CASHFAC PLC
LONDON LAWGRA (NO.554) LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 03781239
Status Active
Incorporation Date 2 June 1999
Company Type Public Limited Company
Address 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,050,550.6 ; Statement of capital following an allotment of shares on 1 March 2016 GBP 1,047,261.9 . The most likely internet sites of CASHFAC PLC are www.cashfac.co.uk, and www.cashfac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cashfac Plc is a Public Limited Company. The company registration number is 03781239. Cashfac Plc has been working since 02 June 1999. The present status of the company is Active. The registered address of Cashfac Plc is 50 Mark Lane London Ec3r 7qr. . MCINALLY, Helena Jane is a Secretary of the company. CUMMINGS, Richard Thomas is a Director of the company. GEE, Frank Stuart is a Director of the company. JENG, Joseph is a Director of the company. ORMROD, Paul William is a Director of the company. TIMOTHY, Fiona Maria is a Director of the company. Secretary BLAIR, Angela Elizabeth has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BENDELOW, Edmund Lionel has been resigned. Director MAYSTONE, Penelope Gillian Louise has been resigned. Director RICKARDS, John Ayscough has been resigned. Director SIMON, Mark has been resigned. Director TERRY, Barnaby Bruce Landen has been resigned. Director WADE, Ian Denis has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCINALLY, Helena Jane
Appointed Date: 27 October 2006
Director
CUMMINGS, Richard Thomas
Appointed Date: 22 January 2015
57 years old
Director
GEE, Frank Stuart
Appointed Date: 31 August 2001
73 years old
Director
JENG, Joseph
Appointed Date: 15 September 1999
76 years old
Director
ORMROD, Paul William
Appointed Date: 28 June 1999
71 years old
Director
TIMOTHY, Fiona Maria
Appointed Date: 12 March 2009
63 years old

Resigned Directors

Secretary
BLAIR, Angela Elizabeth
Resigned: 27 October 2006
Appointed Date: 28 June 1999
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 June 1999
Appointed Date: 02 June 1999
Director
BENDELOW, Edmund Lionel
Resigned: 25 July 2013
Appointed Date: 16 July 1999
75 years old
Director
MAYSTONE, Penelope Gillian Louise
Resigned: 31 January 2008
Appointed Date: 01 March 2004
62 years old
Director
RICKARDS, John Ayscough
Resigned: 19 January 2007
Appointed Date: 27 October 2004
86 years old
Director
SIMON, Mark
Resigned: 13 March 2001
Appointed Date: 29 February 2000
64 years old
Director
TERRY, Barnaby Bruce Landen
Resigned: 29 February 2000
Appointed Date: 16 July 1999
62 years old
Director
WADE, Ian Denis
Resigned: 22 March 2004
Appointed Date: 16 July 1999
86 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 28 June 1999
Appointed Date: 02 June 1999

CASHFAC PLC Events

07 Jan 2017
Group of companies' accounts made up to 30 September 2016
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,050,550.6
29 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,047,261.9
07 Jan 2016
Group of companies' accounts made up to 30 September 2015
24 Nov 2015
Appointment of Mr Richard Thomas Cummings as a director on 22 January 2015
...
... and 122 more events
06 Jul 1999
New director appointed
06 Jul 1999
Director resigned
06 Jul 1999
Secretary resigned
06 Jul 1999
New secretary appointed
02 Jun 1999
Incorporation

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