SHOP DIRECT FINANCIAL SERVICES LIMITED
BOOTLE EQUATION FINANCIAL SERVICES LIMITED MARCH RECEIVABLES LIMITED 2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Merseyside » Sefton » L30 1SL
Company number 04730706
Status Active
Incorporation Date 11 April 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 thirty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 146,000,000 . The most likely internet sites of SHOP DIRECT FINANCIAL SERVICES LIMITED are www.shopdirectfinancialservices.co.uk, and www.shop-direct-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Shop Direct Financial Services Limited is a Private Limited Company. The company registration number is 04730706. Shop Direct Financial Services Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Shop Direct Financial Services Limited is Aintree Innovation Centre Park Lane Netherton Bootle L30 1sl. . CHANDLER, Neil is a Director of the company. KERSHAW, David Wallace is a Director of the company. Secretary GROARKE, Anne Marie has been resigned. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SISEC LIMITED 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 IVERSEN, Arnold has been resigned. Director MACKIN, John Paul has been resigned. Director MAKIN, Steve Richard has been resigned. Director MOWATT, Rigel Kent has been resigned. Director NEWTON-JONES, Mark has been resigned. Director PETERS, Philip Leslie has been resigned. Director SEAL, Michael has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SIMONS, David Martin has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
CHANDLER, Neil
Appointed Date: 22 February 2010
54 years old
Director
KERSHAW, David Wallace
Appointed Date: 20 February 2008
69 years old

Resigned Directors

Secretary
GROARKE, Anne Marie
Resigned: 16 February 2007
Appointed Date: 08 March 2005
Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 02 May 2003
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2005
Appointed Date: 16 February 2004
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 16 February 2007
Nominee Secretary
SISEC LIMITED
Resigned: 02 May 2003
Appointed Date: 11 April 2003
Director
BARCLAY, Aidan Stuart
Resigned: 27 October 2010
Appointed Date: 02 May 2003
70 years old
Director
BARCLAY, Howard Myles
Resigned: 27 October 2010
Appointed Date: 02 May 2003
66 years old
Director
FLETCHER, Clive Darrell
Resigned: 31 October 2015
Appointed Date: 21 December 2006
78 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
MOWATT, Rigel Kent
Resigned: 20 January 2009
Appointed Date: 02 May 2003
77 years old
Director
NEWTON-JONES, Mark
Resigned: 03 June 2013
Appointed Date: 22 August 2006
58 years old
Director
PETERS, Philip Leslie
Resigned: 27 October 2010
Appointed Date: 02 May 2003
68 years old
Director
SEAL, Michael
Resigned: 27 October 2010
Appointed Date: 02 May 2003
77 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 11 April 2003
Director
SIMONS, David Martin
Resigned: 31 May 2007
Appointed Date: 02 May 2003
78 years old
Nominee Director
LOVITING LIMITED
Resigned: 02 May 2003
Appointed Date: 11 April 2003

SHOP DIRECT FINANCIAL SERVICES LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
01 Jun 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
01 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 146,000,000
08 Dec 2015
Termination of appointment of Clive Darrell Fletcher as a director on 31 October 2015
20 Nov 2015
Full accounts made up to 30 June 2015
...
... and 128 more events
18 May 2003
Director resigned
18 May 2003
Director resigned
09 May 2003
Memorandum and Articles of Association
06 May 2003
Company name changed 2208TH single member shelf inves tment company LIMITED\certificate issued on 06/05/03
11 Apr 2003
Incorporation

SHOP DIRECT FINANCIAL SERVICES LIMITED Charges

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 December 2004
Sdfs deed of charge
Delivered: 15 December 2004
Status: Satisfied on 28 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right title interest and benefit present and future…
9 August 2004
Scottish trust assignation
Delivered: 25 August 2004
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Finance Parties)
Description: All its right title interest and benefit present and future…
5 July 2004
Scottish trust assignation
Delivered: 15 July 2004
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: All its right title interest and benefit present and future…
17 June 2004
Scottish trust assignation
Delivered: 25 June 2004
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: By way of further fixed and continuing security all right…
10 May 2004
Scottish trust assignation
Delivered: 24 May 2004
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: By way of further fixed and continuing security all right…
19 April 2004
Scottish trust assignation
Delivered: 21 April 2004
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: All right title interest and benefit in a) the scottish…
1 April 2004
Second supplemental deed of charge
Delivered: 16 April 2004
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: By way of a first fixed charge the hardware all rights all…
15 March 2004
Scottish trust assignation
Delivered: 17 March 2004
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title interest and benefit in and pursuant to the…
15 March 2004
Scottish trust assignation
Delivered: 17 March 2004
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title interest and benefit in and pursuant to the…
9 February 2004
Scottish trust assignation
Delivered: 1 March 2004
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: All right title interest and benefit present and future in…
10 November 2003
Scottish trust assignation
Delivered: 1 December 2003
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: All its right, title, interest and benefit present and…
6 October 2003
Scottish trust assignation
Delivered: 14 October 2003
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: All its right, title, interest and benefit present and…
8 September 2003
Scottish trust assignation
Delivered: 22 September 2003
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: All right, title, interest and benefit in and to the…
12 August 2003
Scottish trust assignation
Delivered: 27 August 2003
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: All right title interest and benefit in to and under a) the…
19 June 2003
Supplemental charge
Delivered: 4 July 2003
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: By way of fixed security under the receivables newco…
27 May 2003
Fixed and floating charge
Delivered: 10 June 2003
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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