About

Registered Number: 04996958
Date of Incorporation: 16/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Lancaster House, 78 Blackburn Street, Radcliffe, Manchester, Lancashire, M26 2JW

 

Established in 2003, Corporate Fleet Care Finance Ltd have registered office in Manchester in Lancashire, it has a status of "Active". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Nicholas Paul 31 October 2007 - 1
LEDGAR, Malcolm 17 December 2003 06 April 2009 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 28 November 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 23 November 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 03 December 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
AA - Annual Accounts 22 December 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 01 December 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 03 January 2007
395 - Particulars of a mortgage or charge 28 July 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 17 December 2004
395 - Particulars of a mortgage or charge 19 October 2004
395 - Particulars of a mortgage or charge 14 October 2004
RESOLUTIONS - N/A 22 June 2004
RESOLUTIONS - N/A 22 June 2004
RESOLUTIONS - N/A 22 June 2004
RESOLUTIONS - N/A 22 June 2004
RESOLUTIONS - N/A 22 June 2004
RESOLUTIONS - N/A 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
123 - Notice of increase in nominal capital 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
287 - Change in situation or address of Registered Office 22 June 2004
225 - Change of Accounting Reference Date 30 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
287 - Change in situation or address of Registered Office 21 January 2004
287 - Change in situation or address of Registered Office 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
NEWINC - New incorporation documents 16 December 2003

Mortgages & Charges

Description Date Status Charge by
Block discounting agreement 25 July 2006 Outstanding

N/A

Block discounting agreement 13 October 2004 Outstanding

N/A

Mortgage debenture 05 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.