HFC BANK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01117305
Status Liquidation
Incorporation Date 7 June 1973
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ; Declaration of solvency; Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 7 February 2017. The most likely internet sites of HFC BANK LIMITED are www.hfcbank.co.uk, and www.hfc-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hfc Bank Limited is a Private Limited Company. The company registration number is 01117305. Hfc Bank Limited has been working since 07 June 1973. The present status of the company is Liquidation. The registered address of Hfc Bank Limited is Hill House 1 Little New Street London Ec4a 3tr. . LEWIS, Romana is a Secretary of the company. ARMSTRONG, Carmel Marie is a Director of the company. VOGELBERG, Hans Michael is a Director of the company. Secretary BHAMBHRA, Tony has been resigned. Secretary DEAN, Katherine has been resigned. Secretary DEAN, Katherine has been resigned. Secretary HILL, Adrian Richard has been resigned. Secretary LYON, Karen has been resigned. Secretary RIVERS, Clive John has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Director BANGS, Lawrence Norman has been resigned. Director BLACKBURN, Richard Martin has been resigned. Director BOOKER, Niall Scott Kilgour has been resigned. Director BOYLE, Samuel Gerald has been resigned. Director BUDD, David Charles has been resigned. Director BUDD, David Charles has been resigned. Director BURKE, Patrick James has been resigned. Director CAMA, Zarir Jal has been resigned. Director DAVIES, John Anthony has been resigned. Director DERICKSON, Sandra has been resigned. Director DUERDEN, Peter Frederick has been resigned. Director DUKE, Rodney Jympson has been resigned. Director DUNSDON, Graham Eric has been resigned. Director FISHBURN, John Dudley has been resigned. Director FISHBURN, John Dudley has been resigned. Director FORMAN, Francis Nigel has been resigned. Director GEOGHEGAN, Michael Francis has been resigned. Director GILMER, Gary Dan has been resigned. Director HILL, Adrian Richard has been resigned. Director JENKINS, Ian Simon has been resigned. Director JOHN, Dyfrig Dafydd Joseff has been resigned. Director KEIR, Alan Mcalpine has been resigned. Director KEYS, David Chaloner has been resigned. Director LOVERING, Roger Vincent has been resigned. Director MACIVER, Angus Duncan has been resigned. Director MAITLAND, David Henry has been resigned. Director MCDONAGH, Brendan Paul has been resigned. Director MCKENZIE, Ian Charles Sholto has been resigned. Director MCKENZIE, Ian Charles Sholto has been resigned. Director MESSER, Cholmeley Joseph has been resigned. Director NICHOLS, William Bruce has been resigned. Director O'SULLIVAN, Sean Patrick has been resigned. Director OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness has been resigned. Director ORTON, Anthony Stanley has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Director SCHOENHOLZ, David A has been resigned. Director SHUSTA, Antonia has been resigned. Director SPENCE, Richard Gavin has been resigned. Director THUNDERCLIFFE, Mark John has been resigned. Director TOOKEY, Keith Alan Stanley has been resigned. Director TOOKEY, Keith Alan Stanley has been resigned. Director UPHOFF, John Frederick has been resigned. Director WESSELINK, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEWIS, Romana
Appointed Date: 27 May 2016
Director
ARMSTRONG, Carmel Marie
Appointed Date: 22 November 2010
59 years old
Director
VOGELBERG, Hans Michael
Appointed Date: 04 February 2015
55 years old

Resigned Directors

Secretary
BHAMBHRA, Tony
Resigned: 19 January 2015
Appointed Date: 25 November 2013
Secretary
DEAN, Katherine
Resigned: 29 February 2016
Appointed Date: 04 February 2015
Secretary
DEAN, Katherine
Resigned: 25 November 2013
Appointed Date: 09 April 2013
Secretary
HILL, Adrian Richard
Resigned: 05 January 1998
Secretary
LYON, Karen
Resigned: 09 April 2013
Appointed Date: 01 July 2011
Secretary
RIVERS, Clive John
Resigned: 01 July 2011
Appointed Date: 05 January 1998
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 04 February 2015
Appointed Date: 19 January 2015
Director
BANGS, Lawrence Norman
Resigned: 31 December 2003
89 years old
Director
BLACKBURN, Richard Martin
Resigned: 27 August 2004
Appointed Date: 22 May 2002
60 years old
Director
BOOKER, Niall Scott Kilgour
Resigned: 22 May 2008
Appointed Date: 21 June 2007
67 years old
Director
BOYLE, Samuel Gerald
Resigned: 31 May 2008
Appointed Date: 01 October 1999
88 years old
Director
BUDD, David Charles
Resigned: 01 April 2011
Appointed Date: 09 June 2008
71 years old
Director
BUDD, David Charles
Resigned: 07 June 2007
Appointed Date: 09 August 2005
71 years old
Director
BURKE, Patrick James
Resigned: 16 December 2002
Appointed Date: 06 September 2000
63 years old
Director
CAMA, Zarir Jal
Resigned: 30 December 2011
Appointed Date: 25 November 2008
78 years old
Director
DAVIES, John Anthony
Resigned: 06 June 2008
Appointed Date: 10 March 1999
86 years old
Director
DERICKSON, Sandra
Resigned: 01 December 2006
Appointed Date: 05 August 2004
72 years old
Director
DUERDEN, Peter Frederick
Resigned: 31 December 1994
Appointed Date: 15 September 1991
94 years old
Director
DUKE, Rodney Jympson
Resigned: 24 May 2004
Appointed Date: 13 May 2003
75 years old
Director
DUNSDON, Graham Eric
Resigned: 29 November 1995
81 years old
Director
FISHBURN, John Dudley
Resigned: 31 May 2008
Appointed Date: 19 November 1997
79 years old
Director
FISHBURN, John Dudley
Resigned: 13 September 1995
79 years old
Director
FORMAN, Francis Nigel
Resigned: 06 June 2008
Appointed Date: 13 September 1995
82 years old
Director
GEOGHEGAN, Michael Francis
Resigned: 13 February 2006
Appointed Date: 23 June 2004
72 years old
Director
GILMER, Gary Dan
Resigned: 05 January 1998
Appointed Date: 01 March 1995
75 years old
Director
HILL, Adrian Richard
Resigned: 31 December 2005
Appointed Date: 19 February 1992
67 years old
Director
JENKINS, Ian Simon
Resigned: 05 February 2015
Appointed Date: 22 November 2010
61 years old
Director
JOHN, Dyfrig Dafydd Joseff
Resigned: 13 February 2006
Appointed Date: 08 May 2003
75 years old
Director
KEIR, Alan Mcalpine
Resigned: 10 October 2008
Appointed Date: 09 May 2006
67 years old
Director
KEYS, David Chaloner
Resigned: 10 September 1998
91 years old
Director
LOVERING, Roger Vincent
Resigned: 13 February 2006
Appointed Date: 18 September 1996
66 years old
Director
MACIVER, Angus Duncan
Resigned: 15 March 2002
Appointed Date: 14 March 2001
65 years old
Director
MAITLAND, David Henry
Resigned: 31 December 1995
103 years old
Director
MCDONAGH, Brendan Paul
Resigned: 07 June 2007
Appointed Date: 06 December 2006
67 years old
Director
MCKENZIE, Ian Charles Sholto
Resigned: 30 September 2014
Appointed Date: 22 November 2010
60 years old
Director
MCKENZIE, Ian Charles Sholto
Resigned: 30 April 2009
Appointed Date: 30 April 2009
60 years old
Director
MESSER, Cholmeley Joseph
Resigned: 31 December 1999
Appointed Date: 15 September 1993
96 years old
Director
NICHOLS, William Bruce
Resigned: 30 April 2009
Appointed Date: 20 June 2006
66 years old
Director
O'SULLIVAN, Sean Patrick
Resigned: 01 February 2011
Appointed Date: 21 June 2007
69 years old
Director
OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness
Resigned: 20 May 1998
95 years old
Director
ORTON, Anthony Stanley
Resigned: 14 February 1999
94 years old
Director
PADOVAN, John Mario Faskally
Resigned: 16 September 2003
Appointed Date: 21 May 1997
87 years old
Director
SCHOENHOLZ, David A
Resigned: 30 April 2004
Appointed Date: 16 February 1994
74 years old
Director
SHUSTA, Antonia
Resigned: 10 February 1995
75 years old
Director
SPENCE, Richard Gavin
Resigned: 28 August 2009
Appointed Date: 09 June 2008
66 years old
Director
THUNDERCLIFFE, Mark John
Resigned: 05 February 2015
Appointed Date: 22 November 2010
60 years old
Director
TOOKEY, Keith Alan Stanley
Resigned: 22 November 2010
Appointed Date: 14 January 2009
68 years old
Director
TOOKEY, Keith Alan Stanley
Resigned: 19 June 2008
Appointed Date: 10 March 1999
68 years old
Director
UPHOFF, John Frederick
Resigned: 19 June 2008
Appointed Date: 05 January 2005
71 years old
Director
WESSELINK, David
Resigned: 12 November 1993

HFC BANK LIMITED Events

08 Mar 2017
Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ
10 Feb 2017
Declaration of solvency
07 Feb 2017
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 7 February 2017
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-13
...
... and 240 more events
10 Aug 1995
Return made up to 01/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1995
New director appointed
07 Mar 1995
Full group accounts made up to 31 December 1994
23 Feb 1995
Director resigned
16 Jan 1995
Director resigned

HFC BANK LIMITED Charges

9 January 1987
A registered charge
Delivered: 9 January 1987
Status: Satisfied on 9 February 1989
Persons entitled: The Royal Bank of Canada.
Description: British aeraspace PLC, bac 1-11, 523 series aircraft…

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