SENECA SECURED LENDING LIMITED
NEWTON-LE-WILLOWS HAYDOCK TRADING LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 08735467
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 12 THE PARKS, HAYDOCK, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 1,842,528.20 ; Statement of capital following an allotment of shares on 17 January 2017 GBP 1,818,409.20 ; Statement of capital following an allotment of shares on 23 December 2016 GBP 1,792,469.40 . The most likely internet sites of SENECA SECURED LENDING LIMITED are www.senecasecuredlending.co.uk, and www.seneca-secured-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seneca Secured Lending Limited is a Private Limited Company. The company registration number is 08735467. Seneca Secured Lending Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Seneca Secured Lending Limited is 12 The Parks Haydock Newton Le Willows Merseyside Wa12 0jq. . MANLEY, Richard Edward is a Director of the company. MURPHY, Timothy Daniel is a Director of the company. Director CURRIE, Ian William has been resigned. Director LEITCH, Nicholas Guise has been resigned. Director THOMAS, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MANLEY, Richard Edward
Appointed Date: 09 April 2014
46 years old
Director
MURPHY, Timothy Daniel
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Director
CURRIE, Ian William
Resigned: 14 May 2014
Appointed Date: 09 April 2014
64 years old
Director
LEITCH, Nicholas Guise
Resigned: 22 November 2016
Appointed Date: 16 October 2013
57 years old
Director
THOMAS, David
Resigned: 10 May 2016
Appointed Date: 17 December 2014
70 years old

Persons With Significant Control

Mr Richard Edward Manley
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Timothy Daniel Murphy
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SENECA SECURED LENDING LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 1,842,528.20
02 Mar 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 1,818,409.20
26 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,792,469.40
08 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,747,441.70
29 Nov 2016
Termination of appointment of Nicholas Guise Leitch as a director on 22 November 2016
...
... and 34 more events
09 Apr 2014
Appointment of Mr Richard Edward Manley as a director
24 Mar 2014
Sub-division of shares on 7 March 2014
24 Mar 2014
Resolutions
  • RES13 ‐ Share sub division 07/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014
Company name changed haydock trading LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
16 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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