IMPERIAL FINANCE LIMITED
SUTTON COLDFIELD
Company number 01768343
Status Active
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address 4 KINGSCROFT CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, B74 2HJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Registration of charge 017683430027, created on 10 June 2016. The most likely internet sites of IMPERIAL FINANCE LIMITED are www.imperialfinance.co.uk, and www.imperial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Imperial Finance Limited is a Private Limited Company. The company registration number is 01768343. Imperial Finance Limited has been working since 08 November 1983. The present status of the company is Active. The registered address of Imperial Finance Limited is 4 Kingscroft Close Sutton Coldfield West Midlands B74 2hj. . SOUTHGATE, Joy Elaine is a Secretary of the company. SOUTHGATE, Joy Elaine is a Director of the company. SOUTHGATE, Stephen Charles is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Secretary
Director
Director
Persons With Significant Control
Mr Stephen Charles Southgate
Notified on: 2 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPERIAL FINANCE LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Jun 2016
Registration of charge 017683430027, created on 10 June 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
Statement of capital on 2015-12-02
- GBP 100
...
... and 85 more events
27 Nov 1987
Return made up to 18/11/87; full list of members
21 Apr 1987
Registered office changed on 21/04/87 from: 664 bloxwich road leamore walsall west midlands WS3 2BB
25 Feb 1987
Director resigned
27 Nov 1986
Full accounts made up to 30 April 1986
27 Nov 1986
Return made up to 22/09/86; full list of members
IMPERIAL FINANCE LIMITED Charges
10 June 2016
Charge code 0176 8343 0027
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 April 2013
Charge code 0176 8343 0026
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All monies, obligations and liabilities whatsoever (whether…
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All monies, obligations and liabilities whatsoever (whether…
21 December 1995
Mortgage debenture
Delivered: 29 December 1995
Status: Satisfied on 12 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 29 December 1995
Status: Satisfied on 12 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 November 1993
Block discounting agreement
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over all of the company's right title and…
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over all of the company's right title and…
22 July 1993
Schedule of deposited agreements within master agreement and mortgage
Delivered: 28 July 1993
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: (A) all rights and interest of the company under the…
Delivered: 28 July 1993
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: (A) all rights and interest of the company under the…
21 May 1993
Schedule of deposited agreements within master agreement and mortgage
Delivered: 1 June 1993
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: (A) all rights and interest of the company under the…
Delivered: 1 June 1993
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: (A) all rights and interest of the company under the…
27 January 1993
Schedule of deposited agreements
Delivered: 4 February 1993
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company under the…
Delivered: 4 February 1993
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company under the…
18 November 1992
Schedule of deposited agreement
Delivered: 20 November 1992
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company under the…
Delivered: 20 November 1992
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company under the…
21 October 1992
Schedule of deposited agreement within master agreement and mortgage dated 1/2/90
Delivered: 28 October 1992
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company under the…
Delivered: 28 October 1992
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company under the…
17 July 1992
Schedule of deposited agreement
Delivered: 22 July 1992
Status: Satisfied on 5 July 1996
Persons entitled: Ct
Description: In respect of the agreements set out in the schedule for…
Delivered: 22 July 1992
Status: Satisfied on 5 July 1996
Persons entitled: Ct
Description: In respect of the agreements set out in the schedule for…
3 July 1992
Schedule of deposited agreements
Delivered: 8 July 1992
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest under the agreements for full…
Delivered: 8 July 1992
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest under the agreements for full…
18 May 1992
Schedule of deposited agreement within master agreement and mortgage
Delivered: 22 May 1992
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: All the rights and interst of the company under the…
Delivered: 22 May 1992
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: All the rights and interst of the company under the…
23 January 1992
Schedule of deposited agreemennts
Delivered: 3 February 1992
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights title and interest under the agreements see…
Delivered: 3 February 1992
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights title and interest under the agreements see…
16 December 1991
Schedule of deposited agreement
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: All rights and interest of the company under the agreements…
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: All rights and interest of the company under the agreements…
17 October 1991
Schedule of deposited agreement
Delivered: 18 October 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company under the…
Delivered: 18 October 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company under the…
6 September 1991
Schedule of deposited agreement
Delivered: 13 September 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company.
Description: In respect of the agreements set out in the schedule (for…
Delivered: 13 September 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company.
Description: In respect of the agreements set out in the schedule (for…
5 July 1991
Schedule of deposited agreement
Delivered: 12 July 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: All right title and interest of the company under the…
Delivered: 12 July 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust PLC
Description: All right title and interest of the company under the…
24 June 1991
Schedule of deposited agreement
Delivered: 25 September 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company.
Description: In respect of the agreements set out in the schedule (for…
Delivered: 25 September 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company.
Description: In respect of the agreements set out in the schedule (for…
30 April 1991
Schedule of deposited agreement
Delivered: 17 May 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements…
Delivered: 17 May 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements…
8 April 1991
Schedule of deposited agreement
Delivered: 23 April 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company (please see form…
Delivered: 23 April 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company (please see form…
31 January 1991
Schedule of deposited agreement
Delivered: 15 February 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: A) all rights b) all monies c) goods d) benefit of all…
Delivered: 15 February 1991
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: A) all rights b) all monies c) goods d) benefit of all…
21 November 1990
Schedule of deposited agreement within master agreement and mortgage dated 1.2.90
Delivered: 30 November 1990
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: (See 395 for full details).
Delivered: 30 November 1990
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: (See 395 for full details).
7 November 1990
Schedule of deposited agreement
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: A) all rights & interests b) all monies c) the goods d)…
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: A) all rights & interests b) all monies c) the goods d)…
30 April 1990
Schedule of deposited agreement
Delivered: 17 May 1990
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
Delivered: 17 May 1990
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
1 February 1990
Master agreement and mortgage
Delivered: 14 February 1990
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: Rights goods benefit of all guarantees the benefit of all…
Delivered: 14 February 1990
Status: Satisfied on 5 July 1996
Persons entitled: Chartered Trust Public Limited Company
Description: Rights goods benefit of all guarantees the benefit of all…
4 May 1989
A registered charge
Delivered: 8 May 1989
Status: Satisfied on 5 July 1996
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over all the indebtedness whatsoever…
Delivered: 8 May 1989
Status: Satisfied on 5 July 1996
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over all the indebtedness whatsoever…
21 March 1986
Fixed and floating charge
Delivered: 25 March 1986
Status: Satisfied on 5 July 1996
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time totime with hitachi…
Delivered: 25 March 1986
Status: Satisfied on 5 July 1996
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time totime with hitachi…