Time Vendor Finance Limited

02112280

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

2nd Floor St. James House Lower Bristol Road, The Square, Bath, BA2 3BH

Incorporated 19/03/1987

Previously known as

Academy Leasing Limited · until 08/12/2020

Academy Financial Services Limited · until 09/06/2005

Godemo Limited · until 09/08/1990

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64910

Financial leasing

64929

64999

Other financial service activities

82990

Other business support service activities

Officers

James Matthew Arthur Roberts

director · Since 02/05/2017

British · England · Age 48

Edward John Rimmer

director · Since 22/02/2021

British · United Kingdom · Age 53

James Matthew Arthur Roberts

secretary · Since 14/04/2022

Former

David Ben Southern

director · Resigned 31/05/1991

Paul Frederic Mountain

director · Resigned 30/04/1998

Michael Leonard Colling

director · Resigned 06/09/2002

Eamonn Anthony Richardson

director · Resigned 05/10/2012

Michael Francis Nolan

secretary · Resigned 15/06/2016

Mark Anderson

director · Resigned 01/01/2017

Hazel Jacques

director · Resigned 24/03/2017

Helen Margaret Walker

director · Resigned 18/05/2017

Thomas Richard Case

secretary · Resigned 01/06/2018

Michael Francis Nolan

director · Resigned 01/07/2018

Michaela Elizabeth Dodd

director · Resigned 23/01/2019

Edward John Rimmer

director · Resigned 30/04/2020

Richard Ian Smith

director · Resigned 27/02/2021

Jennifer Bodey

secretary · Resigned 14/04/2022

Persons with Significant Control

Time Finance Plc

75–100% shares

75–100% votes

Appoint directors

2nd Floor, St James House, Bath, BA2 3BH

Reg: 05845866 · Rggistrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

UNITED TRUST BANK LIMITED

Created 12/09/2024Registered 12/09/2024

Charge

outstanding

CLOSE BROTHERS LIMITED (T/A CORPORATE ASSET SOLUTIONS)

Created 21/07/2023Registered 28/07/2023

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 18/05/2023Registered 22/05/2023

Charge

outstanding

CONISTER BANK LIMITED

Created 23/09/2022Registered 03/10/2022

Charge

outstanding

WALBROOK ASSET FINANCE LIMITED

Created 05/03/2020Registered 06/03/2020

Charge

outstanding

INVESTEC ASSET FINANCE PLC

Created 16/03/2018Registered 29/03/2018

Charge

outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 28/04/2017Registered 09/05/2017

Charge

outstanding

THE NORTH WEST FUND FOR BUSINESS LOANS LP

Created 04/09/2014Registered 12/09/2014

Charge

outstanding

CIT VENDOR FINANCE (UK) LIMITED

Created 17/07/2014Registered 18/07/2014

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 24/07/2013Registered 26/07/2013

Charge

outstanding

IVESTEC ASSET FINANCE PLC

Created 18/04/2013Registered 09/05/2013

charge

satisfied

THE NORTH WEST FUND FOR BUSINESS LOANS LP

Created 27/03/2013Registered 30/03/2013Satisfied 03/06/2019

charge

outstanding

ALDERMORE BANK PLC (PURCHASER)

Created 22/10/2012Registered 24/10/2012

charge

outstanding

CONISTER BANK LIMITED

Created 26/04/2011Registered 27/04/2011

charge

outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 26/09/2006Registered 29/09/2006

charge

outstanding

ING LEASE (UK) LIMITED

Created 07/03/2006Registered 10/03/2006

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 14/05/2004Registered 18/05/2004Satisfied 13/09/2011

charge

outstanding

SINGER & FRIEDLANDER LEASING LIMITED

Created 22/10/2002Registered 26/10/2002

charge

satisfied

FIRST NATIONAL BANK PLC

Created 05/04/2002Registered 13/04/2002Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 27/02/2002Registered 08/03/2002Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 11/01/2002Registered 17/01/2002Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 23/11/2001Registered 04/12/2001Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 01/10/2001Registered 05/10/2001Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 07/08/2001Registered 15/08/2001Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 28/03/2001Registered 04/04/2001Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 22/11/2000Registered 24/11/2000Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 23/08/2000Registered 08/09/2000Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 04/09/2000Registered 08/09/2000Satisfied 13/09/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2000Registered 31/08/2000

charge

satisfied

FIRST NATIONAL BANK PLC

Created 04/08/2000Registered 09/08/2000Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 25/07/2000Registered 29/07/2000Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 13/07/2000Registered 15/07/2000Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 15/12/1999Registered 22/12/1999Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 09/12/1999Registered 11/12/1999Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 18/11/1999Registered 19/11/1999Satisfied 13/09/2011

charge

satisfied

FIRST NATIONAL BANK PLC

Created 27/10/1999Registered 28/10/1999Satisfied 13/09/2011

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 10/11/1998Registered 17/11/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 28/05/1998Registered 04/06/1998Satisfied 21/10/1999

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 19/05/1998Registered 23/05/1998Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 01/05/1998Registered 08/05/1998Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 16/04/1998Registered 22/04/1998Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 14/03/1998Registered 14/03/1998Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 07/03/1998Registered 10/03/1998Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 12/02/1998Registered 14/02/1998Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 21/01/1998Registered 23/01/1998Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 18/11/1997Registered 20/11/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 31/10/1997Registered 05/11/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 09/10/1997Registered 11/10/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 03/10/1997Registered 07/10/1997Satisfied 13/10/1998

charge

outstanding

HITACHI CREDIT (UK) PLC

Created 26/09/1997Registered 03/10/1997

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 29/09/1997Registered 30/09/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 12/09/1997Registered 16/09/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 15/08/1997Registered 19/08/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 05/08/1997Registered 06/08/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 21/07/1997Registered 22/07/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 08/07/1997Registered 11/07/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 23/06/1997Registered 24/06/1997Satisfied 13/10/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 17/06/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/05/1997Registered 04/06/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 12/05/1997Registered 13/05/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 06/05/1997Registered 07/05/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL LIMITED

Created 21/04/1997Registered 22/04/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 10/04/1997Registered 15/04/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 01/04/1997Registered 03/04/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 20/03/1997Registered 21/03/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 03/03/1997Registered 04/03/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 07/02/1997Registered 08/02/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 27/01/1997Registered 28/01/1997Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 23/12/1996Registered 24/12/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 18/10/1996Registered 18/10/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/09/1996Registered 01/10/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 17/09/1996Registered 20/09/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 17/09/1996Registered 18/09/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 27/08/1996Registered 29/08/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 05/08/1996Registered 09/08/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 19/07/1996Registered 20/07/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 19/06/1996Registered 19/06/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 28/05/1996Registered 05/06/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 19/04/1996Registered 20/04/1996Satisfied 13/10/1998

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LTD

Created 29/03/1996Registered 30/03/1996Satisfied 13/10/1998

charge

satisfied

UBAF BANK LIMITED

Created 12/02/1996Registered 13/02/1996Satisfied 13/10/1998

charge

satisfied

UBAF BANK LIMITED

Created 24/01/1996Registered 27/01/1996Satisfied 13/10/1998

charge

satisfied

UBAF BANK LIMITED

Created 22/12/1995Registered 23/12/1995Satisfied 13/10/1998

charge

satisfied

UBAF BANK LIMITED

Created 20/12/1995Registered 23/12/1995Satisfied 13/10/1998

charge

satisfied

UBAF BANK LTD

Created 01/12/1995Registered 05/12/1995Satisfied 13/10/1998

charge

satisfied

UBAF BANK LIMITED

Created 30/10/1995Registered 31/10/1995Satisfied 13/10/1998

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 2nd Floor St. James House Lower Bristol Road

2026-06-05

2ND FLOOR ST. JAMES HOUSE LOWER BRISTOL ROAD

post town → Bath

2026-06-05

BATH

officer appointed → ROBERTS, James Matthew Arthur

2026-06-05

officer appointed → RIMMER, Edward John

2026-06-05

officer appointed → ROBERTS, James Matthew Arthur

2026-06-05