LONDESBOROUGH FINANCE LIMITED
CLEAR VOICE AND DATA LIMITED WILTSHIRE CELLULAR TELECOM LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2NT

Company number 03718717
Status Liquidation
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 29 GAY STREET, BATH, BA1 2NT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Order of court to wind up; Director's details changed for Guy Richard Jackson on 9 April 2012; Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 100 . The most likely internet sites of LONDESBOROUGH FINANCE LIMITED are www.londesboroughfinance.co.uk, and www.londesborough-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Londesborough Finance Limited is a Private Limited Company. The company registration number is 03718717. Londesborough Finance Limited has been working since 24 February 1999. The present status of the company is Liquidation. The registered address of Londesborough Finance Limited is 29 Gay Street Bath Ba1 2nt. . JACKSON, Guy Richard is a Director of the company. Secretary CADBY, Rachel Andrea has been resigned. Secretary JACKSON, Guy Richard has been resigned. Secretary WALKER, Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COETZER, Jacob Jeremiah has been resigned. Director JACKSON, Katherine Maria has been resigned. Director LODS, Jean Stephan Marie has been resigned. Director SARSFIELD, Philip Patrick has been resigned. Director SHARP, Gavin has been resigned. Director SHARP, Susan Jane has been resigned. Director WALKER, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
JACKSON, Guy Richard
Appointed Date: 24 February 1999
61 years old

Resigned Directors

Secretary
CADBY, Rachel Andrea
Resigned: 31 December 1999
Appointed Date: 24 February 1999
Secretary
JACKSON, Guy Richard
Resigned: 25 July 2006
Appointed Date: 01 March 2002
Secretary
WALKER, Peter
Resigned: 01 February 2012
Appointed Date: 25 July 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Director
COETZER, Jacob Jeremiah
Resigned: 07 July 2009
Appointed Date: 15 May 2009
60 years old
Director
JACKSON, Katherine Maria
Resigned: 24 July 2006
Appointed Date: 11 July 2003
61 years old
Director
LODS, Jean Stephan Marie
Resigned: 02 March 2011
Appointed Date: 01 July 2007
71 years old
Director
SARSFIELD, Philip Patrick
Resigned: 01 June 2004
Appointed Date: 14 August 2003
62 years old
Director
SHARP, Gavin
Resigned: 01 February 2012
Appointed Date: 02 November 2002
60 years old
Director
SHARP, Susan Jane
Resigned: 31 January 2006
Appointed Date: 11 July 2003
63 years old
Director
WALKER, Peter
Resigned: 01 January 2008
Appointed Date: 20 April 2007
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

LONDESBOROUGH FINANCE LIMITED Events

16 Sep 2013
Order of court to wind up
09 Apr 2013
Director's details changed for Guy Richard Jackson on 9 April 2012
21 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
02 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
02 Mar 2012
Termination of appointment of Gavin Sharp as a director
...
... and 58 more events
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
24 Feb 1999
Incorporation

LONDESBOROUGH FINANCE LIMITED Charges

12 July 2007
Deed of assignment
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Stewardship Credit Arbitrage Fund LTD
Description: Assigned rights being all right title and benefit under the…
17 November 2006
Rent deposit deed
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Christopher David Nunes Da Costa and Claire Elizabeth Louise Nunes Da Costa
Description: L/H interest.
9 November 2006
Debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2006
An assignment of revenue accounts
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: Natexis Banques Populaires,London Branch (The Issuing Bank)
Description: All of its rights,title and interest in and to the…
30 January 2006
A security assignment
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: Natexis Banques Popularies,London Branch (The Issuing Bank)
Description: The assigned rights. See the mortgage charge document for…
27 July 2004
Debenture
Delivered: 7 August 2004
Status: Satisfied on 16 November 2005
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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