DEVELOPMENT FUNDING LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 06011899
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5FG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 417 Finchley Road London NW3 6HJ to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 4 July 2016. The most likely internet sites of DEVELOPMENT FUNDING LIMITED are www.developmentfunding.co.uk, and www.development-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Development Funding Limited is a Private Limited Company. The company registration number is 06011899. Development Funding Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Development Funding Limited is Decimal Place Chiltern Avenue Amersham Buckinghamshire England Hp6 5fg. . MALDE, Nishith is a Secretary of the company. CRAMER, Howard Louis is a Director of the company. MALDE, Nishith is a Director of the company. WICKS, Stephen Desmond is a Director of the company. Secretary WICKS, Stephen Desmond has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BENNETT, Simon Charles has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MALDE, Nishith
Appointed Date: 28 November 2006

Director
CRAMER, Howard Louis
Appointed Date: 28 November 2006
64 years old

Director
MALDE, Nishith
Appointed Date: 28 November 2006
67 years old

Director
WICKS, Stephen Desmond
Appointed Date: 19 December 2008
74 years old

Resigned Directors

Secretary
WICKS, Stephen Desmond
Resigned: 17 September 2014
Appointed Date: 19 December 2008

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Director
BENNETT, Simon Charles
Resigned: 04 December 2013
Appointed Date: 03 April 2007
67 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Energiser Investments Plc
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

DEVELOPMENT FUNDING LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from 417 Finchley Road London NW3 6HJ to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 4 July 2016
26 Feb 2016
Termination of appointment of Simon Charles Bennett as a director on 4 December 2013
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

...
... and 35 more events
18 Jan 2007
New secretary appointed;new director appointed
18 Jan 2007
New director appointed
08 Jan 2007
Director resigned
08 Jan 2007
Secretary resigned
28 Nov 2006
Incorporation

DEVELOPMENT FUNDING LIMITED Charges

15 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 28 July 2015
Persons entitled: Stephen Wicks
Description: Fixed and floating charges over the undertaking and all…