EQUILIBRIUM FINANCE LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA
Company number 04804634
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW9 7RA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,001 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EQUILIBRIUM FINANCE LIMITED are www.equilibriumfinance.co.uk, and www.equilibrium-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Equilibrium Finance Limited is a Private Limited Company. The company registration number is 04804634. Equilibrium Finance Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Equilibrium Finance Limited is Drake House Gadbrook Park Northwich Cheshire United Kingdom Cw9 7ra. . JONES, Robert David is a Secretary of the company. BILLINGHAM, David Christopher is a Director of the company. JONES, Robert David is a Director of the company. The company operates in "Financial leasing".


Current Directors

Secretary
JONES, Robert David
Appointed Date: 19 June 2003
Director
BILLINGHAM, David Christopher
Appointed Date: 19 June 2003
65 years old
Director
JONES, Robert David
Appointed Date: 19 June 2003
73 years old

EQUILIBRIUM FINANCE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,001
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,001
06 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
10 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004
Return made up to 19/06/04; full list of members
18 Nov 2003
Accounting reference date extended from 30/06/04 to 31/07/04
19 Aug 2003
Registered office changed on 19/08/03 from: 9 hunters mews wilmslow cheshire SK9 2AR
19 Jun 2003
Incorporation

EQUILIBRIUM FINANCE LIMITED Charges

14 March 2013
Block discounting master agreement
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of first fixed and floating charge all right title…
7 June 2006
Block discounting agreement
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all of the companys right title…
1 June 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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