Company Information for GIANT FINANCE + LIMITED
FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
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Company Registration Number
05304654
Private Limited Company
Active |
Company Name | ||||
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GIANT FINANCE + LIMITED | ||||
Legal Registered Office | ||||
FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH Other companies in GL50 | ||||
Previous Names | ||||
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Company Number | 05304654 | |
---|---|---|
Company ID Number | 05304654 | |
Date formed | 2004-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB125466515 |
Last Datalog update: | 2024-11-05 14:05:41 |
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Officer | Role | Date Appointed |
---|---|---|
NINA ELIZABETH WINGATE |
||
RICHARD ANTHONY FOSTER |
||
MICHAEL HENRY |
||
MARK MCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MICHAEL HARTLEY |
Director | ||
STEVEN PAUL WORTLEY |
Director | ||
OUTSAUCE ACCOUNTING LIMITED |
Company Secretary | ||
HUGH MATTHEW FELL |
Director | ||
MILES SPENCER LLOYD |
Director | ||
ORIEL ACCOUNTING LIMITED |
Company Secretary | ||
BRIAN PATRICK PURSEY |
Director | ||
SU COPLEY |
Director | ||
ORIEL SUPPORT LIMITED |
Company Secretary | ||
ADRIAN JAMES STALLEY |
Director | ||
PATRICIA MARJORIE DELAVAL MITCHELL |
Company Secretary | ||
PHILIP COPLEY |
Company Secretary | ||
ADAM JAMES JONES |
Company Secretary | ||
BENJAMIN LEIGHTON |
Company Secretary | ||
DAVID VIZARD |
Company Secretary | ||
PATRICIA MARJORIE DELAVAL MITCHELL |
Company Secretary | ||
BRIAN PATRICK PURSEY |
Director | ||
BRIAN PATRICK PURSEY |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIANT FINANCE HOLDINGS LIMITED | Director | 2018-07-02 | CURRENT | 2011-11-14 | Active | |
GIANT EMPLOYMENT LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
GIANT SCREENING LIMITED | Director | 2017-11-10 | CURRENT | 2017-03-07 | Active | |
GIANT SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
GIANT CONSULTANCY LIMITED | Director | 2017-11-10 | CURRENT | 2006-06-16 | Active - Proposal to Strike off | |
GIANT MANAGEMENT LIMITED | Director | 2017-11-10 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
GIANT STRONGBOX LIMITED | Director | 2017-11-10 | CURRENT | 2008-07-02 | Active | |
GIANT TRANSACTIONS LIMITED | Director | 2017-11-10 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
GIANT BUSINESS CONNECT LIMITED | Director | 2017-11-10 | CURRENT | 2016-08-27 | Active | |
GIANT FINANCE PLC | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
GIANT PRECISION RESOURCING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
GIANT PRECISION SERVICES LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
GIANT GROUP PLC | Director | 2016-01-05 | CURRENT | 1995-08-22 | Active | |
GIANT ACCOUNTS LIMITED | Director | 2016-01-05 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
GIANT PRECISION MANAGEMENT LIMITED | Director | 2016-01-05 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
GIANT PROFESSIONAL LIMITED | Director | 2016-01-05 | CURRENT | 2011-12-06 | Active | |
GIANT FINANCE HOLDINGS LIMITED | Director | 2018-07-02 | CURRENT | 2011-11-14 | Active | |
GIANT EMPLOYMENT LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ALPHA GENESIS FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
GIANT PROFESSIONAL LIMITED | Director | 2017-03-13 | CURRENT | 2011-12-06 | Active | |
GIANT SCREENING LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
GIANT FINANCE PLC | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
GIANT PRECISION RESOURCING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
MCA SECURITAS LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
GIANT BUSINESS CONNECT LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
GIANT PRECISION SERVICES LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
GIANT STRONGBOX LIMITED | Director | 2016-03-29 | CURRENT | 2008-07-02 | Active | |
GIANT PRECISION MANAGEMENT LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
WALLGO LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-07-07 | |
MCA INVESTMENTS LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
MCA ENTERTAINMENT LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
GIANT TRANSACTIONS LIMITED | Director | 2009-07-15 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
GIANT ENTERPRISES LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-10-14 | |
GIANT ACCOUNTS LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
GIANT GROUP PLC | Director | 2002-08-23 | CURRENT | 1995-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24 | ||
DIRECTOR APPOINTED EMMA REED | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Change of details for Giant Finance Holdings Limited as a person with significant control on 2022-12-29 | ||
PSC05 | Change of details for Giant Finance Holdings Limited as a person with significant control on 2022-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALLORY WESTFIELD | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM St Georges House 13-14 Ambrose Street Cheltenham Gloucestershire GL50 3LG England | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
PSC05 | Change of details for Outsauce Holdings Limited as a person with significant control on 2019-07-02 | |
CH01 | Director's details changed for Mrs Alison Jane Small on 2019-07-04 | |
RES15 | CHANGE OF COMPANY NAME 23/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE SMALL | |
AA01 | Current accounting period extended from 31/03/19 TO 31/05/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
PSC02 | Notification of Outsauce Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-14 | |
AP03 | Appointment of Mr Mallory Westfield as company secretary on 2018-11-09 | |
TM02 | Termination of appointment of Nina Elizabeth Wingate on 2018-11-08 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY | |
AP01 | DIRECTOR APPOINTED MR MARK MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL HARTLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053046540009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053046540010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL WORTLEY | |
AP03 | Appointment of Miss Nina Elizabeth Wingate as company secretary on 2017-01-30 | |
TM02 | Termination of appointment of Outsauce Accounting Limited on 2017-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
RP04AR01 | Second filing of the annual return made up to 2015-12-03 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY FOSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM FOURTH FLOOR CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3JR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM, FOURTH FLOOR CHELTENHAM HOUSE, CLARENCE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3JR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 03/12/15 FULL LIST | |
AR01 | 03/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FELL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 03/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL HARTLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053046540009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053046540010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 03/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
AR01 | 03/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 05/12/2012 | |
CERTNM | COMPANY NAME CHANGED ORIEL SUPPORT LIMITED CERTIFICATE ISSUED ON 05/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP04 | CORPORATE SECRETARY APPOINTED OUTSAUCE ACCOUNTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ORIEL ACCOUNTING LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL WORTLEY | |
AP01 | DIRECTOR APPOINTED MILES SPENCER LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PURSEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 03/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 03/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUGH MATTHEW FELL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COPLEY | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK PURSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COPLEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIEL ACCOUNTING LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM FOURTH FLOOR, CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GL503JR | |
288a | DIRECTOR APPOINTED MR BRIAN PATRICK PURSEY | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, FOURTH FLOOR, CHELTENHAM HOUSE, CLARENCE STREET, CHELTENHAM, GL503JR | |
288b | APPOINTMENT TERMINATED SECRETARY ORIEL SUPPORT LIMITED | |
288a | SECRETARY APPOINTED ORIEL ACCOUNTING LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN STALLEY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ORIEL SUPPORT LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA MITCHELL | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ENERGIZE CAPITAL LIMITED | ||
Outstanding | ENERGIZE CAPITAL LIMITED | ||
DEBENTURE | Satisfied | ORIEL RECEIVABLES LIMITED | |
DEBENTURE | Outstanding | ENERGIZE CAPITAL LIMITED (THE SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC |
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 126 |
13 |
We have found 139 mortgage charges which are owed to GIANT FINANCE + LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brentwood Borough Council | |
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Worcestershire County Council | |
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Services Other Fees |
Worcestershire County Council | |
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Services Other Fees |
Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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Tandridge District Council | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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Birmingham City Council | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |