THE FUNDING CORPORATION (1) LIMITED
CHESTER BROOMCO (2511) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9RF

Company number 04189928
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address INTERNATIONAL HOUSE KINGSFIELD, COURT CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 25,000,002 . The most likely internet sites of THE FUNDING CORPORATION (1) LIMITED are www.thefundingcorporation1.co.uk, and www.the-funding-corporation-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The Funding Corporation 1 Limited is a Private Limited Company. The company registration number is 04189928. The Funding Corporation 1 Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of The Funding Corporation 1 Limited is International House Kingsfield Court Chester Business Park Chester Cheshire Ch4 9rf. . MARTINEAU SECRETARIES LMITED is a Secretary of the company. CHALLINOR, David John is a Director of the company. HUTTON, Gary Ernest is a Director of the company. Secretary BROWNING, Robert John has been resigned. Secretary BUCKLEY, Stephen William has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADAMS, Michael David has been resigned. Director BROWNING, Robert John has been resigned. Director BUCKLEY, Stephen William has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EDMISTON, Robert Norman, Lord has been resigned. Director GILLESPIE, Geoffrey has been resigned. Director HALLIWELL, Christopher Roger has been resigned. Director OGDEN, Neil Joseph has been resigned. Director ROWLEY, James Edward has been resigned. Director ROWLEY, James Edward has been resigned. Director TITMUSS, David John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MARTINEAU SECRETARIES LMITED
Appointed Date: 01 August 2008
Director
CHALLINOR, David John
Appointed Date: 04 May 2001
63 years old
Director
HUTTON, Gary Ernest
Appointed Date: 01 December 2011
66 years old

Resigned Directors

Secretary
BROWNING, Robert John
Resigned: 28 April 2005
Appointed Date: 04 May 2001
Secretary
BUCKLEY, Stephen William
Resigned: 01 April 2007
Appointed Date: 28 April 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2001
Appointed Date: 29 March 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 July 2008
Appointed Date: 30 May 2007
Director
ADAMS, Michael David
Resigned: 31 December 2011
Appointed Date: 04 May 2001
82 years old
Director
BROWNING, Robert John
Resigned: 25 June 2008
Appointed Date: 04 May 2001
78 years old
Director
BUCKLEY, Stephen William
Resigned: 01 April 2007
Appointed Date: 07 October 2002
57 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 May 2001
Appointed Date: 29 March 2001
Director
EDMISTON, Robert Norman, Lord
Resigned: 25 June 2008
Appointed Date: 04 May 2001
79 years old
Director
GILLESPIE, Geoffrey
Resigned: 31 December 2007
Appointed Date: 04 May 2001
92 years old
Director
HALLIWELL, Christopher Roger
Resigned: 30 April 2002
Appointed Date: 04 May 2001
70 years old
Director
OGDEN, Neil Joseph
Resigned: 16 January 2017
Appointed Date: 25 April 2008
58 years old
Director
ROWLEY, James Edward
Resigned: 01 June 2008
Appointed Date: 15 February 2008
66 years old
Director
ROWLEY, James Edward
Resigned: 15 February 2008
Appointed Date: 04 May 2001
66 years old
Director
TITMUSS, David John
Resigned: 22 May 2006
Appointed Date: 04 May 2001
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2001
Appointed Date: 29 March 2001

THE FUNDING CORPORATION (1) LIMITED Events

16 Jan 2017
Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 25,000,002
18 Apr 2016
Register(s) moved to registered inspection location 1 Colmore Square Birmingham B4 6AA
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 121 more events
05 Jun 2001
New director appointed
05 Jun 2001
New secretary appointed;new director appointed
22 May 2001
Particulars of mortgage/charge
27 Apr 2001
Company name changed broomco (2511) LIMITED\certificate issued on 27/04/01
29 Mar 2001
Incorporation

THE FUNDING CORPORATION (1) LIMITED Charges

27 January 2012
Security assignment
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements and charging orders see image for…
28 November 2011
Security assignment
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right title interest and the benefit of the company…
14 September 2010
Security assignment
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements being; 35800312710 and 35801054490…
10 May 2010
Security assignment
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right title interest in and to the assigned…
21 December 2009
Fixed and floating security document
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Security assignment
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right title interest and benefit of the company…
19 October 2009
Security assignment
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All right, title and interest and benefit of the company in…
15 September 2009
Security assignment
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements and charging orders see image for…
21 August 2009
Security assignment
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All right title interest and benefit of the company all…
13 July 2009
Security assignment
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All right title interest and benefit present and future in…
15 June 2009
Security assignment
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All right title interest and benefit present and future in…
1 June 2009
Security assignment
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements being 29600035754 and the charging…
27 April 2009
Security assignment
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements being 27100958208, 35801047738…
20 March 2009
Security assignment
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right title interest and benefit in and to the…
26 February 2009
Security assignment
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right title interest and benefit in and to the…
26 January 2009
Security assignment
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right, title and benefit in and to the assigned…
9 January 2009
Security assignment
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right title interest and benefit in and to the…
24 November 2008
Security assignment
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All right title interest and benefit in and to the assigned…
19 September 2008
Security assignment
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All right title interest and benefit in and to the assigned…
1 September 2008
Security assignment
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements being 27101003241 and 35801042214…
30 July 2008
Security assignment
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right, title, interest and benefit of the company…
15 July 2008
Security assignment
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements being 27101040610, 35800881767 and…
20 May 2008
Security assignment
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The right to receive all and any monies all claims see…
20 May 2008
Security assignment
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The right to receive all and any monies all claims see…
14 April 2008
Security assignment
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right, title, interest and benefit in and to the…
14 April 2008
Security assignment
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements and the charging orders see image…
14 April 2008
Security assignment
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements and the charging orders see image…
11 January 2008
Security assignment
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements and the charging orders,. See the…
30 October 2007
Security assignment
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The right to receive all and any monies due or to become…
30 July 2007
Fixed and floating security document
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Deed of charge
Delivered: 8 March 2006
Status: Satisfied on 22 May 2013
Persons entitled: Snowdonia Trustee 2006-1 Limited
Description: All the right, title, interest and benefit, present and…
31 March 2005
Fixed and floating security document
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: By way of first fixed charge all book debts, all bank…
22 February 2005
Fixed and floating security document
Delivered: 11 March 2005
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Fixed and floating security document
Delivered: 18 March 2004
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All book debts all bank accounts all uncalled capital and…
18 November 2003
Supplemental deed of charge
Delivered: 20 November 2003
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Assigned absolutely all its rights and interest under the…
4 May 2001
Fixed and floating security document
Delivered: 22 May 2001
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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