Active
Company Information for TOGETHER FINANCIAL SERVICES LIMITED
LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW,
|
Company Registration Number
02939389
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOGETHER FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
LAKE VIEW LAKESIDE CHEADLE CHESHIRE SK8 3GW Other companies in SK8 | ||
Previous Names | ||
|
Company Number | 02939389 | |
---|---|---|
Company ID Number | 02939389 | |
Date formed | 1994-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 06:58:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT | Liquidation | Company formed on the 2003-10-31 | |
TOGETHER FINANCIAL SERVICES (COMMERCIAL) LIMITED | STERLING HOUSE WATERFOLD PARK BURY BL9 7BR | Active | Company formed on the 2014-08-05 | |
TOGETHER FINANCIAL SERVICES PTY LTD | Active | Company formed on the 2018-08-24 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ELIZABETH BATT |
||
PETER SIMON BALL |
||
GARY DEREK BECKETT |
||
WAYNE BOWSER |
||
MARCUS JOHN JOSEPH REYNOLDS GOLBY |
||
MARC RICHARD GOLDBERG |
||
JOHN LOWE |
||
ROBERT MICHAEL MCTIGHE |
||
HENRY NEVILLE MOSER |
||
JOSEPH MICHAEL SHAOUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ANDREW DALE |
Company Secretary | ||
STEVEN JONATHAN O'HARE |
Director | ||
GARY DEREK BECKETT |
Company Secretary | ||
STEPHEN PAUL BAKER |
Director | ||
DAVID JONATHAN BENNETT |
Director | ||
GARY ANTONY JENNISON |
Director | ||
MATTHEW JOHN RIDLEY |
Company Secretary | ||
JOHN LAURENCE WALKER |
Director | ||
MATTHEW JOHN RIDLEY |
Director | ||
SEAN PATRICK LAURITSON MAHON |
Director | ||
ANTHONY PRESLEY SHEARER |
Director | ||
DORAH LEAH MOSER |
Director | ||
BARRIE STEPHEN POLLOCK |
Director | ||
GARY DEREK BECKETT |
Company Secretary | ||
DAVID JOHN SEABRIDGE |
Director | ||
CHRISTOPHER WILLIAM HACKING |
Director | ||
JOHN EDWARD SMITH |
Director | ||
MARTIN BASIL RICHARDS |
Director | ||
MARTIN BASIL RICHARDS |
Company Secretary | ||
COLIN JOHN PUNSHON |
Director | ||
KEITH BARNACLE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOGETHER123 LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Liquidation | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2016-09-05 | CURRENT | 1991-05-22 | Active | |
SPOT FINANCE LIMITED | Director | 2016-09-05 | CURRENT | 1986-03-11 | Liquidation | |
BLEMAIN FINANCE LIMITED | Director | 2016-09-05 | CURRENT | 1974-09-24 | Active | |
TOGETHER123 LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Liquidation | |
BRACKEN MIDCO1 PLC | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
BRACKEN TOPCO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BRACKEN MIDCO2 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
PHONE-A-LOAN LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
REDHILL FAMCO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | Director | 2009-12-14 | CURRENT | 1983-07-15 | Active | |
COMMON SENSE FINANCE LIMITED | Director | 2009-02-19 | CURRENT | 2000-04-04 | Active | |
JERROLD FINCO PLC | Director | 2003-11-03 | CURRENT | 2003-10-31 | Active | |
ACHILLEAN GROUP LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
PROACTIVE BRIDGING LIMITED | Director | 2001-03-06 | CURRENT | 1996-03-19 | Active - Proposal to Strike off | |
BRIDGING FINANCE LIMITED | Director | 2001-03-06 | CURRENT | 1996-03-01 | Active | |
CLASSIC CAR FINANCE LIMITED | Director | 2001-03-06 | CURRENT | 1996-08-14 | Liquidation | |
PRONTO FINANCE LTD | Director | 2001-03-06 | CURRENT | 1983-06-21 | Liquidation | |
AUGUST BLAKE PUBLIC LIMITED COMPANY | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
LOPLARGE LTD | Director | 2001-02-14 | CURRENT | 2001-02-14 | Liquidation | |
MONARCH RECOVERIES LIMITED | Director | 2000-06-15 | CURRENT | 1985-11-15 | Active - Proposal to Strike off | |
BRIAR HILL COURT LIMITED | Director | 2000-06-15 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
PROVINCIAL & NORTHERN PROPERTIES LIMITED | Director | 2000-06-15 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
PRIVILEGED ESTATES LIMITED | Director | 2000-06-15 | CURRENT | 1995-09-27 | Active - Proposal to Strike off | |
FINANCE YOUR PROPERTY LIMITED | Director | 2000-06-15 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
PROACTIVE LENDING LIMITED | Director | 2000-06-15 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
FACTFOCUS LIMITED | Director | 2000-06-15 | CURRENT | 1978-11-28 | Active | |
SUPASHOW LIMITED | Director | 2000-06-15 | CURRENT | 1990-09-28 | Liquidation | |
HARPMANOR LIMITED | Director | 2000-06-15 | CURRENT | 1985-11-04 | Active | |
GENERAL ALLIED PROPERTIES LIMITED | Director | 2000-06-15 | CURRENT | 1995-09-08 | Active | |
HEYWOOD FINANCE LIMITED | Director | 2000-06-15 | CURRENT | 1996-02-16 | Liquidation | |
HEYWOOD LEASING LIMITED | Director | 2000-06-15 | CURRENT | 1997-11-03 | Liquidation | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2000-06-15 | CURRENT | 1991-05-22 | Active | |
SPOT FINANCE LIMITED | Director | 2000-06-15 | CURRENT | 1986-03-11 | Liquidation | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 2000-06-15 | CURRENT | 1986-09-26 | Active | |
JERROLD MORTGAGE CORPORATION LIMITED | Director | 2000-06-15 | CURRENT | 1953-06-25 | Liquidation | |
BLEMAIN FINANCE LIMITED | Director | 2000-06-15 | CURRENT | 1974-09-24 | Active | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2018-01-15 | CURRENT | 1991-05-22 | Active | |
SPOT FINANCE LIMITED | Director | 2018-01-15 | CURRENT | 1986-03-11 | Liquidation | |
BLEMAIN FINANCE LIMITED | Director | 2018-01-15 | CURRENT | 1974-09-24 | Active | |
ROSEMOUNT COTTAGE CONSULTANTS LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
HARPMANOR LIMITED | Director | 2016-03-24 | CURRENT | 1985-11-04 | Active | |
BRIDGING FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 1996-03-01 | Active | |
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | Director | 2016-03-24 | CURRENT | 2003-10-31 | Liquidation | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 1986-09-26 | Active | |
BEAL DEVELOPMENTS LIMITED | Director | 2013-04-01 | CURRENT | 1968-05-17 | Active | |
WAYNE BOWSER CONSULTANCY LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
LEEDS AND PARTNERS LIMITED | Director | 2012-03-27 | CURRENT | 2004-04-27 | Dissolved 2016-08-11 | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2016-03-22 | CURRENT | 1991-05-22 | Active | |
SPOT FINANCE LIMITED | Director | 2016-03-22 | CURRENT | 1986-03-11 | Liquidation | |
BLEMAIN FINANCE LIMITED | Director | 2016-03-22 | CURRENT | 1974-09-24 | Active | |
PARADIGMS REINVENTED LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
COMMON SENSE FINANCE LIMITED | Director | 2009-02-19 | CURRENT | 2000-04-04 | Active | |
JERROLD FINCO PLC | Director | 2003-11-03 | CURRENT | 2003-10-31 | Active | |
ACHILLEAN GROUP LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
MONARCH RECOVERIES LIMITED | Director | 2001-03-02 | CURRENT | 1985-11-15 | Active - Proposal to Strike off | |
BRIAR HILL COURT LIMITED | Director | 2001-03-02 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
PROVINCIAL & NORTHERN PROPERTIES LIMITED | Director | 2001-03-02 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
PRIVILEGED ESTATES LIMITED | Director | 2001-03-02 | CURRENT | 1995-09-27 | Active - Proposal to Strike off | |
FINANCE YOUR PROPERTY LIMITED | Director | 2001-03-02 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
PROACTIVE LENDING LIMITED | Director | 2001-03-02 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
PROACTIVE BRIDGING LIMITED | Director | 2001-03-02 | CURRENT | 1996-03-19 | Active - Proposal to Strike off | |
FACTFOCUS LIMITED | Director | 2001-03-02 | CURRENT | 1978-11-28 | Active | |
SUPASHOW LIMITED | Director | 2001-03-02 | CURRENT | 1990-09-28 | Liquidation | |
HARPMANOR LIMITED | Director | 2001-03-02 | CURRENT | 1985-11-04 | Active | |
GENERAL ALLIED PROPERTIES LIMITED | Director | 2001-03-02 | CURRENT | 1995-09-08 | Active | |
HEYWOOD FINANCE LIMITED | Director | 2001-03-02 | CURRENT | 1996-02-16 | Liquidation | |
BRIDGING FINANCE LIMITED | Director | 2001-03-02 | CURRENT | 1996-03-01 | Active | |
CLASSIC CAR FINANCE LIMITED | Director | 2001-03-02 | CURRENT | 1996-08-14 | Liquidation | |
HEYWOOD LEASING LIMITED | Director | 2001-03-02 | CURRENT | 1997-11-03 | Liquidation | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 2001-03-02 | CURRENT | 1986-09-26 | Active | |
JERROLD MORTGAGE CORPORATION LIMITED | Director | 2001-03-02 | CURRENT | 1953-06-25 | Liquidation | |
PRONTO FINANCE LTD | Director | 2001-03-02 | CURRENT | 1983-06-21 | Liquidation | |
LOPLARGE LTD | Director | 2001-02-14 | CURRENT | 2001-02-14 | Liquidation | |
COVENTRY INDEPENDENT ADVICE SERVICE LTD | Director | 2016-10-14 | CURRENT | 1992-11-02 | Active | |
FRIENDLY LOANS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TOGETHER FINANCIAL SERVICES (COMMERCIAL) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AUCTION FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 1991-05-22 | Active | |
BRIDGINGFINANCE.CO.UK LTD | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
PRONTO LOANS LIMITED | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
JERROLD HOLDINGS LTD | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
BUY TO LET FINANCE LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-18 | Active | |
SUNNYWOOD ESTATES LIMITED | Director | 2004-04-21 | CURRENT | 2004-03-10 | Active | |
JERROLD FINCO PLC | Director | 2003-11-03 | CURRENT | 2003-10-31 | Active | |
ACHILLEAN GROUP LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
COMMON SENSE LENDING LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-07 | Active | |
AUGUST BLAKE PUBLIC LIMITED COMPANY | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
LOPLARGE LTD | Director | 2001-02-14 | CURRENT | 2001-02-14 | Liquidation | |
COMMON SENSE FINANCE LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
EDGWORTH DEVELOPMENTS LIMITED | Director | 1999-06-14 | CURRENT | 1999-04-14 | Active | |
AUGUST BLAKE DEVELOPMENTS LIMITED | Director | 1998-04-07 | CURRENT | 1998-01-20 | Active | |
HEYWOOD LEASING LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Liquidation | |
JERROLD MORTGAGE CORPORATION LIMITED | Director | 1996-10-01 | CURRENT | 1953-06-25 | Liquidation | |
CLASSIC CAR FINANCE LIMITED | Director | 1996-08-14 | CURRENT | 1996-08-14 | Liquidation | |
PROACTIVE BRIDGING LIMITED | Director | 1996-03-19 | CURRENT | 1996-03-19 | Active - Proposal to Strike off | |
BRIDGING FINANCE LIMITED | Director | 1996-03-01 | CURRENT | 1996-03-01 | Active | |
PROACTIVE LENDING LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
HEYWOOD FINANCE LIMITED | Director | 1996-02-16 | CURRENT | 1996-02-16 | Liquidation | |
FINANCE YOUR PROPERTY LIMITED | Director | 1995-10-10 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
PRIVILEGED ESTATES LIMITED | Director | 1995-09-27 | CURRENT | 1995-09-27 | Active - Proposal to Strike off | |
PROVINCIAL & NORTHERN PROPERTIES LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
GENERAL ALLIED PROPERTIES LIMITED | Director | 1995-09-08 | CURRENT | 1995-09-08 | Active | |
MONARCH RECOVERIES LIMITED | Director | 1994-07-29 | CURRENT | 1985-11-15 | Active - Proposal to Strike off | |
SUPASHOW LIMITED | Director | 1994-07-29 | CURRENT | 1990-09-28 | Liquidation | |
BRIAR HILL COURT LIMITED | Director | 1993-06-11 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1983-07-15 | Active | |
HARPMANOR LIMITED | Director | 1992-01-26 | CURRENT | 1985-11-04 | Active | |
FACTFOCUS LIMITED | Director | 1991-12-31 | CURRENT | 1978-11-28 | Active | |
PRONTO FINANCE LTD | Director | 1991-10-19 | CURRENT | 1983-06-21 | Liquidation | |
CENTRESTAND LIMITED | Director | 1991-10-19 | CURRENT | 1983-11-02 | Active - Proposal to Strike off | |
SPOT FINANCE LIMITED | Director | 1991-05-19 | CURRENT | 1986-03-11 | Liquidation | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 1991-05-19 | CURRENT | 1986-09-26 | Active | |
BLEMAIN FINANCE LIMITED | Director | 1991-05-17 | CURRENT | 1974-09-24 | Active | |
TRYFAN PROPERTY INVESTMENTS LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD CHARLES ROWNTREE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARK ADAMS | ||
SECRETARY'S DETAILS CHNAGED FOR MS SARAH ELIZABETH BATT on 2024-07-30 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD MICHAEL GRIMES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER SIMON BALL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029393890020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029393890018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029393890021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029393890019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029393890022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029393890015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029393890017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029393890016 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890025 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN JOSEPH REYNOLDS GOLBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890024 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890022 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
RES01 | ADOPT ARTICLES 18/07/19 | |
RES01 | ADOPT ARTICLES 18/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AP03 | Appointment of Ms Sarah Elizabeth Batt as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Nigel Andrew Dale on 2018-05-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890021 | |
AP01 | DIRECTOR APPOINTED MR JOHN LOWE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 9778547.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC02 | Notification of Bracken Midco2 Limited as a person with significant control on 2016-11-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890018 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-02 GBP 9,778,547.598 | |
RES15 | CHANGE OF COMPANY NAME 18/07/20 | |
CERTNM | COMPANY NAME CHANGED JERROLD HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 08/12/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 05/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'HARE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 02/11/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/10/2016 | |
RES13 | COMPANY BUSINESS 05/10/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
RES01 | ADOPT ARTICLES 15/09/2006 | |
RES01 | ADOPT ARTICLES 15/09/2006 | |
AP01 | DIRECTOR APPOINTED MR PETER SIMON BALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 9778547.611 | |
AR01 | 15/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY BECKETT | |
AP03 | SECRETARY APPOINTED MR NIGEL ANDREW DALE | |
AP01 | DIRECTOR APPOINTED MR MARCUS JOHN JOSEPH REYNOLDS GOLBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT | |
AP01 | DIRECTOR APPOINTED MR WAYNE BOWSER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 9778547.611 | |
AR01 | 15/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890016 | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 9778547.611 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 09/01/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES01 | ADOPT ARTICLES 20/08/2014 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 9777547.611 | |
AR01 | 15/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GARY DEREK BECKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN JONATHAN O'HARE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029393890015 | |
AP01 | DIRECTOR APPOINTED MR GARY ANTONY JENNISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/09/2013 | |
AR01 | 15/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL SHAOUL / 12/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL SHAOUL / 12/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013 | |
RP04 | SECOND FILING WITH MUD 15/06/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/06/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL SHAOUL / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 6TH FLOOR BRACKEN HOUSE, CHARLES STREET, MANCHESTER, M1 7BD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/11/2011 | |
AR01 | 15/06/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 15/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY | |
AR01 | 15/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN MAHON | |
363s | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN PAUL BAKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
RES13 | COMPANY FINANCE DOCUMEN 09/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (SECURITY AGENT) | ||
DEBENTURE | Satisfied | HENRY NEVILLE MOSER | |
DEED OF AMENDMENT AND RESTATEMENT OF A DEBENTURE | Satisfied | MRS DL MOSER 1995 FAMILY SETTLEMENT NO 1 | |
DEED OF AMENDMENT AND RESTATEMENT OF A DEBENTURE | Satisfied | MRS DL MOSER 1995 FAMILY SETTLEMENT NO 1 | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE) | |
DEBENTURE | Satisfied | MRS DL MOSER | |
DEBENTURE | Satisfied | MRS DL MOSER 1995 SETTLEMENT NO.1 | |
SUPPLEMENTAL KEYMAN INSURANCE ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 (AS AMENDED ON 18TH DECEMBER 1998 AND 8TH NOVEMBER 2000 AND SUPPLEMENTED ON 15TH MAY 1997 AND 11TH MARCH 1998) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FORTHE SYNDICATE | |
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 (AS AMENDED ON 18TH DECEMBER 1998 AND SUPPLEMENTED ON 15TH MAY 1997 AND 11TH MARCH 1998) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND TRUSTEE FORTHE BANKS (AS DEFINED) | |
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 | Satisfied | THE BRITISH LINEN BANK LIMITED | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE BRITISH LINEN BANK LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE BRITISH LINEN BANK LIMITED,AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
TOGETHER FINANCIAL SERVICES LIMITED owns 7 domain names.
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The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOGETHER FINANCIAL SERVICES LIMITED are:
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