HAFOD FINANCE CO. LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 01704002
Status Active
Incorporation Date 3 March 1983
Company Type Private Limited Company
Address HAINES WATTS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of HAFOD FINANCE CO. LIMITED are www.hafodfinanceco.co.uk, and www.hafod-finance-co.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-two years and eleven months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hafod Finance Co Limited is a Private Limited Company. The company registration number is 01704002. Hafod Finance Co Limited has been working since 03 March 1983. The present status of the company is Active. The registered address of Hafod Finance Co Limited is Haines Watts Pacific Chambers 11 13 Victoria Street Liverpool Merseyside L2 5qq. The company`s financial liabilities are £993.19k. It is £-51.98k against last year. The cash in hand is £207.27k. It is £54.89k against last year. And the total assets are £1008.21k, which is £-70.87k against last year. STEWART, Norma Elizabeth is a Secretary of the company. STEWART, Ian Arthur is a Director of the company. STEWART, James Andrew Haworth is a Director of the company. STEWART, Norma Elizabeth is a Director of the company. Secretary KINGMAN, Anne Barbara has been resigned. Director KINGMAN, Anne Barbara has been resigned. Director KINGMAN, Barbara Anne has been resigned. Director KINGMAN, William Edward has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


hafod finance co. Key Finiance

LIABILITIES £993.19k
-5%
CASH £207.27k
+36%
TOTAL ASSETS £1008.21k
-7%
All Financial Figures

Current Directors

Secretary
STEWART, Norma Elizabeth
Appointed Date: 30 March 1995
Director
STEWART, Ian Arthur
Appointed Date: 30 March 1995
89 years old
Director
STEWART, James Andrew Haworth
Appointed Date: 17 October 2001
55 years old
Director
STEWART, Norma Elizabeth
Appointed Date: 30 March 1995
83 years old

Resigned Directors

Secretary
KINGMAN, Anne Barbara
Resigned: 30 March 1995
Director
KINGMAN, Anne Barbara
Resigned: 30 March 1995
93 years old
Director
KINGMAN, Barbara Anne
Resigned: 30 March 1995
60 years old
Director
KINGMAN, William Edward
Resigned: 30 March 1995
98 years old

Persons With Significant Control

Mr James Andrew Haworth Stewart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAFOD FINANCE CO. LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 69 more events
10 Dec 1987
Full accounts made up to 30 September 1987
10 Dec 1987
Return made up to 07/12/87; full list of members
30 Dec 1986
Full accounts made up to 30 September 1986
30 Dec 1986
Return made up to 22/12/86; full list of members
03 Mar 1983
Incorporation

HAFOD FINANCE CO. LIMITED Charges

6 December 1995
Fixed and floating charge
Delivered: 9 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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