COMMERCIAL ACCEPTANCES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 01715185
Status Active
Incorporation Date 14 April 1983
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, W1U 8NU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Kevin John Dench as a secretary on 31 July 2016. The most likely internet sites of COMMERCIAL ACCEPTANCES LIMITED are www.commercialacceptances.co.uk, and www.commercial-acceptances.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Commercial Acceptances Limited is a Private Limited Company. The company registration number is 01715185. Commercial Acceptances Limited has been working since 14 April 1983. The present status of the company is Active. The registered address of Commercial Acceptances Limited is 100 George Street London W1u 8nu. . BROWN, Lawrence Barry is a Director of the company. HERTZ, Daniel Ashley is a Director of the company. MURKIN, Richard Anthony is a Director of the company. PENNAL, Francis David is a Director of the company. POTTER, Nicholas Oliver is a Director of the company. Secretary BROWN, Lawrence Barry has been resigned. Secretary DENCH, Kevin John has been resigned. Secretary HIORNS, Trevor John has been resigned. Secretary SANDERSON, Anthony Hurst has been resigned. Director BERRETT, Richard Patrick has been resigned. Director BROWN, Dennis Hugh has been resigned. Director FREED, Neville Hannan, Dr has been resigned. Director HIORNS, Trevor John has been resigned. Director SLOME, Ansel has been resigned. Director SLOME, Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROWN, Lawrence Barry

64 years old
Director
HERTZ, Daniel Ashley
Appointed Date: 19 February 1999
60 years old
Director
MURKIN, Richard Anthony
Appointed Date: 16 April 2012
58 years old
Director
PENNAL, Francis David
Appointed Date: 12 March 2008
66 years old
Director
POTTER, Nicholas Oliver
Appointed Date: 01 February 2016
46 years old

Resigned Directors

Secretary
BROWN, Lawrence Barry
Resigned: 01 June 2005
Appointed Date: 15 May 2003
Secretary
DENCH, Kevin John
Resigned: 31 July 2016
Appointed Date: 01 June 2005
Secretary
HIORNS, Trevor John
Resigned: 01 January 2003
Secretary
SANDERSON, Anthony Hurst
Resigned: 15 May 2003
Appointed Date: 01 January 2003
Director
BERRETT, Richard Patrick
Resigned: 25 July 2012
Appointed Date: 23 April 2008
71 years old
Director
BROWN, Dennis Hugh
Resigned: 12 March 2008
93 years old
Director
FREED, Neville Hannan, Dr
Resigned: 12 March 2008
86 years old
Director
HIORNS, Trevor John
Resigned: 31 March 2003
79 years old
Director
SLOME, Ansel
Resigned: 09 July 2004
86 years old
Director
SLOME, Ian
Resigned: 09 July 2004
73 years old

Persons With Significant Control

Close Brothers Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERCIAL ACCEPTANCES LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
19 Oct 2016
Full accounts made up to 31 July 2016
19 Aug 2016
Termination of appointment of Kevin John Dench as a secretary on 31 July 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 750,000
07 Apr 2016
Statement of company's objects
...
... and 181 more events
23 Jun 1987
New director appointed
16 Apr 1987
Declaration of satisfaction of mortgage/charge
09 Oct 1986
Particulars of mortgage/charge
31 May 1986
Full accounts made up to 28 February 1986
31 May 1986
Return made up to 05/05/86; full list of members

COMMERCIAL ACCEPTANCES LIMITED Charges

9 July 2004
Security agreement
Delivered: 21 July 2004
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: First fixed charge all it's right, title and interest and…
2 March 1993
Legal charge
Delivered: 5 March 1993
Status: Satisfied on 7 September 1994
Persons entitled: Slofam (Pty) Limited
Description: 9 green lane peterborough t/n cb 51522.
2 March 1993
Legal charge
Delivered: 5 March 1993
Status: Satisfied on 7 September 1994
Persons entitled: Slofam (Pty) Limited
Description: 49 raleigh road richmond t/n tgl 75386.
2 March 1993
Legal charge
Delivered: 5 March 1993
Status: Satisfied on 7 September 1994
Persons entitled: Slofam (Pty) Limited
Description: L/H 23 river court upper ground kingsreach blackfriairs…
2 March 1993
Legal charge
Delivered: 5 March 1993
Status: Satisfied on 7 September 1994
Persons entitled: Slofam (Pty) Limited
Description: Birchwood 12 bursread close cobham t/n sy 86114.
12 February 1993
Sub-mortgage
Delivered: 18 February 1993
Status: Satisfied on 7 September 1994
Persons entitled: Slofam (Pty) Limited
Description: Suite 11 wimpole house 28-29 and 29A wimpole street london…
12 February 1993
Sub-mortgage
Delivered: 18 February 1993
Status: Satisfied on 7 September 1994
Persons entitled: Slofam (Pty) Limited
Description: 54 church road harlesden london t/n mx 449778.
12 February 1993
Sub-mortgage
Delivered: 18 February 1993
Status: Satisfied on 7 September 1994
Persons entitled: Slofam (Pty) Limited
Description: F/H culimores farm cakeham road west wittering W. sussex.
12 February 1993
Sub-mortgage
Delivered: 18 February 1993
Status: Satisfied on 7 September 1994
Persons entitled: Slofam (Pty) Limited
Description: 19 thirlmere road streatham london t/n sgl 192153.
28 September 1992
Sub-mortgage
Delivered: 6 October 1992
Status: Satisfied on 7 September 1994
Persons entitled: Slofam International
Description: F/H crossways the avenue stoke bishop t/n av 10678.
28 September 1992
Sub-mortgage
Delivered: 6 October 1992
Status: Satisfied on 7 September 1994
Persons entitled: Slofam International
Description: F/H flats a,b,c,60 crownhill rd. Harlesden t/n mx 106077.
28 September 1992
Sub-mortgage
Delivered: 6 October 1992
Status: Satisfied on 7 September 1994
Persons entitled: Slofam International
Description: F/H 49 raleigh rd. Richmond on thames t/n sgl 226355.
28 April 1992
Sub-charge of a registered charge
Delivered: 29 April 1992
Status: Satisfied on 15 October 1994
Persons entitled: Slofam Property Limited (Edms(Bpk)
Description: All that property k/a 20 beechmont avenue, hanwell, l/b of…
28 April 1992
Sub-charge of a registered charge
Delivered: 29 April 1992
Status: Satisfied on 7 September 1994
Persons entitled: Slofam Property Limited (Edms(Bpk)
Description: L/H property k/a flat a 12 st. Johns road, watford, herts…
16 March 1992
Sub charge
Delivered: 20 March 1992
Status: Satisfied on 15 October 1994
Persons entitled: Slofam Property Limited (Edms(Bpk)
Description: All that l/h land and buildings k/a 13 st james mansions…
13 July 1990
Sub charge of a registered charge
Delivered: 16 July 1990
Status: Satisfied on 7 March 1991
Persons entitled: Slofam International Limited
Description: F/H land k/a 415 burnt oak, broadway edgware harrow t/no :-…
13 July 1990
Sub charge of a register charge
Delivered: 16 July 1990
Status: Satisfied on 13 December 1994
Persons entitled: Slofam International Limited
Description: F/H land k/a 113 deans lane, edgware barnet,t/no:- mx…
28 June 1990
Sub charge
Delivered: 30 June 1990
Status: Satisfied on 7 March 1991
Persons entitled: Tsb Bank PLC
Description: F/H land k/a portlands arms 119 portlands road and 1…
23 January 1990
Sub charge of a registered charge
Delivered: 9 February 1990
Status: Satisfied on 7 March 1991
Persons entitled: Tsb England and Wales PLC
Description: F/H land k/a 241-247 tooley street bermondsey london SE1…
26 October 1989
Sub-charge
Delivered: 3 November 1989
Status: Satisfied on 28 March 1991
Persons entitled: Slofam International Limited
Description: F/H property k/a 168 balham high road london SW12 t/no tgl…
16 August 1989
Sub charge of a registered charge
Delivered: 17 August 1989
Status: Satisfied on 28 March 1991
Persons entitled: Slofam International Limited
Description: F/H properties known as 945 finchley rd golders green & 823…
16 August 1989
Sub charge of a registered charge
Delivered: 17 August 1989
Status: Satisfied on 13 December 1994
Persons entitled: Slofam International Limited
Description: F/H property known as 207 strone rd, east ham, london E7…
16 August 1989
Sub charge of a registered charge
Delivered: 17 August 1989
Status: Satisfied on 7 March 1991
Persons entitled: Slofam International Limited
Description: Leasehold property known as 9 matlock court, abbey rd, st…
16 August 1989
Sub charge of a registered charge
Delivered: 17 August 1989
Status: Satisfied on 7 March 1991
Persons entitled: Slofam International Limited
Description: F/H property known as 7 dorchester gardens barnet reg title…
1 December 1988
Sub charge
Delivered: 9 December 1988
Status: Satisfied on 28 March 1991
Persons entitled: Tsb England & Wales PLC
Description: Leasehold land & buildings lying on the north side of…
28 January 1988
Charge
Delivered: 10 February 1988
Status: Satisfied on 13 December 1994
Persons entitled: Slofam International Limited
Description: Charge dated 13.6.86 relating to property k/a 9 downage l/b…
28 January 1988
Sub charge
Delivered: 10 February 1988
Status: Satisfied on 13 December 1994
Persons entitled: Slofam International Limited
Description: Property k/a 29 brondesbury park willesden l/b of willesden…
24 November 1987
Sub charge
Delivered: 14 December 1987
Status: Satisfied on 12 December 1988
Persons entitled: Slofam International Limited
Description: Ladyheath house, 22, east heath road, london NW3 a ground…
24 November 1987
Sub charge
Delivered: 14 December 1987
Status: Satisfied on 15 February 1990
Persons entitled: Slofam International Limited
Description: 73 laneham rod, tottenham, london.
19 November 1987
Sub charge
Delivered: 9 December 1987
Status: Satisfied on 13 December 1994
Persons entitled: Slofam International Limited
Description: The registered charge dated 19/10/87 made between big space…
30 July 1987
Legal sub-mortgage
Delivered: 6 August 1987
Status: Satisfied
Persons entitled: Tsb England and Wales PLC
Description: All monies due under a mortgage dated 22.7.87 made between…
29 September 1986
Declaration of trust
Delivered: 9 October 1986
Status: Satisfied on 12 December 1988
Persons entitled: The Trust Bank of Africa Limited
Description: A legal charge created in favour of the company dated…

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