GRANITE FINANCE LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 6BS

Company number 06519981
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Memorandum and Articles of Association; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GRANITE FINANCE LTD are www.granitefinance.co.uk, and www.granite-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Granite Finance Ltd is a Private Limited Company. The company registration number is 06519981. Granite Finance Ltd has been working since 01 March 2008. The present status of the company is Active. The registered address of Granite Finance Ltd is 98 Liverpool Road Formby Liverpool Merseyside L37 6bs. . MCLACHLAN, Nicola Kate is a Secretary of the company. KEATING, Alan Peter is a Director of the company. MCLACHLAN, Nicola is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director SKONE, Garry Julius has been resigned. Director HOLLARD RISK PARTNERS D2 LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MCLACHLAN, Nicola Kate
Appointed Date: 01 March 2008
Director
KEATING, Alan Peter
Appointed Date: 01 March 2008
58 years old
Director
MCLACHLAN, Nicola
Appointed Date: 01 March 2008
53 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 March 2008
Appointed Date: 01 March 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 01 March 2008
Appointed Date: 01 March 2008
Director
SKONE, Garry Julius
Resigned: 14 March 2012
Appointed Date: 01 March 2008
80 years old
Director
HOLLARD RISK PARTNERS D2 LIMITED
Resigned: 26 February 2010
Appointed Date: 30 April 2008

Persons With Significant Control

Granite Underwriting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANITE FINANCE LTD Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Jul 2016
Memorandum and Articles of Association
04 Jul 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2016
Satisfaction of charge 1 in full
...
... and 34 more events
12 Mar 2008
Director appointed nicola keating
10 Mar 2008
Director appointed garry skone
10 Mar 2008
Director appointed alan keating
10 Mar 2008
Appointment terminated secretary chalfen secretaries LIMITED
01 Mar 2008
Incorporation

GRANITE FINANCE LTD Charges

18 May 2016
Charge code 0651 9981 0005
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…
18 May 2016
Charge code 0651 9981 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Acorn Insurance and Financial Services Limited
Description: Contains fixed charge…
18 May 2016
Charge code 0651 9981 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: Contains fixed charge…
4 October 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 27 May 2016
Persons entitled: Orchard Funding Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 27 May 2016
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charge over the undertaking and all…

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