FINANCE 2000 LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 2SD

Company number 02410530
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 60,000 . The most likely internet sites of FINANCE 2000 LIMITED are www.finance2000.co.uk, and www.finance-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance 2000 Limited is a Private Limited Company. The company registration number is 02410530. Finance 2000 Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of Finance 2000 Limited is Hold Store Limited Unit 33a Enterprise House 44 46 Terrace Road Walton On Thames Surrey Kt12 2sd. . PARKER, Fredrick Gordon is a Secretary of the company. PARKER, Fredrick Gordon is a Director of the company. WALSH, Thomas Paschal is a Director of the company. Secretary BRYANT, Melvyn John has been resigned. Secretary SPARANO, Sharon Barbara has been resigned. Director FITZPATRICK, Sean Patrick has been resigned. Director HAYES, John has been resigned. Director KILLEN, Peter Richard has been resigned. Director LOUGHRAN, Kieran has been resigned. Director MURRAY, David has been resigned. Director ROWAN, John Anthony has been resigned. Director SHARRATT, David has been resigned. Director WARD, Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARKER, Fredrick Gordon
Appointed Date: 21 June 1996
Director
PARKER, Fredrick Gordon
Appointed Date: 15 September 1995
61 years old
Director
WALSH, Thomas Paschal
Appointed Date: 22 May 2008
57 years old

Resigned Directors

Secretary
BRYANT, Melvyn John
Resigned: 21 June 1996
Secretary
SPARANO, Sharon Barbara
Resigned: 08 February 1994
Director
FITZPATRICK, Sean Patrick
Resigned: 17 January 2005
77 years old
Director
HAYES, John
Resigned: 31 January 1994
68 years old
Director
KILLEN, Peter Richard
Resigned: 31 January 2004
Appointed Date: 01 April 1993
78 years old
Director
LOUGHRAN, Kieran
Resigned: 31 March 1993
78 years old
Director
MURRAY, David
Resigned: 22 May 2008
Appointed Date: 15 September 1995
71 years old
Director
ROWAN, John Anthony
Resigned: 23 May 2006
Appointed Date: 15 September 1995
68 years old
Director
SHARRATT, David
Resigned: 31 January 1994
79 years old
Director
WARD, Brian
Resigned: 18 November 1991
90 years old

Persons With Significant Control

Cdb (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINANCE 2000 LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 60,000
02 Mar 2016
Director's details changed for Mr Fredrick Gordon Parker on 30 September 2014
16 Jul 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 88 more events
16 Mar 1990
Certificate of authorisation to commence business and borrow
16 Mar 1990
Application to commence business
07 Mar 1990
Particulars of mortgage/charge
07 Nov 1989
Accounting reference date notified as 30/09
02 Aug 1989
Incorporation

FINANCE 2000 LIMITED Charges

6 March 1990
Debenture
Delivered: 7 March 1990
Status: Outstanding
Persons entitled: C.D.B. (UK) Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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