INVESTEC ASSET FINANCE PLC
READING

Company number 02179313
Status Active
Incorporation Date 15 October 1987
Company Type Public Limited Company
Address READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Interim accounts made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016. The most likely internet sites of INVESTEC ASSET FINANCE PLC are www.investecassetfinance.co.uk, and www.investec-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Investec Asset Finance Plc is a Public Limited Company. The company registration number is 02179313. Investec Asset Finance Plc has been working since 15 October 1987. The present status of the company is Active. The registered address of Investec Asset Finance Plc is Reading International Business Park Reading Rg2 6aa. . LAW, Connie Mei Ling is a Secretary of the company. FRANCIS, Michael Richard is a Director of the company. HART, Andrew Stuart is a Director of the company. MEYER, Christopher Guy Butt is a Director of the company. VAN DER WALT, David Michael is a Director of the company. WOHLMAN, Ian Robert is a Director of the company. Secretary KIRKHAM, Charles Sydney has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary PACKER, Ian has been resigned. Secretary RICHINGS, Susan Christine has been resigned. Secretary VARDY, Richard John has been resigned. Secretary WHALLEY, Amanda has been resigned. Director BUCKE, Timothy Peter has been resigned. Director CHRISTIE, Kevin Bruce has been resigned. Director CROWTHER, Alistair James has been resigned. Director ELLIOTT, Stephen Maclaurin has been resigned. Director FRIED, Bradley has been resigned. Director HOWARD, Mark has been resigned. Director JAMES, Allan Maurice has been resigned. Director KALKHOVEN, Barry Kevin Archibald has been resigned. Director KIRKHAM, Charles Sydney has been resigned. Director LAURIE, Peter Hugh David has been resigned. Director LESLIE, Dawn Clare has been resigned. Director MARTIN, Keith Stratten has been resigned. Director SCHNEIDER, Roy Philip has been resigned. Director TAPNACK, Alan has been resigned. Director UNSWORTH, Paul has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LAW, Connie Mei Ling
Appointed Date: 08 March 2002
Director
FRANCIS, Michael Richard
Appointed Date: 13 September 2004
59 years old
Director
HART, Andrew Stuart
Appointed Date: 27 April 2016
51 years old
Director
MEYER, Christopher Guy Butt
Appointed Date: 29 May 2014
54 years old
Director
VAN DER WALT, David Michael
Appointed Date: 13 September 2004
61 years old
Director
WOHLMAN, Ian Robert
Appointed Date: 15 February 1996
71 years old

Resigned Directors

Secretary
KIRKHAM, Charles Sydney
Resigned: 04 October 1994
Appointed Date: 10 September 1991
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 09 September 1991
Secretary
PACKER, Ian
Resigned: 31 October 1996
Appointed Date: 19 November 1994
Secretary
RICHINGS, Susan Christine
Resigned: 18 November 1994
Appointed Date: 05 October 1994
Secretary
VARDY, Richard John
Resigned: 08 March 2002
Appointed Date: 27 August 1997
Secretary
WHALLEY, Amanda
Resigned: 27 August 1997
Appointed Date: 31 October 1996
Director
BUCKE, Timothy Peter
Resigned: 19 March 2004
Appointed Date: 09 May 1997
68 years old
Director
CHRISTIE, Kevin Bruce
Resigned: 14 February 1996
Appointed Date: 12 July 1994
67 years old
Director
CROWTHER, Alistair James
Resigned: 30 June 2014
Appointed Date: 26 January 2010
63 years old
Director
ELLIOTT, Stephen Maclaurin
Resigned: 20 March 1996
Appointed Date: 12 July 1994
71 years old
Director
FRIED, Bradley
Resigned: 01 December 2009
Appointed Date: 31 August 1999
60 years old
Director
HOWARD, Mark
Resigned: 31 December 2015
Appointed Date: 27 November 2006
57 years old
Director
JAMES, Allan Maurice
Resigned: 06 January 1997
Appointed Date: 12 July 1994
76 years old
Director
KALKHOVEN, Barry Kevin Archibald
Resigned: 31 August 1999
Appointed Date: 08 May 1996
73 years old
Director
KIRKHAM, Charles Sydney
Resigned: 04 October 1994
Appointed Date: 01 January 1992
76 years old
Director
LAURIE, Peter Hugh David
Resigned: 02 April 1998
74 years old
Director
LESLIE, Dawn Clare
Resigned: 29 February 2012
Appointed Date: 13 September 2004
54 years old
Director
MARTIN, Keith Stratten
Resigned: 12 July 1994
Appointed Date: 01 January 1992
83 years old
Director
SCHNEIDER, Roy Philip
Resigned: 12 July 1994
Appointed Date: 01 January 1992
71 years old
Director
TAPNACK, Alan
Resigned: 13 September 2004
Appointed Date: 12 July 1994
79 years old
Director
UNSWORTH, Paul
Resigned: 13 September 2004
79 years old

Persons With Significant Control

Investec Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTEC ASSET FINANCE PLC Events

28 Feb 2017
Interim accounts made up to 31 December 2016
16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Jan 2017
Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016
20 Dec 2016
Interim accounts made up to 31 October 2016
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 207 more events
01 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1988
Accounting reference date notified as 31/12
17 Nov 1987
Company name changed h w f number sixty three LIMITED\certificate issued on 18/11/87
17 Nov 1987
Company name changed\certificate issued on 17/11/87
15 Oct 1987
Incorporation

INVESTEC ASSET FINANCE PLC Charges

11 December 2009
A security assignment
Delivered: 23 December 2009
Status: Satisfied on 21 May 2010
Persons entitled: Bombo Limited
Description: The aircraft purchase option meaning the aircraft boeing…
11 December 2009
Charge over account
Delivered: 23 December 2009
Status: Satisfied on 21 May 2010
Persons entitled: Bombo Limited
Description: Rights, title and interest in or to the account see image…
11 December 2009
A security assignment
Delivered: 23 December 2009
Status: Satisfied on 21 May 2010
Persons entitled: Bombo Limited
Description: The aircraft purchase option meaning the aircraft boeing…
11 December 2009
Charge over account
Delivered: 23 December 2009
Status: Satisfied on 21 May 2010
Persons entitled: Bombo Limited
Description: Rights, title and interest in or to the account see image…
22 December 2008
A security assignment
Delivered: 8 January 2009
Status: Satisfied on 16 June 2009
Persons entitled: Bombo Limited
Description: The aircraft purchase option meaning the aircraft from…
22 December 2008
A security assignment
Delivered: 8 January 2009
Status: Satisfied on 16 June 2009
Persons entitled: Bombo Limited
Description: The aircraft purchase option. See the mortgage charge…
22 December 2008
Charge over account
Delivered: 8 January 2009
Status: Satisfied on 16 June 2009
Persons entitled: Bombo Limited
Description: Rights, title and interest in or to the account. See the…
22 December 2008
Charge over account
Delivered: 8 January 2009
Status: Satisfied on 16 June 2009
Persons entitled: Bombo Limited
Description: Rights, title and interest in or to the account. See the…
28 March 2008
A deed of assignment
Delivered: 3 April 2008
Status: Satisfied on 14 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All the assignors right title benefit and interest in and…
20 December 2007
Deed of assignment
Delivered: 21 December 2007
Status: Satisfied on 2 October 2013
Persons entitled: Lombard North Central PLC
Description: All rights title and interest in and to each of the lease…
13 December 2007
Deed of assignment
Delivered: 21 December 2007
Status: Satisfied on 2 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title benefit and interest in and to each and…
10 December 2007
A security assignment
Delivered: 21 December 2007
Status: Satisfied on 26 March 2009
Persons entitled: Bonbo Limited Bombo Limited
Description: The aircraft from cathay in accordance with the hiring…
10 December 2007
A charge over account
Delivered: 21 December 2007
Status: Satisfied on 26 March 2009
Persons entitled: Bombo Limited
Description: Rights, title and interest in or to the account. See the…
31 March 2005
Security agreement
Delivered: 10 June 2005
Status: Satisfied on 2 October 2013
Persons entitled: Dublin Films Inc
Description: The original picture negatives of each of the films known…
29 September 2004
Security assignment
Delivered: 2 October 2004
Status: Satisfied on 2 October 2013
Persons entitled: Ing Lease (UK) Limited
Description: All of the company's title rights and interest of whatever…
30 January 2004
Security assignment
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: All of the company's title rights and interest of whatever…
31 March 1995
Assignment by way of charge
Delivered: 13 April 1995
Status: Satisfied on 26 July 1996
Persons entitled: Kredietfinance Corporation Limited
Description: The rental/lease/hire agreements made between the assignor…
14 December 1994
Security agreement
Delivered: 19 December 1994
Status: Satisfied on 9 March 1996
Persons entitled: Guinness Mahon & Co Limited
Description: All rights title benefit & interest in respect of the lease…
30 April 1993
Supplemental charge
Delivered: 21 May 1993
Status: Satisfied on 27 January 1995
Persons entitled: Credit Lyonnnais Bank Nederland Nv
Description: All title benefit and interest in the lease agreements. See…
19 April 1993
Block discounting agreement
Delivered: 20 April 1993
Status: Satisfied on 21 March 1996
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over the companys right title and…
5 March 1993
Supplemental charge
Delivered: 24 March 1993
Status: Satisfied on 27 January 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: All right title and interest of the company arising out of…
12 February 1993
Assignment and charge
Delivered: 26 February 1993
Status: Satisfied on 27 January 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: All right title and interest of the company in respect of…

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