Company number 02380575
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address LODGE HOUSE, POB 35 LUPTON ROAD, WALLINGFORD, OXON, OX10 9WA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Goodchild as a secretary on 28 September 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of DEFINITE FINANCE COMPANY LIMITED are www.definitefinancecompany.co.uk, and www.definite-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Radley Rail Station is 7.7 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definite Finance Company Limited is a Private Limited Company.
The company registration number is 02380575. Definite Finance Company Limited has been working since 08 May 1989.
The present status of the company is Active. The registered address of Definite Finance Company Limited is Lodge House Pob 35 Lupton Road Wallingford Oxon Ox10 9wa. . JUDD, Carol is a Secretary of the company. JUDD, Carol Ann is a Director of the company. JUDD, George is a Director of the company. Secretary GOODCHILD, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
George Verno Properties Ltd
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more
DEFINITE FINANCE COMPANY LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Peter Goodchild as a secretary on 28 September 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
30 Dec 2015
Appointment of Peter Goodchild as a secretary on 17 November 2015
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
30 Jan 1992
Return made up to 18/08/91; no change of members
30 Jan 1992
Registered office changed on 30/01/92
24 Sep 1990
Full accounts made up to 31 March 1990
24 Sep 1990
Return made up to 18/08/90; full list of members
08 May 1989
Incorporation
11 June 2008
Legal charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the recycling centre (east side) the…
15 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied
on 30 September 2011
Persons entitled: Denis Cox and Barry Cox
Description: Land at oakley,buckinghamshire.
24 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The recycling centre (east site),the spinney,oakley…
12 September 2000
Debenture
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1995
Legal charge
Delivered: 20 October 1995
Status: Satisfied
on 30 September 2011
Persons entitled: Barry Huxley Lacey and Teresa Mary Lacey
Description: F/H property 29 high street wallingdon oxon.
21 January 1994
Legal charge
Delivered: 27 January 1994
Status: Outstanding
Persons entitled: George Verno Properties Limited
Description: The spinney scrapyard and land adjoining the spinney oakley…
18 January 1994
Legal charge
Delivered: 20 January 1994
Status: Satisfied
on 30 September 2011
Persons entitled: Marjorie Muriel Main
Description: Land on the south east side of green lane ewelme oxon t/n…
18 January 1994
Legal charge
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: George Verno Properties Limited
Description: Land on the south east side of green lane ewelme oxon t/n…