GOSFORTH FUNDING 2014-1 PLC
LONDON TALEBROOK PLC

Hellopages » City of London » City of London » EC2V 7EX

Company number 09123440
Status Active
Incorporation Date 9 July 2014
Company Type Public Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015. The most likely internet sites of GOSFORTH FUNDING 2014-1 PLC are www.gosforthfunding20141.co.uk, and www.gosforth-funding-2014-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gosforth Funding 2014 1 Plc is a Public Limited Company. The company registration number is 09123440. Gosforth Funding 2014 1 Plc has been working since 09 July 2014. The present status of the company is Active. The registered address of Gosforth Funding 2014 1 Plc is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. SARGENT, Adrian Paul is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NURSE, Roger has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 29 July 2014
Director
SARGENT, Adrian Paul
Appointed Date: 21 December 2015
53 years old
Director
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Appointed Date: 29 July 2014
Director
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Appointed Date: 29 July 2014

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 July 2014
Appointed Date: 09 July 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 29 July 2014
Appointed Date: 09 July 2014
55 years old
Director
NURSE, Roger
Resigned: 21 December 2015
Appointed Date: 29 July 2014
53 years old
Director
PUDGE, David John
Resigned: 29 July 2014
Appointed Date: 09 July 2014
60 years old

Persons With Significant Control

Gosforth Holdings 2014-1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOSFORTH FUNDING 2014-1 PLC Events

29 Jul 2016
Confirmation statement made on 9 July 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015
23 Dec 2015
Termination of appointment of Roger Nurse as a director on 21 December 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
...
... and 12 more events
15 Aug 2014
Termination of appointment of David John Pudge as a director on 29 July 2014
29 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-29
29 Jul 2014
Company name changed talebrook PLC\certificate issued on 29/07/14
29 Jul 2014
Change of name notice
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1

GOSFORTH FUNDING 2014-1 PLC Charges

12 September 2014
Charge code 0912 3440 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee and Note Trustee)
Description: Contains fixed charge…

Similar Companies

GOSFORTH FUNDING 2012-1 PLC GOSFORTH FUNDING 2012-2 PLC GOSFORTH FUNDING 2015-1 PLC GOSFORTH FUNDING 2016-1 PLC GOSFORTH FUNDING 2016-2 PLC GOSFORTH GOLF CLUB LIMITED(THE) GOSFORTH HAIRDRESSING LIMITED