KH FINANCE LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7XQ

Company number 06391357
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address VOLTAGE, MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7XQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 063913570009, created on 4 January 2017; Satisfaction of charge 063913570004 in full; Satisfaction of charge 063913570005 in full. The most likely internet sites of KH FINANCE LIMITED are www.khfinance.co.uk, and www.kh-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Kh Finance Limited is a Private Limited Company. The company registration number is 06391357. Kh Finance Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Kh Finance Limited is Voltage Mollison Avenue Enfield Middlesex En3 7xq. . EASTEAL, Christopher James is a Secretary of the company. EASTEAL, Christopher James is a Director of the company. GOULD, Russell Charles is a Director of the company. HUGHES, Simon Patrick Martin is a Director of the company. WATSON, Paul Robert is a Director of the company. Secretary COTTERILL, Michael David has been resigned. Secretary GRIFFITH JONES, Peter has been resigned. Secretary SWEENEY, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, David Howard has been resigned. Director COTTERILL, Michael David has been resigned. Director GRIFFITH JONES, Peter has been resigned. Director LEVER, Richard John has been resigned. Director TAYLOR, Martin Stuart has been resigned. Director WADE, Barry has been resigned. Director WARREN, Christopher Laurence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EASTEAL, Christopher James
Appointed Date: 02 November 2010

Director
EASTEAL, Christopher James
Appointed Date: 02 November 2010
57 years old

Director
GOULD, Russell Charles
Appointed Date: 07 November 2007
62 years old

Director
HUGHES, Simon Patrick Martin
Appointed Date: 18 July 2008
66 years old

Director
WATSON, Paul Robert
Appointed Date: 06 December 2010
58 years old

Resigned Directors

Secretary
COTTERILL, Michael David
Resigned: 28 February 2008
Appointed Date: 07 November 2007

Secretary
GRIFFITH JONES, Peter
Resigned: 01 November 2010
Appointed Date: 28 February 2008

Secretary
SWEENEY, Stephen
Resigned: 07 November 2007
Appointed Date: 05 October 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Director
COOKE, David Howard
Resigned: 29 October 2010
Appointed Date: 17 June 2009
65 years old

Director
COTTERILL, Michael David
Resigned: 28 February 2008
Appointed Date: 07 November 2007
63 years old

Director
GRIFFITH JONES, Peter
Resigned: 01 November 2010
Appointed Date: 28 February 2008
71 years old

Director
LEVER, Richard John
Resigned: 25 October 2007
Appointed Date: 05 October 2007
57 years old

Director
TAYLOR, Martin Stuart
Resigned: 01 June 2016
Appointed Date: 18 July 2008
59 years old

Director
WADE, Barry
Resigned: 04 November 2016
Appointed Date: 30 July 2008
68 years old

Director
WARREN, Christopher Laurence
Resigned: 07 November 2007
Appointed Date: 11 October 2007
50 years old

Persons With Significant Control

Kh Finance No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KH FINANCE LIMITED Events

12 Jan 2017
Registration of charge 063913570009, created on 4 January 2017
06 Dec 2016
Satisfaction of charge 063913570004 in full
06 Dec 2016
Satisfaction of charge 063913570005 in full
06 Dec 2016
Satisfaction of charge 063913570006 in full
06 Dec 2016
Satisfaction of charge 063913570007 in full
...
... and 68 more events
14 Nov 2007
Particulars of mortgage/charge
14 Nov 2007
Resolutions
  • RES13 ‐ Facility agreement 08/11/07

17 Oct 2007
New director appointed
05 Oct 2007
Secretary resigned
05 Oct 2007
Incorporation

KH FINANCE LIMITED Charges

4 January 2017
Charge code 0639 1357 0009
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Acting for Itself and in Its Capacity as Security Agent)
Description: Not applicable…
30 September 2016
Charge code 0639 1357 0008
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future right, title and interest of the…
7 August 2013
Charge code 0639 1357 0007
Delivered: 21 August 2013
Status: Satisfied on 6 December 2016
Persons entitled: Tmf Finance Limited (In Its Capacity as Pledgee)
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0639 1357 0006
Delivered: 17 August 2013
Status: Satisfied on 6 December 2016
Persons entitled: Tmf Trustee Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0639 1357 0005
Delivered: 17 August 2013
Status: Satisfied on 6 December 2016
Persons entitled: Tmf Trustee Limited as Security Agent
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0639 1357 0004
Delivered: 8 August 2013
Status: Satisfied on 6 December 2016
Persons entitled: Tmf Trustee Limited (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
14 November 2012
Deed of pledge of shares created outside of the united kingdom over property situated outside of the united kingdom
Delivered: 27 November 2012
Status: Satisfied on 31 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the issued, registered and paid-up shares in the…
23 November 2007
Shares charge
Delivered: 4 December 2007
Status: Satisfied on 7 August 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed charge all present and future rights title and…
8 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 31 July 2013
Persons entitled: The Royal Bank of Scotland PLC, as Trustee and Agent for the Finance Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…