NHL SECOND FUNDING CORPORATION LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02047008
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of NHL SECOND FUNDING CORPORATION LIMITED are www.nhlsecondfundingcorporation.co.uk, and www.nhl-second-funding-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Nhl Second Funding Corporation Limited is a Private Limited Company. The company registration number is 02047008. Nhl Second Funding Corporation Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Nhl Second Funding Corporation Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary HALL, Penelope Jane Rosemary has been resigned. Secretary SHELTON, Richard Dominic has been resigned. Director BINGHAM, Roy Neil has been resigned. Director CHURCH, James Victor has been resigned. Director HALL, Penelope Jane Rosemary has been resigned. Director KEEN, Nicholas has been resigned. Director READ, Brian John has been resigned. Director SAFFERY, John Robert has been resigned. Director SHORTHOUSE, Peter Ralph has been resigned. Director TERRINGTON, Nigel Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 08 October 1992
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 12 January 1995
Secretary
HALL, Penelope Jane Rosemary
Resigned: 08 October 1992
Secretary
SHELTON, Richard Dominic
Resigned: 01 November 1993
Appointed Date: 08 October 1992
Director
BINGHAM, Roy Neil
Resigned: 24 May 1993
63 years old
Director
CHURCH, James Victor
Resigned: 12 January 1993
95 years old
Director
HALL, Penelope Jane Rosemary
Resigned: 08 October 1992
Appointed Date: 01 June 1992
76 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 05 September 1995
67 years old
Director
READ, Brian John
Resigned: 12 January 1993
80 years old
Director
SAFFERY, John Robert
Resigned: 12 January 1993
93 years old
Director
SHORTHOUSE, Peter Ralph
Resigned: 24 January 1994
Appointed Date: 24 May 1993
68 years old
Director
TERRINGTON, Nigel Stewart
Resigned: 05 September 1995
Appointed Date: 12 January 1995
66 years old

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

NHL SECOND FUNDING CORPORATION LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 48
06 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 124 more events
04 Sep 1987
Application for reregistration from private to PLC
09 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1986
Registered office changed on 09/12/86 from: 47 brunswick place london N1 6EE
24 Sep 1986
Company name changed frontmatch LIMITED\certificate issued on 24/09/86
15 Aug 1986
Certificate of Incorporation

NHL SECOND FUNDING CORPORATION LIMITED Charges

8 October 1987
Deed of sub-charge and assignment
Delivered: 28 October 1987
Status: Outstanding
Persons entitled: The Chase Manhattan Bank,N.A.
Description: All the mortgagor's right title interest and benefit in the…

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