ORIGIN GROUP FINANCE LIMITED
HORSHAM WESTPOINT GROUP FINANCE LIMITED OVAL (2266) LIMITED

Hellopages » West Sussex » Horsham » RH12 3SH

Company number 08784972
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address DAWES FARM, BOGNOR ROAD, HORSHAM, WEST SUSSEX, RH12 3SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Stephen William Duncan as a director on 28 February 2017; Appointment of Michael Anthony Tims as a director on 17 January 2017. The most likely internet sites of ORIGIN GROUP FINANCE LIMITED are www.origingroupfinance.co.uk, and www.origin-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Littlehaven Rail Station is 3.4 miles; to Christs Hospital Rail Station is 4.1 miles; to Dorking West Rail Station is 8.9 miles; to Dorking Deepdene Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin Group Finance Limited is a Private Limited Company. The company registration number is 08784972. Origin Group Finance Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Origin Group Finance Limited is Dawes Farm Bognor Road Horsham West Sussex Rh12 3sh. . DOBBS, Matthew Clive is a Director of the company. LONSDALE, David Timothy is a Director of the company. TIMS, Michael Anthony is a Director of the company. Director BADELEK, Sharon Michelle has been resigned. Director DUNCAN, Stephen William has been resigned. Director HAWKES, Paul Christopher has been resigned. Director RATTLE, Philip Michael has been resigned. Director WARNER, Keith has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOBBS, Matthew Clive
Appointed Date: 11 January 2014
51 years old
Director
LONSDALE, David Timothy
Appointed Date: 21 November 2013
48 years old
Director
TIMS, Michael Anthony
Appointed Date: 17 January 2017
68 years old

Resigned Directors

Director
BADELEK, Sharon Michelle
Resigned: 13 May 2016
Appointed Date: 31 December 2015
56 years old
Director
DUNCAN, Stephen William
Resigned: 28 February 2017
Appointed Date: 11 January 2014
74 years old
Director
HAWKES, Paul Christopher
Resigned: 30 April 2016
Appointed Date: 11 January 2014
50 years old
Director
RATTLE, Philip Michael
Resigned: 11 July 2016
Appointed Date: 11 January 2014
60 years old
Director
WARNER, Keith
Resigned: 17 January 2017
Appointed Date: 31 December 2015
52 years old
Director
OVAL NOMINEES LIMITED
Resigned: 21 November 2013
Appointed Date: 21 November 2013

Persons With Significant Control

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

ORIGIN GROUP FINANCE LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
01 Mar 2017
Termination of appointment of Stephen William Duncan as a director on 28 February 2017
23 Jan 2017
Appointment of Michael Anthony Tims as a director on 17 January 2017
19 Jan 2017
Termination of appointment of Keith Warner as a director on 17 January 2017
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 21 more events
20 Jan 2014
Company name changed oval (2266) LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
20 Jan 2014
Change of name notice
22 Nov 2013
Termination of appointment of Oval Nominees Limited as a director
22 Nov 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
21 Nov 2013
Incorporation

ORIGIN GROUP FINANCE LIMITED Charges

2 December 2015
Charge code 0878 4972 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
17 September 2014
Charge code 0878 4972 0001
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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