LAW DEBENTURE FINANCE P.L.C.
LONDON

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

Company number 03832429
Status Active
Incorporation Date 26 August 1999
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 fifty events have happened. The last three records are Appointment of Mr Michael Charles Adams as a director on 31 August 2016; Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of LAW DEBENTURE FINANCE P.L.C. are www.lawdebenturefinance.co.uk, and www.law-debenture-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.Law Debenture Finance P L C is a Public Limited Company. The company registration number is 03832429. Law Debenture Finance P L C has been working since 26 August 1999. The present status of the company is Active. The registered address of Law Debenture Finance P L C is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. ADAMS, Michael Charles is a Director of the company. L.D.C. CORPORATE DIRECTOR NO 1 LIMITED is a Director of the company. L.D.C. CORPORATE DIRECTOR NO 2 LIMITED is a Director of the company. Director BANSZKY, Caroline Janet has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 26 August 1999
Director
ADAMS, Michael Charles
Appointed Date: 31 August 2016
62 years old
Director
L.D.C. CORPORATE DIRECTOR NO 1 LIMITED
Appointed Date: 26 August 1999
Director
L.D.C. CORPORATE DIRECTOR NO 2 LIMITED
Appointed Date: 26 August 1999

Resigned Directors

Director
BANSZKY, Caroline Janet
Resigned: 31 August 2016
Appointed Date: 23 September 2010
72 years old

Persons With Significant Control

The Law Debenture Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAW DEBENTURE FINANCE P.L.C. Events

01 Sep 2016
Appointment of Mr Michael Charles Adams as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Apr 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000
...
... and 40 more events
19 Oct 1999
Particulars of mortgage/charge
14 Oct 1999
Listing of particulars
21 Sep 1999
Certificate of authorisation to commence business and borrow
21 Sep 1999
Application to commence business
26 Aug 1999
Incorporation

LAW DEBENTURE FINANCE P.L.C. Charges

12 October 1999
Trust deed (the "principal trust deed") and entered into by law debenture finance P.L.C.("the issuer")
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Trustee for the Holders of the Bonds
Description: Undertaking and all property and assets present and future…

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