PENINSULA FINANCE PLC
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3LF
Company number 04385846
Status Active
Incorporation Date 4 March 2002
Company Type Public Limited Company
Address STUDIO 5-11, 5 MILLBAY ROAD, PLYMOUTH, ENGLAND, PL1 3LF
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Director's details changed for Daniel Palmer on 30 March 2014; Confirmation statement made on 4 March 2017 with updates; Registration of charge 043858460083, created on 16 December 2016. The most likely internet sites of PENINSULA FINANCE PLC are www.peninsulafinance.co.uk, and www.peninsula-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Peninsula Finance Plc is a Public Limited Company. The company registration number is 04385846. Peninsula Finance Plc has been working since 04 March 2002. The present status of the company is Active. The registered address of Peninsula Finance Plc is Studio 5 11 5 Millbay Road Plymouth England Pl1 3lf. . HOWARD, Robert Gordon is a Secretary of the company. ASHLEY, Jacqueline Sandra is a Director of the company. HOWARD, Robert Gordon is a Director of the company. HUSSELL, Paul Alisdair James is a Director of the company. MICHELMORE, Richard Hugh Galabin is a Director of the company. PALMER, Daniel James Rowe is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIDGEMAN, Alan Reginald has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARRISON, David Andrew has been resigned. Director SMITH, Adrian Holmes has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
HOWARD, Robert Gordon
Appointed Date: 04 March 2002
Director
ASHLEY, Jacqueline Sandra
Appointed Date: 04 March 2002
75 years old
Director
HOWARD, Robert Gordon
Appointed Date: 04 March 2002
68 years old
Director
HUSSELL, Paul Alisdair James
Appointed Date: 04 March 2002
63 years old
Director
MICHELMORE, Richard Hugh Galabin
Appointed Date: 04 March 2002
73 years old
Director
PALMER, Daniel James Rowe
Appointed Date: 01 November 2010
45 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
BRIDGEMAN, Alan Reginald
Resigned: 10 October 2012
Appointed Date: 01 March 2004
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
35 years old
Director
HARRISON, David Andrew
Resigned: 30 September 2011
Appointed Date: 04 March 2002
73 years old
Director
SMITH, Adrian Holmes
Resigned: 31 March 2011
Appointed Date: 01 May 2010
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Daniel James Rowe Palmer
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Richard Hugh Galabin Michelmore
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Robert Gordon Howard
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

PENINSULA FINANCE PLC Events

16 Mar 2017
Director's details changed for Daniel Palmer on 30 March 2014
15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Registration of charge 043858460083, created on 16 December 2016
04 Oct 2016
Full accounts made up to 30 June 2016
26 Jul 2016
Registration of charge 043858460082, created on 6 July 2016
...
... and 237 more events
25 Mar 2002
New director appointed
25 Mar 2002
New director appointed
12 Mar 2002
Memorandum and Articles of Association
12 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002
Incorporation

PENINSULA FINANCE PLC Charges

16 December 2016
Charge code 0438 5846 0083
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Peter Harvey Lowson
Description: Contains fixed charge…
6 July 2016
Charge code 0438 5846 0082
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Peter Harvey Lowson
Description: Contains fixed charge…
5 April 2013
Debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Peter Harvey Lowson
Description: Fixed charge the mortgages,floating charge the whole of the…
24 June 2008
Debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Peter Harvey Lowson
Description: Fixed charge over all mortgages present and future…
24 June 2005
Debenture
Delivered: 28 June 2005
Status: Satisfied on 5 July 2016
Persons entitled: Peter Harvey Lowson (The Security Trustee)
Description: Fixed charge all mortgages floating charge the whole of the…
30 September 2003
Mortgage deed
Delivered: 2 October 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that l/h property known as heatherbell motel carbis bay…
14 July 2003
Mortgage
Delivered: 17 July 2003
Status: Satisfied on 29 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: 233 priory road hastings east sussex t/n HT10386.
14 July 2003
Mortgage deed
Delivered: 17 July 2003
Status: Satisfied on 29 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 wellington square hasting east sussex t/n HT8860.
7 April 2003
Mortgage
Delivered: 24 April 2003
Status: Satisfied on 30 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as kerynk house carnebone helston…
2 April 2003
Mortgage deed
Delivered: 11 April 2003
Status: Satisfied on 29 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Colt house maidstone road matfield kent t/n K275743.
31 March 2003
Mortgage deed
Delivered: 12 April 2003
Status: Satisfied on 2 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being the horseshoe inn…
26 March 2003
Mortgage deed
Delivered: 11 April 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a central garage site fore street…
21 March 2003
Mortgage deed
Delivered: 1 April 2003
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a ferry lodge guest house 89 newry…
20 March 2003
Mortgage deed
Delivered: 1 April 2003
Status: Satisfied on 13 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a the candy shoppe fore street tintagel…
12 March 2003
Mortgage deed
Delivered: 19 March 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as the yew tree inn preston-on-wye…
11 March 2003
Mortgage
Delivered: 19 March 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The orangery wardour castle tisbury salisbury t/n WT203664.
10 March 2003
Mortgage deed
Delivered: 19 March 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a 17 pear tree road derby DE23 6PZ t/n…
3 March 2003
Mortgage deed
Delivered: 14 March 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as 73 and 73A trelowarren street…
3 March 2003
Mortgage deed
Delivered: 14 March 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as collett's court (also known as…
28 February 2003
Mortgage deed
Delivered: 12 March 2003
Status: Satisfied on 14 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a 343,345 and 347 stratford road…
28 February 2003
Mortgage deed
Delivered: 8 March 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as land on the south side of owler…
18 February 2003
Mortgage deed
Delivered: 1 March 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Firstly all that f/h property k/a the coach house inn…
17 February 2003
Mortgage deed
Delivered: 21 February 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 44 st margarets road plympton plymouth t/no: DN462962.
14 February 2003
Mortgage deed
Delivered: 21 February 2003
Status: Satisfied on 26 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 burnells cottage barbrook lynton devon t/no:DN471760.
5 February 2003
Mortgage
Delivered: 13 February 2003
Status: Satisfied on 6 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Lindsay house town foot rothbury northumberland t/n ND66083.
31 January 2003
Mortgage deed
Delivered: 11 February 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at royal red garage belgrave promenade wilder road…
24 January 2003
Mortgage
Delivered: 1 February 2003
Status: Satisfied on 28 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 sadler street wells BA5 2SE t/n ST83615.
22 January 2003
Mortgage deed
Delivered: 4 February 2003
Status: Satisfied on 5 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: 37 liverpool rd south maghull liverpool L31 2LT t/no…
17 January 2003
Mortgage deed
Delivered: 23 January 2003
Status: Satisfied on 18 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 6B waterloo industrial estate bideford-on-avon…
17 January 2003
Mortgage deed
Delivered: 23 January 2003
Status: Satisfied on 17 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: King pizza restaurant mawgan porth newquay cornwall t/ns…
16 January 2003
Mortgage deed
Delivered: 23 January 2003
Status: Satisfied on 3 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as land adjoining hale oak farm…
14 January 2003
Mortgage deed
Delivered: 22 January 2003
Status: Satisfied on 12 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: 41 chesterfield road shuttleworth chesterfield t/no:…
10 January 2003
Mortgage deed
Delivered: 22 January 2003
Status: Satisfied on 24 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 barry road barry vale of glamorgan t/no: WA104603.
9 January 2003
Mortgage deed
Delivered: 17 January 2003
Status: Satisfied on 27 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a grosvenor house western road…
6 January 2003
Mortgage deed
Delivered: 11 January 2003
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a the elms bedford road st ives…
30 December 2002
Mortgage deed
Delivered: 7 January 2003
Status: Satisfied on 23 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a the daisy chain 2 albert street and 1…
19 December 2002
Mortgage deed
Delivered: 8 January 2003
Status: Satisfied on 8 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a the paradise paddock…
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a 136 ashley road montpelier bristol…
19 December 2002
Mortgage deed
Delivered: 21 December 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a leigh farm chilla road east chilla…
12 December 2002
Mortgage deed
Delivered: 20 December 2002
Status: Satisfied on 27 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the south side of coronation road…
10 December 2002
Mortgage deed
Delivered: 18 December 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3G rudford industrial estate ford arundel west sussex…
9 December 2002
Mortgage deed
Delivered: 14 December 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 broad street lyme regis dorset. See the mortgage charge…
6 December 2002
Mortgage deed
Delivered: 12 December 2002
Status: Satisfied on 31 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a 97 mutley plain plymouth PL4 6JJ t/no…
5 December 2002
Mortgage deed
Delivered: 12 December 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a 70 & 70A winner street paignton devon…
5 December 2002
Mortgage deed
Delivered: 11 December 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 146 bedeburn rd,jarrow,tyne and wear NE32 6AU; t/no ty…
3 December 2002
Mortgage deed
Delivered: 12 December 2002
Status: Satisfied on 12 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 106 chesterfield road north mansfield…
20 November 2002
Mortgage deed
Delivered: 27 November 2002
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Halls garage,3 brook street,sutton courtenay,oxfordshire…
12 November 2002
Mortgage deed
Delivered: 20 November 2002
Status: Satisfied on 25 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining 19 moorland ave,denbury newton abbot devon…
7 November 2002
Mortgage deed
Delivered: 14 November 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a 1 westliving westleigh bideford devon…
31 October 2002
Mortgage deed
Delivered: 16 November 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a 114 killigrew street falmouth…
30 October 2002
Sub-charge
Delivered: 12 November 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a 17 westminster road hoole chester CH2…
30 October 2002
Mortgage deed
Delivered: 5 November 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 397 chiswick high road, london t/n NGL379010.
30 October 2002
Mortgage deed
Delivered: 7 November 2002
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Premises at the rear of 835/839 high road tottenham london…
30 October 2002
Mortgage deed
Delivered: 6 November 2002
Status: Satisfied on 1 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as arliemoor halsdon cross…
23 October 2002
Mortgage deed
Delivered: 29 October 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a the store, trampers lane, little forest…
16 October 2002
Mortgage deed
Delivered: 24 October 2002
Status: Satisfied on 23 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a 30 oakfield road falmouth cornwall…
16 October 2002
Mortgage deed
Delivered: 24 October 2002
Status: Satisfied on 14 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as 15, 16 and 17 southend road…
9 October 2002
Mortgage deed
Delivered: 17 October 2002
Status: Satisfied on 16 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a unit T2A stockwood farm buildings…
29 September 2002
Sub charge
Delivered: 17 October 2002
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 77 myrtle road, st thomas, exeter, devon…
6 September 2002
Mortgage
Delivered: 18 September 2002
Status: Satisfied on 30 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The penrose inn 1 penrose street plymouth t/n DN320442.
3 September 2002
Mortgage deed
Delivered: 17 September 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as 42 high street cricklade swindon…
30 August 2002
Mortgage deed
Delivered: 17 September 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as bryn goleu capel coch llangefni…
2 August 2002
Sub-charge
Delivered: 17 August 2002
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a 94 fareham road gosport hants t/n…
1 August 2002
Mortgage deed
Delivered: 13 August 2002
Status: Satisfied on 20 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property known as the bridge hotel bridge road…
22 July 2002
Mortgage deed
Delivered: 6 August 2002
Status: Satisfied on 25 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a winnal springs lincomb lane nr…
22 July 2002
Sub-charge
Delivered: 30 July 2002
Status: Satisfied on 11 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Threshfield garage threshfield skipton north yorkshire…
24 June 2002
Sub-charge
Delivered: 12 July 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All that property k/a tradesman's arms 19 octagon street…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 29 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 09/12/1993 over f/h property at 59…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 24TH september 1997 over f/h property…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 4TH july 1996 over f/h property at 57…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 29TH august 1996 over f/h property at…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 1ST november 1996 over f/h property at…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 30 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 12TH june 1996 over f/h property being…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 27TH october 1995 over f/h property at…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 26 June 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 16TH september 1991 over f/h property…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 11 July 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 8TH april 1994 over f/h property at…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 21 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 18TH march 1998 over f/h property at 5…
24 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: A legal charge dated 14TH february 1983 over f/h property…
24 June 2002
Mortgage deed
Delivered: 26 June 2002
Status: Satisfied on 22 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Legal charges over various freehold properties detailed in…
24 June 2002
Debenture
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Peter Harvey Lowson
Description: Undertaking and all property and assets.
25 April 2002
Debenture deed
Delivered: 27 April 2002
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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