SHOP DIRECT FINANCE COMPANY LIMITED
BOOTLE LITTLEWOODS FINANCE COMPANY LIMITED LITTLEWOODS7 LIMITED

Hellopages » Merseyside » Sefton » L30 1SL

Company number 04660974
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address AINTREE INNOVATION CENTRE PARK LANE, NETHERTON, BOOTLE, L30 1SL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016. The most likely internet sites of SHOP DIRECT FINANCE COMPANY LIMITED are www.shopdirectfinancecompany.co.uk, and www.shop-direct-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Shop Direct Finance Company Limited is a Private Limited Company. The company registration number is 04660974. Shop Direct Finance Company Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Shop Direct Finance Company Limited is Aintree Innovation Centre Park Lane Netherton Bootle L30 1sl. . BALDOCK, Alexander David is a Director of the company. BANKS, Richard Lee is a Director of the company. CHANDLER, Neil is a Director of the company. KERSHAW, David Wallace is a Director of the company. MACHIN, Katrina Jane is a Director of the company. Secretary GROARKE, Anne Marie has been resigned. Secretary LITTLEWOODS SECRETARIAL SERVICES LTD has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director BARCLAY, Aidan Stuart has been resigned. Director BARCLAY, Howard Myles has been resigned. Director FLETCHER, Clive Darrell has been resigned. Director HART, Andrew Stuart has been resigned. Director HEWITT, Paul William has been resigned. Director IVERSEN, Arnold has been resigned. Director MACKIN, John Paul has been resigned. Director MAKIN, Steve Richard has been resigned. Director NEWTON-JONES, Mark has been resigned. Director PETERS, Philip Leslie has been resigned. Director SEAL, Michael has been resigned. Director LITTLEWOODS COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
BALDOCK, Alexander David
Appointed Date: 03 June 2013
55 years old
Director
BANKS, Richard Lee
Appointed Date: 21 March 2014
74 years old
Director
CHANDLER, Neil
Appointed Date: 22 February 2010
54 years old
Director
KERSHAW, David Wallace
Appointed Date: 19 February 2008
69 years old
Director
MACHIN, Katrina Jane
Appointed Date: 01 July 2014
59 years old

Resigned Directors

Secretary
GROARKE, Anne Marie
Resigned: 16 February 2007
Appointed Date: 08 March 2005
Secretary
LITTLEWOODS SECRETARIAL SERVICES LTD
Resigned: 08 March 2005
Appointed Date: 10 February 2003
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 16 February 2007
Director
BARCLAY, Aidan Stuart
Resigned: 27 October 2010
Appointed Date: 08 March 2005
69 years old
Director
BARCLAY, Howard Myles
Resigned: 27 October 2010
Appointed Date: 08 March 2005
65 years old
Director
FLETCHER, Clive Darrell
Resigned: 31 October 2015
Appointed Date: 21 December 2006
78 years old
Director
HART, Andrew Stuart
Resigned: 31 December 2014
Appointed Date: 03 June 2013
51 years old
Director
HEWITT, Paul William
Resigned: 31 March 2014
Appointed Date: 20 January 2012
69 years old
Director
IVERSEN, Arnold
Resigned: 25 August 2006
Appointed Date: 14 March 2005
78 years old
Director
MACKIN, John Paul
Resigned: 30 April 2009
Appointed Date: 20 September 2007
68 years old
Director
MAKIN, Steve Richard
Resigned: 20 January 2012
Appointed Date: 11 September 2009
56 years old
Director
NEWTON-JONES, Mark
Resigned: 27 October 2010
Appointed Date: 22 August 2006
58 years old
Director
PETERS, Philip Leslie
Resigned: 27 October 2010
Appointed Date: 08 March 2005
68 years old
Director
SEAL, Michael
Resigned: 27 October 2010
Appointed Date: 08 March 2005
77 years old
Director
LITTLEWOODS COMPANY DIRECTOR LIMITED
Resigned: 08 March 2005
Appointed Date: 10 February 2003

Persons With Significant Control

Shop Direct Group Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOP DIRECT FINANCE COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 30 June 2016
31 May 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
19 Apr 2016
Satisfaction of charge 046609740006 in full
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,000,000
...
... and 112 more events
30 Apr 2003
Resolutions
  • RES13 ‐ Deed of accession 15/04/03
30 Apr 2003
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2003
Declaration of assistance for shares acquisition
20 Feb 2003
Company name changed LITTLEWOODS7 LIMITED\certificate issued on 20/02/03
10 Feb 2003
Incorporation

SHOP DIRECT FINANCE COMPANY LIMITED Charges

30 April 2015
Charge code 0466 0974 0006
Delivered: 6 May 2015
Status: Satisfied on 19 April 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
20 November 2013
Charge code 0466 0974 0005
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge.
26 June 2009
An additional transferor's deed of charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All right, title, interest and benefit in, to and under the…
8 March 2006
A transferors' deed of charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right, title, interest and benefit in the transferor…
1 March 2004
Debenture
Delivered: 8 March 2004
Status: Satisfied on 12 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Deed of accession to a composite guarantee and debenture dated 4TH october 2003 and
Delivered: 1 May 2003
Status: Satisfied on 8 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: L/H land on the west side of and forming part of dee mill…

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