Company Information for TANDEM MOTOR FINANCE LIMITED
VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB,
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Company Registration Number
07213812
Private Limited Company
Active |
Company Name | ||||
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TANDEM MOTOR FINANCE LIMITED | ||||
Legal Registered Office | ||||
VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL FY4 2FB Other companies in FY4 | ||||
Previous Names | ||||
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Company Number | 07213812 | |
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Company ID Number | 07213812 | |
Date formed | 2010-04-06 | |
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 | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 09:37:57 |
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Officer | Role | Date Appointed |
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ALEXANDER JOHN MOLLART |
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STEPHEN PAUL BAKER |
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DAVID ENRIGHT |
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PHILIP ANTHONY GEORGE |
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ALEXANDER JOHN MOLLART |
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MARK ALLAN ROBINS |
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MICHAEL JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ANNE KELLY |
Director | ||
STEPHEN ROBERT WILLS |
Director | ||
MICHAEL STUART GRAY |
Director | ||
MICHAEL STUART GRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACI-UK LIMITED | Director | 2018-03-26 | CURRENT | 1999-05-21 | Active | |
OPLO HOLDINGS LTD | Director | 2017-10-24 | CURRENT | 2016-02-24 | Active | |
TANDEM HOME LOANS LIMITED | Director | 2017-10-24 | CURRENT | 2006-01-05 | Active | |
TANDEM PERSONAL LOANS LIMITED | Director | 2017-10-24 | CURRENT | 2013-03-22 | Active | |
OPLO GROUP LTD | Director | 2017-10-24 | CURRENT | 2005-04-27 | Active | |
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED | Director | 2017-07-01 | CURRENT | 2009-09-16 | Active | |
CENTRAL TRUST LIMITED | Director | 2017-07-01 | CURRENT | 2009-09-16 | Active | |
ANSWERS MANAGEMENT LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
OPLO HOLDINGS LTD | Director | 2016-05-24 | CURRENT | 2016-02-24 | Active | |
OPLO FUNDING LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Liquidation | |
OPLO GROUP LTD | Director | 2014-06-10 | CURRENT | 2005-04-27 | Active | |
KP CONSULTANCY AND DESIGN LIMITED | Director | 2018-05-15 | CURRENT | 2006-11-24 | Active | |
OPLO HOLDINGS LTD | Director | 2017-03-21 | CURRENT | 2016-02-24 | Active | |
TANDEM HOME LOANS LIMITED | Director | 2017-03-21 | CURRENT | 2006-01-05 | Active | |
TANDEM PERSONAL LOANS LIMITED | Director | 2017-03-21 | CURRENT | 2013-03-22 | Active | |
OPLO GROUP LTD | Director | 2017-03-21 | CURRENT | 2005-04-27 | Active | |
OPLO HOLDINGS LTD | Director | 2016-05-24 | CURRENT | 2016-02-24 | Active | |
CLEAR WATER FISHERIES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
OPLO FUNDING LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Liquidation | |
CLEAR PROPERTY (NW) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
OPLO RESERVE LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
TANDEM PERSONAL LOANS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
1ST STOP LOANS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2018-03-20 | |
CORALEEK LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
BDA RECRUITMENT LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
CLEAR COMPANIES LIMITED | Director | 2009-11-30 | CURRENT | 2009-07-30 | Active | |
1ST STOP OPTIONS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2018-03-20 | |
TANDEM HOME LOANS LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Active | |
CLEAR RECOVERIES LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-01-16 | |
1ST STOP DEBT MANAGEMENT LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-03-20 | |
OPLO GROUP LTD | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
OPLO FUNDING LTD | Director | 2017-03-21 | CURRENT | 2015-10-16 | Liquidation | |
OPLO HOLDINGS LTD | Director | 2017-03-21 | CURRENT | 2016-02-24 | Active | |
TANDEM HOME LOANS LIMITED | Director | 2017-03-21 | CURRENT | 2006-01-05 | Active | |
TANDEM PERSONAL LOANS LIMITED | Director | 2017-03-21 | CURRENT | 2013-03-22 | Active | |
OPLO RESERVE LTD | Director | 2017-03-21 | CURRENT | 2014-08-28 | Liquidation | |
OPLO GROUP LTD | Director | 2016-05-24 | CURRENT | 2005-04-27 | Active | |
RG INSURANCE SERVICES LIMITED | Director | 2011-03-10 | CURRENT | 2005-03-14 | Dissolved 2015-05-05 | |
MAR ASSOCIATES LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2015-07-14 | |
HPG GAS SERVICES LTD | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SHARP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SHARP | |
APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER | |
CERTNM | Company name changed oplo cf LTD\certificate issued on 02/11/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Stephen John Beard on 2022-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN ROBINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BRODIE | ||
DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER | ||
AP01 | DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER | |
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander John Mollart on 2020-11-30 | |
PSC05 | Change of details for The 1St Stop Group Limited as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 03/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM COX | |
AP01 | DIRECTOR APPOINTED RICHARD MARK SHARP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEWART WILLIAM COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL BAKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/04/2017 | |
PSC05 | Change of details for The 1St Stop Group Limited as a person with significant control on 2016-05-24 | |
PSC07 | CESSATION OF DAVID ENRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072138120016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072138120015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072138120008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN ROBINS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072138120012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072138120011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120013 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KELLY | |
RES01 | ALTER ARTICLES 02/12/2015 | |
RES13 | FACILITY AGREEMENT 02/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072138120010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE KELLY / 05/05/2015 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ENRIGHT / 23/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA ANNE KELLY | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALEXANDER JOHN MOLLART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072138120008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 06/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
AR01 | 06/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | HONEYCOMB INVESTMENT TRUST PLC | ||
Outstanding | HONEYCOMB INVESTMENT TRUST PLC | ||
Satisfied | TOSCAFUND GP LIMITED | ||
Satisfied | TOSCAFUND GP LIMITED | ||
Satisfied | ALDERMORE BANK PLC | ||
Outstanding | CONISTER BANK LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
CHARGE | Satisfied | ARKLE FINANCE LIMITED | |
MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | SINGERS CORPORATE ASSET FINANCE LIMITED | |
MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | MR JOHN MOLLART | |
MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | MRS JUNE MOLLART | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | SIEMENS FINANCIAL SERVICES LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | CLOSE ASSET FINANCE LTD | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | HITACHI CAPITAL (UK) PLC |
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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 TANDEM MOTOR FINANCE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Tyneside Council | |
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South Tyneside Council | |
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Tenants Rent Deposits |
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.
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. |