C L FINANCE LIMITED
SALFORD WELCOME BUDGET SERVICES LIMITED

Hellopages » Greater Manchester » Salford » M50 2ZY

Company number 01108021
Status Active
Incorporation Date 12 April 1973
Company Type Private Limited Company
Address QUAYS REACH, CAROLINA WAY, SALFORD, M50 2ZY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Termination of appointment of Annika Poutiainen as a director on 28 April 2017; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of C L FINANCE LIMITED are www.clfinance.co.uk, and www.c-l-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. C L Finance Limited is a Private Limited Company. The company registration number is 01108021. C L Finance Limited has been working since 12 April 1973. The present status of the company is Active. The registered address of C L Finance Limited is Quays Reach Carolina Way Salford M50 2zy. . NATHOO, Najib Abdul is a Director of the company. SARDAL, Pontus is a Director of the company. WINFIELD, Julian Michael is a Director of the company. Secretary COLLINS, Mark William Gerard has been resigned. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary SWINBURNE-JOHNSON, Anthony Richard has been resigned. Secretary TODD, Roland Charles William has been resigned. Director BERRY, David Michael has been resigned. Director BRIGGS, Jonathan Mark has been resigned. Director CLAPPISON, Grant has been resigned. Director COLLINS, Mark William Gerard has been resigned. Director CORR, James Joseph has been resigned. Director CRAN, John Edward Gordon has been resigned. Director CUMMINE, Ian Stephen has been resigned. Director DALY, Gerard Peter has been resigned. Director DRUMMOND-SMITH, James Robert has been resigned. Director DUNN, Graham Ralph has been resigned. Director EAST, Robert David has been resigned. Director FAREY, Michael Craig has been resigned. Director FELTON-SMITH, Paul Jonathan has been resigned. Director JACKSON, David Martin has been resigned. Director JACKSON, David Martin has been resigned. Director KENDRAY, Elisabeth has been resigned. Director LAYCOCK, Christine has been resigned. Director LUCAS, Roger William, Doctor has been resigned. Director MAHON, Sean Patrick Lauritson has been resigned. Director OLSSON, Jorgen Lars has been resigned. Director OWEN, Gary Martin has been resigned. Director POSTINGS, David John has been resigned. Director POUTIAINEN, Annika has been resigned. Director PYNE, Thomas Albert has been resigned. Director ROBINS, Neil Stewart has been resigned. Director THOMPSON, Paul Hugh has been resigned. Director WANLESS, James Bowman has been resigned. Director YOUNG, Margaret Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NATHOO, Najib Abdul
Appointed Date: 08 August 2013
62 years old
Director
SARDAL, Pontus
Appointed Date: 08 August 2013
58 years old
Director
WINFIELD, Julian Michael
Appointed Date: 25 September 2015
55 years old

Resigned Directors

Secretary
COLLINS, Mark William Gerard
Resigned: 01 July 2004
Appointed Date: 31 May 2004
Secretary
DOHERTY, Patrick Joseph
Resigned: 31 May 2004
Appointed Date: 10 November 1994
Secretary
SWINBURNE-JOHNSON, Anthony Richard
Resigned: 10 November 1994
Secretary
TODD, Roland Charles William
Resigned: 08 August 2013
Appointed Date: 01 July 2004
Director
BERRY, David Michael
Resigned: 27 November 2013
Appointed Date: 14 November 2000
70 years old
Director
BRIGGS, Jonathan Mark
Resigned: 08 August 2013
Appointed Date: 09 May 2011
59 years old
Director
CLAPPISON, Grant
Resigned: 31 May 1999
Appointed Date: 10 November 1994
78 years old
Director
COLLINS, Mark William Gerard
Resigned: 03 July 2009
Appointed Date: 31 May 1999
72 years old
Director
CORR, James Joseph
Resigned: 03 July 2009
Appointed Date: 31 May 2001
72 years old
Director
CRAN, John Edward Gordon
Resigned: 31 May 2001
Appointed Date: 10 November 1994
74 years old
Director
CUMMINE, Ian Stephen
Resigned: 11 March 1998
72 years old
Director
DALY, Gerard Peter
Resigned: 04 June 2010
Appointed Date: 21 August 2007
68 years old
Director
DRUMMOND-SMITH, James Robert
Resigned: 16 August 2010
Appointed Date: 21 April 2009
65 years old
Director
DUNN, Graham Ralph
Resigned: 11 March 1998
Appointed Date: 10 November 1994
82 years old
Director
EAST, Robert David
Resigned: 08 August 2013
Appointed Date: 03 July 2009
65 years old
Director
FAREY, Michael Craig
Resigned: 04 November 2010
Appointed Date: 06 May 2010
56 years old
Director
FELTON-SMITH, Paul Jonathan
Resigned: 06 April 2011
Appointed Date: 24 September 2010
67 years old
Director
JACKSON, David Martin
Resigned: 27 October 1993
77 years old
Director
JACKSON, David Martin
Resigned: 10 November 1994
77 years old
Director
KENDRAY, Elisabeth
Resigned: 14 February 2011
Appointed Date: 29 October 2007
70 years old
Director
LAYCOCK, Christine
Resigned: 04 July 2008
Appointed Date: 17 January 2005
68 years old
Director
LUCAS, Roger William, Doctor
Resigned: 13 December 2010
Appointed Date: 11 March 1998
76 years old
Director
MAHON, Sean Patrick Lauritson
Resigned: 30 September 2007
Appointed Date: 28 June 2006
79 years old
Director
OLSSON, Jorgen Lars
Resigned: 25 September 2015
Appointed Date: 08 August 2013
64 years old
Director
OWEN, Gary Martin
Resigned: 27 April 2014
Appointed Date: 21 May 2012
58 years old
Director
POSTINGS, David John
Resigned: 30 June 2009
Appointed Date: 01 September 2007
65 years old
Director
POUTIAINEN, Annika
Resigned: 28 April 2017
Appointed Date: 25 September 2015
55 years old
Director
PYNE, Thomas Albert
Resigned: 31 July 1993
78 years old
Director
ROBINS, Neil Stewart
Resigned: 10 February 2012
Appointed Date: 21 June 2011
47 years old
Director
THOMPSON, Paul Hugh
Resigned: 08 August 2013
Appointed Date: 19 December 2011
72 years old
Director
WANLESS, James Bowman
Resigned: 31 December 1995
77 years old
Director
YOUNG, Margaret Anne
Resigned: 19 December 2011
Appointed Date: 24 September 2010
71 years old

Persons With Significant Control

Hoist Finance Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Hoist Finance Ab
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

C L FINANCE LIMITED Events

03 May 2017
Termination of appointment of Annika Poutiainen as a director on 28 April 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,001
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 186 more events
06 Sep 1986
Secretary resigned;new secretary appointed;director resigned
05 Sep 1986
Full accounts made up to 31 December 1985
05 Sep 1986
Return made up to 08/08/86; full list of members
25 Jul 1986
Company name changed midland computer services limite d\certificate issued on 25/07/86
12 Apr 1973
Incorporation

C L FINANCE LIMITED Charges

2 March 1978
Charge
Delivered: 7 March 1978
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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