RESTORE FINANCE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3AH

Company number 03418186
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 7 MARKET STREET, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RESTORE FINANCE LIMITED are www.restorefinance.co.uk, and www.restore-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Restore Finance Limited is a Private Limited Company. The company registration number is 03418186. Restore Finance Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Restore Finance Limited is 7 Market Street Westhoughton Bolton Lancashire Bl5 3ah. . STOTT, Caroline Ann is a Secretary of the company. STOTT, Caroline Ann is a Director of the company. STOTT, Peter William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAY, Jonathan William has been resigned. Director STOTT, Peter William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STOTT, Caroline Ann
Appointed Date: 07 January 1998
Director
STOTT, Caroline Ann
Appointed Date: 16 May 2008
55 years old
Director
STOTT, Peter William
Appointed Date: 12 October 2014
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 1998
Appointed Date: 12 August 1997
Director
MAY, Jonathan William
Resigned: 08 March 2011
Appointed Date: 16 May 2008
54 years old
Director
STOTT, Peter William
Resigned: 16 May 2008
Appointed Date: 07 January 1998
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 1998
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Peter William Stott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Stott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESTORE FINANCE LIMITED Events

27 Sep 2016
Confirmation statement made on 4 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
13 Oct 2014
Appointment of Mr Peter William Stott as a director on 12 October 2014
...
... and 44 more events
15 Jan 1998
New director appointed
13 Jan 1998
Ad 08/01/98--------- £ si 998@1=998 £ ic 2/1000
13 Jan 1998
Accounting reference date extended from 31/08/98 to 31/12/98
12 Jan 1998
Registered office changed on 12/01/98 from: 788-790 finchley road london NW11 7UR.
12 Aug 1997
Incorporation

RESTORE FINANCE LIMITED Charges

15 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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