Assetfinance June (d) Limited in BIRMINGHAM

Assetfinance June (d) Limited BIRMINGHAM

Assetfinance June (d) started in year 1976 as Private Limited Company with registration number 01264522. The Assetfinance June (d) company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Birmingham at 1 Centenary Square. Postal code: B1 1HQ. Since September 27, 1999 Assetfinance June (d) Limited is no longer carrying the name Ftbf.

The company has 3 directors, namely Joanne D., Will T. and Sacha B.. Of them, Sacha B. has been with the company the longest, being appointed on 17 December 2021 and Joanne D. has been with the company for the least time - from 21 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Assetfinance June (d) Limited Address / Contact

Office Address	1 Centenary Square
Town	Birmingham
Post code	B1 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01264522
Date of Incorporation	Tue, 22nd Jun 1976
Industry	Financial leasing
End of financial Year	30th June
Company age	48 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Joanne D.

Position: Director

Appointed: 21 February 2024

Will T.

Position: Director

Appointed: 29 September 2023

Sacha B.

Position: Director

Appointed: 17 December 2021

Miles R.

Position: Director

Appointed: 30 March 2021

Resigned: 30 June 2021

Pragnaa R.

Position: Secretary

Appointed: 30 March 2021

Resigned: 23 November 2022

Jodi R.

Position: Director

Appointed: 25 April 2019

Resigned: 31 December 2023

Ellroy F.

Position: Secretary

Appointed: 08 February 2019

Resigned: 30 March 2021

Molly R.

Position: Secretary

Appointed: 28 February 2018

Resigned: 08 February 2019

Lorna Y.

Position: Secretary

Appointed: 03 February 2017

Resigned: 08 December 2017

Robert M.

Position: Director

Appointed: 25 January 2017

Resigned: 29 March 2019

Mark H.

Position: Director

Appointed: 02 December 2015

Resigned: 31 December 2022

Nivedita S.

Position: Director

Appointed: 02 December 2015

Resigned: 25 January 2017

Bryan B.

Position: Director

Appointed: 19 June 2015

Resigned: 25 April 2019

Richard L.

Position: Director

Appointed: 19 June 2015

Resigned: 30 September 2015

Larissa W.

Position: Secretary

Appointed: 26 May 2015

Resigned: 03 February 2017

Katherine D.

Position: Secretary

Appointed: 24 July 2013

Resigned: 26 May 2015

Richard C.

Position: Director

Appointed: 14 November 2012

Resigned: 30 June 2015

Robert C.

Position: Director

Appointed: 22 May 2012

Resigned: 13 October 2014

Gavin H.

Position: Director

Appointed: 11 August 2011

Resigned: 23 January 2015

Hollie W.

Position: Secretary

Appointed: 17 March 2011

Resigned: 24 July 2013

Adrian R.

Position: Director

Appointed: 09 June 2009

Resigned: 22 May 2012

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 17 March 2011

George B.

Position: Secretary

Appointed: 21 February 2008

Resigned: 12 September 2008

Noel Q.

Position: Director

Appointed: 19 July 2007

Resigned: 31 March 2011

Pauline M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 21 February 2008

Michael R.

Position: Director

Appointed: 01 January 2006

Resigned: 02 June 2015

Alice R.

Position: Secretary

Appointed: 08 July 2005

Resigned: 08 May 2006

Stephen B.

Position: Director

Appointed: 23 June 2004

Resigned: 19 July 2007

Timothy H.

Position: Director

Appointed: 23 June 2004

Resigned: 31 December 2005

Frances N.

Position: Secretary

Appointed: 11 June 2004

Resigned: 08 July 2005

Malcolm B.

Position: Director

Appointed: 19 December 2003

Resigned: 09 June 2011

Christopher K.

Position: Director

Appointed: 30 December 2002

Resigned: 23 June 2004

Robert L.

Position: Director

Appointed: 30 December 2002

Resigned: 23 June 2004

Mark P.

Position: Secretary

Appointed: 15 November 2002

Resigned: 11 June 2004

Robert M.

Position: Secretary

Appointed: 01 July 2001

Resigned: 15 November 2002

Brian C.

Position: Director

Appointed: 01 April 2000

Resigned: 30 December 2002

Wallace S.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Keith S.

Position: Director

Appointed: 01 April 1997

Resigned: 30 July 1999

Timothy H.

Position: Director

Appointed: 01 April 1997

Resigned: 30 December 2002

Stephen S.

Position: Director

Appointed: 01 March 1995

Resigned: 15 January 1996

Christopher H.

Position: Director

Appointed: 01 March 1995

Resigned: 01 April 1997

Ian L.

Position: Director

Appointed: 20 October 1993

Resigned: 01 March 1995

Noel Q.

Position: Director

Appointed: 05 August 1992

Resigned: 20 October 1993

Geoffrey E.

Position: Director

Appointed: 06 May 1992

Resigned: 16 March 1998

David G.

Position: Director

Appointed: 06 May 1992

Resigned: 31 October 2003

John M.

Position: Secretary

Appointed: 06 May 1992

Resigned: 01 July 2001

Edward L.

Position: Director

Appointed: 06 May 1992

Resigned: 05 August 1992

Graham P.

Position: Director

Appointed: 06 May 1992

Resigned: 30 December 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Hsbc Equipment Finance (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsbc Equipment Finance (Uk) Limited

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1503727
Notified on	26 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ftbf	September 27, 1999
Ftbf Leasing June (b)	April 1, 1997
Forward Asset Leasing June (b)	February 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 16th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 16th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 11th, April 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 21st, December 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 20th, December 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 4th, January 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 16th, February 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 12th, January 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 19th, December 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 6th, February 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 28th, March 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 29th, March 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 17th, March 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 21st, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 21st, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 27th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 27th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 12th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 12th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 1st, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 1st, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 15th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 15th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1994 filed on: 27th, October 1994	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 14th, March 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 14th, March 1994	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 5th, May 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 5th, May 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 30th, April 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 30th, April 1992	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 3rd, May 1991	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 3rd, May 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 5th, April 1990	accounts
AA	Full accounts data made up to June 30, 1989 filed on: 5th, April 1990	accounts	Free Download
AA	Full accounts data made up to June 30, 1988 filed on: 10th, May 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1988 filed on: 10th, May 1989	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 9th, May 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1987 filed on: 9th, May 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 25th, June 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 25th, June 1987	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 11th, April 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 11th, April 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 12th, May 1986	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 12th, May 1986	accounts	Free Download

Assetfinance June (d) Limited BIRMINGHAM

Assetfinance June (d) Limited Address / Contact

Company Information / Profile

Company staff

Joanne D.

Will T.

Sacha B.

Miles R.

Pragnaa R.

Jodi R.

Ellroy F.

Molly R.

Lorna Y.

Robert M.

Mark H.

Nivedita S.

Bryan B.

Richard L.

Larissa W.

Katherine D.

Richard C.

Robert C.

Gavin H.

Hollie W.

Adrian R.

Sarah G.

George B.

Noel Q.

Pauline M.

Michael R.

Alice R.

Stephen B.

Timothy H.

Frances N.

Malcolm B.

Christopher K.

Robert L.

Mark P.

Robert M.

Brian C.

Wallace S.

Keith S.

Timothy H.

Stephen S.

Christopher H.

Ian L.

Noel Q.

Geoffrey E.

David G.

John M.

Edward L.

Graham P.

People with significant control

Company previous names

Company filings

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