Company Information for TOGETHER FINANCIAL SERVICES (RETAIL) LTD
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
04949929
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in SK8 | ||
Previous Names | ||
|
Company Number | 04949929 | |
---|---|---|
Company ID Number | 04949929 | |
Date formed | 2003-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:58:01 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ELIZABETH BATT |
||
GARY DEREK BECKETT |
||
WAYNE BOWSER |
||
MARC RICHARD GOLDBERG |
||
ROBERT MICHAEL MCTIGHE |
||
HENRY NEVILLE MOSER |
||
HELGA CLARE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ANDREW DALE |
Company Secretary | ||
GARY DEREK BECKETT |
Company Secretary | ||
STEPHEN PAUL BAKER |
Director | ||
GARY ANTONY JENNISON |
Director | ||
MATTHEW JOHN RIDLEY |
Company Secretary | ||
ADRIAN JOSEPH GRANT |
Director | ||
RITCHIE WATSON |
Director | ||
STUART BEAN |
Director | ||
ANDREW GEOFFREY LAWTON |
Director | ||
MATTHEW JOHN RIDLEY |
Director | ||
GARY DEREK BECKETT |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES 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 | |
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 | |
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 | |
TOGETHER FINANCIAL SERVICES LIMITED | Director | 2000-06-15 | CURRENT | 1994-06-15 | Active | |
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 COMMERCIAL FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 1986-09-26 | Active | |
TOGETHER FINANCIAL SERVICES LIMITED | Director | 2016-02-22 | CURRENT | 1994-06-15 | 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 | |
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 | |
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 | |
TOGETHER FINANCIAL SERVICES LIMITED | Director | 2001-03-02 | CURRENT | 1994-06-15 | Active | |
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 | |
BRIDGING FINANCE LIMITED | Director | 2016-04-27 | CURRENT | 1996-03-01 | Active | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 2016-04-27 | CURRENT | 1986-09-26 | Active | |
BLEMAIN FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 1974-09-24 | Active | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2012-10-03 | CURRENT | 1991-05-22 | 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 | |
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 | |
TOGETHER FINANCIAL SERVICES LIMITED | Director | 1994-06-27 | CURRENT | 1994-06-15 | Active | |
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 | |
HARPMANOR LIMITED | Director | 2016-03-24 | CURRENT | 1985-11-04 | Active | |
BRIDGING FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 1996-03-01 | Active | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 1986-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/10/24 FROM Lake View Lakeside Cheadle Cheshire SK8 3GW | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290014 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed auction finance LIMITED\certificate issued on 09/09/24 | ||
SECRETARY'S DETAILS CHNAGED FOR MS SARAH ELIZABETH BATT on 2024-07-30 | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD MICHAEL GRIMES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290008 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 01/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290014 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BOWSER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290011 | |
AP01 | DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELGA CLARE TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Helga Clare Wright on 2018-09-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC05 | Change of details for Jerrold Holdings Limited as a person with significant control on 2017-01-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290008 | |
AP03 | Appointment of Ms Sarah Elizabeth Batt as company secretary on 2017-04-12 | |
TM02 | Termination of appointment of Nigel Andrew Dale on 2017-04-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL MCTIGHE | |
TM02 | Termination of appointment of Gary Derek Beckett on 2016-04-27 | |
AP03 | Appointment of Mr Nigel Andrew Dale as company secretary on 2016-04-27 | |
AP01 | DIRECTOR APPOINTED MRS HELGA CLARE WRIGHT | |
AP01 | DIRECTOR APPOINTED MR WAYNE BOWSER | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290004 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | SECRETARY APPOINTED MR GARY DEREK BECKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049499290003 | |
AP01 | DIRECTOR APPOINTED MR GARY ANTONY JENNISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITCHIE WATSON | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 7TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BEAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY LAWTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH GRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN PAUL BAKER | |
288a | DIRECTOR APPOINTED MR ANDREW GEOFFREY LAWTON | |
288a | DIRECTOR APPOINTED MR STUART BEAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
RES13 | GRANT AGREEMENT 09/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT 15/09/06 | |
RES13 | FACILITY AGREEMENT 28/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | BANKING FACILITY 28/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
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) | ||
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
SUPPLEMENTAL DEED SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6 DECEMBER 1996 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOGETHER FINANCIAL SERVICES (RETAIL) LTD
Type of Charge Owed | Quantity |
---|---|
149 | |
LEGAL CHARGE | 94 |
DEBENTURE | 47 |
LEGAL CHARGE (CORPORATE INCLUDING FLOATING CHARGE) | 6 |
LOAN AGREEMENT & LEGAL CHARGE | 1 |
LEGAL CHARGE AND A FLOATING CHARGE | 1 |
We have found 298 mortgage charges which are owed to TOGETHER FINANCIAL SERVICES (RETAIL) LTD
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as TOGETHER FINANCIAL SERVICES (RETAIL) LTD are:
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