BCA VEHICLE FINANCE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XG

Company number 08713285
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Andrew Hodgson as a director on 1 February 2017; Appointment of Mr Malcolm David Thompson as a director on 1 February 2017; Termination of appointment of Avril Palmer-Baunack as a director on 1 February 2017. The most likely internet sites of BCA VEHICLE FINANCE LIMITED are www.bcavehiclefinance.co.uk, and www.bca-vehicle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bca Vehicle Finance Limited is a Private Limited Company. The company registration number is 08713285. Bca Vehicle Finance Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Bca Vehicle Finance Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. HODGSON, Andrew is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. THOMPSON, Malcolm David is a Director of the company. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director PALMER-BAUNACK, Avril has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
HODGSON, Andrew
Appointed Date: 01 February 2017
53 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old
Director
THOMPSON, Malcolm David
Appointed Date: 01 February 2017
66 years old

Resigned Directors

Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 01 October 2013
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 01 October 2013
61 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 01 October 2013
63 years old
Director
PALMER-BAUNACK, Avril
Resigned: 01 February 2017
Appointed Date: 02 April 2015
61 years old

Persons With Significant Control

Bca Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCA VEHICLE FINANCE LIMITED Events

02 Feb 2017
Appointment of Mr Andrew Hodgson as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Malcolm David Thompson as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Avril Palmer-Baunack as a director on 1 February 2017
11 Jan 2017
Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 19 more events
29 Oct 2014
Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014
29 Oct 2014
Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014
07 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 500
08 Aug 2014
Registration of charge 087132850001, created on 8 August 2014
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

BCA VEHICLE FINANCE LIMITED Charges

8 August 2014
Charge code 0871 3285 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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