PARTNER COMMERCIAL FINANCE LIMITED
63-81 HIGH STREET, RICKMANSWORTH HELIIUM LIMITED VIRTUAL ASSET FINANCE LIMITED TRENT END INVESTMENTS LIMITED TRENT END DEVELOPMENTS LTD

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 05339656
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Kevin Michael Weaver as a director on 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of PARTNER COMMERCIAL FINANCE LIMITED are www.partnercommercialfinance.co.uk, and www.partner-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Partner Commercial Finance Limited is a Private Limited Company. The company registration number is 05339656. Partner Commercial Finance Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Partner Commercial Finance Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. The company`s financial liabilities are £4.27k. It is £-7.48k against last year. The cash in hand is £0.14k. It is £-2.26k against last year. And the total assets are £32.45k, which is £-5.27k against last year. KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. COX, Michael Francis is a Director of the company. RICHARDS, Tracey Louise is a Director of the company. WEAVER, Kevin Michael is a Director of the company. WEDGE, Ian Clifford is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Secretary RICHARDS, Tracey Louise has been resigned. Director BAILEY, Michael John has been resigned. Director BALDWIN, John Christopher has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. Director KEENAN, Richard Paul has been resigned. Director RICHARDS, David Mark has been resigned. Director STOKES, Paul Andrew has been resigned. Director WIGNALL, Mark Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


partner commercial finance Key Finiance

LIABILITIES £4.27k
-64%
CASH £0.14k
-95%
TOTAL ASSETS £32.45k
-14%
All Financial Figures

Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 31 August 2008
Director
COX, Michael Francis
Appointed Date: 01 May 2015
67 years old
Director
RICHARDS, Tracey Louise
Appointed Date: 17 January 2008
52 years old
Director
WEAVER, Kevin Michael
Appointed Date: 31 March 2017
65 years old
Director
WEDGE, Ian Clifford
Appointed Date: 10 January 2017
72 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Secretary
RICHARDS, Tracey Louise
Resigned: 31 August 2008
Appointed Date: 24 January 2005
Director
BAILEY, Michael John
Resigned: 18 February 2008
Appointed Date: 14 October 2005
53 years old
Director
BALDWIN, John Christopher
Resigned: 06 June 2005
Appointed Date: 24 January 2005
62 years old
Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
KEENAN, Richard Paul
Resigned: 18 February 2008
Appointed Date: 14 October 2005
55 years old
Director
RICHARDS, David Mark
Resigned: 17 January 2008
Appointed Date: 24 January 2005
60 years old
Director
STOKES, Paul Andrew
Resigned: 01 May 2015
Appointed Date: 03 July 2013
55 years old
Director
WIGNALL, Mark Steven
Resigned: 31 August 2008
Appointed Date: 14 October 2005
68 years old

Persons With Significant Control

Mr Michael Francis Cox
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Louise Richards
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARTNER COMMERCIAL FINANCE LIMITED Events

31 Mar 2017
Appointment of Mr Kevin Michael Weaver as a director on 31 March 2017
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Jan 2017
Appointment of Mr Ian Clifford Wedge as a director on 10 January 2017
10 Oct 2016
Director's details changed for Mr Michael Francis Cox on 14 September 2016
...
... and 77 more events
02 Feb 2005
Secretary resigned
02 Feb 2005
New director appointed
02 Feb 2005
New director appointed
02 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
24 Jan 2005
Incorporation

PARTNER COMMERCIAL FINANCE LIMITED Charges

22 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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