JOINT FUNDING PARTNERS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 02553282
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Sean Frederick Rushton O'brien on 31 August 2016; Director's details changed for Mr Neil Leslie Palmer on 31 January 2016. The most likely internet sites of JOINT FUNDING PARTNERS LIMITED are www.jointfundingpartners.co.uk, and www.joint-funding-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joint Funding Partners Limited is a Private Limited Company. The company registration number is 02553282. Joint Funding Partners Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of Joint Funding Partners Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DEWAR, Ian Campbell is a Secretary of the company. DEWAR, Ian Campbell is a Director of the company. MCKIMMIE, John Hedley is a Director of the company. O'BRIEN, Sean Frederick Rushton is a Director of the company. PALMER, Neil Leslie is a Director of the company. WILLIAMS, Graham Bernard is a Director of the company. Secretary DEWAR, Ian Campbell has been resigned. Secretary FLAMANK, Simon Alexander has been resigned. Secretary GLENDINNING, Michael Saxon has been resigned. Secretary OGLE, Christopher John Rathmell has been resigned. Secretary SCOTT, Peter David Lansdown has been resigned. Director FLAMANK, Simon Alexander has been resigned. Director JAMIESON, Peter Nicholas has been resigned. Director JOHNSTONE, Barry has been resigned. Director PRIOR, Tony has been resigned. Director WATTS, Barry Felton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEWAR, Ian Campbell
Appointed Date: 06 July 2004
Director
DEWAR, Ian Campbell

72 years old
Director
MCKIMMIE, John Hedley

77 years old
Director
O'BRIEN, Sean Frederick Rushton

73 years old
Director
PALMER, Neil Leslie

69 years old
Director
WILLIAMS, Graham Bernard

73 years old

Resigned Directors

Secretary
DEWAR, Ian Campbell
Resigned: 24 May 2001
Appointed Date: 31 March 2000
Secretary
FLAMANK, Simon Alexander
Resigned: 31 March 2000
Appointed Date: 30 April 1998
Secretary
GLENDINNING, Michael Saxon
Resigned: 06 July 2004
Appointed Date: 24 May 2001
Secretary
OGLE, Christopher John Rathmell
Resigned: 30 April 1998
Appointed Date: 11 January 1994
Secretary
SCOTT, Peter David Lansdown
Resigned: 11 January 1994
Director
FLAMANK, Simon Alexander
Resigned: 31 March 2000
Appointed Date: 03 November 1997
67 years old
Director
JAMIESON, Peter Nicholas
Resigned: 25 June 2002
Appointed Date: 28 August 1997
80 years old
Director
JOHNSTONE, Barry
Resigned: 19 June 1999
Appointed Date: 18 June 1999
76 years old
Director
PRIOR, Tony
Resigned: 20 December 1999
76 years old
Director
WATTS, Barry Felton
Resigned: 20 December 1999
Appointed Date: 24 May 1994
63 years old

Persons With Significant Control

Sean Frederick Rushton O'Brien
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Leslie Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOINT FUNDING PARTNERS LIMITED Events

28 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Nov 2016
Director's details changed for Mr Sean Frederick Rushton O'brien on 31 August 2016
22 Nov 2016
Director's details changed for Mr Neil Leslie Palmer on 31 January 2016
06 Jul 2016
Full accounts made up to 30 September 2015
04 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 147 more events
09 Oct 1991
Ad 30/04/91--------- £ si 60000@1=60000 £ ic 2/60002
14 Dec 1990
Accounting reference date notified as 30/09
08 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1990
Registered office changed on 08/11/90 from: 31 corsham street, london, N1 6DR
30 Oct 1990
Incorporation

JOINT FUNDING PARTNERS LIMITED Charges

14 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Lombard Ireland Limited
Description: Prospect studios and garages, barnes high street, london…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at seaforth lodge high street barnes…
29 July 1999
Deed of charge over credit balances
Delivered: 6 August 1999
Status: Satisfied on 10 May 2001
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 April 1999
Guarantee & debenture
Delivered: 30 April 1999
Status: Satisfied on 10 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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