Based in Cardiff in South Glamorgan, Vauxhall Finance Plc was registered on 04 May 1933. We don't know the number of employees at the company. The companies directors are listed as Lavey-khan, Nehal, Infosino, Cruciano, Kington, Simon Richard, Marmin, Bertrand, Findlay, Christopher Mansfeldt Karl, Gregory, Janet Ailsa, Hinks, Colin Michael, Mertes, Sarah Helen, Miller, Nicholas Charles, Mulholland, Michael, Napper, Gemma Christen, Palekar Sabnis, Nitin, Platzman, Maxine Julie, Sangha, Amandeep, Brinkman, David Lee, Buckley, Denise Jean, Buckley, Denise Jean, Cartwright, Peter Bramwell, Clay, Alan Frederick, Douglas, Kevin Brian, Durbridge, Edward John, Farrell, Scott Lauffer, Findlay, Christopher Mansfeldt Karl, Foley, Dennis, Hartley, Gerald Frederick, Hinz, Michael Lee, Hutchins, Neil Stephen, Jones, John Robert, Kimmel, Michael Kevin, Klaff, Gudrun Dorothee, Kortland, Theodorus Jan, Leibold, Steven Joseph, Mccarthy, Michael Patrick, Nicodemus, Dieter Ludwig, Page, Martin John, Paulat, Erhard, Poulton, Philip James, Price, Warren Roger, Sheehan, Dennis William, Tatford, Richard Stephen, Tatlock, Peter Grant, Thompson, Malcolm David, Thornton, Andrew Ronald, Turner, Mark Nicholas, Wood, Michael John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INFOSINO, Cruciano | 29 November 2019 | - | 1 |
KINGTON, Simon Richard | 14 April 2010 | - | 1 |
MARMIN, Bertrand | 29 November 2019 | - | 1 |
BRINKMAN, David Lee | 23 April 1999 | 14 June 2001 | 1 |
BUCKLEY, Denise Jean | 01 April 2016 | 29 November 2019 | 1 |
BUCKLEY, Denise Jean | 20 February 2007 | 15 October 2008 | 1 |
CARTWRIGHT, Peter Bramwell | 24 April 2003 | 10 March 2004 | 1 |
CLAY, Alan Frederick | N/A | 29 September 1993 | 1 |
DOUGLAS, Kevin Brian | 01 April 2018 | 29 November 2019 | 1 |
DURBRIDGE, Edward John | 14 June 2001 | 20 December 2002 | 1 |
FARRELL, Scott Lauffer | 24 April 2003 | 24 June 2005 | 1 |
FINDLAY, Christopher Mansfeldt Karl | 01 May 2003 | 30 November 2009 | 1 |
FOLEY, Dennis | 10 March 2008 | 16 December 2009 | 1 |
HARTLEY, Gerald Frederick | N/A | 29 September 1993 | 1 |
HINZ, Michael Lee | 04 February 1994 | 09 June 1998 | 1 |
HUTCHINS, Neil Stephen | 14 June 2001 | 23 September 2002 | 1 |
JONES, John Robert | 28 September 1993 | 09 June 1998 | 1 |
KIMMEL, Michael Kevin | 16 December 1997 | 23 April 1999 | 1 |
KLAFF, Gudrun Dorothee | 22 August 2005 | 28 March 2008 | 1 |
KORTLAND, Theodorus Jan | 24 April 2003 | 10 March 2008 | 1 |
LEIBOLD, Steven Joseph | 10 March 2004 | 20 February 2007 | 1 |
MCCARTHY, Michael Patrick | 23 September 2002 | 20 February 2007 | 1 |
NICODEMUS, Dieter Ludwig | 29 September 1993 | 30 January 1998 | 1 |
PAGE, Martin John | 24 April 2003 | 30 April 2019 | 1 |
PAULAT, Erhard | 20 February 2007 | 30 April 2019 | 1 |
POULTON, Philip James | N/A | 28 September 1993 | 1 |
PRICE, Warren Roger | N/A | 04 February 1994 | 1 |
SHEEHAN, Dennis William | 14 June 2001 | 30 April 2002 | 1 |
TATFORD, Richard Stephen | 22 August 2005 | 29 April 2016 | 1 |
TATLOCK, Peter Grant | 02 March 1998 | 31 July 2002 | 1 |
THOMPSON, Malcolm David | 09 June 1998 | 14 June 2001 | 1 |
THORNTON, Andrew Ronald | 09 June 1998 | 23 April 1999 | 1 |
TURNER, Mark Nicholas | 01 April 2016 | 29 November 2019 | 1 |
WOOD, Michael John | 23 April 1999 | 20 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAVEY-KHAN, Nehal | 13 May 2020 | - | 1 |
FINDLAY, Christopher Mansfeldt Karl | 30 January 1998 | 14 June 2001 | 1 |
GREGORY, Janet Ailsa | 30 September 2009 | 05 June 2015 | 1 |
HINKS, Colin Michael | 06 August 1987 | 30 January 1998 | 1 |
MERTES, Sarah Helen | 16 November 2018 | 29 November 2019 | 1 |
MILLER, Nicholas Charles | 14 June 2001 | 26 September 2002 | 1 |
MULHOLLAND, Michael | 31 July 2007 | 01 August 2008 | 1 |
NAPPER, Gemma Christen | 05 June 2015 | 16 November 2018 | 1 |
PALEKAR SABNIS, Nitin | 22 August 2005 | 31 July 2007 | 1 |
PLATZMAN, Maxine Julie | 27 September 2002 | 22 August 2005 | 1 |
SANGHA, Amandeep | 29 November 2019 | 13 May 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 29 June 2020 | |
TM02 - Termination of appointment of secretary | 15 May 2020 | |
AP03 - Appointment of secretary | 15 May 2020 | |
MR01 - N/A | 07 April 2020 | |
MR04 - N/A | 24 March 2020 | |
AP01 - Appointment of director | 16 December 2019 | |
AP01 - Appointment of director | 16 December 2019 | |
TM01 - Termination of appointment of director | 13 December 2019 | |
TM01 - Termination of appointment of director | 13 December 2019 | |
TM01 - Termination of appointment of director | 13 December 2019 | |
AP01 - Appointment of director | 13 December 2019 | |
AP03 - Appointment of secretary | 13 December 2019 | |
TM02 - Termination of appointment of secretary | 13 December 2019 | |
MR04 - N/A | 19 July 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 07 June 2019 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
MR01 - N/A | 14 February 2019 | |
PSC08 - N/A | 05 February 2019 | |
PSC07 - N/A | 05 February 2019 | |
AP03 - Appointment of secretary | 26 November 2018 | |
TM02 - Termination of appointment of secretary | 26 November 2018 | |
MR04 - N/A | 05 October 2018 | |
MR04 - N/A | 31 August 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
PSC07 - N/A | 26 July 2018 | |
PSC02 - N/A | 26 July 2018 | |
CS01 - N/A | 11 July 2018 | |
MR04 - N/A | 05 June 2018 | |
AA - Annual Accounts | 30 May 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
CH01 - Change of particulars for director | 29 March 2018 | |
MR01 - N/A | 22 February 2018 | |
RESOLUTIONS - N/A | 01 December 2017 | |
CERTNM - Change of name certificate | 27 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
MR04 - N/A | 18 September 2017 | |
SH19 - Statement of capital | 26 July 2017 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 26 July 2017 | |
OC138 - Order of Court | 26 July 2017 | |
RESOLUTIONS - N/A | 18 July 2017 | |
CS01 - N/A | 07 July 2017 | |
PSC02 - N/A | 06 July 2017 | |
AA - Annual Accounts | 05 July 2017 | |
MR01 - N/A | 21 April 2017 | |
MR04 - N/A | 05 April 2017 | |
MR04 - N/A | 05 April 2017 | |
MR04 - N/A | 31 March 2017 | |
MR04 - N/A | 31 March 2017 | |
MR01 - N/A | 04 January 2017 | |
MR05 - N/A | 16 September 2016 | |
MR05 - N/A | 16 September 2016 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 29 June 2016 | |
MR01 - N/A | 24 May 2016 | |
MISC - Miscellaneous document | 18 May 2016 | |
TM01 - Termination of appointment of director | 12 May 2016 | |
RP04 - N/A | 10 May 2016 | |
RP04 - N/A | 10 May 2016 | |
SH01 - Return of Allotment of shares | 03 May 2016 | |
AP01 - Appointment of director | 08 April 2016 | |
AP01 - Appointment of director | 08 April 2016 | |
TM01 - Termination of appointment of director | 07 January 2016 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AP03 - Appointment of secretary | 10 June 2015 | |
TM02 - Termination of appointment of secretary | 10 June 2015 | |
MR01 - N/A | 29 April 2015 | |
SH01 - Return of Allotment of shares | 02 March 2015 | |
RESOLUTIONS - N/A | 02 December 2014 | |
SH01 - Return of Allotment of shares | 24 November 2014 | |
MR01 - N/A | 03 November 2014 | |
MR05 - N/A | 11 September 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 07 July 2014 | |
MR05 - N/A | 03 July 2014 | |
MR01 - N/A | 07 April 2014 | |
MR01 - N/A | 22 October 2013 | |
MR05 - N/A | 11 September 2013 | |
AR01 - Annual Return | 25 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AA - Annual Accounts | 16 April 2013 | |
MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
AR01 - Annual Return | 23 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
AA - Annual Accounts | 25 June 2012 | |
CH01 - Change of particulars for director | 30 April 2012 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 29 June 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
RESOLUTIONS - N/A | 07 January 2011 | |
AP01 - Appointment of director | 20 September 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
MG01 - Particulars of a mortgage or charge | 29 July 2010 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 July 2010 | |
CH03 - Change of particulars for secretary | 23 July 2010 | |
AP01 - Appointment of director | 10 May 2010 | |
AA - Annual Accounts | 30 April 2010 | |
RESOLUTIONS - N/A | 06 February 2010 | |
TM01 - Termination of appointment of director | 17 December 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
AD01 - Change of registered office address | 16 November 2009 | |
MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
RESOLUTIONS - N/A | 20 October 2009 | |
MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
RESOLUTIONS - N/A | 13 October 2009 | |
RESOLUTIONS - N/A | 13 October 2009 | |
MEM/ARTS - N/A | 13 October 2009 | |
TM02 - Termination of appointment of secretary | 12 October 2009 | |
AP03 - Appointment of secretary | 12 October 2009 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 01 May 2009 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
363a - Annual Return | 15 August 2008 | |
AA - Annual Accounts | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
MEM/ARTS - N/A | 27 December 2007 | |
CERTNM - Change of name certificate | 05 December 2007 | |
363s - Annual Return | 05 September 2007 | |
395 - Particulars of a mortgage or charge | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
AA - Annual Accounts | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
363s - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
363s - Annual Return | 14 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
AA - Annual Accounts | 16 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
363s - Annual Return | 20 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
AA - Annual Accounts | 13 May 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
395 - Particulars of a mortgage or charge | 17 February 2004 | |
395 - Particulars of a mortgage or charge | 12 February 2004 | |
363s - Annual Return | 04 August 2003 | |
AA - Annual Accounts | 04 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2003 | |
288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
363s - Annual Return | 13 August 2002 | |
AA - Annual Accounts | 08 July 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
363s - Annual Return | 26 September 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
AA - Annual Accounts | 14 June 2001 | |
363s - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 25 June 1999 | |
288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 21 July 1998 | |
288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
363s - Annual Return | 01 July 1997 | |
AA - Annual Accounts | 01 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
AA - Annual Accounts | 28 June 1996 | |
363s - Annual Return | 28 June 1996 | |
288 - N/A | 22 May 1996 | |
288 - N/A | 22 May 1996 | |
288 - N/A | 22 May 1996 | |
288 - N/A | 22 May 1996 | |
AA - Annual Accounts | 07 July 1995 | |
363s - Annual Return | 07 July 1995 | |
PROSP - Prospectus | 27 March 1995 | |
288 - N/A | 22 March 1995 | |
288 - N/A | 17 March 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 June 1994 | |
363s - Annual Return | 28 June 1994 | |
288 - N/A | 24 May 1994 | |
288 - N/A | 12 March 1994 | |
288 - N/A | 24 February 1994 | |
288 - N/A | 20 October 1993 | |
288 - N/A | 04 October 1993 | |
288 - N/A | 04 October 1993 | |
288 - N/A | 04 October 1993 | |
AA - Annual Accounts | 17 June 1993 | |
363s - Annual Return | 17 June 1993 | |
363b - Annual Return | 04 July 1992 | |
AA - Annual Accounts | 04 July 1992 | |
PROSP - Prospectus | 09 June 1992 | |
288 - N/A | 26 March 1992 | |
288 - N/A | 02 December 1991 | |
AA - Annual Accounts | 28 July 1991 | |
363b - Annual Return | 28 July 1991 | |
288 - N/A | 13 June 1991 | |
RESOLUTIONS - N/A | 25 June 1990 | |
CERT5 - Re-registration of a company from private to public | 25 June 1990 | |
AA - Annual Accounts | 25 June 1990 | |
363 - Annual Return | 25 June 1990 | |
43(3) - Application by a private company for re-registration as a public company | 25 June 1990 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 25 June 1990 | |
AUDR - Auditor's report | 25 June 1990 | |
BS - Balance sheet | 25 June 1990 | |
AUDS - Auditor's statement | 25 June 1990 | |
MAR - Memorandum and Articles - used in re-registration | 25 June 1990 | |
MEM/ARTS - N/A | 15 June 1990 | |
288 - N/A | 30 April 1990 | |
RESOLUTIONS - N/A | 02 January 1990 | |
RESOLUTIONS - N/A | 02 January 1990 | |
RESOLUTIONS - N/A | 02 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
123 - Notice of increase in nominal capital | 24 November 1989 | |
AUD - Auditor's letter of resignation | 20 November 1989 | |
AA - Annual Accounts | 13 October 1989 | |
363 - Annual Return | 13 October 1989 | |
AA - Annual Accounts | 06 October 1988 | |
363 - Annual Return | 06 October 1988 | |
288 - N/A | 07 September 1988 | |
288 - N/A | 07 June 1988 | |
AA - Annual Accounts | 21 March 1988 | |
288 - N/A | 29 February 1988 | |
288 - N/A | 29 February 1988 | |
AA - Annual Accounts | 20 October 1987 | |
363 - Annual Return | 20 October 1987 | |
288 - N/A | 18 March 1987 | |
288 - N/A | 11 October 1986 | |
363 - Annual Return | 02 October 1986 | |
AA - Annual Accounts | 15 September 1986 | |
AA - Annual Accounts | 19 September 1985 | |
AA - Annual Accounts | 21 March 1985 | |
AA - Annual Accounts | 14 November 1983 | |
AA - Annual Accounts | 28 January 1983 | |
AA - Annual Accounts | 29 January 1982 | |
AA - Annual Accounts | 13 October 1980 | |
AA - Annual Accounts | 18 August 1979 | |
AA - Annual Accounts | 18 September 1978 | |
AA - Annual Accounts | 23 August 1977 | |
AA - Annual Accounts | 14 August 1976 | |
AA - Annual Accounts | 14 July 1975 | |
AA - Annual Accounts | 03 July 1974 | |
CERTNM - Change of name certificate | 01 January 1968 | |
MISC - Miscellaneous document | 04 May 1933 | |
AA - Annual Accounts | 01 January 1900 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 March 2020 | Outstanding |
N/A |
A registered charge | 13 February 2019 | Outstanding |
N/A |
A registered charge | 19 February 2018 | Outstanding |
N/A |
A registered charge | 18 April 2017 | Outstanding |
N/A |
A registered charge | 19 December 2016 | Fully Satisfied |
N/A |
A registered charge | 20 May 2016 | Fully Satisfied |
N/A |
A registered charge | 20 April 2015 | Fully Satisfied |
N/A |
A registered charge | 20 October 2014 | Fully Satisfied |
N/A |
A registered charge | 18 March 2014 | Fully Satisfied |
N/A |
A registered charge | 18 October 2013 | Fully Satisfied |
N/A |
A scottish vehicle sales proceeds floating charge | 18 December 2012 | Fully Satisfied |
N/A |
Scottish vehicle floating charge | 20 June 2012 | Fully Satisfied |
N/A |
Rent deposit deed | 13 July 2010 | Outstanding |
N/A |
Rent deposit deed | 23 October 2009 | Outstanding |
N/A |
Legal charge | 01 October 2009 | Fully Satisfied |
N/A |
Legal charge | 22 August 2007 | Fully Satisfied |
N/A |
Deed of charge | 29 January 2004 | Outstanding |
N/A |
Deed of charge | 29 January 2004 | Outstanding |
N/A |