Company Information for ABN AMRO COMMERCIAL FINANCE PLC
SHEENCROFT HOUSE, 10-12 CHURCH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3SN,
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Company Registration Number
02281768
Public Limited Company
Active |
Company Name | ||
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ABN AMRO COMMERCIAL FINANCE PLC | ||
Legal Registered Office | ||
SHEENCROFT HOUSE 10-12 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3SN Other companies in RH16 | ||
Previous Names | ||
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Company Number | 02281768 | |
---|---|---|
Company ID Number | 02281768 | |
Date formed | 1988-07-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-06-30 | |
Latest return | 2017-01-22 | |
Return next due | 2018-02-05 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:50:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED | SHEENCROFT HOUSE 10-12 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3SN | Dissolved | Company formed on the 1998-06-03 | |
ABN AMRO COMMERCIAL FINANCE (UK) LIMITED | SHEENCROFT HOUSE 10-12 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3SN | Dissolved | Company formed on the 2011-10-21 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH LOUISE MILNER |
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DEBORAH BELL |
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ROBBERT LAURENTS BOOIJ |
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RICHARD OWEN DE KEIJZER |
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PAUL PIUS GERARDUS LABLANS |
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MICHAEL ANTHONY O'LOUGHLIN |
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ARDIANUS WILLEM VALK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCAS HENRICUS GERARDUS MANNAERTS |
Director | ||
SUZANNE CLAIR LINDSEY |
Company Secretary | ||
PETER DONALD ANTHONY EWEN |
Director | ||
PAUL ANDREW GALLAGHER |
Director | ||
ALISON JANE SMALL |
Director | ||
SANDEEP SURESH NIGHOSKAR |
Company Secretary | ||
SANDEEP SURESH NIGHOSKAR |
Director | ||
MARINUS ADRIAAN MOOLENBURGH |
Director | ||
JAN BERENT HEUKENSFELDT JANSEN |
Director | ||
ANTHONY NORMAN COX |
Director | ||
CHRISTOPHER SEAN HAWES |
Director | ||
PAUL JOHN BEVERIDGE |
Director | ||
DENNIS PATRICK PERKINS |
Director | ||
JOHN MICHAEL PETERS |
Director | ||
JACOB JASPER SCHRIJVER |
Director | ||
PAUL GRANT SELF HIRD |
Director | ||
JAN VAN KOOIJ |
Director | ||
PAUL JOHN BEVERIDGE |
Director | ||
ANTHONY NORMAN COX |
Company Secretary | ||
REINOUT FERDINAND VAN LENNEP |
Director | ||
JOSEPHUS ALUYSIUS HENDRICUS JANSSENS |
Director | ||
CAREL NICOLAAS VAN DER SPEK |
Director | ||
RALPH GRAZEBROOK TRAFFORD HULBERT |
Director | ||
MARK WEAVIS |
Company Secretary | ||
ANGELA SUSAN GRIFFITHS |
Director | ||
CHRISTOPHER CRAWFORD KEEN |
Director | ||
PETER NORMAN MANNING |
Director | ||
NIZAR AHMED JAMAL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIA EUROPE | Director | 2014-10-01 | CURRENT | 1993-06-29 | Liquidation | |
VERIFIN LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-10-10 | |
ABN AMRO COMMERCIAL FINANCE (UK) LIMITED | Director | 2016-07-12 | CURRENT | 2011-10-21 | Dissolved 2017-05-09 | |
CITY INVOICE FINANCE LIMITED | Director | 2016-07-12 | CURRENT | 2011-12-22 | Dissolved 2017-05-09 | |
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED | Director | 2016-07-12 | CURRENT | 1998-06-03 | Dissolved 2017-05-09 | |
ABN AMRO VENTURE FINANCE LIMITED | Director | 2016-07-12 | CURRENT | 1988-07-27 | Dissolved 2017-05-09 | |
CREDIT ADVICE AND MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-12 | Dissolved 2018-04-17 | |
VERIFIN LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-10-10 | |
VENTURE FINANCE PLC | Director | 2014-11-01 | CURRENT | 2010-10-18 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
---|---|---|
MISC | CB01 DRAFT TERMS OF MERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN DE KEIJZER | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 3853750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS DEBORAH BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS MANNAERTS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR ARDIANUS WILLEM VALK | |
AP03 | SECRETARY APPOINTED MISS ELIZABETH LOUISE MILNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE LINDSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBSDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 3853750 | |
AR01 | 22/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBBERT LAURENTS BOOIJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR PAUL PIUS GERARDUS LABLANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 3853750 | |
AR01 | 22/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED SUZANNE CLAIR LINDSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP NIGHOSKAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDEEP NIGHOSKAR | |
RES01 | ADOPT ARTICLES 29/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'LOUGHLIN | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 3853750 | |
AR01 | 22/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINUS MOOLENBURGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 28/02/2012 | |
CERTNM | COMPANY NAME CHANGED VENTURE FINANCE PLC CERTIFICATE ISSUED ON 28/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARINUS ADRIAAN MOOLENBURGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/01/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED LUCAS HENRICUS GERARDUS MANNAERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HEUKENSFELDT JANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SMALL / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SURESH NIGHOSKAR / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BERENT HEUKENSFELDT JANSEN / 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM SUSSEX HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 1DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY COX | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAWES | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABN AMRO COMMERCIAL FINANCE PLC
ABN AMRO COMMERCIAL FINANCE PLC owns 18 domain names.
4cashflow.co.uk city-inv.co.uk click4cashflow.co.uk v-files.co.uk venture-direct.co.uk venture-finance.co.uk venture-online.co.uk venture-tradefinance.co.uk venturecommercialfinance.co.uk ventureinvoicefinance.co.uk venturetradefinance.co.uk vfdirect.co.uk vfiles.co.uk venture-commercial-finance.co.uk venture-commercialfinance.co.uk venture-invoice-finance.co.uk venture-invoicefinance.co.uk venture-structured.co.uk
Type of Charge Owed | Quantity |
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497 | |
ALL ASSETS DEBENTURE | 170 |
DEBENTURE | 15 |
GUARANTEE AND DEBENTURE | 3 |
CHATTELS MORTGAGE | 2 |
FLOATING CHARGE | 1 |
GUARANTEE & DEBENTURE | 1 |
ALL ASSEST DEBENTURE | 1 |
We have found 690 mortgage charges which are owed to ABN AMRO COMMERCIAL FINANCE PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Hire of Rooms |
Solihull Metropolitan Borough Council | |
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Worcestershire County Council | |
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Hire of Rooms |
East Sussex County Council | |
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Reimbursement to operators |
Worcestershire County Council | |
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Hire of Rooms |
Birmingham City Council | |
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East Sussex County Council | |
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Reimbursement to operators |
Worcestershire County Council | |
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Hire of Rooms |
The Borough of Calderdale | |
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Printing Stationery And General Office Expenses |
Birmingham City Council | |
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East Sussex County Council | |
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Reimbursement to operators |
Birmingham City Council | |
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Worcestershire County Council | |
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Hire of Rooms |
East Sussex County Council | |
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Reimbursement to operators |
Solihull Metropolitan Borough Council | |
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Building Maint Planned |
The Borough of Calderdale | |
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Printing Stationery And General Office Expenses |
East Sussex County Council | |
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Reimbursement to operators |
Worcestershire County Council | |
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Hire of Rooms |
East Sussex County Council | |
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Reimbursement to operators |
East Sussex County Council | |
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The Borough of Calderdale | |
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Printing Stationery And General Office Expenses |
Worcestershire County Council | |
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Hire of Rooms |
Worcestershire County Council | |
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Hire of Rooms |
The Borough of Calderdale | |
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Printing Stationery And General Office Expenses |
Worcestershire County Council | |
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Hire of Rooms |
Solihull Metropolitan Borough Council | |
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Supported Lodgings |
East Sussex County Council | |
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Solihull Metropolitan Borough Council | |
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Supported Lodgings |
Worcestershire County Council | |
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Hire of Rooms |
Worcestershire County Council | |
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Hire of Rooms |
Solihull Metropolitan Borough Council | |
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Clients Expenses |
East Sussex County Council | |
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Broxtowe Borough Council | |
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Worcestershire County Council | |
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Hire of Rooms |
Solihull Metropolitan Borough Council | |
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Supported Lodgings |
Worcestershire County Council | |
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Hire of Rooms |
East Sussex County Council | |
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Worcestershire County Council | |
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Catering Meeting Refreshments |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Worcestershire County Council | |
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Hire of Rooms |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Royal Borough of Greenwich | |
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East Sussex County Council | |
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Worcestershire County Council | |
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Hire of Rooms |
Broxtowe Borough Council | |
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Royal Borough of Greenwich | |
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Cheshire West and Chester | |
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Solihull Metropolitan Borough Council | |
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Clients Expenses |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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East Sussex County Council | |
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Solihull Metropolitan Borough Council | |
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Supported Lodgings |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Norfolk County Council | |
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Manchester City Council | |
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Royal Borough of Greenwich | |
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East Sussex County Council | |
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Royal Borough of Greenwich | |
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Worcestershire County Council | |
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Hire of Rooms |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Cheshire East Council | |
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Employment & Recruitment Agencies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Offices and Premises | SUITE 1B 1ST FLOOR 14 KING STREET LEEDS LS1 2HL | 14,250 | 02/06/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |