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Home > England & Wales Companies > INTERNATIONAL MOTORS FINANCE LIMITED
Company Information for

INTERNATIONAL MOTORS FINANCE LIMITED

ST WILLIAM HOUSE, TRESILLIAN TERRACE, CARDIFF, CF10 5BH,
Company Registration Number
02956040
Private Limited Company
Active

Company Overview

About International Motors Finance Ltd
INTERNATIONAL MOTORS FINANCE LIMITED was founded on 1994-08-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". International Motors Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERNATIONAL MOTORS FINANCE LIMITED
 
Legal Registered Office
ST WILLIAM HOUSE
TRESILLIAN TERRACE
CARDIFF
CF10 5BH
Other companies in CH88
 
Filing Information
Company Number 02956040
Company ID Number 02956040
Date formed 1994-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
Last Datalog update: 2024-02-06 03:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL MOTORS FINANCE LIMITED
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Company Officers of INTERNATIONAL MOTORS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
 Company Secretary 2016-08-09
CHRISTOPHER MICHAEL ADAMS
 Director 2015-04-09
ANDREW MARTIN EDMISTON
 Director 2008-04-18
GARY ERNEST HUTTON
 Director 2009-08-26
RICHARD ANDREW JONES
 Director 2015-07-09
NAGLA THABET
 Director 2014-12-09
PAUL GRAHAM TUNNICLIFFE
 Director 2009-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GITTINS
 Company Secretary 2000-06-01 2016-08-09
CHRISTOPHER SUTTON
 Director 2009-05-18 2015-07-09
MURRAY RANKIN
 Director 2011-01-31 2014-04-17
ROBERT LEWIS
 Director 2009-08-26 2011-01-31
PETER MALCOLM COTTLE
 Director 2008-02-27 2009-08-26
PAUL GERARD CHRISTOPHER MCGILL
 Director 2008-04-18 2009-08-26
LAWRENCE GOOD
 Director 2007-05-25 2009-05-06
GEORGE ALEXANDER GRANT
 Director 2006-06-01 2009-04-30
ROBERT JOHN BROWNING
 Director 1994-10-14 2008-04-15
PAUL JORDAN
 Director 2007-05-25 2008-04-10
DAVID PAUL FOSTER
 Director 2001-01-05 2008-02-08
GEOFFREY GILLESPIE
 Director 1994-10-14 2008-02-06
ANDREW MARTIN EDMISTON
 Director 2001-02-16 2005-11-28
PAUL JORDAN
 Director 2001-01-05 2005-11-28
PETER KINNAIRD
 Director 2004-11-17 2005-11-28
ALAN RODGER CHRISTIE
 Director 1998-08-20 2005-01-05
SAMUEL DAVID BURTON
 Director 1995-12-07 2004-11-17
THOMAS COSTELLO
 Director 1996-07-31 2004-06-04
EDWIN WHITFIELD SWATMAN
 Director 1994-10-14 2001-02-16
RAYMOND NIXON
 Company Secretary 1994-08-22 2000-05-31
IAN MCFARLANE BROWN
 Director 1994-10-07 1999-11-01
ROY LITTLER
 Director 1994-10-14 1999-11-01
ROBERT JAMES MEE
 Director 1994-10-14 1998-08-20
JAMES EDWARD ROWLEY
 Director 1994-10-14 1996-07-31
ROBERT NORMAN EDMISTON
 Director 1994-10-14 1995-12-07
PAUL GITTINS
 Director 1994-08-05 1994-10-14
HELEN MARY LAKIN
 Director 1994-08-05 1994-10-14
PAUL GITTINS
 Company Secretary 1994-08-05 1994-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 7 LIMITED Director 2018-01-25 CURRENT 1954-12-15 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 4 LIMITED Director 2018-01-25 CURRENT 1956-02-24 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 5 LIMITED Director 2018-01-25 CURRENT 1959-04-23 Active
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 2 LIMITED Director 2018-01-25 CURRENT 1984-06-20 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 12 LIMITED Director 2018-01-25 CURRENT 1950-12-05 Active
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 8 LIMITED Director 2018-01-25 CURRENT 1971-09-07 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 10 LIMITED Director 2018-01-25 CURRENT 1955-12-23 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 1 LIMITED Director 2018-01-25 CURRENT 1956-04-16 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 9 LIMITED Director 2018-01-25 CURRENT 1983-10-31 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 6 LIMITED Director 2018-01-25 CURRENT 1982-02-12 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 11 LIMITED Director 2018-01-25 CURRENT 1984-05-15 Liquidation
CHRISTOPHER MICHAEL ADAMS CF1 LIMITED Director 2016-09-15 CURRENT 1997-07-02 Liquidation
CHRISTOPHER MICHAEL ADAMS CAWLEY (CHESTER) LIMITED Director 2016-08-19 CURRENT 1960-03-11 Active
CHRISTOPHER MICHAEL ADAMS HYUNDAI CAR FINANCE LIMITED Director 2016-08-05 CURRENT 1987-09-02 Active
CHRISTOPHER MICHAEL ADAMS SHOGUN FINANCE LIMITED Director 2015-09-21 CURRENT 1985-11-22 Active
CHRISTOPHER MICHAEL ADAMS SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED Director 2015-04-09 CURRENT 2007-07-30 Dissolved 2017-11-09
CHRISTOPHER MICHAEL ADAMS NWS TRUST LIMITED Director 2015-04-09 CURRENT 1946-03-25 Active
CHRISTOPHER MICHAEL ADAMS SUZUKI FINANCIAL SERVICES LIMITED Director 2015-04-09 CURRENT 1995-01-24 Active
CHRISTOPHER MICHAEL ADAMS BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Director 2015-04-09 CURRENT 1977-10-20 Liquidation
CHRISTOPHER MICHAEL ADAMS INCHCAPE FINANCIAL SERVICES LIMITED Director 2015-04-09 CURRENT 1995-12-15 Liquidation
CHRISTOPHER MICHAEL ADAMS LOTUS FINANCE LIMITED Director 2015-04-09 CURRENT 1996-10-21 Active
CHRISTOPHER MICHAEL ADAMS LONDON TAXI FINANCE LIMITED Director 2015-04-09 CURRENT 1987-06-22 Active
CHRISTOPHER MICHAEL ADAMS PROTON FINANCE LIMITED Director 2015-04-09 CURRENT 1953-04-27 Active
CHRISTOPHER MICHAEL ADAMS BLACK HORSE (TRF) LIMITED Director 2015-04-09 CURRENT 1999-09-21 Active
CHRISTOPHER MICHAEL ADAMS CF ASSET FINANCE LIMITED Director 2015-03-02 CURRENT 1999-05-19 Liquidation
ANDREW MARTIN EDMISTON GRACE ACADEMY Director 2016-12-14 CURRENT 2003-11-18 Active
ANDREW MARTIN EDMISTON I.M. UK TRADE COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANDREW MARTIN EDMISTON I.M. NELCV (UK) LIMITED Director 2014-05-22 CURRENT 1979-11-08 Active
ANDREW MARTIN EDMISTON I.M. HOLDINGS LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
ANDREW MARTIN EDMISTON KVD LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
ANDREW MARTIN EDMISTON I.M. FINANCIAL SERVICES LIMITED Director 2014-05-22 CURRENT 1994-09-15 Active
ANDREW MARTIN EDMISTON I.M. FUNDING LIMITED Director 2014-05-22 CURRENT 2003-05-08 Active
ANDREW MARTIN EDMISTON I.M. FINANCE LIMITED Director 2014-05-20 CURRENT 2005-09-16 Active
ANDREW MARTIN EDMISTON I.M. NSC (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON I.M. MAPS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON MAHINDRA CARS DISTRIBUTORS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON ALEXANDRA CARS LIMITED Director 2012-06-01 CURRENT 2008-09-08 Dissolved 2017-12-19
ANDREW MARTIN EDMISTON I.M. AVIATION LIMITED Director 2012-05-31 CURRENT 1997-04-28 Active
ANDREW MARTIN EDMISTON I.M. PARTS AND SERVICE LIMITED Director 2010-07-27 CURRENT 1992-12-03 Active
ANDREW MARTIN EDMISTON THE FUNDING CORPORATION GROUP LIMITED Director 2010-07-27 CURRENT 2001-02-21 Active
ANDREW MARTIN EDMISTON I.M. FACILITIES LIMITED Director 2010-07-27 CURRENT 1991-07-05 Active
ANDREW MARTIN EDMISTON DAIHATSU VEHICLE DISTRIBUTORS LIMITED Director 2010-07-27 CURRENT 2000-01-28 Active
ANDREW MARTIN EDMISTON GREAT WALL MOTOR COMPANY LIMITED Director 2010-07-27 CURRENT 2007-08-23 Active
ANDREW MARTIN EDMISTON SUBARU (UK) LIMITED Director 2010-07-27 CURRENT 1977-01-21 Active
ANDREW MARTIN EDMISTON ISUZU (UK) LIMITED Director 2010-07-27 CURRENT 1986-10-15 Active
ANDREW MARTIN EDMISTON I.M. GROUP LIMITED Director 2009-08-21 CURRENT 1997-10-27 Active
ANDREW MARTIN EDMISTON INTERNATIONAL MOTORS LIMITED Director 2009-08-21 CURRENT 1976-07-21 Active
ANDREW MARTIN EDMISTON MOSAIC CHURCH COVENTRY LIMITED Director 2009-04-06 CURRENT 2003-08-27 Active
ANDREW MARTIN EDMISTON GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED Director 2007-08-25 CURRENT 2007-08-23 Active
ANDREW MARTIN EDMISTON I.M. TRADE ASSIST LIMITED Director 2005-03-07 CURRENT 1997-01-20 Active
ANDREW MARTIN EDMISTON IMAGINE THE DAY LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
GARY ERNEST HUTTON IMP INVESTMENTS RBS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
GARY ERNEST HUTTON WATAD (UK) PROPERTIES LIMITED Director 2017-11-01 CURRENT 2017-09-07 Active
GARY ERNEST HUTTON IMP INVESTMENTS RBS 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
GARY ERNEST HUTTON IM LAND 1 LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
GARY ERNEST HUTTON IM LAND 3 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
GARY ERNEST HUTTON I M PROPERTIES STRATEGIC LAND GROUP LIMITED Director 2016-09-24 CURRENT 2016-09-24 Active
GARY ERNEST HUTTON IM LAND 4 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
GARY ERNEST HUTTON IMP HILL TOP ESTATES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
GARY ERNEST HUTTON IMP DEVELOPMENT 1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GARY ERNEST HUTTON IMP INVESTMENTS LBG LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARY ERNEST HUTTON IMP INVESTMENTS SHB LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GARY ERNEST HUTTON IMP INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GARY ERNEST HUTTON SPITFIRE PROPERTIES (NEWHALL) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
GARY ERNEST HUTTON IMP DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
GARY ERNEST HUTTON IM PROPERTIES (BVP 3) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
GARY ERNEST HUTTON IMP RESIDENTIAL 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
GARY ERNEST HUTTON IM LAND 2 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
GARY ERNEST HUTTON SPECIALIST MOTOR FINANCE SERVICES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GARY ERNEST HUTTON SPECIALIST MOTOR FINANCE GROUP LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GARY ERNEST HUTTON I.M. UK TRADE COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
GARY ERNEST HUTTON I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GARY ERNEST HUTTON I.M. NELCV (UK) LIMITED Director 2014-05-22 CURRENT 1979-11-08 Active
GARY ERNEST HUTTON I.M. HOLDINGS LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
GARY ERNEST HUTTON KVD LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
GARY ERNEST HUTTON I.M. FINANCIAL SERVICES LIMITED Director 2014-05-22 CURRENT 1994-09-15 Active
GARY ERNEST HUTTON I.M. FUNDING LIMITED Director 2014-05-22 CURRENT 2003-05-08 Active
GARY ERNEST HUTTON I.M. FINANCE LIMITED Director 2014-05-20 CURRENT 2005-09-16 Active
GARY ERNEST HUTTON BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-20 CURRENT 2014-02-19 Active - Proposal to Strike off
GARY ERNEST HUTTON HURRICANE DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2013-11-21 Active
GARY ERNEST HUTTON I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-06 CURRENT 2013-06-05 Active
GARY ERNEST HUTTON ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-03-27 CURRENT 2013-02-05 Active
GARY ERNEST HUTTON I.M. GROUP (ENSLEIGH) LIMITED Director 2013-03-22 CURRENT 2013-01-24 Active
GARY ERNEST HUTTON I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. NSC (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON I.M. MAPS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON MAHINDRA CARS DISTRIBUTORS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON I.M. AVIATION LIMITED Director 2012-05-31 CURRENT 1997-04-28 Active
GARY ERNEST HUTTON I.M. PROPERTIES (CROYDON) LIMITED Director 2011-12-30 CURRENT 2011-05-11 Active
GARY ERNEST HUTTON I.M. PROPERTIES (MILTON KEYNES) LIMITED Director 2011-12-30 CURRENT 2011-05-11 Active - Proposal to Strike off
GARY ERNEST HUTTON THE FUNDING CORPORATION LIMITED Director 2011-12-01 CURRENT 2000-08-15 Active
GARY ERNEST HUTTON I.M. PARTS AND SERVICE LIMITED Director 2010-11-04 CURRENT 1992-12-03 Active
GARY ERNEST HUTTON I.M. GROUP LIMITED Director 2010-11-04 CURRENT 1997-10-27 Active
GARY ERNEST HUTTON THE FUNDING CORPORATION GROUP LIMITED Director 2010-11-04 CURRENT 2001-02-21 Active
GARY ERNEST HUTTON I.M. FACILITIES LIMITED Director 2010-11-04 CURRENT 1991-07-05 Active
GARY ERNEST HUTTON DAIHATSU VEHICLE DISTRIBUTORS LIMITED Director 2010-11-04 CURRENT 2000-01-28 Active
GARY ERNEST HUTTON GREAT WALL MOTOR COMPANY LIMITED Director 2010-11-04 CURRENT 2007-08-23 Active
GARY ERNEST HUTTON SUBARU (UK) LIMITED Director 2010-11-04 CURRENT 1977-01-21 Active
GARY ERNEST HUTTON ISUZU (UK) LIMITED Director 2010-11-04 CURRENT 1986-10-15 Active
GARY ERNEST HUTTON INTERNATIONAL MOTORS LIMITED Director 2010-11-04 CURRENT 1976-07-21 Active
GARY ERNEST HUTTON GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED Director 2010-11-04 CURRENT 2007-08-23 Active
GARY ERNEST HUTTON I.M. TRADE ASSIST LIMITED Director 2010-06-30 CURRENT 1997-01-20 Active
GARY ERNEST HUTTON I.M. PROPERTY TRADING LIMITED Director 2009-11-02 CURRENT 1971-10-14 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2009-11-02 CURRENT 2004-08-24 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (SWINDON 1) LIMITED Director 2009-11-02 CURRENT 2004-12-09 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2009-11-02 CURRENT 2003-10-21 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2009-11-02 CURRENT 2003-01-29 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (READING 1) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (LOGISTICS) LIMITED Director 2009-11-02 CURRENT 2008-01-15 Active
GARY ERNEST HUTTON I. M. PROPERTIES (DORDON 2) LIMITED Director 2009-11-02 CURRENT 1992-12-16 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (READING 2) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active
GARY ERNEST HUTTON MELL SQUARE LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active
GARY ERNEST HUTTON HASELEY MANAGEMENT SERVICES LIMITED Director 2009-11-02 CURRENT 1988-05-26 Active
GARY ERNEST HUTTON I M PROPERTIES (SHB) LIMITED Director 2009-11-02 CURRENT 1996-07-23 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (COLESHILL) LIMITED Director 2009-11-02 CURRENT 2001-12-14 Active
GARY ERNEST HUTTON I.M. PROPERTIES (BRISTAN) LIMITED Director 2009-11-02 CURRENT 2006-05-10 Active - Proposal to Strike off
GARY ERNEST HUTTON IM PROPERTIES (SWINDON 2) LIMITED Director 2009-11-02 CURRENT 2007-05-08 Active
RICHARD ANDREW JONES HYUNDAI CAR FINANCE LIMITED Director 2016-08-05 CURRENT 1987-09-02 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 7 LIMITED Director 2016-05-27 CURRENT 1954-12-15 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 4 LIMITED Director 2016-05-27 CURRENT 1956-02-24 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 5 LIMITED Director 2016-05-27 CURRENT 1959-04-23 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 2 LIMITED Director 2016-05-27 CURRENT 1984-06-20 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 12 LIMITED Director 2016-05-27 CURRENT 1950-12-05 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 8 LIMITED Director 2016-05-27 CURRENT 1971-09-07 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 10 LIMITED Director 2016-05-27 CURRENT 1955-12-23 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 3 LIMITED Director 2016-05-27 CURRENT 1965-02-08 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 1 LIMITED Director 2016-05-27 CURRENT 1956-04-16 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 9 LIMITED Director 2016-05-27 CURRENT 1983-10-31 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 6 LIMITED Director 2016-05-27 CURRENT 1982-02-12 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 11 LIMITED Director 2016-05-27 CURRENT 1984-05-15 Liquidation
RICHARD ANDREW JONES FINANCE & LEASING ASSOCIATION Director 2016-01-15 CURRENT 1991-10-04 Active
RICHARD ANDREW JONES BLACK HORSE LIMITED Director 2015-12-14 CURRENT 1960-06-01 Active
RICHARD ANDREW JONES INCHCAPE FINANCIAL SERVICES LIMITED Director 2015-09-21 CURRENT 1995-12-15 Liquidation
RICHARD ANDREW JONES SHOGUN FINANCE LIMITED Director 2015-09-21 CURRENT 1985-11-22 Active
RICHARD ANDREW JONES CAWLEY (CHESTER) LIMITED Director 2015-09-21 CURRENT 1960-03-11 Active
RICHARD ANDREW JONES FORTHRIGHT FINANCE LIMITED Director 2015-08-19 CURRENT 1972-02-21 Active
RICHARD ANDREW JONES BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Director 2015-08-12 CURRENT 1977-10-20 Liquidation
RICHARD ANDREW JONES BLACK HORSE GROUP LIMITED Director 2015-07-09 CURRENT 1990-05-03 Active
RICHARD ANDREW JONES SUZUKI FINANCIAL SERVICES LIMITED Director 2015-07-09 CURRENT 1995-01-24 Active
RICHARD ANDREW JONES LOTUS FINANCE LIMITED Director 2015-07-09 CURRENT 1996-10-21 Active
RICHARD ANDREW JONES CF ASSET FINANCE LIMITED Director 2015-07-09 CURRENT 1999-05-19 Liquidation
RICHARD ANDREW JONES BLACK HORSE FINANCE HOLDINGS LIMITED Director 2015-07-09 CURRENT 1999-10-06 Active
RICHARD ANDREW JONES UNITED DOMINIONS TRUST LIMITED Director 2015-07-09 CURRENT 1922-10-03 Active
RICHARD ANDREW JONES PROTON FINANCE LIMITED Director 2015-07-09 CURRENT 1953-04-27 Active
RICHARD ANDREW JONES LLOYDS BANK ASSET FINANCE LIMITED Director 2015-07-09 CURRENT 1958-11-20 Active
RICHARD ANDREW JONES BLACK HORSE (TRF) LIMITED Director 2015-07-09 CURRENT 1999-09-21 Active
NAGLA THABET LONDON TAXI FINANCE LIMITED Director 2016-08-17 CURRENT 1987-06-22 Active
NAGLA THABET SHOGUN FINANCE LIMITED Director 2015-09-21 CURRENT 1985-11-22 Active
NAGLA THABET SUZUKI FINANCIAL SERVICES LIMITED Director 2015-03-04 CURRENT 1995-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-23Appointment of Mr Paul Gittins as company secretary on 2024-01-22
2024-01-09Termination of appointment of David Dermot Hennessey on 2024-01-08
2023-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-21Director's details changed for Nicholas Andrew Williams on 2022-12-21
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-27Director's details changed for Mr Andrew Martin Edmiston on 2023-01-27
2023-01-25APPOINTMENT TERMINATED, DIRECTOR TORBJORN LILLRUD
2022-11-24AP01DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES
2022-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23CH01Director's details changed for Mr Gary Ernest Hutton on 2020-04-22
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MR TORBJORN LILLRUD
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JANICE CADDEN
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM TUNNICLIFFE
2019-07-10AP01DIRECTOR APPOINTED MRS JANICE CADDEN
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NAGLA THABET
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-11PSC05Change of details for Black Horse Group Limited as a person with significant control on 2016-04-06
2019-01-25CH01Director's details changed for Mr Richard Andrew Jones on 2019-01-25
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18CH01Director's details changed for Mr Andrew Martin Edmiston on 2018-03-29
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10TM02Termination of appointment of Paul Gittins on 2016-08-09
2016-08-10AP03Appointment of Mr David Dermot Hennessey as company secretary on 2016-08-09
2016-02-02CH01Director's details changed for Mr Richard Andrew Jones on 2016-02-02
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Mr Richard Andrew Jones on 2015-10-01
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13AP01DIRECTOR APPOINTED MR RICHARD ANDREW JONES
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2015-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHYTOCK
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0101/02/15 FULL LIST
2014-12-23AP01DIRECTOR APPOINTED DR NAGLA THABET
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY RANKIN
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0101/02/14 FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0101/02/13 FULL LIST
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AR0101/02/12 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0101/02/11 FULL LIST
2011-01-31AP01DIRECTOR APPOINTED MR MURRAY RANKIN
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LEWIS
2010-11-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/08/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2010-02-01AR0101/02/10 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTOCK / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-09-01288aDIRECTOR APPOINTED GARY ERNEST HUTTON
2009-08-26288aDIRECTOR APPOINTED ROBERT LEWIS
2009-08-26288aDIRECTOR APPOINTED MICHAEL DAVID WHYTOCK
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR PETER COTTLE
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR PAUL MCGILL
2009-07-16AUDAUDITOR'S RESIGNATION
2009-07-07AUDAUDITOR'S RESIGNATION
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08288aDIRECTOR APPOINTED PAUL GRAHAM TUNNICLIFFE
2009-06-08288aDIRECTOR APPOINTED CHRISTOPHER SUTTON
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE GOOD
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR GEORGE GRANT
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BROWNING
2008-05-15288aDIRECTOR APPOINTED PAUL GERARD CHRISTOPHER MCGILL
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09288aDIRECTOR APPOINTED ANDREW MARTIN EDMISTON
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL JORDAN
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY GILLESPIE
2008-03-07288aDIRECTOR APPOINTED PETER MALCOLM COTTLE
2008-02-21288bDIRECTOR RESIGNED
2008-02-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-08353LOCATION OF REGISTER OF MEMBERS
2008-01-08190LOCATION OF DEBENTURE REGISTER
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-16288aNEW DIRECTOR APPOINTED
2007-02-17363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-02-08363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL MOTORS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL MOTORS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL MOTORS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Intangible Assets
Patents
We have not found any records of INTERNATIONAL MOTORS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL MOTORS FINANCE LIMITED
Trademarks
We have not found any records of INTERNATIONAL MOTORS FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 9
LEGAL CHARGE 2
2
CHARGE OVER CASH DEPOSIT 1
FLOATING CHARGE 1
MORTGAGE 1
MORTGAGE DEBENTURE 1

We have found 17 mortgage charges which are owed to INTERNATIONAL MOTORS FINANCE LIMITED

Income
Government Income
We have not found government income sources for INTERNATIONAL MOTORS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as INTERNATIONAL MOTORS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL MOTORS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL MOTORS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL MOTORS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 5BH