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Company Information for

LDF OPERATIONS LIMITED

SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP,
Company Registration Number
02029122
Private Limited Company
Active

Company Overview

About Ldf Operations Ltd
LDF OPERATIONS LIMITED was founded on 1986-06-18 and has its registered office in Chester. The organisation's status is listed as "Active". Ldf Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LDF OPERATIONS LIMITED
 
Legal Registered Office
SECOND FLOOR, HQ OFFICES
58 NICHOLAS STREET
CHESTER
CH1 2NP
Other companies in CH5
 
Previous Names
LEASEDIRECT FINANCE LIMITED30/01/2014
Filing Information
Company Number 02029122
Company ID Number 02029122
Date formed 1986-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB178622773  
Last Datalog update: 2023-09-05 13:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDF OPERATIONS LIMITED
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Companies with same name LDF OPERATIONS LIMITED
The following companies were found which have the same name as LDF OPERATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LDF OPERATIONS, LLC 750 11TH STREET SOUTH NAPLES FL 34102 Active Company formed on the 2018-08-24

Company Officers of LDF OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER STUART ALDERSON
 Director 2012-08-16
KATHERINE JANE APPLEWHITE
 Director 2013-11-29
PHILIP MICHAEL BRERETON
 Director 2008-04-01
RAYMOND ANTHONY CORCORAN
 Director 2016-06-13
THOMAS ANDREW DAVIES
 Director 2013-11-29
CHRISTOPHER HEELEY
 Director 2013-11-29
ALLAN WARREN ROSS
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES MCDOUGALL
 Director 2013-11-29 2018-06-28
CONNIE MEI LING LAW
 Company Secretary 2010-02-23 2013-11-29
ALISTAIR JAMES CROWTHER
 Director 2010-02-23 2013-11-29
MICHAEL RICHARD FRANCIS
 Director 2010-02-23 2013-11-29
MARK HOWARD
 Director 2012-05-23 2013-11-29
IAN ROBERT WOHLMAN
 Director 2010-02-23 2013-11-29
PAUL BUCHANAN
 Director 1996-07-01 2013-05-31
MELANIE MARIA ABROMOWITZ
 Director 2010-02-23 2012-05-23
MATTHEW CHARLES PLUMRIDGE
 Director 2005-04-01 2012-02-22
PHILIP MICHAEL BRERETON
 Company Secretary 2005-04-01 2010-02-23
PAUL BUCHANAN
 Company Secretary 1996-07-01 2010-02-23
ALAN GEOFFREY BELTON
 Director 1991-12-31 2005-06-27
TINA BELTON
 Director 1991-12-31 2002-04-25
PETER JAMES BELTON
 Director 1993-02-01 1998-04-03
ALAN GEOFFREY BELTON
 Company Secretary 1992-06-30 1996-06-30
HAZEL WALKER
 Company Secretary 1992-01-15 1992-06-30
PHILIP IVOR LEWIS
 Director 1991-12-31 1992-03-06
JOHN DOWNIE BAIRD
 Director 1992-01-01 1992-02-29
ALAN GEOFFREY BELTON
 Company Secretary 1991-12-31 1992-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STUART ALDERSON THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED Director 2017-07-12 CURRENT 2012-05-23 Active
PETER STUART ALDERSON WHITE OAK UK NO.4 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
PETER STUART ALDERSON WHITE OAK UK NO.5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
PETER STUART ALDERSON LDF FINANCE NO. 2 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
PETER STUART ALDERSON LDF FINANCE NO. 3 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
PETER STUART ALDERSON LDF GROUP HOLDCO LIMITED Director 2013-11-29 CURRENT 2013-10-17 Active
PETER STUART ALDERSON LDF GROUP FINANCE LIMITED Director 2013-11-29 CURRENT 2013-10-17 Active
PETER STUART ALDERSON LDF FINANCE NO. 1 LIMITED Director 2013-10-17 CURRENT 2003-09-10 Active
KATHERINE JANE APPLEWHITE LDF FINANCE NO. 1 LIMITED Director 2013-11-29 CURRENT 2003-09-10 Active
PHILIP MICHAEL BRERETON LDF OPS LIMITED Director 2015-11-17 CURRENT 1999-08-10 Active
PHILIP MICHAEL BRERETON WHITE OAK UK NO.4 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
PHILIP MICHAEL BRERETON WHITE OAK UK NO.5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
PHILIP MICHAEL BRERETON LDF FINANCE NO. 2 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
PHILIP MICHAEL BRERETON LDF FINANCE NO. 3 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
PHILIP MICHAEL BRERETON LDF GROUP HOLDCO LIMITED Director 2013-11-29 CURRENT 2013-10-17 Active
PHILIP MICHAEL BRERETON LDF GROUP FINANCE LIMITED Director 2013-11-29 CURRENT 2013-10-17 Active
PHILIP MICHAEL BRERETON LDF FINANCE NO. 1 LIMITED Director 2013-10-17 CURRENT 2003-09-10 Active
RAYMOND ANTHONY CORCORAN WHITE OAK UK NO.4 LIMITED Director 2016-06-13 CURRENT 2013-12-20 Active
RAYMOND ANTHONY CORCORAN WHITE OAK UK NO.5 LIMITED Director 2016-06-13 CURRENT 2013-12-20 Active
RAYMOND ANTHONY CORCORAN LDF FINANCE NO. 2 LIMITED Director 2016-06-13 CURRENT 2013-12-20 Active
RAYMOND ANTHONY CORCORAN LDF GROUP HOLDCO LIMITED Director 2016-06-13 CURRENT 2013-10-17 Active
RAYMOND ANTHONY CORCORAN LDF GROUP FINANCE LIMITED Director 2016-06-13 CURRENT 2013-10-17 Active
RAYMOND ANTHONY CORCORAN LDF FINANCE NO. 3 LIMITED Director 2016-06-13 CURRENT 2013-12-20 Active
RAYMOND ANTHONY CORCORAN LDF OPS LIMITED Director 2016-06-13 CURRENT 1999-08-10 Active
RAYMOND ANTHONY CORCORAN LDF FINANCE NO. 1 LIMITED Director 2016-06-13 CURRENT 2003-09-10 Active
THOMAS ANDREW DAVIES LDF FINANCE NO. 1 LIMITED Director 2013-11-29 CURRENT 2003-09-10 Active
CHRISTOPHER HEELEY LDF OPS LIMITED Director 2015-11-17 CURRENT 1999-08-10 Active
CHRISTOPHER HEELEY WHITE OAK UK NO.4 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
CHRISTOPHER HEELEY WHITE OAK UK NO.5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
CHRISTOPHER HEELEY LDF FINANCE NO. 2 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
CHRISTOPHER HEELEY LDF FINANCE NO. 3 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
CHRISTOPHER HEELEY LDF GROUP HOLDCO LIMITED Director 2013-11-29 CURRENT 2013-10-17 Active
CHRISTOPHER HEELEY LDF GROUP FINANCE LIMITED Director 2013-11-29 CURRENT 2013-10-17 Active
CHRISTOPHER HEELEY LDF FINANCE NO. 1 LIMITED Director 2013-11-29 CURRENT 2003-09-10 Active
ALLAN WARREN ROSS WHITE OAK UK NO.4 LIMITED Director 2015-12-17 CURRENT 2013-12-20 Active
ALLAN WARREN ROSS WHITE OAK UK NO.5 LIMITED Director 2015-12-17 CURRENT 2013-12-20 Active
ALLAN WARREN ROSS LDF FINANCE NO. 2 LIMITED Director 2015-12-17 CURRENT 2013-12-20 Active
ALLAN WARREN ROSS LDF FINANCE NO. 3 LIMITED Director 2015-12-17 CURRENT 2013-12-20 Active
ALLAN WARREN ROSS LDF FINANCE NO. 1 LIMITED Director 2015-12-17 CURRENT 2003-09-10 Active
ALLAN WARREN ROSS LDF GROUP HOLDCO LIMITED Director 2015-11-17 CURRENT 2013-10-17 Active
ALLAN WARREN ROSS LDF GROUP FINANCE LIMITED Director 2015-11-17 CURRENT 2013-10-17 Active
ALLAN WARREN ROSS ITS A SECRET FINANCE LIMITED Director 2002-06-13 CURRENT 2002-06-13 Dissolved 2016-12-27
ALLAN WARREN ROSS FIRST INDEPENDENT FUTURES LIMITED Director 2001-12-19 CURRENT 2001-12-12 Dissolved 2016-12-27
ALLAN WARREN ROSS LDF OPS LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-01Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-27Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-30Director's details changed for Mr Kevin Berry on 2022-08-30
2022-08-30CH01Director's details changed for Mr Kevin Berry on 2022-08-30
2022-07-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-05AP01DIRECTOR APPOINTED MR DOUGLAS BANKS
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FELTON
2022-04-25AP01DIRECTOR APPOINTED MR KEVIN BERRY
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM Dee House St David's Park Ewloe Flintshire CH5 3XF
2021-06-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP01DIRECTOR APPOINTED MRS CAROLINE RICHARDSON
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY
2020-06-29AP01DIRECTOR APPOINTED MR ANDREW GADSBY
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTHONY CORCORAN
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL BRERETON
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL MARK D'AMMASSA
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WARREN ROSS
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE APPLEWHITE
2019-08-21AP03Appointment of Mr Ross Samuel Rutherford as company secretary on 2019-08-14
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART ALDERSON
2019-08-05AP01DIRECTOR APPOINTED MR CARL MARK D'AMMASSA
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MCDOUGALL
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-15AUDAUDITOR'S RESIGNATION
2017-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020291220041
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 892
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN
2016-01-25CH01Director's details changed for Alan Warren Ross on 2015-11-17
2015-12-12AP01DIRECTOR APPOINTED ALAN WARREN ROSS
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 892
2015-10-05AR0101/09/15 ANNUAL RETURN FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 892
2014-09-25AR0101/09/14 ANNUAL RETURN FULL LIST
2014-01-30RES15CHANGE OF NAME 24/01/2014
2014-01-30CERTNMCompany name changed leasedirect finance LIMITED\certificate issued on 30/01/14
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM One Connaught Place London W2 2ET
2014-01-08AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-12-20AP01DIRECTOR APPOINTED MR. THOMAS ANDREW DAVIES
2013-12-19AP01DIRECTOR APPOINTED RICHARD JAMES MCDOUGALL
2013-12-19AP01DIRECTOR APPOINTED MRS KATHERINE JANE APPLEWHITE
2013-12-19AP01DIRECTOR APPOINTED MR. CHRISTOPHER HEELEY
2013-12-19TM02APPOINTMENT TERMINATED, SECRETARY CONNIE LAW
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROWTHER
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP UNITED KINGDOM
2013-12-12RES13DIRECTORS CONFLICT OF INTEREST - SECTION 175 29/11/2013
2013-12-12RES01ADOPT ARTICLES 29/11/2013
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 020291220041
2013-12-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2013-09-03AR0101/09/13 FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUCHANAN
2013-06-24TM02APPOINTMENT TERMINATED, SECRETARY PAUL BUCHANAN
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-05RES01ADOPT ARTICLES 28/09/2012
2012-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-04AR0101/09/12 FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MR. PETER STUART ALDERSON
2012-05-30AP01DIRECTOR APPOINTED MR. MARK HOWARD
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ABROMOWITZ
2012-04-24RES12VARYING SHARE RIGHTS AND NAMES
2012-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BRERETON / 16/03/2010
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUCHANAN / 16/03/2010
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLUMRIDGE
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-29AR0101/09/11 FULL LIST
2011-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-21AR0101/01/11 FULL LIST
2010-12-29AUDAUDITOR'S RESIGNATION
2010-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2010-07-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2010-03-17AP01DIRECTOR APPOINTED MR ALISTAIR JAMES CROWTHER
2010-03-17AP01DIRECTOR APPOINTED MR IAN ROBERT WOHLMAN
2010-03-17AP01DIRECTOR APPOINTED MS MELANIE MARIA ABROMOWITZ
2010-03-16AP03SECRETARY APPOINTED MS CONNIE MEI-LING LAW
2010-03-16AP01DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, DEE HOUSE, ST DAVIDS PARK, DEESIDE, CLWYD, CH5 3XF
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BRERETON
2010-03-05RES12VARYING SHARE RIGHTS AND NAMES
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LDF OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LDF OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 40
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-07 Outstanding INVESTEC ASSET FINANCE PLC
BLOCK DISCOUNT AGREEMENT 2010-09-01 Outstanding INVESTEC ASSET FINANCE PLC
BLOCK DISCOUNT AGREEMENT 2010-02-12 Outstanding INVESTEC ASSET FINANCE PLC
LEGAL MORTGAGE 2007-05-01 Satisfied HSBC BANK PLC
BLOCK DISCOUNTING AGREEMENT 2005-07-29 Satisfied HITACHI CAPITAL (UK) PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 AND 2002-10-16 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 2001 2002-05-22 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS (PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998) 2002-04-23 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 2002-03-27 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23 APRIL 1998 2002-02-07 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO THE BLOCK DISCOUNTING AGREEMENT DATED 23 APRIL 1998 2002-01-15 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23 APRIL 1998 2001-11-22 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS (PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998) 2001-10-22 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 2001-08-23 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSIT AGREEMENT PURSUANT TO BLOCK DISCOUTING AGREEMENT DATED 23RD APRIL 1998 2001-08-10 Satisfied FIRST NATIONAL BANK PLC
FLOATING CHARGE ON RECEIVABLES 2001-05-21 Satisfied ASSOCIATES COMMERCIAL CORPORATION LTD
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 23 APRIL 1998 2001-05-11 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMNETS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 2001-03-20 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 23 APRIL 1998 2001-02-23 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 2001-02-14 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 2000-12-20 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 2000-11-01 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 2000-10-06 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 ISSUED BY THE COMPANY 2000-08-15 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23 APRIL 1998 ISSUED BY THE COMPANY 2000-05-31 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 ISSUED BY THE COMPANY 2000-04-05 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 ISSUED BY THE COMPANY 1999-11-30 Satisfied FIRST NATIONAL BANK PLC
SUB CHARGE 1999-11-19 Satisfied HSBC BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998 1999-10-04 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS (PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 23RD APRIL 1998) 1999-05-04 Satisfied FIRST NATIONAL BANK PLC
BLOCK DISCOUNTING DEED OF CHARGE 1998-04-23 Satisfied FIRST NATIONAL BANK PLC
LEGAL CHARGE 1990-06-12 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-06-04 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of LDF OPERATIONS LIMITED registering or being granted any patents
Domain Names

LDF OPERATIONS LIMITED owns 19 domain names.

financeforsuppliers.co.uk   leasedirectfinance.co.uk   ldf.co.uk   ldfassetfinance.co.uk   ldfprofessions.co.uk   quantumfunding.co.uk   taxfinance.co.uk   taxfunding.co.uk   disbursements.co.uk   investeceducation.co.uk   vehiclesinpractice.co.uk   suppliersdirect.co.uk   drstock.co.uk   pifinance.co.uk   agedebtfinance.co.uk   l-d-f.co.uk   professionsfunding.co.uk   pifunding.co.uk   thepersonalloancompany.co.uk  

Trademarks

Trademark applications by LDF OPERATIONS LIMITED

LDF OPERATIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003061747 LDF ™ (UK00003061747) through the UKIPO on the 2014-06-27
Trademark classes: Advertisements (placing of-); advertisements (preparing of-); financial marketing. Asset-based financing; banking, financial and insurance services; brokerage (financial-); finance leasing; finance (provision of-); finance (raising of-); finance services; lease purchase financing of vehicles; lease purchase financing services; lease-purchase financing services; lease-purchase loans; lending and loans services.
LDF OPERATIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003115944 Pivot ™ (UK00003115944) through the UKIPO on the 2015-07-01
Trademark class: Business finance procurement services;Corporate finance services;Finance services;Arranging the provision of finance;Arranging finance for businesses;Arranging of finance;Credit sales (provision of finance for -);Finance (provision of-);Finance (raising of-);Finance leasing;Lease purchase finance;Provision of commercial finance;Provision of equipment finance;Provision of finance;Provision of finance for business ventures;Provision of finance for companies;Provision of finance for equipment leasing.
Income
Government Income
We have not found government income sources for LDF OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LDF OPERATIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LDF OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party LDF OPERATIONS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyOPTIMA PAYMENT SOLUTIONS LIMITEDEvent Date2014-09-22
SolicitorOccasio Legal Limited
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3133 A Petition to wind up the above-named Company Optima Payment Solutions Limited of 117 Dartford Road, Dartford DA1 3EN presented on 22 September 2014 by LDF OPERATIONS LIMITED of Dee House, St David’s Park, Flintshire CH5 3XF , claiming to be a Creditor of the Company will be heard at Manchester District Registry, Bridge Street West, Manchester M60 9DJ on 10 November 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDF OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LDF OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH1 2NP