COUNTY BUSINESS FINANCE LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4PN

Company number 07355659
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address UNIT 11, MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of COUNTY BUSINESS FINANCE LIMITED are www.countybusinessfinance.co.uk, and www.county-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Business Finance Limited is a Private Limited Company. The company registration number is 07355659. County Business Finance Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of County Business Finance Limited is Unit 11 Midland Court Central Park Lutterworth Leicestershire Le17 4pn. . TINGAY, Dawn Belinda is a Secretary of the company. MALTHOUSE, Christopher Laurie is a Director of the company. SHAW, Darren Andrew is a Director of the company. TINGAY, Dawn Belinda is a Director of the company. Director QUIRKE, Mark William has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
TINGAY, Dawn Belinda
Appointed Date: 24 August 2010
Director
MALTHOUSE, Christopher Laurie
Appointed Date: 24 August 2010
59 years old
Director
SHAW, Darren Andrew
Appointed Date: 01 October 2012
54 years old
Director
TINGAY, Dawn Belinda
Appointed Date: 24 August 2010
61 years old

Resigned Directors

Director
QUIRKE, Mark William
Resigned: 20 December 2012
Appointed Date: 24 August 2010
61 years old

Persons With Significant Control

Mr Christopher Laurie Malthouse
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Winton Harding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY BUSINESS FINANCE LIMITED Events

10 Mar 2017
Accounts for a small company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 May 2016
Accounts for a small company made up to 31 August 2015
24 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 500,307
23 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 15 more events
13 Sep 2011
Annual return made up to 24 August 2011 with full list of shareholders
26 Mar 2011
Particulars of a mortgage or charge / charge no: 1
20 Sep 2010
Statement of capital following an allotment of shares on 1 September 2010
  • GBP 357
20 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COUNTY BUSINESS FINANCE LIMITED Charges

28 November 2011
Block discounting agreement
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all of the company's right title…
25 March 2011
Block discounting agreement
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all the company's right title…

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