TRANSFIELD FINANCE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6LP
Company number 02190919
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address 14 KELSEY GATE, COURT DOWNS ROAD, BECKENHAM, KENT, ENGLAND, BR3 6LP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Miss Emily Jaye as a director on 28 September 2016; Appointment of Mr Sam Carey as a director on 28 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSFIELD FINANCE LIMITED are www.transfieldfinance.co.uk, and www.transfield-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Transfield Finance Limited is a Private Limited Company. The company registration number is 02190919. Transfield Finance Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Transfield Finance Limited is 14 Kelsey Gate Court Downs Road Beckenham Kent England Br3 6lp. . JAYE, Nicholas Jonathan is a Secretary of the company. CAREY, Sam is a Director of the company. JAYE, Brian is a Director of the company. JAYE, Emily is a Director of the company. JAYE, Nicholas Jonathan is a Director of the company. JAYE, Oliver is a Director of the company. JAYE, Peter Daniel, Dr is a Director of the company. MAREE, Emma Kathryn is a Director of the company. Secretary ELLIOTT, Mary Patricia has been resigned. Director ELLIOTT, Thomas Bedford has been resigned. Director JAYE, Frances Lillian has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
JAYE, Nicholas Jonathan
Appointed Date: 31 December 1993

Director
CAREY, Sam
Appointed Date: 28 September 2016
29 years old

Director
JAYE, Brian
Appointed Date: 31 December 1993
88 years old

Director
JAYE, Emily
Appointed Date: 28 September 2016
33 years old

Director
JAYE, Nicholas Jonathan
Appointed Date: 10 April 2004
61 years old

Director
JAYE, Oliver
Appointed Date: 06 April 2015
35 years old

Director
JAYE, Peter Daniel, Dr
Appointed Date: 10 April 2005
58 years old

Director
MAREE, Emma Kathryn
Appointed Date: 10 April 2005
56 years old

Resigned Directors

Secretary
ELLIOTT, Mary Patricia
Resigned: 31 December 1993

Director
ELLIOTT, Thomas Bedford
Resigned: 31 December 1993
99 years old

Director
JAYE, Frances Lillian
Resigned: 15 July 2012
Appointed Date: 10 April 2004
85 years old

TRANSFIELD FINANCE LIMITED Events

29 Sep 2016
Appointment of Miss Emily Jaye as a director on 28 September 2016
29 Sep 2016
Appointment of Mr Sam Carey as a director on 28 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000

06 May 2016
Register inspection address has been changed from 37 Grimwade Avenue Croydon CR0 5DJ England to 14 Kelsey Gate 27 Court Downs Road Beckenham Kent BR3 6LP
...
... and 85 more events
03 Mar 1988
Wd 29/01/88 ad 24/11/87--------- £ si 98@1=98 £ ic 2/100

19 Jan 1988
Particulars of mortgage/charge

07 Dec 1987
Registered office changed on 07/12/87 from: 4 bishops avenue northwood middlesex HA6 3DG

07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1987
Incorporation

TRANSFIELD FINANCE LIMITED Charges

31 March 1995
Single debenture
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1988
Debenture
Delivered: 19 January 1988
Status: Satisfied on 7 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…