FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
BRACKLEY KINGS HILL (NO.2) LIMITED GOLDENBRIGHT LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DN

Company number 03958421
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN13 7DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 039584210011, created on 6 October 2016; Registered office address changed from Apex House 27 Arden Street Stratford-upon-Avon Warwickshire CV37 6NW to Buckingham Road Brackley Northamptonshire NN13 7DN on 9 September 2016. The most likely internet sites of FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED are www.financialinvestigationsandrecoverieseurope.co.uk, and www.financial-investigations-and-recoveries-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bicester North Rail Station is 8.6 miles; to Bicester Town Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Investigations and Recoveries Europe Limited is a Private Limited Company. The company registration number is 03958421. Financial Investigations and Recoveries Europe Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Financial Investigations and Recoveries Europe Limited is Buckingham Road Brackley Northamptonshire United Kingdom Nn13 7dn. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. STANNARD, Kenneth John is a Director of the company. Secretary CHURCH, Angela Jane has been resigned. Secretary CRAWFORD, Glen Paul has been resigned. Secretary RANDALL, John David has been resigned. Secretary WELLINGHOFF, Willem Pieter has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CLARK, James Roy has been resigned. Director CLYNE, Neil has been resigned. Director CRAWFORD, Glen Paul has been resigned. Director CS SCF MANAGEMENT LIMITED has been resigned. Director LANGSTAFF, Richard Terrell has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MAYNARD, Kenneth William has been resigned. Director MOUND, Stephen Neil has been resigned. Director RANDALL, John David has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
STANNARD, Kenneth John
Appointed Date: 13 February 2014
59 years old

Resigned Directors

Secretary
CHURCH, Angela Jane
Resigned: 28 October 2002
Appointed Date: 30 January 2001
Secretary
CRAWFORD, Glen Paul
Resigned: 30 January 2001
Appointed Date: 27 April 2000
Secretary
RANDALL, John David
Resigned: 05 December 2012
Appointed Date: 28 October 2002
Secretary
WELLINGHOFF, Willem Pieter
Resigned: 02 January 2015
Appointed Date: 05 December 2012
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 28 March 2000
Director
CLARK, James Roy
Resigned: 27 June 2002
Appointed Date: 27 April 2000
67 years old
Director
CLYNE, Neil
Resigned: 13 February 2014
Appointed Date: 25 May 2011
66 years old
Director
CRAWFORD, Glen Paul
Resigned: 15 May 2013
Appointed Date: 30 January 2001
57 years old
Director
CS SCF MANAGEMENT LIMITED
Resigned: 22 January 2004
Appointed Date: 27 June 2002
Director
LANGSTAFF, Richard Terrell
Resigned: 15 June 2000
Appointed Date: 27 April 2000
67 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 27 April 2000
Appointed Date: 28 March 2000
64 years old
Director
MAYNARD, Kenneth William
Resigned: 06 April 2011
Appointed Date: 30 January 2001
74 years old
Director
MOUND, Stephen Neil
Resigned: 13 May 2014
Appointed Date: 25 May 2011
60 years old
Director
RANDALL, John David
Resigned: 01 August 2012
Appointed Date: 08 December 2005
56 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 27 April 2000
Appointed Date: 28 March 2000
82 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 24 July 2012
62 years old

FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 039584210011, created on 6 October 2016
09 Sep 2016
Registered office address changed from Apex House 27 Arden Street Stratford-upon-Avon Warwickshire CV37 6NW to Buckingham Road Brackley Northamptonshire NN13 7DN on 9 September 2016
18 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
14 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
...
... and 111 more events
03 May 2000
Director resigned
03 May 2000
Director resigned
03 May 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
03 May 2000
Registered office changed on 03/05/00 from: clifford chance 200 aldersgate street london EC1A 4JJ
28 Mar 2000
Incorporation

FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Charges

6 October 2016
Charge code 0395 8421 0011
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0395 8421 0010
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
1 June 2015
Charge code 0395 8421 0009
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
Description: Contains fixed charge…
5 February 2015
Charge code 0395 8421 0008
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…
20 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Trustee for the Secured Parties
Description: Mortgage of real property, fixed charge over real property…
21 February 2012
Fixed and floating security document
Delivered: 28 February 2012
Status: Satisfied on 11 January 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Fixed and floating security document
Delivered: 18 July 2011
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Fixed and floating security document
Delivered: 13 April 2011
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Fixed and floating security document
Delivered: 5 January 2010
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 April 2007
Fixed and floating security document
Delivered: 20 April 2007
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: All real property all its present and future right title…
7 April 2006
Fixed and floating security document
Delivered: 13 April 2006
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: All real property all its present and future right title…

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