AUCTION FINANCE LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3GW

Company number 04949929
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Ms Sarah Elizabeth Batt as a secretary on 12 April 2017; Termination of appointment of Nigel Andrew Dale as a secretary on 12 April 2017; Satisfaction of charge 1 in full. The most likely internet sites of AUCTION FINANCE LIMITED are www.auctionfinance.co.uk, and www.auction-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Auction Finance Limited is a Private Limited Company. The company registration number is 04949929. Auction Finance Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Auction Finance Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. . BATT, Sarah Elizabeth is a Secretary of the company. BECKETT, Gary Derek is a Director of the company. BOWSER, Wayne is a Director of the company. GOLDBERG, Marc Richard is a Director of the company. MCTIGHE, Robert Michael is a Director of the company. MOSER, Henry Neville is a Director of the company. WRIGHT, Helga Clare is a Director of the company. Secretary BECKETT, Gary Derek has been resigned. Secretary BECKETT, Gary Derek has been resigned. Secretary DALE, Nigel Andrew has been resigned. Secretary RIDLEY, Matthew John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Stephen Paul has been resigned. Director BEAN, Stuart has been resigned. Director GRANT, Adrian Joseph has been resigned. Director JENNISON, Gary Antony has been resigned. Director LAWTON, Andrew Geoffrey has been resigned. Director RIDLEY, Matthew John has been resigned. Director WATSON, Ritchie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
BATT, Sarah Elizabeth
Appointed Date: 12 April 2017
Director
BECKETT, Gary Derek
Appointed Date: 03 November 2003
57 years old
Director
BOWSER, Wayne
Appointed Date: 24 March 2016
73 years old
Director
GOLDBERG, Marc Richard
Appointed Date: 03 November 2003
54 years old
Director
MCTIGHE, Robert Michael
Appointed Date: 27 April 2016
72 years old
Director
MOSER, Henry Neville
Appointed Date: 03 November 2003
76 years old
Director
WRIGHT, Helga Clare
Appointed Date: 24 March 2016
56 years old

Resigned Directors

Secretary
BECKETT, Gary Derek
Resigned: 27 April 2016
Appointed Date: 06 December 2013
Secretary
BECKETT, Gary Derek
Resigned: 05 April 2006
Appointed Date: 03 November 2003
Secretary
DALE, Nigel Andrew
Resigned: 12 April 2017
Appointed Date: 27 April 2016
Secretary
RIDLEY, Matthew John
Resigned: 06 December 2013
Appointed Date: 05 April 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 31 October 2003
Director
BAKER, Stephen Paul
Resigned: 27 April 2016
Appointed Date: 02 July 2008
69 years old
Director
BEAN, Stuart
Resigned: 03 August 2010
Appointed Date: 05 June 2008
54 years old
Director
GRANT, Adrian Joseph
Resigned: 06 February 2013
Appointed Date: 01 May 2007
67 years old
Director
JENNISON, Gary Antony
Resigned: 30 September 2015
Appointed Date: 04 October 2013
68 years old
Director
LAWTON, Andrew Geoffrey
Resigned: 03 August 2010
Appointed Date: 05 June 2008
63 years old
Director
RIDLEY, Matthew John
Resigned: 03 August 2010
Appointed Date: 27 July 2007
50 years old
Director
WATSON, Ritchie
Resigned: 30 January 2013
Appointed Date: 01 May 2007
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

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

AUCTION FINANCE LIMITED Events

12 Apr 2017
Appointment of Ms Sarah Elizabeth Batt as a secretary on 12 April 2017
12 Apr 2017
Termination of appointment of Nigel Andrew Dale as a secretary on 12 April 2017
29 Mar 2017
Satisfaction of charge 1 in full
27 Feb 2017
Registration of charge 049499290007, created on 22 February 2017
27 Jan 2017
Registration of charge 049499290006, created on 24 January 2017
...
... and 80 more events
06 Nov 2003
New director appointed
05 Nov 2003
New secretary appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
31 Oct 2003
Incorporation

AUCTION FINANCE LIMITED Charges

22 February 2017
Charge code 0494 9929 0007
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 January 2017
Charge code 0494 9929 0006
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 October 2016
Charge code 0494 9929 0005
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 April 2015
Charge code 0494 9929 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0494 9929 0003
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (Security Agent)
Description: Notification of addition to or amendment of charge…
15 November 2007
Fixed and floating security document
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Supplemental deed supplemental to a composite guarantee and debenture dated 6 december 1996 and
Delivered: 4 December 2003
Status: Satisfied on 29 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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