EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4HB
Company number 06020251
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016; Director's details changed for Mr Kenneth William Gillespie on 7 November 2016. The most likely internet sites of EAST LANCASHIRE LEP FINANCE COMPANY LIMITED are www.eastlancashirelepfinancecompany.co.uk, and www.east-lancashire-lep-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 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.East Lancashire Lep Finance Company Limited is a Private Limited Company. The company registration number is 06020251. East Lancashire Lep Finance Company Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of East Lancashire Lep Finance Company Limited is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. FLAHERTY, Kate Louise is a Director of the company. GILLESPIE, Kenneth William is a Director of the company. MILLSOM, Barry Paul is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. UPPAL, Jasvinder Kaur is a Director of the company. Director ANDERSON, Thomas Downs has been resigned. Director CHESTER, John Philip has been resigned. Director DAVIS, Michael Edward has been resigned. Director DONN, Michael Andrew has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director MCLEOD, Charles George Alexander has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director SLATER, Steven Frederick has been resigned. Director SNOWDON, David James has been resigned. Director TAYLOR, Gary Douglas has been resigned. Director THOMPSON, Roger Mark has been resigned. Director TURNBULL FOX, Moira has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 06 December 2006
Director
FLAHERTY, Kate Louise
Appointed Date: 30 March 2015
45 years old
Director
GILLESPIE, Kenneth William
Appointed Date: 01 July 2008
64 years old
Director
MILLSOM, Barry Paul
Appointed Date: 10 December 2010
51 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 29 October 2014
55 years old
Director
UPPAL, Jasvinder Kaur
Appointed Date: 30 April 2014
54 years old

Resigned Directors

Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 23 October 2007
73 years old
Director
CHESTER, John Philip
Resigned: 15 December 2006
Appointed Date: 06 December 2006
48 years old
Director
DAVIS, Michael Edward
Resigned: 30 June 2010
Appointed Date: 07 January 2008
79 years old
Director
DONN, Michael Andrew
Resigned: 29 October 2014
Appointed Date: 28 March 2008
54 years old
Director
GRANT, Stewart Chalmers
Resigned: 13 May 2013
Appointed Date: 23 September 2010
74 years old
Director
MCLEOD, Charles George Alexander
Resigned: 23 September 2010
Appointed Date: 26 May 2009
62 years old
Director
SHAH, Sinesh Ramesh
Resigned: 30 March 2015
Appointed Date: 01 September 2012
48 years old
Director
SLATER, Steven Frederick
Resigned: 15 December 2006
Appointed Date: 06 December 2006
57 years old
Director
SNOWDON, David James
Resigned: 22 October 2008
Appointed Date: 10 May 2007
70 years old
Director
TAYLOR, Gary Douglas
Resigned: 10 December 2010
Appointed Date: 20 July 2009
61 years old
Director
THOMPSON, Roger Mark
Resigned: 20 July 2009
Appointed Date: 09 October 2007
72 years old
Director
TURNBULL FOX, Moira
Resigned: 01 November 2012
Appointed Date: 10 December 2010
54 years old

Persons With Significant Control

East Lancashire Lep Company Ltd
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Dec 2016
Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
07 Nov 2016
Director's details changed for Mr Kenneth William Gillespie on 7 November 2016
07 Nov 2016
Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016
17 Jun 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
03 Apr 2007
Ad 15/12/06--------- £ si 999@1=999 £ ic 1/1000
03 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007
Director resigned
06 Dec 2006
Incorporation

EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Charges

4 January 2008
Debenture
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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