HSBC INVOICE FINANCE (UK) LIMITED
SUSSEX GRIFFIN CREDIT SERVICES LIMITED

Hellopages » West Sussex » Worthing » BN11 2BW
Company number 00759657
Status Active
Incorporation Date 2 May 1963
Company Type Private Limited Company
Address 21 FARNCOMBE RD., WORTHING, SUSSEX, BN11 2BW
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Emmerson ; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Christopher Sean Hawes . The most likely internet sites of HSBC INVOICE FINANCE (UK) LIMITED are www.hsbcinvoicefinanceuk.co.uk, and www.hsbc-invoice-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Durrington-on-Sea Rail Station is 2.2 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.1 miles; to Angmering Rail Station is 5.6 miles; to Fishersgate Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsbc Invoice Finance Uk Limited is a Private Limited Company. The company registration number is 00759657. Hsbc Invoice Finance Uk Limited has been working since 02 May 1963. The present status of the company is Active. The registered address of Hsbc Invoice Finance Uk Limited is 21 Farncombe Rd Worthing Sussex Bn11 2bw. . WILSON, Larissa is a Secretary of the company. CARVER, Robert Francis is a Director of the company. COATES, Alexa Jane is a Director of the company. EMMERSON, Mark is a Director of the company. HAMPTON, Nicholas David is a Director of the company. HAWES, Christopher Sean is a Director of the company. THOMPSON, Robert Charles is a Director of the company. Secretary BAYER, George William has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director BAKER, David William has been resigned. Director BEST, Andrew has been resigned. Director BLACKWELL, Nicholas Anthony Charles has been resigned. Director BOTTOMLEY, Stephen Andrew has been resigned. Director BOX, Steven Richard has been resigned. Director BROOKES, Malcolm James has been resigned. Director DEAKIN, Trevor has been resigned. Director EVANS, Geoffrey William has been resigned. Director GILMAN, David William has been resigned. Director GUNN, James Stewart has been resigned. Director HARRIS, Gordon David has been resigned. Director HAZAEL, Leonard James has been resigned. Director HEWITT, Gavin Paul has been resigned. Director HOLLOWAY, John Dickens has been resigned. Director HUGHES, Alan Renatus Frederick has been resigned. Director JEX, Susan Winifred has been resigned. Director JOHNSON, Peter has been resigned. Director LEYLAND, Philip has been resigned. Director LONG, Warwick Alan George has been resigned. Director LOWE, Peter Anthony has been resigned. Director MACKAY, David Johnstone has been resigned. Director MCPHEE, Melvin Bert has been resigned. Director MOFFITT, Graham has been resigned. Director MORGAN, Howard Idris has been resigned. Director PICKEN, Graham Edward has been resigned. Director QUINN, Noel Paul has been resigned. Director ROBSON, Thomas has been resigned. Director SIMPSON, Stephen Walter has been resigned. Director SMITH, Colin Spencer has been resigned. The company operates in "Factoring".


Current Directors

Secretary
WILSON, Larissa
Appointed Date: 26 January 2016
Director
CARVER, Robert Francis
Appointed Date: 16 April 2015
66 years old
Director
COATES, Alexa Jane
Appointed Date: 19 February 2015
55 years old
Director
EMMERSON, Mark
Appointed Date: 26 October 2015
59 years old
Director
HAMPTON, Nicholas David
Appointed Date: 18 March 2014
56 years old
Director
HAWES, Christopher Sean
Appointed Date: 26 October 2015
60 years old
Director
THOMPSON, Robert Charles
Appointed Date: 05 May 2015
53 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 21 February 2008
Secretary
DEAN, Katherine
Resigned: 26 January 2016
Appointed Date: 26 June 2013
Secretary
GOTT, Sarah Caroline
Resigned: 03 May 2011
Appointed Date: 01 October 2008
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 06 May 1992
Secretary
MCQUILLAN, Pauline Louise
Resigned: 21 February 2008
Appointed Date: 25 April 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 01 July 2001
Secretary
NIVEN, Frances Julie
Resigned: 25 April 2006
Appointed Date: 08 December 2003
Secretary
PEARCE, Mark Vivian
Resigned: 08 December 2003
Appointed Date: 19 December 2002
Secretary
WOOD, Hollie Rheanna
Resigned: 26 June 2013
Appointed Date: 03 May 2011
Director
BAKER, David William
Resigned: 27 October 1992
83 years old
Director
BEST, Andrew
Resigned: 31 August 1999
Appointed Date: 26 April 1996
64 years old
Director
BLACKWELL, Nicholas Anthony Charles
Resigned: 31 March 1999
Appointed Date: 01 June 1995
65 years old
Director
BOTTOMLEY, Stephen Andrew
Resigned: 19 July 2007
Appointed Date: 01 October 1998
66 years old
Director
BOX, Steven Richard
Resigned: 31 May 2015
Appointed Date: 31 March 2008
61 years old
Director
BROOKES, Malcolm James
Resigned: 09 June 2011
Appointed Date: 19 December 2003
70 years old
Director
DEAKIN, Trevor
Resigned: 28 February 1994
80 years old
Director
EVANS, Geoffrey William
Resigned: 01 March 1995
75 years old
Director
GILMAN, David William
Resigned: 31 October 2003
73 years old
Director
GUNN, James Stewart
Resigned: 25 September 1992
69 years old
Director
HARRIS, Gordon David
Resigned: 30 June 2011
74 years old
Director
HAZAEL, Leonard James
Resigned: 26 January 1993
90 years old
Director
HEWITT, Gavin Paul
Resigned: 23 January 2015
Appointed Date: 11 August 2011
46 years old
Director
HOLLOWAY, John Dickens
Resigned: 27 October 1992
81 years old
Director
HUGHES, Alan Renatus Frederick
Resigned: 30 June 1997
74 years old
Director
JEX, Susan Winifred
Resigned: 01 August 1997
Appointed Date: 23 March 1993
65 years old
Director
JOHNSON, Peter
Resigned: 26 January 1996
95 years old
Director
LEYLAND, Philip
Resigned: 30 December 2006
Appointed Date: 09 August 1996
77 years old
Director
LONG, Warwick Alan George
Resigned: 26 October 2015
Appointed Date: 26 September 2012
59 years old
Director
LOWE, Peter Anthony
Resigned: 01 October 2012
Appointed Date: 27 June 2011
69 years old
Director
MACKAY, David Johnstone
Resigned: 30 June 1998
Appointed Date: 01 July 1997
67 years old
Director
MCPHEE, Melvin Bert
Resigned: 01 May 1997
Appointed Date: 09 August 1996
84 years old
Director
MOFFITT, Graham
Resigned: 31 May 2015
Appointed Date: 23 October 2012
60 years old
Director
MORGAN, Howard Idris
Resigned: 09 August 1996
82 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
76 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2011
Appointed Date: 19 July 2007
64 years old
Director
ROBSON, Thomas
Resigned: 30 April 1999
Appointed Date: 26 January 1993
81 years old
Director
SIMPSON, Stephen Walter
Resigned: 31 December 1997
Appointed Date: 09 August 1996
76 years old
Director
SMITH, Colin Spencer
Resigned: 30 April 1999
Appointed Date: 01 May 1997
79 years old

HSBC INVOICE FINANCE (UK) LIMITED Events

02 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Mark Emmerson
25 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Sean Hawes
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 137,000,000
03 Feb 2016
Appointment of Miss Larissa Wilson as a secretary on 26 January 2016
...
... and 202 more events
14 Jul 1984
Annual return made up to 08/06/84
08 May 1981
Accounts made up to 31 December 1980
14 Feb 1979
Annual return made up to 07/02/79
01 Jan 1974
Company name changed\certificate issued on 01/01/74
02 May 1963
Incorporation

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