GENERAL AND FINANCE FACILITIES LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 00528085
Status Active
Incorporation Date 15 January 1954
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Nicola Jayne Greene as a director on 27 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GENERAL AND FINANCE FACILITIES LIMITED are www.generalandfinancefacilities.co.uk, and www.general-and-finance-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General and Finance Facilities Limited is a Private Limited Company. The company registration number is 00528085. General and Finance Facilities Limited has been working since 15 January 1954. The present status of the company is Active. The registered address of General and Finance Facilities Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . GREENE, Stewart Jeffrey is a Secretary of the company. GREENE, Helena Ruth is a Director of the company. GREENE, Michael Jonathan is a Director of the company. GREENE, Nicola Jayne is a Director of the company. Secretary SAUNDERS, Daphne Annie has been resigned. Secretary SAUNDERS, Mervyn Howard has been resigned. Director SAUNDERS, Daphne Annie has been resigned. Director SAUNDERS, Solomon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GREENE, Stewart Jeffrey
Appointed Date: 08 March 2001
Director
GREENE, Helena Ruth
Appointed Date: 26 October 1995
86 years old
Director
GREENE, Michael Jonathan
Appointed Date: 01 December 2010
61 years old
Director
GREENE, Nicola Jayne
Appointed Date: 27 March 2016
59 years old

Resigned Directors

Secretary
SAUNDERS, Daphne Annie
Resigned: 08 March 2001
Secretary
SAUNDERS, Mervyn Howard
Resigned: 02 November 1997
Appointed Date: 26 October 1995
Director
SAUNDERS, Daphne Annie
Resigned: 08 March 2001
113 years old
Director
SAUNDERS, Solomon
Resigned: 29 October 1995
110 years old

Persons With Significant Control

Nicola Jayne Greene
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jonathan Greene
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENERAL AND FINANCE FACILITIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Appointment of Nicola Jayne Greene as a director on 27 March 2016
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 97,322
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
03 May 1988
Return made up to 31/12/87; full list of members
15 May 1987
Return made up to 31/12/86; full list of members
06 Jan 1987
Accounts for a small company made up to 31 May 1985
17 Jun 1986
Accounts for a small company made up to 31 May 1984
17 Jun 1986
Return made up to 31/12/85; full list of members

GENERAL AND FINANCE FACILITIES LIMITED Charges

5 August 1985
Legal charge
Delivered: 13 August 1985
Status: Satisfied on 22 July 1996
Persons entitled: Barclays Bank PLC
Description: 25 osborne road leyten waltham forest london.
11 September 1972
Legal charge
Delivered: 19 September 1972
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 40, lytton rd leytonstone.
13 January 1972
Legal charge
Delivered: 3 February 1972
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 463, grooe green rd, leytonstone london E11.
6 August 1970
Legal mortgage
Delivered: 14 August 1970
Status: Satisfied on 2 June 2015
Persons entitled: National Westminster Bank PLC
Description: 68 primrose rd, south woodford E18. Floating charge over…
22 December 1964
Instrument of charge
Delivered: 4 January 1965
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 231 squires lane, finchley, middx.
25 November 1964
Legal charge
Delivered: 3 December 1964
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 21 poppleton road, leytonstone, essex.
30 September 1964
Legal charge
Delivered: 6 October 1964
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 6 sydney road, woodford, essex.
30 September 1964
Legal charge
Delivered: 6 October 1964
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 463 grove green road, leytonstone, essex.
29 July 1964
Legal charge
Delivered: 5 August 1964
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 67 woodford rd, woodford essex.
6 May 1964
Instr of charge
Delivered: 13 May 1964
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 52 tetherdown muswell hill, hornsey, middx.
6 November 1963
Legal charge
Delivered: 14 November 1963
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 25 favelaps road, leyton essex.
14 October 1963
Legal charge
Delivered: 18 October 1963
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: Oakleigh 116 james house raytree, essex.
26 June 1963
Legal charge
Delivered: 8 July 1963
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 115 queens road, buckhurst hill, essex.
26 June 1963
Legal charge
Delivered: 8 July 1963
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: 61 buxton road, chingford essex.

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