TEMPLE FINANCE LIMITED
BIRMINGHAM IBIS (974) LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DL

Company number 05671852
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1DL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 26 March 2016; Registration of charge 056718520003, created on 3 October 2016. The most likely internet sites of TEMPLE FINANCE LIMITED are www.templefinance.co.uk, and www.temple-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Temple Finance Limited is a Private Limited Company. The company registration number is 05671852. Temple Finance Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Temple Finance Limited is Coleshill Manor Office Campus Coleshill Manor Office Campus South Drive Coleshill Birmingham West Midlands B46 1dl. . SMITH, Alaric Michael is a Secretary of the company. CLARK, James Roy is a Director of the company. COOPER, Michael William is a Director of the company. SMITH, Alaric Michael is a Director of the company. SWEETLAND, Michael is a Director of the company. Secretary GILMORE, John Edward has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. Director GILMORE, John Edward has been resigned. Director HARWOOD, Philip Ross has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SMITH, Alaric Michael
Appointed Date: 08 December 2006
Director
CLARK, James Roy
Appointed Date: 13 December 2006
67 years old
Director
COOPER, Michael William
Appointed Date: 13 December 2006
64 years old
Director
SMITH, Alaric Michael
Appointed Date: 08 December 2006
62 years old
Director
SWEETLAND, Michael
Appointed Date: 08 December 2006
70 years old

Resigned Directors

Secretary
GILMORE, John Edward
Resigned: 31 October 2006
Appointed Date: 03 April 2006
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 11 January 2006
Director
DECHERT NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 11 January 2006
Director
GILMORE, John Edward
Resigned: 31 October 2006
Appointed Date: 03 April 2006
65 years old
Director
HARWOOD, Philip Ross
Resigned: 31 October 2006
Appointed Date: 03 April 2006
68 years old

Persons With Significant Control

Cabot Square Partners Holding Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cabot Square Capital Nominee Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cabot Square Capital Gp Iiib Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cabot Square Capital Gp Iii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cabot Square Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Perfecthome Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Perfecthome Finance Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Temple Retail Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TEMPLE FINANCE LIMITED Events

28 Feb 2017
Confirmation statement made on 11 January 2017 with updates
04 Jan 2017
Full accounts made up to 26 March 2016
10 Oct 2016
Registration of charge 056718520003, created on 3 October 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,000,001
14 Jul 2015
Full accounts made up to 31 March 2015
...
... and 61 more events
11 Apr 2006
Secretary resigned
11 Apr 2006
New secretary appointed;new director appointed
11 Apr 2006
New director appointed
03 Apr 2006
Company name changed ibis (974) LIMITED\certificate issued on 03/04/06
11 Jan 2006
Incorporation

TEMPLE FINANCE LIMITED Charges

3 October 2016
Charge code 0567 1852 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Aaron's, Inc. (As Subordinated Creditor)
Description: Contains fixed charge…
16 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over all assets present and…
29 March 2007
Guarantee & debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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