PRESTFOLD FINANCIAL LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 04128209
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 14 EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON, ST. NEOTS, CAMBS, PE19 8ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of PRESTFOLD FINANCIAL LIMITED are www.prestfoldfinancial.co.uk, and www.prestfold-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestfold Financial Limited is a Private Limited Company. The company registration number is 04128209. Prestfold Financial Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Prestfold Financial Limited is 14 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambs Pe19 8er. . THORNTON, Martin William is a Secretary of the company. BODDY, Andrew William is a Director of the company. THORNTON, Martin William is a Director of the company. Secretary PAIN, Edward Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HAWKINS, Grant Eric has been resigned. Director PAIN, Edward Peter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTON, Martin William
Appointed Date: 12 December 2012
Director
BODDY, Andrew William
Appointed Date: 14 May 2001
55 years old
Director
THORNTON, Martin William
Appointed Date: 24 May 2001
71 years old

Resigned Directors

Secretary
PAIN, Edward Peter
Resigned: 12 December 2012
Appointed Date: 14 May 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 May 2001
Appointed Date: 20 December 2000
Director
HAWKINS, Grant Eric
Resigned: 31 August 2009
Appointed Date: 28 February 2008
74 years old
Director
PAIN, Edward Peter
Resigned: 12 December 2012
Appointed Date: 14 May 2001
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 May 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Martin William Thornton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTFOLD FINANCIAL LIMITED Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 53 more events
24 May 2001
Secretary resigned
24 May 2001
New secretary appointed;new director appointed
24 May 2001
Director resigned
24 May 2001
New director appointed
20 Dec 2000
Incorporation

PRESTFOLD FINANCIAL LIMITED Charges

1 November 2011
Rent deposit deed
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Mark Radburne Walter Adams and Lucinda Ruth Adams
Description: All monies placed in a deposit account see image for full…
6 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2002
Chattel mortgage
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nylon coating plant serial number 89/4214, addison DB632…
11 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Debenture
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: (I) by way of fixed charge any present or future debt the…

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