Company number 00700610
Status Active
Incorporation Date 11 August 1961
Company Type Private Limited Company
Address HOLMBUSH WAY, MIDHURST, WEST SUSSEX, ENGLAND, GU29 9HE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 8 the Drive Hove Sussex BN3 3JA to Holmbush Way Midhurst West Sussex GU29 9HE on 10 December 2015. The most likely internet sites of PROJECT FINANCE LIMITED are www.projectfinance.co.uk, and www.project-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Haslemere Rail Station is 7.7 miles; to Chichester Rail Station is 10.2 miles; to Bosham Rail Station is 10.4 miles; to Barnham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Finance Limited is a Private Limited Company.
The company registration number is 00700610. Project Finance Limited has been working since 11 August 1961.
The present status of the company is Active. The registered address of Project Finance Limited is Holmbush Way Midhurst West Sussex England Gu29 9he. . DYER, Bryony is a Secretary of the company. CLARK, Nicholas Jackson is a Director of the company. MORGAN-GRENVILLE, Roger Temple is a Director of the company. Secretary GARDNER, Anthony Exton has been resigned. Secretary MARTIN JENKINS, Anthea has been resigned. Director MARTIN JENKINS, Anthea has been resigned. Director MORGAN-GRENVILLE, John Richard Bine has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Persons With Significant Control
PROJECT FINANCE LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
10 Dec 2015
Registered office address changed from 8 the Drive Hove Sussex BN3 3JA to Holmbush Way Midhurst West Sussex GU29 9HE on 10 December 2015
07 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
05 Nov 1986
Return made up to 24/09/86; full list of members
03 Jul 1986
Group of companies' accounts made up to 31 December 1985
31 Jan 1966
Memorandum of association
22 Dec 1965
Alter mem and arts
11 Aug 1961
Certificate of incorporation
24 September 1992
Collateral debenture
Delivered: 26 September 1992
Status: Satisfied
on 15 December 1998
Persons entitled: 3I Group PLC
Description: See 395 for full details. Fixed and floating charges over…
2 October 1990
Guarantee & debenture
Delivered: 22 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1988
Guarantee & debenture
Delivered: 17 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1987
Guarantee & debenture
Delivered: 27 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1984
Collateral debenture
Delivered: 18 February 1984
Status: Satisfied
on 15 December 1998
Persons entitled: Investers in Industry PLC
Description: Including trade fixtures. Fixed and floating charges over…
10 October 1979
Further guarantee & debenture
Delivered: 22 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…
10 November 1978
Guarantee & debenture
Delivered: 30 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…