INTERNATIONAL MOTORS FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02956040. The registration start date is August 5, 1994. The current status is Active.
Company Number | 02956040 |
Company Name | INTERNATIONAL MOTORS FINANCE LIMITED |
Registered Address |
Charterhall House Charterhall Drive Chester Cheshire CH88 3AN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-08-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-01 |
Returns Last Update | 2016-02-01 |
Confirmation Statement Due Date | 2021-03-15 |
Confirmation Statement Last Update | 2020-02-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Address |
CHARTERHALL HOUSE CHARTERHALL DRIVE |
Post Town | CHESTER |
County | CHESHIRE |
Post Code | CH88 3AN |
Entity Name | Office Address |
---|---|
HVF LIMITED | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN |
R.F. SPENCER AND COMPANY LIMITED | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN |
Entity Name | Office Address |
---|---|
WILLIAM MARK ROWLANDS LTD | Tower House, Charterhall Drive, Chester, Cheshire, CH88 3AN |
CORAL PALM LIMITED | Tower House, Ground Floor East Credit Sanctioning & Support, Chaterhall Drive, Chester, Cheshire, CH88 3AN |
DEWCROWN LIMITED | Tower House, Charterhall Drive, Chester, CH88 3AN |
Entity Name | Office Address |
---|---|
STATUTORY ADVERTISING LIMITED | 9 Lower Park Road, Chester, CH4 7BB, United Kingdom |
BENJAMIN HOUSE TRANSPORT LTD | Benjamin House Dutton Green, Little Stanney, Chester, CH2 4SA, United Kingdom |
CORBETT’S (MIDLANDS) LIMITED | 6 Cranford Court, Chester, Cheshire, CH4 7LN, United Kingdom |
DICIO FINANCE LTD | C/o Rsm One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom |
KIMBO TRAVEL LIMITED | 4 Brickfield Lane, Littleton, Chester, CH3 7DH, United Kingdom |
CROCODILE HANDS LTD | 8 Selsdon Court, Chester, CH4 7HT, United Kingdom |
SY ALCOHOL LIMITED | Great Weston House Boundary Lane, Saltney, Chester, Cheshire, CH4 8RD, United Kingdom |
ICLAPP LTD | 40 Cambrian Avenue, Vicars Cross, Chester, CH3 5LG, United Kingdom |
SPACE 2B YOU CIC | Vicarage Farm, Shotwick, Chester, CH1 6HX, United Kingdom |
ALL BLACKED OUT LTD | 51 Wordsworth Crescent, Blacon, Chester, CH1 5UD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 9 August 2016 |
/ |
|
ADAMS, Christopher Michael | Director (Active) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | October 1982 / 9 April 2015 |
British / United Kingdom |
Director |
EDMISTON, Andrew Martin | Director (Active) | Summer Hall, Hampton Road, Knowle Solihull, West Midlands, B93 0PA | July 1969 / 18 April 2008 |
English / United Kingdom |
Managing Director |
HUTTON, Gary Ernest | Director (Active) | Im House, South Drive, Coleshill, England, B46 1DF | September 1959 / 26 August 2009 |
English / United Kingdom |
Chartered Accountant |
JONES, Richard Andrew | Director (Active) | Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | July 1972 / 9 July 2015 |
British / United Kingdom |
Marketing Director |
THABET, Nagla, Dr | Director (Active) | 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY | July 1974 / 9 December 2014 |
British / United Kingdom |
Director |
TUNNICLIFFE, Paul Graham | Director (Active) | The Boot, No. 6, Upper Street, Quainton, Aylesbury, Buckinghamshire, England, HP22 4AY | December 1953 / 18 May 2009 |
British / England |
Managing Director |
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 1 June 2000 |
British / |
|
GITTINS, Paul | Secretary (Resigned) | 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF | / 5 August 1994 |
/ |
|
NIXON, Raymond | Secretary (Resigned) | Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL | / 22 August 1994 |
/ |
|
BROWN, Ian Mcfarlane | Director (Resigned) | Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB | October 1940 / 7 October 1994 |
British / |
Assistant Managing Director |
BROWNING, Robert John | Director (Resigned) | Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD | June 1947 / 14 October 1994 |
British / United Kingdom |
Company Director |
BURTON, Samuel David | Director (Resigned) | 1 Redthorne Grove, Kenilworth, Warwickshire, CV8 2EF | June 1957 / 7 December 1995 |
British / United Kingdom |
Sales Director |
CHRISTIE, Alan Rodger | Director (Resigned) | 6 West Lodge Drive, West Kirby, CH48 5JZ | November 1947 / 20 August 1998 |
British / |
Director |
COSTELLO, Thomas | Director (Resigned) | Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW | February 1950 / 31 July 1996 |
British / |
Senior Director |
COTTLE, Peter Malcolm | Director (Resigned) | Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ | October 1950 / 27 February 2008 |
British / United Kingdom |
Company Director |
EDMISTON, Andrew Martin | Director (Resigned) | Stone House Cottage Stonehouse Lane, Arley, Coventry, West Midlands, CV7 8GB | July 1969 / 16 February 2001 |
British / |
Managing Director |
EDMISTON, Robert Norman | Director (Resigned) | Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ | October 1946 / 14 October 1994 |
British / |
Company Director |
FOSTER, David Paul | Director (Resigned) | Rectory Cottage, Llandrynog, Denbighshire, LL16 4HN | June 1962 / 5 January 2001 |
British / |
Sales And Development Manager |
GILLESPIE, Geoffrey | Director (Resigned) | Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, Surrey, GU22 0RE | April 1933 / 14 October 1994 |
British / |
Director |
GITTINS, Paul | Director (Resigned) | 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF | December 1955 / 5 August 1994 |
British / |
Deputy Company Secretary |
GOOD, Lawrence | Director (Resigned) | The Croft 54 Morrison Park Road, West Haddon, Northampton, Northamptonshire, NN6 7BJ | December 1960 / 25 May 2007 |
British / |
Company Director |
GRANT, George Alexander | Director (Resigned) | Pike House, Pike Lane Kingsley, Frodsham, Cheshire, United Kingdom, WA68EJ | July 1961 / 1 June 2006 |
British / England |
Company Director |
JORDAN, Paul | Director (Resigned) | 12 Wharton Hall, Wharton Road, Winsford, Cheshire, CW7 3RH | March 1955 / 25 May 2007 |
British / |
Training And Development Direc |
JORDAN, Paul | Director (Resigned) | 12 Wharton Hall, Wharton Road, Winsford, Cheshire, CW7 3RH | March 1955 / 5 January 2001 |
British / |
Training And Development |
KINNAIRD, Peter | Director (Resigned) | Moat Farm, Dormston Lane, Inkberrow, Worcs, WR7 4JX | March 1952 / 17 November 2004 |
British / England |
Managing Director |
LAKIN, Helen Mary | Director (Resigned) | Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN | April 1961 / 5 August 1994 |
British / Britain |
Assistant Company Secretary |
LEWIS, Robert | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | February 1972 / 26 August 2009 |
British / |
Director |
LITTLER, Roy | Director (Resigned) | 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE | September 1941 / 14 October 1994 |
British / |
Deputy Managing Director |
MCGILL, Paul Gerard Christopher | Director (Resigned) | 7 Two Gate Meadow, Overton, Hampshire, RG25 3TG | July 1956 / 18 April 2008 |
British / United Kingdom |
Director |
MEE, Robert James | Director (Resigned) | 1 Feilden Court, Mollington, Chester, CH1 6LS | February 1951 / 14 October 1994 |
English / United Kingdom |
Director |
RANKIN, Murray | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | April 1969 / 31 January 2011 |
British / Scotland |
None |
ROWLEY, James Edward | Director (Resigned) | 6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA | December 1958 / 14 October 1994 |
British / Uk |
Indirect Business Manager |
SUTTON, Christopher | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | December 1958 / 18 May 2009 |
British / Scotland |
Managing Director |
SWATMAN, Edwin Whitfield | Director (Resigned) | 6 Dove Lea, Rolleston On Dove, Staffordshire, DE13 9BL | February 1944 / 14 October 1994 |
British / United Kingdom |
Director |
Post Town | CHESTER |
Post Code | CH88 3AN |
SIC Code | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
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