THE FUNDING CORPORATION (4) LIMITED
CHESTER BUSINESS PARK CHESTER THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED THE FUNDING CORPORATION (4) LIMITED PINCO 1979 LIMITED

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

Company number 04824891
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, KINGSFIELD COURT, CHESTER BUSINESS PARK CHESTER, CHESHIRE, CH4 9RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Gary Ernst Hutton as a director on 6 February 2017; Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of THE FUNDING CORPORATION (4) LIMITED are www.thefundingcorporation4.co.uk, and www.the-funding-corporation-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Funding Corporation 4 Limited is a Private Limited Company. The company registration number is 04824891. The Funding Corporation 4 Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of The Funding Corporation 4 Limited is International House Kingsfield Court Chester Business Park Chester Cheshire Ch4 9rf. . MARTINEAU SECRETARIES LIMITED is a Secretary of the company. CHALLINOR, David John is a Director of the company. HUTTON, Gary Ernst is a Director of the company. Secretary BROWNING, Robert John has been resigned. Secretary BUCKLEY, Stephen William has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BUCKLEY, Stephen William 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. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTINEAU SECRETARIES LIMITED
Appointed Date: 01 August 2008

Director
CHALLINOR, David John
Appointed Date: 08 July 2003
63 years old

Director
HUTTON, Gary Ernst
Appointed Date: 06 February 2017
66 years old

Resigned Directors

Secretary
BROWNING, Robert John
Resigned: 28 April 2005
Appointed Date: 08 July 2003

Secretary
BUCKLEY, Stephen William
Resigned: 04 April 2007
Appointed Date: 28 April 2005

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 July 2008
Appointed Date: 30 May 2007

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 July 2003
Appointed Date: 08 July 2003

Director
BUCKLEY, Stephen William
Resigned: 04 April 2007
Appointed Date: 08 July 2003
57 years old

Director
OGDEN, Neil Joseph
Resigned: 16 January 2017
Appointed Date: 15 April 2008
58 years old

Director
ROWLEY, James Edward
Resigned: 31 July 2008
Appointed Date: 15 February 2008
66 years old

Director
ROWLEY, James Edward
Resigned: 15 February 2008
Appointed Date: 08 July 2003
66 years old

Director
TITMUSS, David John
Resigned: 22 May 2006
Appointed Date: 08 July 2003
62 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 23 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

The Funding Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FUNDING CORPORATION (4) LIMITED Events

06 Mar 2017
Appointment of Mr Gary Ernst Hutton as a director on 6 February 2017
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
16 Aug 2016
Confirmation statement made on 8 July 2016 with updates
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
22 Aug 2003
New secretary appointed
13 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
13 Aug 2003
Registered office changed on 13/08/03 from: 1 park row leeds LS1 5AB
08 Aug 2003
Company name changed pinco 1979 LIMITED\certificate issued on 08/08/03
08 Jul 2003
Incorporation

THE FUNDING CORPORATION (4) LIMITED Charges

14 September 2010
Security assignment
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements being; 00000750250, 25901009506 and…
21 April 2010
Security assignment
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right title and interest and benefit in and to the…
18 January 2010
Security assignment
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right title and interest and benefit in and to the…
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…
13 November 2009
Security assignment
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right title and interest and benefit in and to the…
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 53900365485 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 53900185652, 53900478874…
20 March 2009
Security assignment
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: All the right title and 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 the right title interest and benefit in and to the…
23 October 2008
Security assignment
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: The Funding Corporation Group Limited
Description: The assigned agreements and the charging orders see image…
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 agreeemnts being 53900352652 and 99900656449…
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 agreeemnts being 25900922099, 99900614782 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 agreement
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: 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…
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…