LDF OPERATIONS LIMITED
EWLOE LEASEDIRECT FINANCE LIMITED AMALGAMATED FINANCE AND LEASING LTD

Hellopages » Flintshire » Flintshire » CH5 3XF

Company number 02029122
Status Active
Incorporation Date 18 June 1986
Company Type Private Limited Company
Address DEE HOUSE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, CH5 3XF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Auditor's resignation; Satisfaction of charge 020291220041 in full; Full accounts made up to 31 December 2015. The most likely internet sites of LDF OPERATIONS LIMITED are www.ldfoperations.co.uk, and www.ldf-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Ldf Operations Limited is a Private Limited Company. The company registration number is 02029122. Ldf Operations Limited has been working since 18 June 1986. The present status of the company is Active. The registered address of Ldf Operations Limited is Dee House St David S Park Ewloe Flintshire Ch5 3xf. . 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 BELTON, Alan Geoffrey has been resigned. Secretary BELTON, Alan Geoffrey has been resigned. Secretary BRERETON, Philip Michael has been resigned. Secretary BUCHANAN, Paul has been resigned. Secretary LAW, Connie Mei-Ling has been resigned. Secretary WALKER, Hazel has been resigned. Director ABROMOWITZ, Melanie Maria has been resigned. Director BAIRD, John Downie has been resigned. Director BELTON, Alan Geoffrey has been resigned. Director BELTON, Peter James has been resigned. Director BELTON, Tina has been resigned. Director BUCHANAN, Paul has been resigned. Director CROWTHER, Alistair James has been resigned. Director FRANCIS, Michael Richard has been resigned. Director HOWARD, Mark has been resigned. Director LEWIS, Philip Ivor has been resigned. Director PLUMRIDGE, Matthew Charles has been resigned. Director WOHLMAN, Ian Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALDERSON, Peter Stuart
Appointed Date: 16 August 2012
66 years old
Director
APPLEWHITE, Katherine Jane
Appointed Date: 29 November 2013
44 years old
Director
BRERETON, Philip Michael
Appointed Date: 01 April 2008
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
45 years old
Director
ROSS, Allan Warren
Appointed Date: 17 November 2015
64 years old

Resigned Directors

Secretary
BELTON, Alan Geoffrey
Resigned: 30 June 1996
Appointed Date: 30 June 1992
Secretary
BELTON, Alan Geoffrey
Resigned: 15 January 1992
Secretary
BRERETON, Philip Michael
Resigned: 23 February 2010
Appointed Date: 01 April 2005
Secretary
BUCHANAN, Paul
Resigned: 23 February 2010
Appointed Date: 01 July 1996
Secretary
LAW, Connie Mei-Ling
Resigned: 29 November 2013
Appointed Date: 23 February 2010
Secretary
WALKER, Hazel
Resigned: 30 June 1992
Appointed Date: 15 January 1992
Director
ABROMOWITZ, Melanie Maria
Resigned: 23 May 2012
Appointed Date: 23 February 2010
53 years old
Director
BAIRD, John Downie
Resigned: 29 February 1992
Appointed Date: 01 January 1992
73 years old
Director
BELTON, Alan Geoffrey
Resigned: 27 June 2005
76 years old
Director
BELTON, Peter James
Resigned: 03 April 1998
Appointed Date: 01 February 1993
56 years old
Director
BELTON, Tina
Resigned: 25 April 2002
78 years old
Director
BUCHANAN, Paul
Resigned: 31 May 2013
Appointed Date: 01 July 1996
60 years old
Director
CROWTHER, Alistair James
Resigned: 29 November 2013
Appointed Date: 23 February 2010
63 years old
Director
FRANCIS, Michael Richard
Resigned: 29 November 2013
Appointed Date: 23 February 2010
59 years old
Director
HOWARD, Mark
Resigned: 29 November 2013
Appointed Date: 23 May 2012
57 years old
Director
LEWIS, Philip Ivor
Resigned: 06 March 1992
75 years old
Director
PLUMRIDGE, Matthew Charles
Resigned: 22 February 2012
Appointed Date: 01 April 2005
47 years old
Director
WOHLMAN, Ian Robert
Resigned: 29 November 2013
Appointed Date: 23 February 2010
71 years old

Persons With Significant Control

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

LDF OPERATIONS LIMITED Events

15 Mar 2017
Auditor's resignation
12 Jan 2017
Satisfaction of charge 020291220041 in full
01 Nov 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
...
... and 226 more events
21 Dec 1987
Secretary resigned;new secretary appointed
21 Dec 1987
Director resigned;new director appointed
17 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1986
Incorporation
18 Jun 1986
Certificate of incorporation

LDF OPERATIONS LIMITED Charges

29 November 2013
Charge code 0202 9122 0041
Delivered: 7 December 2013
Status: Satisfied on 12 January 2017
Persons entitled: Investec Asset Finance PLC
Description: L/H land dee house lakeside business village deeside t/no…
13 August 2010
Block discount agreement
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: First floating charge over all the company's right title…
5 July 2010
Legal mortgage
Delivered: 6 July 2010
Status: Satisfied on 4 September 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a menai house, st david's park, ewloe…
5 July 2010
Legal mortgage
Delivered: 13 July 2010
Status: Satisfied on 4 September 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a menial house, st david's park, ewloe…
26 January 2010
Block discount agreement
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: First floating charge over all right in the debts under a…
22 June 2009
Block discounting agreement
Delivered: 23 June 2009
Status: Satisfied on 19 May 2011
Persons entitled: Kingston Asset Finance
Description: First floating charge all rights in the debts and the…
2 May 2008
Block discounting agreement
Delivered: 3 May 2008
Status: Satisfied on 26 November 2013
Persons entitled: Ing Lease (UK) Limited
Description: By way of fixed charge and first floating charge, all…
29 April 2008
Block discouting agreement
Delivered: 1 May 2008
Status: Satisfied on 5 September 2013
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all of the company's right,title…
15 April 2008
Block discounting agreement
Delivered: 16 April 2008
Status: Satisfied on 2 October 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all right title and interest in…
1 May 2007
Legal mortgage
Delivered: 5 May 2007
Status: Satisfied on 19 May 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a menai house st david's park ewloe…
1 May 2007
Legal mortgage
Delivered: 5 May 2007
Status: Satisfied on 19 May 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a menai house stdavids park ewloe flintshire…
29 July 2005
Block discounting agreement
Delivered: 1 August 2005
Status: Satisfied on 2 October 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all of the company's right title…
16 October 2002
Schedule of deposited agreements pursuant to a block discounting agreement dated 23RD april 1998 and
Delivered: 18 October 2002
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
22 May 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 2001
Delivered: 23 May 2002
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
23 April 2002
Schedule of deposited agreements (pursuant to block discounting agreement dated 23RD april 1998)
Delivered: 8 May 2002
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
27 March 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD april 1998
Delivered: 3 April 2002
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All rights and interests in respect of all agreements…
7 February 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 23 april 1998
Delivered: 9 February 2002
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
15 January 2002
Schedule of deposited agreements pursuant to the block discounting agreement dated 23 april 1998
Delivered: 24 January 2002
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All rights and interest in the block discounting agreements…
22 November 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 23 april 1998
Delivered: 28 November 2001
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
22 October 2001
Schedule of deposited agreements (pursuant to block discounting agreement dated 23RD april 1998)
Delivered: 24 October 2001
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
23 August 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD april 1998
Delivered: 24 August 2001
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
10 August 2001
Schedule of deposit agreement pursuant to block discouting agreement dated 23RD april 1998
Delivered: 15 August 2001
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
21 May 2001
Floating charge on receivables
Delivered: 26 May 2001
Status: Satisfied on 4 October 2007
Persons entitled: Associates Commercial Corporation LTD
Description: Floating charge over any chargor agreement, all moneys due…
11 May 2001
Schedule of deposited agreements pursuant to a block discounting agreement dated 23 april 1998
Delivered: 17 May 2001
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
20 March 2001
Schedule of deposited agreemnets pursuant to block discounting agreement dated 23RD april 1998
Delivered: 23 March 2001
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
23 February 2001
Schedule of deposited agreements pursuant to a block discounting agreement dated 23 april 1998
Delivered: 28 February 2001
Status: Satisfied on 21 September 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
14 February 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD april 1998
Delivered: 17 February 2001
Status: Satisfied on 4 October 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
20 December 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD april 1998
Delivered: 21 December 2000
Status: Satisfied on 4 October 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
1 November 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD april 1998
Delivered: 7 November 2000
Status: Satisfied on 4 October 2007
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
6 October 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD april 1998
Delivered: 7 October 2000
Status: Satisfied on 4 October 2007
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
15 August 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD april 1998 issued by the company
Delivered: 18 August 2000
Status: Satisfied on 16 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
31 May 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 23 april 1998 issued by the company
Delivered: 2 June 2000
Status: Satisfied on 16 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
5 April 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD april 1998 issued by the company
Delivered: 13 April 2000
Status: Satisfied on 16 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
30 November 1999
Schedule of deposited agreements pursuant to a block discounting agreement dated 23RD april 1998 issued by the company
Delivered: 1 December 1999
Status: Satisfied on 16 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests in the block discounting…
19 November 1999
Sub charge
Delivered: 27 November 1999
Status: Satisfied on 16 October 2002
Persons entitled: Hsbc Bank PLC
Description: All monies secured by a mortgage dated 19/11/99 over…
4 October 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 23RD april 1998
Delivered: 21 October 1999
Status: Satisfied on 12 January 2010
Persons entitled: First National Bank PLC
Description: All rights and interests as described in block discounting…
4 May 1999
Schedule of deposited agreements (pursuant to a block discounting agreement dated 23RD april 1998)
Delivered: 6 May 1999
Status: Satisfied on 16 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interest fully described in the block…
23 April 1998
Block discounting deed of charge
Delivered: 30 April 1998
Status: Satisfied on 16 August 2008
Persons entitled: First National Bank PLC
Description: By way of a fixed and floating charge all rights title and…
12 June 1990
Legal charge
Delivered: 18 June 1990
Status: Satisfied on 19 May 2011
Persons entitled: Midland Bank PLC
Description: Unit 2 manor lane hawarden deeside clwyd.
4 June 1990
Fixed and floating charge
Delivered: 11 June 1990
Status: Satisfied on 16 December 2011
Persons entitled: Midland Bank PLC
Description: Fixed & flaoting charge over undertaking and all property…

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