Company number 05213657
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PLATINUM FUNDING CORPORATION LIMITED are www.platinumfundingcorporation.co.uk, and www.platinum-funding-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Funding Corporation Limited is a Private Limited Company.
The company registration number is 05213657. Platinum Funding Corporation Limited has been working since 24 August 2004.
The present status of the company is Active. The registered address of Platinum Funding Corporation Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . WALKER, Ian is a Secretary of the company. PURBRICK, Neil is a Director of the company. WALKER, Ian Paul is a Director of the company. Secretary THURGOOD, Bradley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PIERSON, Tony Robert has been resigned. Director PURBRICK, Lisa has been resigned. Director PURBRICK, Neil has been resigned. Director THURGOOD, Bradley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
PURBRICK, Lisa
Resigned: 31 March 2008
Appointed Date: 11 April 2005
54 years old
Director
PURBRICK, Neil
Resigned: 31 March 2008
Appointed Date: 24 August 2004
51 years old
Director
THURGOOD, Bradley
Resigned: 01 April 2005
Appointed Date: 24 August 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Persons With Significant Control
Mr Neil Purbrick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Paul Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLATINUM FUNDING CORPORATION LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Director's details changed for Mr Ian Walker on 11 December 2015
11 Dec 2015
Secretary's details changed for Mr Ian Walker on 11 December 2015
...
... and 44 more events
15 Sep 2004
New secretary appointed;new director appointed
08 Sep 2004
New director appointed
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
24 Aug 2004
Incorporation
16 August 2012
Legal charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 26 hemmells basildon essex and refuse area…
13 July 2012
Guarantee and debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2011
Legal charge
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Ian Paul Walker
Description: 26 hemmells laindon essex.