About

Registered Number: 06060536
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH,

 

Having been setup in 2007, The Car Finance Company (2007) Ltd have registered office in Milton Keynes, Buckinghamshire in England, it's status at Companies House is "Active". There are 19 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRIVER, Andreas, Dr 17 November 2017 - 1
STRALEK, Christoph 17 November 2017 - 1
BUTCHER, Jennifer Jayne 17 November 2008 24 March 2015 1
CLYNE, Neil 03 April 2015 20 March 2017 1
GILBERT, Kristin Kelly 03 April 2015 07 March 2017 1
GLANVILLE, Robert 03 April 2015 01 March 2016 1
GUNATILLEKE, Ivan 05 January 2012 12 February 2017 1
MARSIELLO, Lawrence Anthony 03 April 2015 07 March 2017 1
O'REGAN, Lee Anthony 04 May 2010 05 August 2010 1
PESTELL, Terry Richard 14 January 2010 27 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BUTCHER, Jennifer Jayne 25 January 2007 20 January 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 September 2019
PSC05 - N/A 02 September 2019
MR04 - N/A 30 August 2019
MR04 - N/A 30 August 2019
MR04 - N/A 30 August 2019
MR04 - N/A 30 August 2019
MR04 - N/A 30 August 2019
MR04 - N/A 30 August 2019
MR04 - N/A 30 August 2019
MR04 - N/A 30 August 2019
MR04 - N/A 30 August 2019
TM01 - Termination of appointment of director 01 August 2019
MR04 - N/A 21 June 2019
MR04 - N/A 21 June 2019
MR04 - N/A 21 June 2019
MR04 - N/A 21 June 2019
MR04 - N/A 03 April 2019
TM01 - Termination of appointment of director 14 February 2019
AA - Annual Accounts 22 January 2019
MR01 - N/A 02 January 2019
CS01 - N/A 20 December 2018
MR04 - N/A 07 June 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 20 December 2017
AP01 - Appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
TM01 - Termination of appointment of director 13 November 2017
MR01 - N/A 31 October 2017
MR04 - N/A 09 August 2017
AA - Annual Accounts 26 June 2017
RP04TM01 - N/A 03 May 2017
TM01 - Termination of appointment of director 02 May 2017
TM01 - Termination of appointment of director 25 April 2017
MR01 - N/A 03 April 2017
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
MR01 - N/A 25 January 2017
AP01 - Appointment of director 28 December 2016
CS01 - N/A 28 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 November 2016
MR01 - N/A 07 November 2016
MR01 - N/A 07 November 2016
MR01 - N/A 21 September 2016
AA - Annual Accounts 11 April 2016
TM01 - Termination of appointment of director 09 March 2016
AR01 - Annual Return 15 January 2016
MR01 - N/A 14 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2016
AP01 - Appointment of director 14 December 2015
MR04 - N/A 11 September 2015
MR01 - N/A 11 September 2015
MR01 - N/A 09 September 2015
MR01 - N/A 09 September 2015
AP01 - Appointment of director 04 September 2015
AP01 - Appointment of director 03 September 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
AA01 - Change of accounting reference date 25 August 2015
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 18 June 2015
MR01 - N/A 05 June 2015
SH01 - Return of Allotment of shares 29 April 2015
TM01 - Termination of appointment of director 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
RESOLUTIONS - N/A 19 April 2015
RESOLUTIONS - N/A 11 March 2015
CC04 - Statement of companies objects 11 March 2015
MR04 - N/A 10 March 2015
MR04 - N/A 10 March 2015
AR01 - Annual Return 12 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2015
AD01 - Change of registered office address 09 December 2014
AA - Annual Accounts 29 October 2014
AA - Annual Accounts 27 October 2014
TM01 - Termination of appointment of director 05 September 2014
MR01 - N/A 15 July 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 01 February 2013
AD01 - Change of registered office address 01 February 2013
MG01 - Particulars of a mortgage or charge 21 July 2012
MG01 - Particulars of a mortgage or charge 14 July 2012
MG01 - Particulars of a mortgage or charge 14 July 2012
MG01 - Particulars of a mortgage or charge 14 July 2012
AA - Annual Accounts 02 July 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 14 March 2012
SH01 - Return of Allotment of shares 22 February 2012
AA - Annual Accounts 29 September 2011
MG01 - Particulars of a mortgage or charge 08 September 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
RESOLUTIONS - N/A 31 August 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
AR01 - Annual Return 05 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2011
MG01 - Particulars of a mortgage or charge 15 March 2011
AA01 - Change of accounting reference date 21 January 2011
SH01 - Return of Allotment of shares 21 January 2011
SH01 - Return of Allotment of shares 21 January 2011
RESOLUTIONS - N/A 28 September 2010
SH01 - Return of Allotment of shares 28 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 September 2010
SH01 - Return of Allotment of shares 28 September 2010
TM01 - Termination of appointment of director 09 August 2010
CERTNM - Change of name certificate 27 July 2010
CONNOT - N/A 27 July 2010
AP01 - Appointment of director 06 July 2010
RESOLUTIONS - N/A 01 July 2010
CONNOT - N/A 01 July 2010
RESOLUTIONS - N/A 28 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AP01 - Appointment of director 24 June 2010
SH01 - Return of Allotment of shares 12 May 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 12 February 2010
AD01 - Change of registered office address 12 February 2010
TM02 - Termination of appointment of secretary 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
TM02 - Termination of appointment of secretary 12 February 2010
AP01 - Appointment of director 21 January 2010
SH01 - Return of Allotment of shares 21 January 2010
AA - Annual Accounts 02 August 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 03 April 2008
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 December 2018 Fully Satisfied

N/A

A registered charge 27 October 2017 Fully Satisfied

N/A

A registered charge 29 March 2017 Outstanding

N/A

A registered charge 15 January 2017 Outstanding

N/A

A registered charge 04 November 2016 Fully Satisfied

N/A

A registered charge 04 November 2016 Fully Satisfied

N/A

A registered charge 05 September 2016 Fully Satisfied

N/A

A registered charge 11 January 2016 Fully Satisfied

N/A

A registered charge 07 September 2015 Fully Satisfied

N/A

A registered charge 07 September 2015 Fully Satisfied

N/A

A registered charge 07 September 2015 Fully Satisfied

N/A

A registered charge 02 June 2015 Fully Satisfied

N/A

A registered charge 10 July 2014 Fully Satisfied

N/A

Security assignment 02 July 2012 Fully Satisfied

N/A

Sweep account charge 02 July 2012 Fully Satisfied

N/A

Security assignment 02 July 2012 Fully Satisfied

N/A

Sweep account charge 02 July 2012 Fully Satisfied

N/A

A security assignment 22 August 2011 Fully Satisfied

N/A

Sweep account charge 22 August 2011 Fully Satisfied

N/A

Block discounting master agreement 27 July 2011 Fully Satisfied

N/A

Master block discounting agreement 14 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.