Independent Trust And Finance Limited

Company Name	Independent Trust And Finance Limited
Director	Atul Maneklal Thanawala
Company Status	Active
Company Number	00912083
Category	Private Limited Company
Incorporation Date	1 August 1967(56 years, 9 months ago)
Previous Names	South Notts Finance Limited and Argonaut Securities Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Atul Maneklal Thanawala
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(23 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Secretary Name	Mrs Bindu Atul Thanawala
Nationality	British
Status	Current
Appointed	24 May 2007(39 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mr James Richard Atkinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 August 1991)
Role	Banker
Correspondence Address	Le Bourg Gageac-Rovillac 24240 Foreign

Director Name	Mr Yan Ho Cheung
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 1994)
Role	Financier
Correspondence Address	11 Gloucester Gate London NW1 4HG

Director Name	Mr Robert Henry Melvin Mitchell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Riverside Southwell Nottinghamshire NG25 0HA

Director Name	Mr Ghazanfar Sadiq Ali
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 1995)
Role	Financier
Correspondence Address	Formentor Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR

Director Name	Mr Anthony James Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Banker
Correspondence Address	35 Arkwright Road London NW3 6BJ

Secretary Name	Mr Robert Henry Melvin Mitchell
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Riverside Southwell Nottinghamshire NG25 0HA

Director Name	Mr Robert John Milne
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(24 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (resigned 14 March 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	204 Brighton Road Purley Surrey CR8 4HB

Director Name	Chhotalal Damji Pattni
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(27 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dean Court Wembley Middlesex HA0 3PU

Secretary Name	Mr Atul Maneklal Thanawala
Nationality	British
Status	Resigned
Appointed	31 August 1994(27 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 24 May 2007)
Role	Secretary
Correspondence Address	6 Georgian Close Stanmore Middlesex HA7 3QT

Contact

Telephone	020 89092008
Telephone region	London

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

607.2k at £1	Mr Atul Maneklal Thanawala 35.42% Ordinary
607.2k at £1	Mrs Bindu Thanawala 35.42% Ordinary
250k at £1	Anisha Gulhati 14.58% Ordinary
250k at £1	Neha Samtani 14.58% Ordinary

Financials

Year	2014
Net Worth	£809,315
Cash	£148,502
Current Liabilities	£72,015

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

26 April 1994	Delivered on: 17 May 1994 Persons entitled: Independent Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Various credit agreements deposited with independant holdings limited from time to time. Outstanding
22 September 1978	Delivered on: 12 October 1978 Persons entitled: Barclays Bank PLC Classification: Sub mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mortgage debt secured on 113 southdale road, carlton, nottinghamshire. Title no. Nt 14399. Outstanding
1 September 1993	Delivered on: 21 September 1993 Satisfied on: 25 July 1994 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all credit agreements leasing agreements and hire purchase agreements as are offered for deposit by the comapny to the bank and which the bank agrees to accept by way of deposit. See the mortgage charge document for full details. Fully Satisfied
26 April 1993	Delivered on: 8 May 1993 Satisfied on: 20 May 1994 Persons entitled: Argonaut Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Various credit agreements deposited with argonaut investments limited from time to time. See the mortgage charge document for full details. Fully Satisfied
21 November 1991	Delivered on: 9 December 1991 Satisfied on: 1 May 1993 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All credit agreements, leasing agreements and hire purchase agreements as are offered for deposit by the company to the bank agrees to accept by way of deposit (see 395 and contd sheets for full details). Fully Satisfied
25 March 1986	Delivered on: 1 April 1986 Satisfied on: 25 July 1994 Persons entitled: Forward Trust Limited. Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Each bailment agreement, mortgage loan agreement, hire purchase agreement, conditional sale agrement or credit sale agreement. (See doc M24 for full details). Fully Satisfied
26 November 1985	Delivered on: 29 November 1985 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Benefit of the agreements as shown on doc M23. Fully Satisfied
1 November 1974	Delivered on: 19 November 1974 Satisfied on: 25 July 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill uncalled capital. (See document M20 for details). Fully Satisfied
2 December 1971	Delivered on: 10 December 1971 Satisfied on: 25 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full benefit of hire purchase agreements deposited with the bank from time to time (see doc. 17 for full details). Fully Satisfied

Filing History

8 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
27 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,714,409 (4 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,714,409 (4 pages)
20 January 2016	Termination of appointment of Chhotalal Damji Pattni as a director on 30 November 2015 (1 page)
20 January 2016	Termination of appointment of Chhotalal Damji Pattni as a director on 30 November 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,714,409 (5 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,714,409 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,714,409 (5 pages)
15 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,714,409 (5 pages)
28 March 2014	Termination of appointment of Robert Milne as a director (1 page)
28 March 2014	Termination of appointment of Robert Milne as a director (1 page)
24 March 2014	Registered office address changed from 34 Brent House, 214 Kenton Road Harrow Middlesex HA3 8BS on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from 34 Brent House, 214 Kenton Road Harrow Middlesex HA3 8BS on 24 March 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
25 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Robert John Milne on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Robert John Milne on 24 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Bindu Atul Thanawala on 24 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Bindu Atul Thanawala on 24 May 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009	Secretary's change of particulars / bindu thanawala / 25/05/2009 (1 page)
27 May 2009	Director's change of particulars / atul thanawala / 25/05/2009 (1 page)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Director's change of particulars / atul thanawala / 25/05/2009 (1 page)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Secretary's change of particulars / bindu thanawala / 25/05/2009 (1 page)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Secretary's change of particulars / bindu thanawala / 01/07/2008 (1 page)
14 July 2008	Return made up to 24/05/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / atul thanawala / 01/07/2008 (1 page)
14 July 2008	Return made up to 24/05/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / atul thanawala / 01/07/2008 (1 page)
14 July 2008	Secretary's change of particulars / bindu thanawala / 01/07/2008 (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
11 January 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
11 January 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
31 May 2006	Location of register of members (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 3RD floor brent house 214 kenton road harrow middlesex HA3 8BS (1 page)
31 May 2006	Location of debenture register (1 page)
31 May 2006	Return made up to 24/05/06; full list of members (3 pages)
31 May 2006	Location of debenture register (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 3RD floor brent house 214 kenton road harrow middlesex HA3 8BS (1 page)
31 May 2006	Return made up to 24/05/06; full list of members (3 pages)
31 May 2006	Location of register of members (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 June 2005	Return made up to 24/05/05; full list of members (3 pages)
24 June 2005	Return made up to 24/05/05; full list of members (3 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 June 2004	Return made up to 24/05/04; full list of members (8 pages)
2 June 2004	Return made up to 24/05/04; full list of members (8 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
4 June 2003	Return made up to 24/05/03; full list of members (8 pages)
4 June 2003	Return made up to 24/05/03; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
31 May 2002	Return made up to 24/05/02; full list of members (8 pages)
31 May 2002	Return made up to 24/05/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
31 May 2001	Return made up to 24/05/01; full list of members (8 pages)
31 May 2001	Return made up to 24/05/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Return made up to 24/05/00; full list of members (8 pages)
23 May 2000	Return made up to 24/05/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
3 June 1999	Return made up to 24/05/99; no change of members (4 pages)
3 June 1999	Return made up to 24/05/99; no change of members (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (12 pages)
15 September 1998	Full accounts made up to 31 December 1997 (12 pages)
31 May 1998	Return made up to 24/05/98; full list of members (6 pages)
31 May 1998	Return made up to 24/05/98; full list of members (6 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 May 1997	Return made up to 24/05/97; no change of members (4 pages)
30 May 1997	Return made up to 24/05/97; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (13 pages)
8 October 1996	Full accounts made up to 31 December 1995 (13 pages)
14 June 1996	Return made up to 24/05/96; no change of members (4 pages)
14 June 1996	Return made up to 24/05/96; no change of members (4 pages)
2 August 1995	Full accounts made up to 31 December 1994 (14 pages)
2 August 1995	Full accounts made up to 31 December 1994 (14 pages)
21 June 1995	Return made up to 24/05/95; full list of members (6 pages)
21 June 1995	Return made up to 24/05/95; full list of members (6 pages)

Independent Trust And Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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