FINANCE IRELAND LIMITED
BECKENHAM ARDENT GROUP PLC

Hellopages » Greater London » Bromley » BR3 4TU
Company number 05144506
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address CAPITA COMPANY SECRETARIAL SERVICES, THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Director's details changed for Frank Donnellan on 8 February 2017; Statement of capital following an allotment of shares on 9 December 2016 GBP 6,590,809.90 EUR 21,471,786.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FINANCE IRELAND LIMITED are www.financeireland.co.uk, and www.finance-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Finance Ireland Limited is a Private Limited Company. The company registration number is 05144506. Finance Ireland Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Finance Ireland Limited is Capita Company Secretarial Services The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . MACKENNA, Lily is a Secretary of the company. ANDERSON, Joshua Michael is a Director of the company. BALLEN, Daniel is a Director of the company. BLACK, Ian Alexander is a Director of the company. DONNELLAN, Frank is a Director of the company. GUNN, John Humphrey is a Director of the company. HICKEY, James Joseph is a Director of the company. KANE, William is a Director of the company. KRAUS, Kristofer is a Director of the company. MCALEAVEY, Fergal is a Director of the company. Secretary GIFFIN, Michael William has been resigned. Secretary SARGENT, Rodger David has been resigned. Secretary YORKE, Stphen has been resigned. Director AKERS, Chris has been resigned. Director DORAN, Donal has been resigned. Director FLAVIN, Laurence has been resigned. Director GIFFIN, Michael William has been resigned. Director HUNT, Gerry has been resigned. Director KENNEDY, Gary has been resigned. Director KEOGH, Brendan has been resigned. Director MURNAGHAN, Ken has been resigned. Director POPLE, Nicholas David has been resigned. Director SARGENT, Rodger David has been resigned. Director YORKE, Stephen Justin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKENNA, Lily
Appointed Date: 01 March 2007
Director
ANDERSON, Joshua Michael
Appointed Date: 17 December 2015
53 years old
Director
BALLEN, Daniel
Appointed Date: 17 December 2015
43 years old
Director
BLACK, Ian Alexander
Appointed Date: 09 December 2016
62 years old
Director
DONNELLAN, Frank
Appointed Date: 04 July 2011
67 years old
Director
GUNN, John Humphrey
Appointed Date: 25 April 2006
84 years old
Director
HICKEY, James Joseph
Appointed Date: 29 August 2016
57 years old
Director
KANE, William
Appointed Date: 25 April 2006
71 years old
Director
KRAUS, Kristofer
Appointed Date: 17 December 2015
55 years old
Director
MCALEAVEY, Fergal
Appointed Date: 09 December 2016
55 years old

Resigned Directors

Secretary
GIFFIN, Michael William
Resigned: 12 July 2004
Appointed Date: 03 June 2004
Secretary
SARGENT, Rodger David
Resigned: 01 March 2007
Appointed Date: 25 April 2006
Secretary
YORKE, Stphen
Resigned: 25 April 2006
Appointed Date: 12 July 2004
Director
AKERS, Chris
Resigned: 25 April 2006
Appointed Date: 03 June 2004
61 years old
Director
DORAN, Donal
Resigned: 31 December 2007
Appointed Date: 25 April 2006
59 years old
Director
FLAVIN, Laurence
Resigned: 09 December 2016
Appointed Date: 16 May 2012
57 years old
Director
GIFFIN, Michael William
Resigned: 24 June 2004
Appointed Date: 03 June 2004
58 years old
Director
HUNT, Gerry
Resigned: 06 July 2011
Appointed Date: 25 April 2006
66 years old
Director
KENNEDY, Gary
Resigned: 15 October 2008
Appointed Date: 06 July 2007
68 years old
Director
KEOGH, Brendan
Resigned: 21 July 2016
Appointed Date: 17 October 2011
54 years old
Director
MURNAGHAN, Ken
Resigned: 09 December 2016
Appointed Date: 24 October 2014
57 years old
Director
POPLE, Nicholas David
Resigned: 17 September 2009
Appointed Date: 25 April 2006
56 years old
Director
SARGENT, Rodger David
Resigned: 29 August 2007
Appointed Date: 25 April 2006
54 years old
Director
YORKE, Stephen Justin
Resigned: 25 April 2006
Appointed Date: 03 June 2004
62 years old

FINANCE IRELAND LIMITED Events

15 Feb 2017
Director's details changed for Frank Donnellan on 8 February 2017
25 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 6,590,809.90
  • EUR 21,471,786.00
25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017
Termination of appointment of Laurence Flavin as a director on 9 December 2016
25 Jan 2017
Termination of appointment of Ken Murnaghan as a director on 9 December 2016
...
... and 130 more events
06 Jul 2004
Resolutions
  • RES14 ‐ Capit 2950002 24/06/04
06 Jul 2004
Memorandum and Articles of Association
06 Jul 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004
Incorporation

FINANCE IRELAND LIMITED Charges

27 November 2015
Charge code 0514 4506 0005
Delivered: 4 December 2015
Status: Satisfied on 26 August 2016
Persons entitled: Allied Irish Banks, P.L.C.
Description: Contains fixed charge…
28 October 2015
Charge code 0514 4506 0004
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Strategic Banking Corporation of Ireland
Description: Contains fixed charge…
17 October 2014
Charge code 0514 4506 0003
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Contains floating charge…
12 July 2011
Equitable mortgage
Delivered: 21 July 2011
Status: Satisfied on 21 July 2016
Persons entitled: Ulster Bank Ireland Limited (The Security Trustee)
Description: By way of first fixed mortgage and charge, all of its…
31 January 2007
Equitable share charge
Delivered: 9 February 2007
Status: Satisfied on 21 July 2016
Persons entitled: Ulster Bank Ireland Limited
Description: All interest in the charged property. See the mortgage…

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