LONDON AND ZURICH FINANCE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3DA

Company number 02333318
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address UNIT 5, THE COURTYARD, 707 WARWICK ROAD, SOLIHULL, ENGLAND, B91 3DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Register(s) moved to registered inspection location Gladstone House Hithercroft Road Wallingford OX10 9BT; Register inspection address has been changed to Gladstone House Hithercroft Road Wallingford OX10 9BT; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of LONDON AND ZURICH FINANCE LIMITED are www.londonandzurichfinance.co.uk, and www.london-and-zurich-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. London and Zurich Finance Limited is a Private Limited Company. The company registration number is 02333318. London and Zurich Finance Limited has been working since 09 January 1989. The present status of the company is Active. The registered address of London and Zurich Finance Limited is Unit 5 The Courtyard 707 Warwick Road Solihull England B91 3da. . MACKINNON, Jeffrey Raymond is a Secretary of the company. BOXALL, Darrell Peter is a Director of the company. MACKINNON, Jeffrey Raymond is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary CLEAVER, Kevin Alexander has been resigned. Secretary KEATES, Tracey has been resigned. Secretary NAWAZ, Mohammed has been resigned. Secretary SCHLEICH, Pamela Dorothy has been resigned. Secretary TOMLINSON, Keith Henry has been resigned. Director BRADY, Colin Patrick has been resigned. Director CLEAVER, Brian has been resigned. Director KEATES, Tracey has been resigned. Director NAWAZ, Mohammed has been resigned. Director SUTTON, Hyacinth Sabina has been resigned. Director TOMLINSON, Keith Henry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACKINNON, Jeffrey Raymond
Appointed Date: 11 June 2013
Director
BOXALL, Darrell Peter
Appointed Date: 07 November 2012
55 years old
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 11 June 2013
56 years old
Director
SYMONS, Barry Alan
Appointed Date: 01 November 2012
55 years old

Resigned Directors

Secretary
CLEAVER, Kevin Alexander
Resigned: 01 November 2012
Appointed Date: 24 February 2005
Secretary
KEATES, Tracey
Resigned: 11 June 2013
Appointed Date: 01 November 2012
Secretary
NAWAZ, Mohammed
Resigned: 25 February 1993
Secretary
SCHLEICH, Pamela Dorothy
Resigned: 24 February 2005
Appointed Date: 30 January 2001
Secretary
TOMLINSON, Keith Henry
Resigned: 30 January 2001
Appointed Date: 25 February 1993
Director
BRADY, Colin Patrick
Resigned: 30 January 2001
Appointed Date: 07 April 1995
80 years old
Director
CLEAVER, Brian
Resigned: 30 June 2008
77 years old
Director
KEATES, Tracey
Resigned: 11 June 2013
Appointed Date: 01 November 2012
58 years old
Director
NAWAZ, Mohammed
Resigned: 25 February 1993
71 years old
Director
SUTTON, Hyacinth Sabina
Resigned: 01 November 2012
Appointed Date: 30 January 2001
64 years old
Director
TOMLINSON, Keith Henry
Resigned: 30 January 2001
Appointed Date: 07 April 1995
82 years old

Persons With Significant Control

London & Zurich Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON AND ZURICH FINANCE LIMITED Events

17 Jan 2017
Register(s) moved to registered inspection location Gladstone House Hithercroft Road Wallingford OX10 9BT
17 Jan 2017
Register inspection address has been changed to Gladstone House Hithercroft Road Wallingford OX10 9BT
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Registered office address changed from Latimer House Edward Street Birmingham B1 2RX to Unit 5, the Courtyard 707 Warwick Road Solihull B91 3DA on 31 October 2016
...
... and 120 more events
20 Mar 1990
Director resigned;new director appointed
10 Feb 1989
Registered office changed on 10/02/89 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
10 Feb 1989
Registered office changed on 10/02/89 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
09 Jan 1989
Incorporation
09 Jan 1989
Incorporation

LONDON AND ZURICH FINANCE LIMITED Charges

31 January 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal (The Agent)
Description: Fixed charge over all the assets. Floating charge over all…
1 February 1995
Debenture
Delivered: 4 February 1995
Status: Satisfied on 26 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1990
Guarantee & debenture
Delivered: 28 March 1990
Status: Satisfied on 16 February 1995
Description: Fixed and floating charges over the undertaking and all…

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