HOME TECHNOLOGY FINANCE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3WH

Company number 03702428
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address LAKEVIEW HOUSE FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, ENGLAND, MK44 3WH
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Statement of capital on 27 September 2016 GBP 50,000 ; Solvency Statement dated 27/09/16; Statement by Directors. The most likely internet sites of HOME TECHNOLOGY FINANCE LIMITED are www.hometechnologyfinance.co.uk, and www.home-technology-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Technology Finance Limited is a Private Limited Company. The company registration number is 03702428. Home Technology Finance Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Home Technology Finance Limited is Lakeview House Fraser Road Priory Business Park Bedford England Mk44 3wh. . JOLLY, David Michael Bourdeau is a Director of the company. TUCK, Linzi is a Director of the company. WEIGHT, James Dominic is a Director of the company. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary MOHAMMED, Zahir Ishaq has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BRERETON, Anthony John Patrick has been resigned. Director BUTTERWORTH, John William Blackstock, Hon has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director COOKLIN, Laurence has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director GERRARD, Barry Alexander Ralph has been resigned. Director GOLDING, Richard James Arthur, Doctor has been resigned. Director GURNHAM, Andrew David has been resigned. Director HANDS, Guy has been resigned. Director HANSEN, Matthew has been resigned. Director HOUCHIN, Roland Kenneth has been resigned. Director HOWES, Lewis has been resigned. Director MAVITY, Harold Roger Wallis has been resigned. Director NEAL, Michael John has been resigned. Director PLATTUS, Seth has been resigned. Director PUNJA, Riaz has been resigned. Director RIBEIRO, Daryl has been resigned. Director ROSS, Stuart has been resigned. Director SHEPHERD, Jacob Rennie Turner has been resigned. Director SIMMONS, Susan has been resigned. Director SIMPSON, Mark has been resigned. Director SMELT, Richard John has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director THURSFIELD, David has been resigned. Director WOOD, Robert Matthew has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Director
JOLLY, David Michael Bourdeau
Appointed Date: 20 March 2015
37 years old
Director
TUCK, Linzi
Appointed Date: 19 May 2011
60 years old
Director
WEIGHT, James Dominic
Appointed Date: 15 January 2005
60 years old

Resigned Directors

Secretary
GERRARD, Barry Alexander Ralph
Resigned: 11 December 2006
Appointed Date: 20 November 2000
Secretary
MOHAMMED, Zahir Ishaq
Resigned: 18 April 2016
Appointed Date: 11 December 2006
Secretary
TJG SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 21 January 1999
Director
BRERETON, Anthony John Patrick
Resigned: 15 January 2005
Appointed Date: 25 September 2003
77 years old
Director
BUTTERWORTH, John William Blackstock, Hon
Resigned: 10 December 1999
Appointed Date: 26 January 1999
73 years old
Director
CHISMAN, Ronald Neil
Resigned: 22 June 2000
Appointed Date: 10 December 1999
78 years old
Director
COOKLIN, Laurence
Resigned: 22 June 2000
Appointed Date: 10 December 1999
81 years old
Director
DUNCAN, Fraser Scott
Resigned: 22 June 2000
Appointed Date: 10 December 1999
65 years old
Director
GERRARD, Barry Alexander Ralph
Resigned: 24 June 2003
Appointed Date: 13 June 2003
68 years old
Director
GOLDING, Richard James Arthur, Doctor
Resigned: 11 June 1999
Appointed Date: 26 January 1999
73 years old
Director
GURNHAM, Andrew David
Resigned: 21 May 2001
Appointed Date: 02 May 2001
67 years old
Director
HANDS, Guy
Resigned: 22 June 2000
Appointed Date: 10 December 1999
66 years old
Director
HANSEN, Matthew
Resigned: 19 November 2008
Appointed Date: 03 December 2007
50 years old
Director
HOUCHIN, Roland Kenneth
Resigned: 20 March 2015
Appointed Date: 05 May 2011
48 years old
Director
HOWES, Lewis
Resigned: 22 June 2000
Appointed Date: 18 June 1999
71 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 25 September 2003
Appointed Date: 22 June 2000
82 years old
Director
NEAL, Michael John
Resigned: 26 February 2004
Appointed Date: 22 June 2000
76 years old
Director
PLATTUS, Seth
Resigned: 07 August 2009
Appointed Date: 19 November 2008
64 years old
Director
PUNJA, Riaz
Resigned: 10 December 1999
Appointed Date: 26 January 1999
74 years old
Director
RIBEIRO, Daryl
Resigned: 20 September 2010
Appointed Date: 07 August 2009
55 years old
Director
ROSS, Stuart
Resigned: 15 January 2005
Appointed Date: 25 September 2003
69 years old
Director
SHEPHERD, Jacob Rennie Turner
Resigned: 30 October 2015
Appointed Date: 05 May 2011
40 years old
Director
SIMMONS, Susan
Resigned: 19 September 2016
Appointed Date: 24 November 2011
69 years old
Director
SIMPSON, Mark
Resigned: 22 June 2000
Appointed Date: 03 March 2000
67 years old
Director
SMELT, Richard John
Resigned: 22 June 2000
Appointed Date: 03 March 2000
68 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 22 June 2000
Appointed Date: 10 December 1999
62 years old
Director
THURSFIELD, David
Resigned: 03 December 2007
Appointed Date: 15 January 2005
80 years old
Director
WOOD, Robert Matthew
Resigned: 05 May 2011
Appointed Date: 20 September 2010
45 years old
Director
HUNTSMOOR LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

HOME TECHNOLOGY FINANCE LIMITED Events

27 Sep 2016
Statement of capital on 27 September 2016
  • GBP 50,000
27 Sep 2016
Solvency Statement dated 27/09/16
27 Sep 2016
Statement by Directors
27 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2016
Termination of appointment of Susan Simmons as a director on 19 September 2016
...
... and 159 more events
04 Feb 1999
New director appointed
04 Feb 1999
Director resigned
04 Feb 1999
Director resigned
04 Feb 1999
Accounting reference date extended from 31/01/00 to 31/03/00
21 Jan 1999
Incorporation

HOME TECHNOLOGY FINANCE LIMITED Charges

12 April 2007
Htfl fourth further deed of charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (Originator Trustee)
Description: All right in all present and future hire agreements and the…
26 March 2007
Supplemental deed of charge in respect of the htfl second further deed of charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: All of its right title interest and benefit present and…
26 March 2007
Supplemental deed of charge in respect of the htfl third further deed of charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: All of its right title interest and benefit present and…
9 March 2007
Supplemental deed of charge in respect of the htfl further deed of charge
Delivered: 28 March 2007
Status: Satisfied on 15 October 2015
Persons entitled: Jp Morgan Chase Bank, N.A. (The Originator Trustee)
Description: All of its right, title, interest and benefit in, under and…
9 March 2007
Supplemental deed of charge in respect of the htfl deed of charge
Delivered: 28 March 2007
Status: Satisfied on 15 October 2015
Persons entitled: Jp Morgan Chase Bank, N.A. (The Originator Trustee)
Description: All of its right, title, interest and benefit in, under and…
12 August 2005
Supplemental deed of charge in respect of the htfl further deed of charge
Delivered: 31 August 2005
Status: Satisfied on 15 October 2015
Persons entitled: Jp Morgan Chase Bank, N.A., London Branch (The Originator Trustee)
Description: All of its right, title, interest and benefit in, under and…
12 August 2005
Supplemental deed of charge in respect of the htfl deed of charge
Delivered: 31 August 2005
Status: Satisfied on 15 October 2015
Persons entitled: Jp Morgan Chase Bank, N.A., London Branch (The Originator Trustee)
Description: All of its right, title, interest and benefit in, under and…
12 August 2005
Htfl third further deed of charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A., London Branch (The Originator Trustee)
Description: All of its right, title, interest and benefit in, under and…
12 August 2005
Supplemental deed of charge in respect of the htfl second further deed of charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A., London Branch (The Originator Trustee)
Description: All of its right, title, interest and benefit in, under and…
19 January 2005
Supplemental deed of charge in respect of the htfl further deed of charge
Delivered: 26 January 2005
Status: Satisfied on 15 October 2015
Persons entitled: Jp Morgan Chase Bank N.A. (The Originator Trustee)
Description: Fixed charge s over all hire agreements warranty agreements…
19 January 2005
Supplemental deed of charge in respect of the htfl deed of charge
Delivered: 26 January 2005
Status: Satisfied on 15 October 2015
Persons entitled: Jp Morgan Chase Bank N.A. (The Originator Trustee)
Description: Fixed charges over all hire agreements warranty agreements…
19 January 2005
Htfl second further deed of charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (The Originator Trustee)
Description: All of its right, title, interest and benefit in under and…
3 November 2003
Deed of charge (the htfl further deed of charge)
Delivered: 19 November 2003
Status: Satisfied on 15 October 2015
Persons entitled: Jpmorgan Chase Bank (The Originator Trustee, Issuer Trustee and Remaining Facilities Trustee)
Description: All of its right title interest and benefit in under and to…
3 November 2003
Supplemental deed of charge (the supplemental htfl deed of charge)
Delivered: 19 November 2003
Status: Satisfied on 15 October 2015
Persons entitled: Jpmorgan Chase Bank (The Originator Trustee, Issuer Trustee and Remaining Facilities Trustee)
Description: All of its right title interest and benefit in and to all…
25 September 2003
Supplemental deed of charge
Delivered: 10 October 2003
Status: Satisfied on 15 October 2015
Persons entitled: Jp Morgan Chase Bank
Description: All right, title, interest and benefit, present and future…
26 June 2003
Supplemental deed of charge in respect of a deed of charge dated 20 june 2002
Delivered: 11 July 2003
Status: Satisfied on 15 October 2015
Persons entitled: Jp Morgan Chase Bank
Description: All right, title, interest and benefit in and to all…
26 June 2003
Supplemental debenture
Delivered: 11 July 2003
Status: Satisfied on 20 July 2005
Persons entitled: Jpmorgan Chase Bank (The Security Agent)
Description: Agreements the hedging agreements and the intra group loan…
20 June 2002
Deed of charge (the htfl deed of charge)
Delivered: 5 July 2002
Status: Satisfied on 15 October 2015
Persons entitled: Jpmorgan Chase Bank,London Branch
Description: First fixed security over all right,title,benefit and…
28 June 2000
Debenture
Delivered: 11 July 2000
Status: Satisfied on 20 July 2005
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Please refer to form 395 for full details of charged…
15 June 1999
A deed of charge
Delivered: 23 June 1999
Status: Satisfied on 5 July 2000
Persons entitled: Bankers Trustee Company Limited(As Security Trustee for the Benefit of the Security Trustee, Any Receiver, Thorn UK Limited and Premium Service Company Limited (or Any Other Party Providing Services to the Company Under The Servicing Agreement) and Any Party Entering into a Supplemental Deed of Charge)
Description: All its right title interest and benefit present and future…
15 June 1999
A supplemental deed of charge (the "second supplemental deed of charge")
Delivered: 23 June 1999
Status: Satisfied on 5 July 2000
Persons entitled: Bankers Trustee Company Limited(As Security Trustee for the Benefit of the Security Trustee, Any Receiver, Future Rentals Limited, Nomura International PLC and Thorn UK Limited)
Description: By way of first fixed charge all of its right title…
15 June 1999
A supplemental deed of charge (the "first supplemental deed of charge")
Delivered: 23 June 1999
Status: Satisfied on 5 July 2000
Persons entitled: Bankers Trustee Company Limitedas Security Trustee for the Benefit of the Security Trustee, Any Receiver, Great Lakes Receivables Financing (No.1) Limited and Thorn UK Limited
Description: By way of first fixed charge all of its right title…

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