ADVANCE FUNDING LTD
BROCTON EASY BORROW LTD E MORTGAGE.NET LIMITED

Hellopages » Staffordshire » Stafford » ST17 0TR

Company number 05555738
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 4 POOL LANE, BROCTON, STAFFORD, ST17 0TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of ADVANCE FUNDING LTD are www.advancefunding.co.uk, and www.advance-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Rugeley Trent Valley Rail Station is 4.9 miles; to Cannock Rail Station is 6.1 miles; to Bloxwich North Rail Station is 10.3 miles; to Bilbrook Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Funding Ltd is a Private Limited Company. The company registration number is 05555738. Advance Funding Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of Advance Funding Ltd is 4 Pool Lane Brocton Stafford St17 0tr. . BENNETT, Christopher David James is a Director of the company. Secretary BATCHELOR, Daniel Mathew has been resigned. Secretary FRENCH, Tracey has been resigned. Secretary RAE, Michelle Nicola has been resigned. Secretary ROE, Susan Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERTOLA, Marc James has been resigned. Director DRURY, John William has been resigned. Director LEONARD-WILLIAMS, Sam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BENNETT, Christopher David James
Appointed Date: 25 October 2014
58 years old

Resigned Directors

Secretary
BATCHELOR, Daniel Mathew
Resigned: 19 February 2008
Appointed Date: 01 March 2006

Secretary
FRENCH, Tracey
Resigned: 25 October 2014
Appointed Date: 01 December 2009

Secretary
RAE, Michelle Nicola
Resigned: 01 March 2006
Appointed Date: 07 September 2005

Secretary
ROE, Susan Barbara
Resigned: 01 December 2009
Appointed Date: 16 April 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Director
BERTOLA, Marc James
Resigned: 31 December 2013
Appointed Date: 16 April 2009
58 years old

Director
DRURY, John William
Resigned: 16 April 2009
Appointed Date: 07 September 2005
63 years old

Director
LEONARD-WILLIAMS, Sam
Resigned: 25 October 2014
Appointed Date: 31 December 2013
36 years old

Persons With Significant Control

Mr Christopher David James Bennett
Notified on: 31 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADVANCE FUNDING LTD Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000

19 Oct 2015
Registered office address changed from 48 Seymour Grove Suite 38, Paragon House Manchester M16 0LN to 4 Pool Lane Brocton Stafford ST17 0TR on 19 October 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
08 Nov 2006
Return made up to 07/09/06; full list of members
20 Mar 2006
New secretary appointed
20 Mar 2006
Secretary resigned
07 Sep 2005
Secretary resigned
07 Sep 2005
Incorporation