BLUE MOTOR FINANCE LIMITED - SUNDRIDGE


Company Profile Company Filings

Overview

BLUE MOTOR FINANCE LIMITED is a Private Limited Company from SUNDRIDGE UNITED KINGDOM and has the status: Active.
BLUE MOTOR FINANCE LIMITED was incorporated 31 years ago on 07/08/1992 and has the registered number: 02738187. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUE MOTOR FINANCE LIMITED - SUNDRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

DARENTH HOUSE
SUNDRIDGE
KENT
TN14 6ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARK MOTOR FINANCE LIMITED (until 17/07/2014)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE MARTIN GRICE Dec 1968 British Director 2022-07-25 CURRENT
MR CHRISTOPHER NEIL JONES May 1970 British Director 2015-06-01 CURRENT
MR SAMUEL ROBERT JONES Feb 1942 British Director 2012-07-16 CURRENT
TIKENDRA PATEL Oct 1965 British Director 2019-01-21 CURRENT
MR STUART WILLIAMS Apr 1982 British Director 2015-06-01 CURRENT
MR TARUN SHARMA Oct 1978 British Director 2014-09-30 CURRENT
PAUL MATHIEU Dec 1946 British Director 1995-03-19 UNTIL 2001-03-26 RESIGNED
HUW LEWIS MILES Feb 1950 British Director 1999-07-01 UNTIL 2000-02-29 RESIGNED
PAUL MASSEY May 1956 British Director 2002-07-04 UNTIL 2005-06-30 RESIGNED
LOUISE MASON Sep 1967 British Director 2008-11-25 UNTIL 2008-12-16 RESIGNED
ALLAN LEWIS Dec 1958 British Director 2000-02-29 UNTIL 2002-01-31 RESIGNED
CLAUDIA KIMMEL Aug 1974 German Director 2008-10-01 UNTIL 2008-11-25 RESIGNED
MICHAEL EVANS Mar 1949 British Director 2000-05-01 UNTIL 2002-07-04 RESIGNED
CLAUDIA KIMMEL Aug 1974 German Director 2010-12-13 UNTIL 2012-07-16 RESIGNED
DR ROGER JOEL GEWOLB Aug 1943 American Director 2006-07-26 UNTIL 2008-08-22 RESIGNED
ROGER WILLIAM HARTLEY Jun 1946 British Director 2003-04-16 UNTIL 2006-07-07 RESIGNED
ANDREW DAVID HOLTAM Nov 1950 British Director 1992-10-20 UNTIL 1996-02-02 RESIGNED
MR DANIEL ROBERT LOCK Nov 1990 British Director 2021-08-19 UNTIL 2023-03-29 RESIGNED
BARRIE JOHN ALLEN Apr 1951 Secretary 2007-09-25 UNTIL 2008-09-30 RESIGNED
MARK BARRY Sep 1958 British Secretary 1996-01-01 UNTIL 2000-02-29 RESIGNED
SARAH HAMILTON Secretary 2016-06-20 UNTIL 2017-08-14 RESIGNED
PAUL EDWARD HARE British Secretary 2008-09-30 UNTIL 2012-07-16 RESIGNED
MR SEAN PIPER Secretary 2014-11-12 UNTIL 2016-06-20 RESIGNED
MR ANDREW RODNEY METCALFE WALL Jun 1952 British Secretary 2002-07-04 UNTIL 2004-03-30 RESIGNED
JEREMY LAWRENCE WEAVING Jan 1976 Secretary 2006-07-07 UNTIL 2007-09-25 RESIGNED
DAWN WILLIAMSON Jan 1964 British Secretary 2000-02-29 UNTIL 2002-07-04 RESIGNED
MR LANGLEY JOHN DAVIES Apr 1959 British Secretary 1992-09-07 UNTIL 2002-07-04 RESIGNED
DAWN WILLIAMSON Jan 1964 British Secretary 2003-11-19 UNTIL 2006-07-07 RESIGNED
MR JAMES OLIVER MICHAEL BAMBER Dec 1972 British Director 2006-07-07 UNTIL 2008-01-25 RESIGNED
SIMON RATCLIFF Feb 1967 British Director 2002-12-01 UNTIL 2003-11-01 RESIGNED
ANDREW WANDESFORD PATER COMBER Oct 1952 British Director 2002-07-04 UNTIL 2006-07-07 RESIGNED
MAUREEN COEN Jul 1962 United States Director 2008-10-01 UNTIL 2012-07-16 RESIGNED
ADRIAN JAMES CARR Jan 1962 British Director 2006-09-28 UNTIL 2009-02-06 RESIGNED
RICHARD CHARLES MARRABLE BRYANT Jan 1962 British Director 2006-07-07 UNTIL 2008-08-22 RESIGNED
MR ANDREW JOHN BROMFIELD Jul 1988 British Director 2018-07-31 UNTIL 2019-04-26 RESIGNED
JOSHUA BORG Oct 1972 United States Director 2009-03-06 UNTIL 2010-09-23 RESIGNED
MARK BARRY Sep 1958 British Director 1996-01-01 UNTIL 2000-02-29 RESIGNED
MR CHARLES ANDREW BARKER Sep 1973 British Director 2017-06-12 UNTIL 2021-04-30 RESIGNED
MR RICHARD DAVID WILLIAM BANKS Sep 1944 British Director 2012-07-16 UNTIL 2014-09-30 RESIGNED
JOHN LAWRENCE MCWILLIAMS IV Nov 1970 United States Director 2008-08-11 UNTIL 2009-03-06 RESIGNED
MR MARK ALLWOOD May 1961 British Director 1998-04-01 UNTIL 1999-04-01 RESIGNED
ROBBIN WILLIAM CONNER Oct 1960 United States Director 2010-09-23 UNTIL 2010-12-13 RESIGNED
MR PETER CHARLES CRITCHLEY Jul 1963 British Director 2012-12-01 UNTIL 2014-09-30 RESIGNED
ADRIAN JAMES CARR Jan 1962 British Director 2009-03-06 UNTIL 2009-05-24 RESIGNED
MR LANGLEY JOHN DAVIES Apr 1959 British Director 1992-09-07 UNTIL 2002-07-04 RESIGNED
MR SEAN PIPER Oct 1970 British Director 2017-06-12 UNTIL 2023-09-29 RESIGNED
LORCAN O'MELIA Sep 1942 Irish Director 2002-11-19 UNTIL 2004-08-27 RESIGNED
NIGEL LLEWELYN TREVOR MORGAN Nov 1943 British Director 1992-09-07 UNTIL 1997-03-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-07 UNTIL 1992-09-07 RESIGNED
MISS LEONORA VERONICA DANIEL Dec 1962 British Director 2008-10-01 UNTIL 2012-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Auto Finance 2016-07-04 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PREFECT SOFTWARE LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BLUE MOTOR FINANCE LIMITED 2014-09-09 31-12-2013 £1,140,220 Cash £447,117 equity

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