CHURCHILL FINANCE GROUP LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5SU

Company number 04042280
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100,000 . The most likely internet sites of CHURCHILL FINANCE GROUP LIMITED are www.churchillfinancegroup.co.uk, and www.churchill-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Churchill Finance Group Limited is a Private Limited Company. The company registration number is 04042280. Churchill Finance Group Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Churchill Finance Group Limited is Highstone House 165 High Street Barnet Hertfordshire En5 5su. . GOLBY, John Trevor is a Secretary of the company. GOLBY, John Trevor is a Director of the company. WARNER, Roger Michael is a Director of the company. Secretary MOORE, Anne Mary has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COLLINS, Nigel John has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GOLBY, John Trevor
Appointed Date: 23 June 2001
Director
GOLBY, John Trevor
Appointed Date: 27 July 2000
74 years old
Director
WARNER, Roger Michael
Appointed Date: 01 November 2000
75 years old

Resigned Directors

Secretary
MOORE, Anne Mary
Resigned: 23 June 2001
Appointed Date: 27 July 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
COLLINS, Nigel John
Resigned: 30 December 2011
Appointed Date: 04 November 2005
67 years old

CHURCHILL FINANCE GROUP LIMITED Events

05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
07 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100,000
...
... and 46 more events
28 Dec 2000
Ad 18/12/00--------- £ si 100@1=100 £ ic 1/101
14 Nov 2000
New director appointed
04 Aug 2000
Secretary resigned
04 Aug 2000
New secretary appointed
27 Jul 2000
Incorporation

CHURCHILL FINANCE GROUP LIMITED Charges

3 December 2003
Block discount master agreement
Delivered: 13 December 2003
Status: Satisfied on 3 August 2013
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
7 August 2003
Guarantee & debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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