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ABN Amro Commercial Finance Plc

ABN Amro Commercial Finance Plc is a converted/closed company incorporated on 28 July 1988 with the registered office located in Haywards Heath, West Sussex. ABN Amro Commercial Finance Plc was registered 37 years ago.
Status
Converted/closed
Company No
02281768
Converted / closed
Age
37 years
Incorporated 28 July 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 1 November 2025
Was due on 1 November 2025 (55 years ago)
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Contact Update Details
Address
Sheencroft House
10-12 Church Road
Haywards Heath
West Sussex
RH16 3SN
Same address for the past 9 years
Telephone
01444 441717
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Robbert Laurents Booij
Director • Dutch • Lives in England • Born in Apr 1976
Mr Ardianus Willem Valk
Director • Dutch • Lives in Netherlands • Born in Aug 1960
Mr Michael Anthony O'Loughlin
Director • British • Lives in England • Born in Aug 1958
Mr Richard Owen De Keijzer
Director • Dutch • Lives in England • Born in Nov 1972
Mr Paul Pius Gerardus Lablans
Director • Dutch • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£11.49M
Increased by £4.64M (+68%)
Turnover
£35.63M
Decreased by £3.17M (-8%)
Employees
171
Decreased by 12 (-7%)
Total Assets
£846.57M
Increased by £113.95M (+16%)
Total Liabilities
-£788.23M
Increased by £127.79M (+19%)
Net Assets
£58.33M
Decreased by £13.85M (-19%)
Debt Ratio (%)
93%
Increased by 2.96% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Years Ago on 24 Apr 2017
Mr Richard Owen De Keijzer Appointed
8 Years Ago on 7 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Jan 2017
Ms Deborah Bell Appointed
8 Years Ago on 8 Dec 2016
Lucas Henricus Gerardus Mannaerts Resigned
8 Years Ago on 10 Nov 2016
Inspection Address Changed
9 Years Ago on 18 Aug 2016
Registers Moved To Inspection Address
9 Years Ago on 18 Aug 2016
Miss Elizabeth Louise Milner Appointed
9 Years Ago on 12 Jul 2016
Mr Ardianus Willem Valk Appointed
9 Years Ago on 12 Jul 2016
Suzanne Clair Lindsey Resigned
9 Years Ago on 12 Jul 2016
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Documents
Miscellaneous
Submitted on 30 Jan 2018
Miscellaneous
Submitted on 30 Jan 2018
Miscellaneous
Submitted on 17 Jan 2018
Miscellaneous
Submitted on 24 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 24 Apr 2017
Appointment of Mr Richard Owen De Keijzer as a director on 7 April 2017
Submitted on 7 Apr 2017
Confirmation statement made on 22 January 2017 with updates
Submitted on 23 Jan 2017
Appointment of Ms Deborah Bell as a director on 8 December 2016
Submitted on 8 Dec 2016
Termination of appointment of Lucas Henricus Gerardus Mannaerts as a director on 10 November 2016
Submitted on 22 Nov 2016
Register(s) moved to registered inspection location 5 Aldermanbury Square London EC2V 7HR
Submitted on 18 Aug 2016
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Repayment History
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