DATUM FINANCE LIMITED
BURNLEY FURBS COMMERCIAL FINANCE LIMITED

Hellopages » Lancashire » Ribble Valley » BB12 7ND

Company number 05336139
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address CALDER VALE PARK SIMONSTONE LANE, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Edward Martin Drury as a director on 24 November 2016; Full accounts made up to 30 September 2015. The most likely internet sites of DATUM FINANCE LIMITED are www.datumfinance.co.uk, and www.datum-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Burnley Manchester Road Rail Station is 4 miles; to Burnley Central Rail Station is 4 miles; to Clitheroe Rail Station is 5.7 miles; to Blackburn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datum Finance Limited is a Private Limited Company. The company registration number is 05336139. Datum Finance Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Datum Finance Limited is Calder Vale Park Simonstone Lane Simonstone Burnley Lancashire Bb12 7nd. . DRURY, Edward Martin is a Director of the company. FORT OBE, Edward Sagar is a Director of the company. JELFS, Steven Derek is a Director of the company. Secretary CADWALLADER, Derek has been resigned. Secretary DRURY, Eward Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CADWALLADER, Derek has been resigned. Director EDDY, Helen Alexandra has been resigned. Director FRIEDLANDER, Susan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DRURY, Edward Martin
Appointed Date: 24 November 2016
76 years old

Director
FORT OBE, Edward Sagar
Appointed Date: 18 January 2005
88 years old

Director
JELFS, Steven Derek
Appointed Date: 21 October 2009
62 years old

Resigned Directors

Secretary
CADWALLADER, Derek
Resigned: 13 August 2009
Appointed Date: 21 January 2005

Secretary
DRURY, Eward Martin
Resigned: 21 January 2005
Appointed Date: 18 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Director
CADWALLADER, Derek
Resigned: 13 August 2009
Appointed Date: 21 January 2005
83 years old

Director
EDDY, Helen Alexandra
Resigned: 17 November 2009
Appointed Date: 28 March 2008
50 years old

Director
FRIEDLANDER, Susan
Resigned: 06 November 2014
Appointed Date: 01 February 2005
80 years old

Persons With Significant Control

Mr Edward Sagar Fort
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

DATUM FINANCE LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Nov 2016
Appointment of Mr Edward Martin Drury as a director on 24 November 2016
05 Jul 2016
Full accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000,000

06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 42 more events
08 Feb 2005
New director appointed
08 Feb 2005
Memorandum and Articles of Association
01 Feb 2005
Company name changed furbs commercial finance LIMITED\certificate issued on 01/02/05
19 Jan 2005
Secretary resigned
18 Jan 2005
Incorporation

DATUM FINANCE LIMITED Charges

5 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…