DUNRAVEN FINANCE LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3RY

Company number 01252688
Status Active
Incorporation Date 1 April 1976
Company Type Private Limited Company
Address KINGSWAY BUILDINGS, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Paul Hugh Thompson as a director on 18 November 2016. The most likely internet sites of DUNRAVEN FINANCE LIMITED are www.dunravenfinance.co.uk, and www.dunraven-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunraven Finance Limited is a Private Limited Company. The company registration number is 01252688. Dunraven Finance Limited has been working since 01 April 1976. The present status of the company is Active. The registered address of Dunraven Finance Limited is Kingsway Buildings Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3ry. . JONES, Philip is a Secretary of the company. RUSSELL, Andrew Nicholas is a Director of the company. THOMPSON, Paul Hugh is a Director of the company. Secretary CLARKE, Graham has been resigned. Secretary DODD, Gruffydd has been resigned. Secretary HENDERSON, Michael Rylan has been resigned. Secretary JONES, Bernard William Richard has been resigned. Secretary JONES, William Brian has been resigned. Secretary THOMPSON, Paul Adrian has been resigned. Director CLARKE, Garry George has been resigned. Director CLARKE, Graham has been resigned. Director COLEMAN, Ann has been resigned. Director COLEMAN, Gerald Haydn has been resigned. Director DODD, Gruffydd has been resigned. Director EDWARDS, Randall James has been resigned. Director HENDERSON, Michael Rylan has been resigned. Director HENDERSON, Michael Rylan has been resigned. Director JONES, Bernard William Richard has been resigned. Director JONES, Bernard William Richard has been resigned. Director JONES, Desna Claire has been resigned. Director LANYON, Mark Evan has been resigned. Director LYONS, Alastair David has been resigned. Director PALMER, Michael Ashley has been resigned. Director THOMPSON, Paul Adrian has been resigned. Director WILMOT, Gillian Caroline has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
JONES, Philip
Appointed Date: 30 March 2007
Director
RUSSELL, Andrew Nicholas
Appointed Date: 20 July 2016
58 years old
Director
THOMPSON, Paul Hugh
Appointed Date: 18 November 2016
72 years old

Resigned Directors

Secretary
CLARKE, Graham
Resigned: 30 March 2007
Appointed Date: 09 March 2007
Secretary
DODD, Gruffydd
Resigned: 19 July 1999
Appointed Date: 01 December 1997
Secretary
HENDERSON, Michael Rylan
Resigned: 17 January 1995
Secretary
JONES, Bernard William Richard
Resigned: 25 February 1993
Secretary
JONES, William Brian
Resigned: 12 January 2004
Appointed Date: 19 July 1999
Secretary
THOMPSON, Paul Adrian
Resigned: 01 December 1997
Appointed Date: 17 January 1995
Director
CLARKE, Garry George
Resigned: 01 April 2009
Appointed Date: 11 June 2008
65 years old
Director
CLARKE, Graham
Resigned: 16 August 2016
Appointed Date: 03 January 2006
56 years old
Director
COLEMAN, Ann
Resigned: 23 December 2003
85 years old
Director
COLEMAN, Gerald Haydn
Resigned: 23 July 1998
88 years old
Director
DODD, Gruffydd
Resigned: 23 December 2003
Appointed Date: 23 July 1998
60 years old
Director
EDWARDS, Randall James
Resigned: 31 March 2006
Appointed Date: 01 July 2003
63 years old
Director
HENDERSON, Michael Rylan
Resigned: 10 August 2005
Appointed Date: 20 July 1999
65 years old
Director
HENDERSON, Michael Rylan
Resigned: 23 July 1998
Appointed Date: 01 December 1997
65 years old
Director
JONES, Bernard William Richard
Resigned: 30 July 2004
Appointed Date: 11 February 2004
83 years old
Director
JONES, Bernard William Richard
Resigned: 23 July 1998
83 years old
Director
JONES, Desna Claire
Resigned: 31 August 2003
81 years old
Director
LANYON, Mark Evan
Resigned: 16 December 2005
Appointed Date: 01 December 1997
63 years old
Director
LYONS, Alastair David
Resigned: 23 January 2008
Appointed Date: 14 December 2007
72 years old
Director
PALMER, Michael Ashley
Resigned: 31 August 2015
Appointed Date: 26 October 2012
58 years old
Director
THOMPSON, Paul Adrian
Resigned: 18 October 2002
Appointed Date: 17 January 1995
65 years old
Director
WILMOT, Gillian Caroline
Resigned: 11 December 2007
Appointed Date: 03 January 2006
65 years old

Persons With Significant Control

Buy As You View Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNRAVEN FINANCE LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr Paul Hugh Thompson as a director on 18 November 2016
16 Sep 2016
Satisfaction of charge 50 in full
17 Aug 2016
Termination of appointment of Graham Clarke as a director on 16 August 2016
...
... and 223 more events
11 Jun 1987
Return made up to 30/04/87; full list of members
21 May 1987
Accounts for a small company made up to 30 November 1986
02 Jan 1987
Accounts for a small company made up to 30 November 1985
30 May 1986
Return made up to 31/03/86; full list of members
01 Apr 1976
Incorporation

DUNRAVEN FINANCE LIMITED Charges

15 August 2014
Charge code 0125 2688 0051
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Registered trade mark numbers 2131992, 2132729, 2219956…
26 October 2012
Debenture
Delivered: 1 November 2012
Status: Satisfied on 16 September 2016
Persons entitled: Rutland Partners LLP in Its Capacity as Security Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 7 February 2008
Persons entitled: The Noteholders
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 16TH november 2001
Delivered: 9 July 2004
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights and interest of the company in the accepted…
17 June 2004
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 16TH november 2001
Delivered: 18 June 2004
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed in respect of the accepted agreements…
17 May 2004
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 16 november 2001
Delivered: 19 May 2004
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights and interest in the accepted agreements, all…
7 April 2004
Shedule of accepted agreements deposited and charged pursuant to a fixed charge dated 16 november 2001
Delivered: 15 April 2004
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge in respect of the accepted…
26 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Floating charge over the whole of the property (including…
10 March 2004
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 16TH november 2001
Delivered: 13 March 2004
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge in respect of the accepted…
4 December 2003
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 16 november 2001
Delivered: 9 December 2003
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights & interest, all monies now or hereafter payable…
27 May 2003
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 16TH november 2001 and
Delivered: 16 June 2003
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge in respect of the accepted…
27 May 2003
Schedule of accepted agreements depposited and charged pursuant to the fixed charge dated 16TH november 2001
Delivered: 10 June 2003
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all rights and interests of the…
1 March 2002
Schedule of accepted agreements deposited pursuant to the master fixed harge dated 8 september 1997
Delivered: 2 March 2002
Status: Satisfied on 16 October 2006
Persons entitled: Bank of Wales PLC
Description: Any credit/rental agreements.
16 January 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD may 2001
Delivered: 24 January 2002
Status: Satisfied on 29 July 2004
Persons entitled: First National Bank PLC
Description: All the rights and interest fully described in the block…
16 November 2001
Legal charge
Delivered: 30 November 2001
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all rights and interests of the…
12 November 2001
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8TH september 1997
Delivered: 14 November 2001
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: Any credit / rental agreements. See the mortgage charge…
16 July 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD may 2001
Delivered: 21 July 2001
Status: Satisfied on 10 August 2004
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
27 June 2001
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8 september 1997
Delivered: 10 July 2001
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: Any credit/rental agreements.
23 May 2001
Charge
Delivered: 25 May 2001
Status: Satisfied on 29 July 2004
Persons entitled: First National Bank PLC
Description: By way of a fixed and floating charge, all the rights title…
2 April 2001
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8 september 1997
Delivered: 5 April 2001
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: Any credit/rental agreements.
7 February 2001
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8 september 1997
Delivered: 8 February 2001
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: Any credit/rental agreements.
14 December 2000
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8 september 1997
Delivered: 21 December 2000
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales
Description: Any credit/rental agreements.
22 September 2000
Debenture
Delivered: 5 October 2000
Status: Satisfied on 28 September 2004
Persons entitled: Girobank PLC
Description: Floating charge -. undertaking and all property and assets…
14 September 2000
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8TH september 1997
Delivered: 16 September 2000
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: First fixed charge over all rights and interests in the…
21 July 2000
Schedule of accepted agreements deposited pursuant to a master fixed charge dated 8 september 1997
Delivered: 27 July 2000
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales
Description: Any credit/rental agreements.
19 April 2000
Mortgage debenture
Delivered: 5 May 2000
Status: Satisfied on 28 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 March 2000
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8TH september 1997 and
Delivered: 7 March 2000
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: Any credit/rental agreements being any conditional sale…
23 December 1999
Charge
Delivered: 10 January 2000
Status: Satisfied on 28 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
29 November 1999
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 08/09/97
Delivered: 1 December 1999
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales
Description: Any credit /rental agreements. See the mortgage charge…
5 July 1999
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8TH september 1997
Delivered: 7 July 1999
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales
Description: Any credit rental agreements please refer to form 395 for…
12 March 1999
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8 september 1997
Delivered: 18 March 1999
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: Any credit/rental agreements being any conditional sale…
15 January 1999
Guarantee & debenture
Delivered: 5 February 1999
Status: Satisfied on 29 July 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 January 1999
Guarantee and debenture
Delivered: 3 February 1999
Status: Satisfied on 28 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1998
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8TH september 1997
Delivered: 7 October 1998
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales
Description: "Accepted agreements": conditional sale agreements credi…
7 September 1998
Schedule of accepted agreements, deposited pursuant to the master fixed charge dated 8TH september 1997, issued by the company
Delivered: 8 September 1998
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: The expression "accepted agreements" is defined in the…
1 July 1998
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8 september 1997
Delivered: 2 July 1998
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales
Description: Accepted agreements is defined in the fixed charge to mean…
19 June 1998
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8 september 1997
Delivered: 20 June 1998
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales
Description: "Accepted agreements": conditional sale agreements credit…
25 March 1998
Schedule of accepted agreements (deposited pursuant to the master fixed charge dated 8TH september 1997)
Delivered: 27 March 1998
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: The accepted agreements as defined.
8 January 1998
Schedule of accepted agreements deposited pursuant to the master fixed charge dated 8 september 1997
Delivered: 10 January 1998
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: Fixed charge the "accepted agreements" being any…
9 September 1997
Scedule of accepted agreements deposited pursuant to the master charge dated 8TH september 1997 (the principal charge)
Delivered: 11 September 1997
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: By way of first fixed charge in respect of the accepted…
8 September 1997
Charge
Delivered: 11 September 1997
Status: Satisfied on 28 September 2004
Persons entitled: Bank of Wales PLC
Description: First fixed charge over all rights and interests in the…
23 November 1995
Master block discounting agreement
Delivered: 28 November 1995
Status: Satisfied on 28 September 2004
Persons entitled: Singer & Friedlander Leasing Limited
Description: Fixed charge over all the company's right, title and…
31 December 1993
Fixed charge
Delivered: 13 January 1994
Status: Satisfied on 28 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge all credit agreements,leasing agreements and…
2 November 1993
Block discounting agreement
Delivered: 12 November 1993
Status: Satisfied on 28 September 2004
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over all of the company's right,title and…
20 December 1991
Mortgage
Delivered: 10 January 1992
Status: Satisfied on 24 January 2001
Persons entitled: Chartered Trust PLC
Description: All rights and interest of the borrower under the goods and…
26 May 1988
First fixed charge.
Delivered: 3 June 1988
Status: Satisfied on 8 June 1995
Persons entitled: Barclays Bank PLC
Description: All right title & interest of the company in or arising out…
7 October 1985
Charge
Delivered: 10 October 1985
Status: Satisfied on 8 June 1995
Persons entitled: Hitachi Credit (UK) LTD
Description: Credit agreements deposited from time to time with hitachi…
7 July 1983
Guarantee & debenture
Delivered: 25 July 1983
Status: Satisfied on 28 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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