director
SMITH, David John
Appointed Date: 19 May 1997
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Director
LORUSSO, Antonio
Resigned: 31 December 2003
Appointed Date: 03 July 2000
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997

LONDON & SURREY MOTOR FINANCE LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 8,000
07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 8,000
07 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 59 more events
28 May 1997
Director resigned
28 May 1997
Secretary resigned
28 May 1997
New director appointed
28 May 1997
New secretary appointed;new director appointed
19 May 1997
Incorporation

LONDON & SURREY MOTOR FINANCE LIMITED Charges

12 March 2014
Charge code 0337 3126 0016
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limietd
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0337 3126 0015
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0337 3126 0014
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
2 February 2011
Charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Conister Bank Limited
Description: All its right title and interest present and future in and…
25 March 2010
Block discounting agreement
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Floating charge over the debts and goods see image for full…
6 August 2009
Block discounting agreement
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over right title and interest in and…
19 April 2006
Block discounting agreement
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Fixed and floating charge, all right title and interest in…
18 September 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH september 2001
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
7 August 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH september 2001
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
23 July 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6 september 2001 and
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
26 March 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH september 2001
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All rights and interests in respect of all agreements…
15 January 2002
Schedule of deposited agreements pursuant to a block discounting agreement dated 6TH september 2001
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
3 December 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 6 september 2001
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests in respect of all the…
6 September 2001
Deed of charge
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: By way of a fixed and floating charge all the rights title…
5 April 2001
Master block discounting agreement
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right title and interest in and to the unassigned debts…
4 January 2001
Block discounting agreement
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: All the company's right title and interest in and to the…

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