LDF FINANCE NO. 1 LIMITED
EWLOE INVESTEC PROFESSIONS LIMITED L D F PROFESSIONS LIMITED

Hellopages » Flintshire » Flintshire » CH5 3XF
Company number 04893877
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address DEE HOUSE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, CH5 3XF
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of LDF FINANCE NO. 1 LIMITED are www.ldffinanceno1.co.uk, and www.ldf-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ldf Finance No 1 Limited is a Private Limited Company. The company registration number is 04893877. Ldf Finance No 1 Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Ldf Finance No 1 Limited is Dee House St David S Park Ewloe Flintshire Ch5 3xf. . BRERETON, Philip Michael is a Secretary of the company. ALDERSON, Peter Stuart is a Director of the company. APPLEWHITE, Katherine Jane is a Director of the company. BRERETON, Philip Michael is a Director of the company. CORCORAN, Raymond Anthony is a Director of the company. DAVIES, Thomas Andrew is a Director of the company. HEELEY, Christopher is a Director of the company. MCDOUGALL, Richard James is a Director of the company. ROSS, Allan Warren is a Director of the company. Secretary BRERETON, Philip Michael has been resigned. Secretary BUCHANAN, Paul has been resigned. Secretary LAW, Connie Mei-Ling has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCHANAN, Paul has been resigned. Director FRANCIS, Michael Richard has been resigned. Director HOWARD, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BRERETON, Philip Michael
Appointed Date: 17 October 2013
Director
ALDERSON, Peter Stuart
Appointed Date: 17 October 2013
66 years old
Director
APPLEWHITE, Katherine Jane
Appointed Date: 29 November 2013
45 years old
Director
BRERETON, Philip Michael
Appointed Date: 17 October 2013
49 years old
Director
CORCORAN, Raymond Anthony
Appointed Date: 13 June 2016
54 years old
Director
DAVIES, Thomas Andrew
Appointed Date: 29 November 2013
54 years old
Director
HEELEY, Christopher
Appointed Date: 29 November 2013
47 years old
Director
MCDOUGALL, Richard James
Appointed Date: 29 November 2013
46 years old
Director
ROSS, Allan Warren
Appointed Date: 17 December 2015
64 years old

Resigned Directors

Secretary
BRERETON, Philip Michael
Resigned: 23 February 2010
Appointed Date: 12 July 2004
Secretary
BUCHANAN, Paul
Resigned: 12 July 2004
Appointed Date: 10 September 2003
Secretary
LAW, Connie Mei-Ling
Resigned: 17 October 2013
Appointed Date: 23 February 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
BUCHANAN, Paul
Resigned: 15 November 2012
Appointed Date: 10 September 2003
60 years old
Director
FRANCIS, Michael Richard
Resigned: 17 October 2013
Appointed Date: 23 February 2010
59 years old
Director
HOWARD, Mark
Resigned: 17 October 2013
Appointed Date: 15 November 2012
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Ldf Group Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDF FINANCE NO. 1 LIMITED Events

15 Mar 2017
Auditor's resignation
10 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2016
Appointment of Mr Raymond Anthony Corcoran as a director on 13 June 2016
25 Jan 2016
Director's details changed for Alan Warren Ross on 17 December 2015
...
... and 56 more events
21 Jul 2004
Secretary resigned
21 Jul 2004
New secretary appointed
13 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
Secretary resigned
10 Sep 2003
Incorporation

LDF FINANCE NO. 1 LIMITED Charges

29 November 2013
Charge code 0489 3877 0001
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Notification of addition to or amendment of charge…

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