APPLIANCE FINANCE LIMITED
WEST YORKSHIRE ZEBRA FINANCE LIMITED

Hellopages » West Yorkshire » Leeds » LS2 9PG

Company number 04108205
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of APPLIANCE FINANCE LIMITED are www.appliancefinance.co.uk, and www.appliance-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Appliance Finance Limited is a Private Limited Company. The company registration number is 04108205. Appliance Finance Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Appliance Finance Limited is 29 Clarendon Road Leeds West Yorkshire Ls2 9pg. . FLETCHER, Peter Grenville is a Director of the company. Secretary BESWICK, Brian has been resigned. Secretary FLETCHER, Peter Grenville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EASTON, Robert John has been resigned. Director FLETCHER, Peter Grenville has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FLETCHER, Peter Grenville
Appointed Date: 28 June 2010
67 years old

Resigned Directors

Secretary
BESWICK, Brian
Resigned: 01 October 2008
Appointed Date: 15 November 2000
Secretary
FLETCHER, Peter Grenville
Resigned: 11 May 2009
Appointed Date: 01 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
EASTON, Robert John
Resigned: 03 December 2014
Appointed Date: 08 May 2009
75 years old
Director
FLETCHER, Peter Grenville
Resigned: 11 May 2009
Appointed Date: 15 November 2000
67 years old

Persons With Significant Control

Mr Peter Grenville Fletcher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alan Woodall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIANCE FINANCE LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
17 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/11/00
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.
17 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/11/00
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.
17 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/11/00
15 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation

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