INTERNATIONAL MOTORS FINANCE LIMITED

Address:
Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Location

Address CHARTERHALL HOUSE
CHARTERHALL DRIVE
Post Town CHESTER
County CHESHIRE
Post Code CH88 3AN

Companies with the same location

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

Companies with the same post code

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

Companies with the same post town

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

Company Officer

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

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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