CONRAN FINANCE LIMITED
MICROARENA LIMITED

Hellopages » Greater London » Southwark » SE1 2YU

Company number 03085223
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address 22 SHAD THAMES, LONDON, SE1 2YU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017; Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CONRAN FINANCE LIMITED are www.conranfinance.co.uk, and www.conran-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Conran Finance Limited is a Private Limited Company. The company registration number is 03085223. Conran Finance Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Conran Finance Limited is 22 Shad Thames London Se1 2yu. . BOWDER-RIDGER, Timothy Patrick is a Director of the company. SEELIG, Roger Hugh Knight is a Director of the company. Secretary DUNLEY, Elizabeth has been resigned. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Secretary HOWE, Thomas John has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONRAN, Jasper has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director DUNLEY, Elizabeth Anthea has been resigned. Director GUNEWARDENA, Desmond Antony Lalith has been resigned. Director HOWE, Thomas John has been resigned. Director KISSIN, Joel Neil Mendel has been resigned. Director MAVITY, Harold Roger Wallis has been resigned. Director SCHUITEMAKER, Martijn Anton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOWDER-RIDGER, Timothy Patrick
Appointed Date: 10 November 2015
59 years old
Director
SEELIG, Roger Hugh Knight
Appointed Date: 10 November 2015
80 years old

Resigned Directors

Secretary
DUNLEY, Elizabeth
Resigned: 24 March 2017
Appointed Date: 05 October 2012
Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 30 March 2004
Appointed Date: 21 August 1995
Secretary
HOWE, Thomas John
Resigned: 05 October 2012
Appointed Date: 23 August 2007
Secretary
SCHUITEMAKER, Martijn Anton
Resigned: 28 June 2007
Appointed Date: 30 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1995
Appointed Date: 28 July 1995
Director
CONRAN, Jasper
Resigned: 24 September 2015
Appointed Date: 17 March 2014
65 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 17 March 2014
Appointed Date: 21 August 1995
94 years old
Director
DUNLEY, Elizabeth Anthea
Resigned: 24 March 2017
Appointed Date: 05 October 2012
68 years old
Director
GUNEWARDENA, Desmond Antony Lalith
Resigned: 31 March 2007
Appointed Date: 21 August 1995
68 years old
Director
HOWE, Thomas John
Resigned: 05 October 2012
Appointed Date: 31 March 2008
71 years old
Director
KISSIN, Joel Neil Mendel
Resigned: 19 May 1998
Appointed Date: 21 August 1995
71 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 11 April 2013
Appointed Date: 30 March 2007
82 years old
Director
SCHUITEMAKER, Martijn Anton
Resigned: 28 June 2007
Appointed Date: 30 March 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Conran Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONRAN FINANCE LIMITED Events

27 Mar 2017
Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017
27 Mar 2017
Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017
07 Jan 2017
Full accounts made up to 31 March 2016
08 Sep 2016
Registration of charge 030852230003, created on 30 August 2016
26 Aug 2016
Satisfaction of charge 2 in full
...
... and 70 more events
01 Sep 1995
New secretary appointed;new director appointed
01 Sep 1995
Secretary resigned;new director appointed
01 Sep 1995
Director resigned;new director appointed
01 Sep 1995
Registered office changed on 01/09/95 from: 1 mitchell lane bristol BS1 6BU
28 Jul 1995
Incorporation

CONRAN FINANCE LIMITED Charges

30 August 2016
Charge code 0308 5223 0003
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 August 2009
Collateral agreement
Delivered: 7 August 2009
Status: Satisfied on 26 August 2016
Persons entitled: Citibank N.A. London
Description: The rights to benefits and proceeds of anything of any kind…
17 December 2004
Guarantee and debenture
Delivered: 23 December 2004
Status: Satisfied on 18 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONRAN ESTATE MANAGEMENT LTD CONRAN ESTATES (CHARLTON) LIMITED CONRAN HOLDINGS LIMITED CONRAN HOMES LTD CONRAN INK LIMITED CONRAN LATE NIGHT PHARMA LIMITED CONRAN LICENCE LIMITED