AFFIRMATIVE FINANCE LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 6XX

Company number 05044363
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 7 ST JAMES SQUARE, MANCHESTER, GREATER MANCHESTER, M2 6XX
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Group of companies' accounts made up to 31 July 2016; Statement of capital on 28 July 2016 GBP 2,901,093 . The most likely internet sites of AFFIRMATIVE FINANCE LIMITED are www.affirmativefinance.co.uk, and www.affirmative-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affirmative Finance Limited is a Private Limited Company. The company registration number is 05044363. Affirmative Finance Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Affirmative Finance Limited is 7 St James Square Manchester Greater Manchester M2 6xx. . LEDERBERG, Gary Scott is a Secretary of the company. ESTERKIN, Eugene Barry is a Director of the company. LEDERBERG, Gary Scott is a Director of the company. MITCHELL, Paul Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
LEDERBERG, Gary Scott
Appointed Date: 01 March 2004
Director
ESTERKIN, Eugene Barry
Appointed Date: 01 March 2004
67 years old
Director
LEDERBERG, Gary Scott
Appointed Date: 01 March 2004
53 years old
Director
MITCHELL, Paul Edward
Appointed Date: 19 December 2006
49 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 13 February 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 March 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Eugene Barry Esterkin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord David Alliance Cbe
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFIRMATIVE FINANCE LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 Jan 2017
Group of companies' accounts made up to 31 July 2016
19 Sep 2016
Statement of capital on 28 July 2016
  • GBP 2,901,093
04 May 2016
Group of companies' accounts made up to 31 July 2015
13 Apr 2016
Statement of capital on 24 March 2016
  • GBP 2,926,093
...
... and 54 more events
11 Mar 2004
New secretary appointed;new director appointed
11 Mar 2004
Registered office changed on 11/03/04 from: 12 york place leeds west yorkshire LS1 2DS
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
13 Feb 2004
Incorporation

AFFIRMATIVE FINANCE LIMITED Charges

10 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied on 19 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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