C.F. CAPITAL PLC
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5TT

Company number 02305279
Status Active
Incorporation Date 13 October 1988
Company Type Public Limited Company
Address CAPITAL HOUSE, RAYNHAM ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5TT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Director's details changed for Mr John Andrew Brodie on 27 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of C.F. CAPITAL PLC are www.cfcapital.co.uk, and www.c-f-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Stansted Airport Rail Station is 3.6 miles; to Harlow Mill Rail Station is 6 miles; to Harlow Town Rail Station is 7.2 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Capital Plc is a Public Limited Company. The company registration number is 02305279. C F Capital Plc has been working since 13 October 1988. The present status of the company is Active. The registered address of C F Capital Plc is Capital House Raynham Road Bishops Stortford Hertfordshire Cm23 5tt. . ALLEN, Darren Edward is a Secretary of the company. BRODIE, John Andrew is a Director of the company. CHARLTON, Peter is a Director of the company. KEELEY, Gary is a Director of the company. PERCY, Andrew is a Director of the company. YIANNAKOU, Michael is a Director of the company. Secretary HAZELL, James Albert has been resigned. Secretary HAZELL, James Albert has been resigned. Secretary LEWIS, Patrick Anthony Proctor has been resigned. Secretary HAZE FINANCIAL SERVICES LTD has been resigned. Director HAZELL, James Albert has been resigned. Director RANNIE, Keith Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALLEN, Darren Edward
Appointed Date: 01 July 2010
Director
BRODIE, John Andrew
Appointed Date: 19 July 1993
57 years old
Director
CHARLTON, Peter

78 years old
Director
KEELEY, Gary
Appointed Date: 29 July 1996
62 years old
Director
PERCY, Andrew
Appointed Date: 04 August 1993
59 years old
Director
YIANNAKOU, Michael
Appointed Date: 29 July 1996
62 years old

Resigned Directors

Secretary
HAZELL, James Albert
Resigned: 01 July 2010
Appointed Date: 31 October 2000
Secretary
HAZELL, James Albert
Resigned: 31 March 2000
Appointed Date: 25 May 1995
Secretary
LEWIS, Patrick Anthony Proctor
Resigned: 25 May 1995
Secretary
HAZE FINANCIAL SERVICES LTD
Resigned: 31 October 2000
Appointed Date: 31 March 2000
Director
HAZELL, James Albert
Resigned: 31 March 2000
71 years old
Director
RANNIE, Keith Philip
Resigned: 18 July 1994
Appointed Date: 12 August 1993
61 years old

Persons With Significant Control

Mr Peter Charlton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.F. CAPITAL PLC Events

28 Feb 2017
Director's details changed for Mr John Andrew Brodie on 27 February 2017
11 Oct 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Jul 2016
Director's details changed for Mr Peter Charlton on 29 July 2015
21 Apr 2016
Registration of charge 023052790011, created on 11 April 2016
...
... and 118 more events
05 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1989
Company name changed busysingle LIMITED\certificate issued on 06/02/89
03 Feb 1989
Company name changed\certificate issued on 03/02/89
13 Oct 1988
Incorporation

C.F. CAPITAL PLC Charges

11 April 2016
Charge code 0230 5279 0011
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
7 July 2010
Block discount agreement
Delivered: 13 July 2010
Status: Satisfied on 8 August 2012
Persons entitled: Investec Asset Finance PLC
Description: First floating charge over all the company's right title…
5 October 2006
Block discounting agreement
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all of the company's right…
1 May 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at raynham road ind. Estate, bishops…
29 April 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1992
Letter supplemental to master assignment and charge dated 15/04/1992
Delivered: 21 May 1992
Status: Satisfied on 26 March 2003
Persons entitled: Aib International Financial Services Limited
Description: All right title and interest under the assigned documents…
7 May 1992
Letter supplemental to master assignment and charge dated 15 april 1992
Delivered: 21 May 1992
Status: Satisfied on 26 March 2003
Persons entitled: Aib International Financial Services Limited
Description: All right title and interest under the assigned documents…
15 April 1992
Deed of assignment and charge
Delivered: 28 April 1992
Status: Satisfied on 26 March 2003
Persons entitled: Aib International Financial Services Limited
Description: The company assigns all right, title and interest under the…
29 March 1990
Allignment of loans
Delivered: 3 April 1990
Status: Satisfied on 26 March 2003
Persons entitled: A/B International Financial Services Limited
Description: The benefit of the present & future leases together with…
29 March 1990
Charge over deposit account
Delivered: 3 April 1990
Status: Satisfied on 26 March 2003
Persons entitled: A/B International Financial Services Limited
Description: All the companys right title & interest in the interest…
29 March 1990
Debenture
Delivered: 3 April 1990
Status: Satisfied on 26 March 2003
Persons entitled: A/B International Financial Services Limited
Description: Floating charge over all undertaking property assets…

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