CAPITAL PERSONAL FINANCE LIMITED
BRITANNIC PERSONAL FINANCE LIMITED NWS 330 LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 03627698
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, HX1 2RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Mr John Piers Hunter-Brown on 17 January 2017; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Simon John Caddick on 21 December 2016. The most likely internet sites of CAPITAL PERSONAL FINANCE LIMITED are www.capitalpersonalfinance.co.uk, and www.capital-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Capital Personal Finance Limited is a Private Limited Company. The company registration number is 03627698. Capital Personal Finance Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Capital Personal Finance Limited is Trinity Road Halifax Hx1 2rg. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. CADDICK, Simon John is a Director of the company. HUNTER-BROWN, John Piers is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MAYER, Sally has been resigned. Secretary NIXON, Raymond has been resigned. Secretary SOBO, Femi has been resigned. Director CASSONI, Maria Luisa has been resigned. Director CUTBILL, Martin James has been resigned. Director DUGGAN, Gary John has been resigned. Director GITTINS, Paul has been resigned. Director HAYNES, William Paul Glen has been resigned. Director HUTCHINSON, Glen has been resigned. Director JAMIESON, Paul Nelson has been resigned. Director KILGALLON, Donald Bernard has been resigned. Director KNIGHT, John David has been resigned. Director LAKIN, Helen Mary has been resigned. Director MEE, Robert James has been resigned. Director OAKES, Peter Roy has been resigned. Director SHAW, Brian Hamilton has been resigned. Director SPARLING, David James has been resigned. Director STUDDS, Bernard Anthony John has been resigned. Director TRAFFORD, Howard Ian has been resigned. Director TROWBRIDGE, Shaun Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 20 September 2016
Director
CADDICK, Simon John
Appointed Date: 03 September 2015
49 years old
Director
HUNTER-BROWN, John Piers
Appointed Date: 03 September 2015
49 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 20 September 2016
Appointed Date: 25 November 2011
Secretary
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 01 June 2000
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 13 June 2006
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 30 November 2001
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 07 September 1998
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Director
CASSONI, Maria Luisa
Resigned: 31 December 2000
Appointed Date: 23 July 1999
73 years old
Director
CUTBILL, Martin James
Resigned: 31 October 2003
Appointed Date: 08 December 1999
64 years old
Director
DUGGAN, Gary John
Resigned: 20 June 2005
Appointed Date: 31 October 2003
64 years old
Director
GITTINS, Paul
Resigned: 23 July 1999
Appointed Date: 07 September 1998
69 years old
Director
HAYNES, William Paul Glen
Resigned: 15 June 2001
Appointed Date: 23 July 1999
65 years old
Director
HUTCHINSON, Glen
Resigned: 26 September 2005
Appointed Date: 20 June 2005
70 years old
Director
JAMIESON, Paul Nelson
Resigned: 03 September 2015
Appointed Date: 05 April 2005
63 years old
Director
KILGALLON, Donald Bernard
Resigned: 23 July 1999
Appointed Date: 09 July 1999
78 years old
Director
KNIGHT, John David
Resigned: 30 November 2001
Appointed Date: 23 July 1999
63 years old
Director
LAKIN, Helen Mary
Resigned: 23 July 1999
Appointed Date: 07 September 1998
64 years old
Director
MEE, Robert James
Resigned: 14 January 2002
Appointed Date: 23 July 1999
74 years old
Director
OAKES, Peter Roy
Resigned: 18 October 2000
Appointed Date: 23 July 1999
74 years old
Director
SHAW, Brian Hamilton
Resigned: 30 November 2001
Appointed Date: 23 July 1999
83 years old
Director
SPARLING, David James
Resigned: 07 September 2001
Appointed Date: 18 October 2000
78 years old
Director
STUDDS, Bernard Anthony John
Resigned: 03 September 2015
Appointed Date: 04 January 2010
61 years old
Director
TRAFFORD, Howard Ian
Resigned: 04 January 2010
Appointed Date: 26 September 2005
60 years old
Director
TROWBRIDGE, Shaun Patrick
Resigned: 31 December 2002
Appointed Date: 23 July 1999
64 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL PERSONAL FINANCE LIMITED Events

17 Jan 2017
Director's details changed for Mr John Piers Hunter-Brown on 17 January 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Director's details changed for Mr Simon John Caddick on 21 December 2016
20 Sep 2016
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 September 2016
20 Sep 2016
Termination of appointment of Paul Gittins as a secretary on 20 September 2016
...
... and 115 more events
09 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1999
Accounting reference date extended from 30/09/99 to 28/02/00
18 Jan 1999
Registered office changed on 18/01/99 from: nws house city road chester CH88 3AN
07 Sep 1998
Incorporation

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