MAINE FINANCE LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 06315106
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 15 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, ENGLAND, FY4 5GU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Robert James Saunders as a director on 19 October 2016; Full accounts made up to 31 December 2015; Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 3 October 2016. The most likely internet sites of MAINE FINANCE LIMITED are www.mainefinance.co.uk, and www.maine-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Maine Finance Limited is a Private Limited Company. The company registration number is 06315106. Maine Finance Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Maine Finance Limited is 15 Olympic Court Whitehills Business Park Blackpool England Fy4 5gu. . WALKER, Edward Ian Charles is a Secretary of the company. SHAW, Christopher Neville is a Director of the company. WILLIAMS, Mark Pritchard is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary KSL COMPANY SECRETARY LIMITED has been resigned. Director ENEAS, James Michael has been resigned. Director ENEAS, James Michael has been resigned. Director SAUNDERS, Robert James has been resigned. Director SMITH, Steven has been resigned. Director SMITH, Tony has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 30 June 2014
Director
SHAW, Christopher Neville
Appointed Date: 29 May 2015
49 years old
Director
WILLIAMS, Mark Pritchard
Appointed Date: 29 May 2015
60 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 30 June 2014
Appointed Date: 01 July 2013
Secretary
WALKER, Edward Ian Charles
Resigned: 01 July 2013
Appointed Date: 01 November 2011
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Secretary
KSL COMPANY SECRETARY LIMITED
Resigned: 01 November 2011
Appointed Date: 18 July 2007
Director
ENEAS, James Michael
Resigned: 30 June 2015
Appointed Date: 01 August 2013
44 years old
Director
ENEAS, James Michael
Resigned: 13 September 2010
Appointed Date: 14 June 2010
44 years old
Director
SAUNDERS, Robert James
Resigned: 19 October 2016
Appointed Date: 16 June 2015
45 years old
Director
SMITH, Steven
Resigned: 22 January 2009
Appointed Date: 18 July 2007
48 years old
Director
SMITH, Tony
Resigned: 28 November 2014
Appointed Date: 18 July 2007
52 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Watchstone Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

MAINE FINANCE LIMITED Events

31 Oct 2016
Termination of appointment of Robert James Saunders as a director on 19 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 3 October 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
24 Feb 2016
Full accounts made up to 31 December 2014
...
... and 39 more events
01 Aug 2007
New secretary appointed
01 Aug 2007
Ad 18/07/07--------- £ si 99@1=99 £ ic 1/100
17 Jul 2007
Director resigned
17 Jul 2007
Secretary resigned
17 Jul 2007
Incorporation

MAINE FINANCE LIMITED Charges

17 May 2013
Charge code 0631 5106 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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