HADENGLEN HOME FINANCE LIMITED
ASHBY DE LA ZOUCH HADENGLEN PLC

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 03119695
Status Active - Proposal to Strike off
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address HADENGLEN HOUSE, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICS, LE65 2UG
Home Country United Kingdom
Nature of Business 6522 - Other credit granting, 6523 - Other financial intermediation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Appointment terminated director paul butler. The most likely internet sites of HADENGLEN HOME FINANCE LIMITED are www.hadenglenhomefinance.co.uk, and www.hadenglen-home-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadenglen Home Finance Limited is a Private Limited Company. The company registration number is 03119695. Hadenglen Home Finance Limited has been working since 30 October 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Hadenglen Home Finance Limited is Hadenglen House Smisby Road Ashby De La Zouch Leics Le65 2ug. . HAYES, Richard is a Director of the company. Secretary DEL BUSSO, Antonio has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HAYES, Victoria has been resigned. Secretary PARKER, Susan Teresa has been resigned. Secretary WHYTE, Gail Anne has been resigned. Director BAUGH, John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director BUTLER, Paul has been resigned. Director BUTLER, Paul has been resigned. Director GRIFFITHS, Beverley Shan has been resigned. Director HAYES, James has been resigned. Director HAYES, Victoria has been resigned. Director HAYES, Victoria has been resigned. Director HUGHES, Martin James has been resigned. Director LAW, Christopher David has been resigned. Director MOORE, Richard Edwin has been resigned. Director PARKER, Susan Teresa has been resigned. Director WHITE, Steven Nicholas has been resigned. Director WHYTE, Gail Anne has been resigned. Director WINDRAM, Paul has been resigned. Director WOOLLAM, Gary Paul has been resigned. The company operates in "Other credit granting".


Current Directors

Director
HAYES, Richard
Appointed Date: 08 May 1998
64 years old

Resigned Directors

Secretary
DEL BUSSO, Antonio
Resigned: 04 April 1997
Appointed Date: 20 March 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Secretary
HAYES, Victoria
Resigned: 11 November 2002
Appointed Date: 04 April 1997
Secretary
PARKER, Susan Teresa
Resigned: 20 March 1996
Appointed Date: 30 October 1995
Secretary
WHYTE, Gail Anne
Resigned: 03 October 2008
Appointed Date: 11 November 2002
Director
BAUGH, John
Resigned: 19 September 2006
Appointed Date: 11 November 2002
79 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
BUTLER, Paul
Resigned: 28 May 2009
Appointed Date: 03 October 2008
66 years old
Director
BUTLER, Paul
Resigned: 28 February 2007
Appointed Date: 19 September 2005
66 years old
Director
GRIFFITHS, Beverley Shan
Resigned: 07 June 2007
Appointed Date: 01 September 2006
67 years old
Director
HAYES, James
Resigned: 26 September 2006
Appointed Date: 05 June 2001
72 years old
Director
HAYES, Victoria
Resigned: 19 January 2007
Appointed Date: 06 April 2002
62 years old
Director
HAYES, Victoria
Resigned: 19 December 2001
Appointed Date: 22 January 1999
62 years old
Director
HUGHES, Martin James
Resigned: 01 April 2000
Appointed Date: 30 October 1995
63 years old
Director
LAW, Christopher David
Resigned: 12 March 2008
Appointed Date: 01 September 2006
56 years old
Director
MOORE, Richard Edwin
Resigned: 21 November 2007
Appointed Date: 01 July 2003
80 years old
Director
PARKER, Susan Teresa
Resigned: 31 July 2006
Appointed Date: 02 September 2005
54 years old
Director
WHITE, Steven Nicholas
Resigned: 29 February 2008
Appointed Date: 01 December 2005
68 years old
Director
WHYTE, Gail Anne
Resigned: 07 December 2007
Appointed Date: 16 June 2003
55 years old
Director
WINDRAM, Paul
Resigned: 29 February 2008
Appointed Date: 25 January 2005
58 years old
Director
WOOLLAM, Gary Paul
Resigned: 06 February 2007
Appointed Date: 11 November 2002
63 years old

HADENGLEN HOME FINANCE LIMITED Events

23 Jul 2014
Compulsory strike-off action has been suspended
22 Jul 2014
First Gazette notice for compulsory strike-off
29 May 2009
Appointment terminated director paul butler
21 Apr 2009
Application for reregistration from PLC to private
21 Apr 2009
Certificate of re-registration from Public Limited Company to Private
...
... and 111 more events
14 Nov 1995
Secretary resigned
14 Nov 1995
New director appointed
14 Nov 1995
New secretary appointed
14 Nov 1995
Registered office changed on 14/11/95 from: crown house 64 whitchurch road cardiff CF4 3LX
30 Oct 1995
Incorporation

HADENGLEN HOME FINANCE LIMITED Charges

30 January 2009
An omnibus guarantee and set-off agreement
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 November 2003
Mortgage deed
Delivered: 19 November 2003
Status: Satisfied on 7 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the marlborough centre coalville…
16 April 2002
Debenture deed
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 24 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The marlborough centre coalville leicestershire.

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