THE FUNDING CORPORATION LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 04055624
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address I M HOUSE, SOUTH DRIVE, COLESHILL, WEST MIDLANDS, B46 1DF
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 one hundred and seventy-five events have happened. The last three records are Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of THE FUNDING CORPORATION LIMITED are www.thefundingcorporation.co.uk, and www.the-funding-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Funding Corporation Limited is a Private Limited Company. The company registration number is 04055624. The Funding Corporation Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of The Funding Corporation Limited is I M House South Drive Coleshill West Midlands B46 1df. . MARTINEAU SECRETARIES LIMITED is a Secretary of the company. CHALLINOR, David John is a Director of the company. HUTTON, Gary Ernest is a Director of the company. Secretary BROWNING, Robert John has been resigned. Secretary BUCKLEY, Stephen William has been resigned. Secretary HALLIWELL, Christopher Roger has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Michael David has been resigned. Director BROWNING, Robert John has been resigned. Director BUCKLEY, Stephen William has been resigned. Director EDMISTON, Andrew Martin has been resigned. Director EDMISTON, Robert Norman, Lord has been resigned. Director GILLESPIE, Geoffrey has been resigned. Director HALLIWELL, Christopher Roger has been resigned. Director OGDEN, Neil Joseph has been resigned. Director ROWLEY, James Edward has been resigned. Director ROWLEY, James Edward has been resigned. Director TITMUSS, David John has been resigned. Nominee Director INSTANT COMPANIES 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
MARTINEAU SECRETARIES LIMITED
Appointed Date: 01 August 2008
Director
CHALLINOR, David John
Appointed Date: 11 January 2001
63 years old
Director
HUTTON, Gary Ernest
Appointed Date: 01 December 2011
66 years old

Resigned Directors

Secretary
BROWNING, Robert John
Resigned: 27 April 2006
Appointed Date: 04 May 2001
Secretary
BUCKLEY, Stephen William
Resigned: 04 April 2007
Appointed Date: 27 April 2006
Secretary
HALLIWELL, Christopher Roger
Resigned: 04 May 2001
Appointed Date: 13 November 2000
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 15 August 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 July 2008
Appointed Date: 30 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
ADAMS, Michael David
Resigned: 31 December 2011
Appointed Date: 04 May 2001
82 years old
Director
BROWNING, Robert John
Resigned: 25 June 2008
Appointed Date: 04 May 2001
78 years old
Director
BUCKLEY, Stephen William
Resigned: 04 April 2007
Appointed Date: 07 October 2002
57 years old
Director
EDMISTON, Andrew Martin
Resigned: 25 June 2008
Appointed Date: 27 April 2006
56 years old
Director
EDMISTON, Robert Norman, Lord
Resigned: 27 April 2006
Appointed Date: 04 May 2001
79 years old
Director
GILLESPIE, Geoffrey
Resigned: 31 December 2007
Appointed Date: 04 May 2001
92 years old
Director
HALLIWELL, Christopher Roger
Resigned: 30 April 2002
Appointed Date: 15 August 2000
70 years old
Director
OGDEN, Neil Joseph
Resigned: 16 January 2017
Appointed Date: 25 April 2008
58 years old
Director
ROWLEY, James Edward
Resigned: 01 June 2008
Appointed Date: 15 February 2008
66 years old
Director
ROWLEY, James Edward
Resigned: 15 February 2008
Appointed Date: 11 October 2000
66 years old
Director
TITMUSS, David John
Resigned: 22 May 2006
Appointed Date: 11 October 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

The Funding Corporation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FUNDING CORPORATION LIMITED Events

16 Jan 2017
Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 15 August 2016 with updates
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 40,732,100
15 Sep 2015
Register inspection address has been changed from C/O Martineau 1 Colmore Square Birmingham B4 6AA United Kingdom to C/O Shakespeare Martineau Llp, No. 1 Colmore Square Birmingham B4 6AA
...
... and 165 more events
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
22 Sep 2000
New secretary appointed
22 Sep 2000
New director appointed
15 Aug 2000
Incorporation

THE FUNDING CORPORATION LIMITED Charges

8 July 2010
Rent deposit deed
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: The sum of £37,779 plus a sum equivalent to value added tax…
21 December 2009
Fixed and floating security document
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2007
Fixed and floating security document
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Fixed and floating security document
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: By way of first fixed charge all book debts, all bank…
31 March 2005
Fixed and floating security document
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: By way of first fixed charge all book debts, all bank…
22 February 2005
Fixed and floating security document
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Fixed and floating security document
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All book debts all bank accounts all uncalled capital and…
1 March 2004
Fixed and floating security document
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Fixed and floating security document
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 May 2003
Deed of amendment to a legal mortgage dated 15 june 2001
Delivered: 31 May 2003
Status: Satisfied on 20 September 2007
Persons entitled: I.M. Funding Limited
Description: Units 3 and 4 hilliards court chester business park wrexham…
15 June 2001
Legal mortgage
Delivered: 19 June 2001
Status: Satisfied on 20 September 2007
Persons entitled: I.M.Funding Limited
Description: Units 3 and 4 hilliards court chester business park wrexham…
4 May 2001
Share charge
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 fully paid £1 ordinary shares in the borrower together…

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