INDEX FINANCE LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 1EY

Company number 02403456
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address 24 ABINGDON DRIVE, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 1EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Satisfaction of charge 32 in full; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 31 in full. The most likely internet sites of INDEX FINANCE LIMITED are www.indexfinance.co.uk, and www.index-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Index Finance Limited is a Private Limited Company. The company registration number is 02403456. Index Finance Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Index Finance Limited is 24 Abingdon Drive Ashton On Ribble Preston Lancashire Pr2 1ey. . HODSON, Nicholas David is a Secretary of the company. HODSON, Graham David is a Director of the company. HODSON, Nicholas David is a Director of the company. Secretary HODSON, Catherine Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HODSON, Nicholas David
Appointed Date: 12 June 2003
Director
HODSON, Graham David

85 years old
Director
HODSON, Nicholas David
Appointed Date: 23 May 2006
49 years old

Resigned Directors

Secretary
HODSON, Catherine Barbara
Resigned: 12 June 2003

Persons With Significant Control

Mrs Catherine Barbour Hodson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham David Hodson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEX FINANCE LIMITED Events

04 Jan 2017
Satisfaction of charge 32 in full
30 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Satisfaction of charge 31 in full
13 Dec 2016
Satisfaction of charge 34 in full
13 Dec 2016
Satisfaction of charge 33 in full
...
... and 151 more events
13 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1989
Company name changed indexhire LIMITED\certificate issued on 04/09/89
04 Aug 1989
Registered office changed on 04/08/89 from: classic house 174-180 old street london EC1V 9BP
12 Jul 1989
Incorporation

INDEX FINANCE LIMITED Charges

11 November 2016
Charge code 0240 3456 0045
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 21B meadow court preston t/no LA442235…
14 December 2012
Deed of legal mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 87 rookery drive penwortham preston all plant and machinery…
12 July 2012
Legal mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 ashworth court frenchwood preston all plant and machinery…
12 July 2012
Legal mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 ashworth court frenchwood preston all plant and machinery…
22 September 2008
Deed of legal mortgage
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 / 40A rookery drive penwortham preston. And each and…
22 September 2008
Deed of legal mortgage
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 / 79 rookery drive penwortham preston. And each and…
22 September 2008
Deed of legal mortgage
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 / 38A rookery drive penwortham preston. And each and…
22 September 2008
Deed of legal mortgage
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 81/83 rookery drive penwortham preston. And each and every…
14 December 2006
Deed of charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 112 tulketh road preston. Fixed charge over all rental…
28 July 2006
Deed of charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Rookery court rookery drive preston. Fixed charge over all…
17 July 2006
Deed of charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 76 waterloo road preston lancashire. Fixed charge over all…
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 13 December 2016
Persons entitled: Paragon Mortgages Limited
Description: 83 roebuck street preston lancashire PR2 2BQ the benefit of…
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 13 December 2016
Persons entitled: Paragon Mortgages Limited
Description: 112 tulketh road preston lancashire PR2 1AR the benefit of…
19 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 4 January 2017
Persons entitled: Paragon Mortgages Limited
Description: 76 waterloo road ashton ribble preston LA657973 and any…
18 February 2002
Legal mortgage
Delivered: 20 February 2002
Status: Satisfied on 13 December 2016
Persons entitled: Paragon Mortgages LTD
Description: The property at 9 ainslie road preston lancashire.
1 February 2002
Legal mortgage
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property at 1 newton road ashton on ribble preston…
1 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Satisfied on 16 September 2008
Persons entitled: Paragon Mortgages LTD
Description: 77 and 79 rookery drive penwortham preston.
1 March 2001
Legal mortgage
Delivered: 2 March 2001
Status: Satisfied on 16 September 2008
Persons entitled: Paragon Mortgages Limited
Description: 81 & 83A rookery drive penwortham preston PR1 9LY.
1 March 2001
Legal mortgage
Delivered: 2 March 2001
Status: Satisfied on 16 September 2008
Persons entitled: Paragon Mortgages Limited
Description: 38 & 38A rookery drive penwortham preston PR1 9LY.
1 March 2001
Legal mortgage
Delivered: 2 March 2001
Status: Satisfied on 16 September 2008
Persons entitled: Paragon Mortgages Limited
Description: 40 & 40A rookery drive penwortham preston PR1 9LY.
19 January 2001
Legal mortgage
Delivered: 22 January 2001
Status: Satisfied on 3 July 2012
Persons entitled: Paragon Mortgages Limited
Description: The property at 63 golf view preston lancashire PR2 7EN.
19 January 2001
Legal mortgage
Delivered: 22 January 2001
Status: Satisfied on 3 July 2012
Persons entitled: Paragon Mortgages Limited
Description: Property at 328 plungington road preston lancashire PR2 3PS.
31 August 2000
Legal mortgage
Delivered: 7 September 2000
Status: Satisfied on 3 July 2012
Persons entitled: Paragon Mortgages Limited
Description: 8B charlesway court preston lancashire PR2 1TL.
31 August 2000
Legal mortgage
Delivered: 7 September 2000
Status: Satisfied on 3 July 2012
Persons entitled: Paragon Mortgages Limited
Description: 75 golf view preston lancashire PR2 7EN.
31 August 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 3 July 2012
Persons entitled: Paragon Mortgages Limited
Description: Flat 5, ashworth court, ashworth lane, preston, lancashier…
31 August 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 3 July 2012
Persons entitled: Paragon Mortgages Limited
Description: 311 plungington road preston lancashire PR2 3PS.
12 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 10 January 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 112 tulketh road ashton preston t/no:…
12 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 10 January 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 83 roebuck street ashton preston t/no:…
10 May 1999
Debenture
Delivered: 14 May 1999
Status: Satisfied on 19 September 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1999
Legal charge
Delivered: 14 January 1999
Status: Satisfied on 10 January 2003
Persons entitled: Nationwide Building Society
Description: Flat 1 ashworth court ashworth lane and garage 1 preston…
4 March 1998
Legal mortgage
Delivered: 5 March 1998
Status: Satisfied on 3 July 2012
Persons entitled: Midland Bank PLC
Description: 220 strand road preston lancashire. With the benefit of all…
8 December 1997
Mortgage deed
Delivered: 16 December 1997
Status: Satisfied on 22 January 1999
Persons entitled: Manchester Building Society
Description: Flat 1 ashworth court, ashworth lane, and garage 1…
8 December 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 19 September 2008
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 December 1997
Legal charge
Delivered: 12 December 1997
Status: Satisfied on 10 January 2003
Persons entitled: Nationwide Building Society
Description: 49 water lane preston t/n-LA259252 and land on the west…
8 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 12 December 1997
Persons entitled: Yorkshire Bank PLC
Description: All those premises k/a 49 water lane preston lancashire…
8 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 12 December 1997
Persons entitled: Yorkshire Bank PLC
Description: Premises k/a 220 west strand road preston lancashire t/no:-…
8 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 12 December 1997
Persons entitled: Yorkshire Bank PLC
Description: All those premises k/a 21B meadow court preston lancashire…
8 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 12 December 1997
Persons entitled: Yorkshire Bank PLC
Description: Land and building on the west side of waterloo road now k/a…
8 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 12 December 1997
Persons entitled: Yorkshire Bank PLC
Description: All those premises k/a flat 1 ashworth court ashworth lane…
27 September 1995
Debenture
Delivered: 5 October 1995
Status: Satisfied on 12 December 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1994
Block discount master agreement
Delivered: 6 September 1994
Status: Satisfied on 3 July 2012
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods comprised in rental…
11 March 1994
Mortgage
Delivered: 30 March 1994
Status: Satisfied on 27 April 1996
Persons entitled: The Trustees of the Preston Shelley Assurance Collecting Society
Description: Land and buildings erected on the west side of 74 waterloo…
24 May 1993
Mortgage debenture
Delivered: 27 May 1993
Status: Satisfied on 20 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 December 1992
Legal mortgage
Delivered: 29 December 1992
Status: Satisfied on 20 March 1996
Persons entitled: National Westminster Bank PLC
Description: 49 water lane preston lancashire t/n la 259252 and/or the…
14 December 1992
Legal charge
Delivered: 29 December 1992
Status: Satisfied on 20 March 1996
Persons entitled: National Westminster Bank PLC
Description: 220 strand road preston lancashire t/n la 454318 and/or the…

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