T.H.F.C. (FUNDING NO. 1) PLC
LONDON

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Company number 05290731
Status Active
Incorporation Date 18 November 2004
Company Type Public Limited Company
Address 4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,000 . The most likely internet sites of T.H.F.C. (FUNDING NO. 1) PLC are www.thfcfundingno1.co.uk, and www.t-h-f-c-funding-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H F C Funding No 1 Plc is a Public Limited Company. The company registration number is 05290731. T H F C Funding No 1 Plc has been working since 18 November 2004. The present status of the company is Active. The registered address of T H F C Funding No 1 Plc is 4th Floor 107 Cannon Street London Ec4n 5af. . THFC (SERVICES) LTD is a Secretary of the company. BURKE, Colin John is a Director of the company. EDGE, Fenella Jane is a Director of the company. PEACOCK, Ian Rex is a Director of the company. WILLIAMSON, John Piers is a Director of the company. Director BARLAND, Deborah Leigh has been resigned. Director CREED, David Ronald, Dr has been resigned. Director MOUNTFORD, Roger Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THFC (SERVICES) LTD
Appointed Date: 18 November 2004
Director
BURKE, Colin John
Appointed Date: 14 June 2006
63 years old
Director
EDGE, Fenella Jane
Appointed Date: 18 November 2004
62 years old
Director
PEACOCK, Ian Rex
Appointed Date: 01 April 2013
78 years old
Director
WILLIAMSON, John Piers
Appointed Date: 18 November 2004
63 years old

Resigned Directors

Director
BARLAND, Deborah Leigh
Resigned: 13 February 2006
Appointed Date: 18 November 2004
57 years old
Director
CREED, David Ronald, Dr
Resigned: 14 June 2007
Appointed Date: 18 November 2004
82 years old
Director
MOUNTFORD, Roger Philip
Resigned: 26 June 2013
Appointed Date: 06 July 2007
77 years old

Persons With Significant Control

T.H.F.C. (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.H.F.C. (FUNDING NO. 1) PLC Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,000
25 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 18 November 2014
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
07 Jan 2005
Particulars of mortgage/charge
22 Dec 2004
Listing of particulars
09 Dec 2004
Certificate of authorisation to commence business and borrow
09 Dec 2004
Application to commence business
18 Nov 2004
Incorporation

T.H.F.C. (FUNDING NO. 1) PLC Charges

21 December 2004
Trust deed
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: By way of first floating charge the whole of its…

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