TYSELEY FINANCE PLC
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 03578923
Status Active
Incorporation Date 4 June 1998
Company Type Public Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50,000 . The most likely internet sites of TYSELEY FINANCE PLC are www.tyseleyfinance.co.uk, and www.tyseley-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyseley Finance Plc is a Public Limited Company. The company registration number is 03578923. Tyseley Finance Plc has been working since 04 June 1998. The present status of the company is Active. The registered address of Tyseley Finance Plc is 210 Pentonville Road London N1 9jy. . CONDLIFFE, James Thomas is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. HUNT, Robert Charles is a Director of the company. MACPHAIL, Donald John Fraser is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director KUTNER, John Michael has been resigned. Director LEVETT, Paul Michael has been resigned. Director SPAUL, Thomas has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
CONDLIFFE, James Thomas
Appointed Date: 21 June 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 01 March 2009
62 years old
Director
HUNT, Robert Charles
Appointed Date: 20 June 2011
68 years old
Director
MACPHAIL, Donald John Fraser
Appointed Date: 21 June 2014
58 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 21 June 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 04 June 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 June 1998
Appointed Date: 04 June 1998
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 19 May 2006
61 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 02 January 2003
71 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 04 June 1998
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 04 June 1998
84 years old
Director
LEVETT, Paul Michael
Resigned: 08 April 2011
Appointed Date: 23 July 2007
67 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 31 December 2008
72 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 04 June 1998
Appointed Date: 04 June 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 June 1998
Appointed Date: 04 June 1998

Persons With Significant Control

Veolia Es Montenay Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TYSELEY FINANCE PLC Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50,000
30 Sep 2015
Satisfaction of charge 1 in full
30 Sep 2015
Satisfaction of charge 2 in full
...
... and 89 more events
21 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
16 Jul 1998
Ad 04/06/98--------- £ si 49998@1=49998 £ ic 2/50000
15 Jul 1998
Certificate of authorisation to commence business and borrow
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Application to commence business
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1998
Incorporation

TYSELEY FINANCE PLC Charges

28 October 2002
Deed of security assignment
Delivered: 7 November 2002
Status: Satisfied on 30 September 2015
Persons entitled: The Law Debenture Trust Corporation PLC (The Security Trustee) Acting for and on Behalf Ofitself, Financial Security Assurance (U.K) Limited and L.D.C. Trustees Limited
Description: Each and all rights and claims to which the company is now…
30 July 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied on 30 September 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: By way of first fixed charge all present and future…
30 July 1998
A security trust deed
Delivered: 19 August 1998
Status: Satisfied on 30 September 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: 1. the "secured property" being the property assets…

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