BLEMAIN FINANCE LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3GW

Company number 01185052
Status Active
Incorporation Date 24 September 1974
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Termination of appointment of Joe Shaoul as a director on 18 April 2017; Termination of appointment of Marc Richard Goldberg as a director on 18 April 2017. The most likely internet sites of BLEMAIN FINANCE LIMITED are www.blemainfinance.co.uk, and www.blemain-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Blemain Finance Limited is a Private Limited Company. The company registration number is 01185052. Blemain Finance Limited has been working since 24 September 1974. The present status of the company is Active. The registered address of Blemain Finance Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. . BATT, Sarah Elizabeth is a Secretary of the company. BALL, Peter Simon is a Director of the company. BAXTER, Ronald is a Director of the company. BECKETT, Gary Derek is a Director of the company. BENNETT, David Jonathan is a Director of the company. GOLBY, Marcus John Joseph Reynolds is a Director of the company. MCTIGHE, Robert Michael is a Director of the company. MOSER, Henry Neville is a Director of the company. Secretary BARNACLE, Keith has been resigned. Secretary BECKETT, Gary Derek has been resigned. Secretary BECKETT, Gary Derek has been resigned. Secretary DALE, Nigel Andrew has been resigned. Secretary POLLOCK, Barrie Stephen has been resigned. Secretary RICHARDS, Martin Basil has been resigned. Secretary RIDLEY, Matthew John has been resigned. Director BAILEY, Gary has been resigned. Director BAILEY, Tracey has been resigned. Director BAKER, Stephen Paul has been resigned. Director BEAN, Stuart has been resigned. Director GOLDBERG, Marc Richard has been resigned. Director GRANT, Adrian Joseph has been resigned. Director HACKING, Christopher William has been resigned. Director JENNISON, Gary Antony has been resigned. Director KERSLEY, Colin Martin has been resigned. Director LAWTON, Andrew Geoffrey has been resigned. Director MOSER, Rosalind Brenda has been resigned. Director O'HARE, Steven Jonathan has been resigned. Director POLLOCK, Barrie Stephen has been resigned. Director PUNSHON, Colin John has been resigned. Director RICHARDS, Martin Basil has been resigned. Director RIDLEY, Matthew John has been resigned. Director SEABRIDGE, David John has been resigned. Director SHAOUL, Joe has been resigned. Director SMITH, John Edward has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
BATT, Sarah Elizabeth
Appointed Date: 12 April 2017
Director
BALL, Peter Simon
Appointed Date: 05 September 2016
57 years old
Director
BAXTER, Ronald
Appointed Date: 22 March 2016
73 years old
Director
BECKETT, Gary Derek
Appointed Date: 15 June 2000
56 years old
Director
BENNETT, David Jonathan
Appointed Date: 27 January 2016
63 years old
Director
GOLBY, Marcus John Joseph Reynolds
Appointed Date: 22 March 2016
55 years old
Director
MCTIGHE, Robert Michael
Appointed Date: 21 September 2015
72 years old
Director
MOSER, Henry Neville

76 years old

Resigned Directors

Secretary
BARNACLE, Keith
Resigned: 24 April 1995
Appointed Date: 10 January 1994
Secretary
BECKETT, Gary Derek
Resigned: 26 April 2016
Appointed Date: 06 December 2013
Secretary
BECKETT, Gary Derek
Resigned: 05 April 2006
Appointed Date: 06 August 1998
Secretary
DALE, Nigel Andrew
Resigned: 12 April 2017
Appointed Date: 25 April 2016
Secretary
POLLOCK, Barrie Stephen
Resigned: 10 January 1994
Secretary
RICHARDS, Martin Basil
Resigned: 06 August 1998
Appointed Date: 24 April 1995
Secretary
RIDLEY, Matthew John
Resigned: 06 December 2013
Appointed Date: 05 April 2006
Director
BAILEY, Gary
Resigned: 06 September 2012
Appointed Date: 14 September 2006
57 years old
Director
BAILEY, Tracey
Resigned: 03 August 2012
Appointed Date: 28 April 2006
52 years old
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
GOLDBERG, Marc Richard
Resigned: 18 April 2017
Appointed Date: 11 March 1998
54 years old
Director
GRANT, Adrian Joseph
Resigned: 07 August 2012
Appointed Date: 29 July 1994
67 years old
Director
HACKING, Christopher William
Resigned: 07 November 2001
Appointed Date: 01 September 2000
75 years old
Director
JENNISON, Gary Antony
Resigned: 30 September 2015
Appointed Date: 04 October 2013
68 years old
Director
KERSLEY, Colin Martin
Resigned: 18 November 2016
Appointed Date: 26 April 2016
69 years old
Director
LAWTON, Andrew Geoffrey
Resigned: 03 August 2010
Appointed Date: 05 June 2008
63 years old
Director
MOSER, Rosalind Brenda
Resigned: 31 January 1994
73 years old
Director
O'HARE, Steven Jonathan
Resigned: 23 March 2016
Appointed Date: 21 September 2015
50 years old
Director
POLLOCK, Barrie Stephen
Resigned: 31 January 1994
74 years old
Director
PUNSHON, Colin John
Resigned: 16 June 1998
Appointed Date: 29 July 1994
67 years old
Director
RICHARDS, Martin Basil
Resigned: 01 September 2000
Appointed Date: 06 August 1998
72 years old
Director
RIDLEY, Matthew John
Resigned: 03 August 2010
Appointed Date: 27 July 2007
50 years old
Director
SEABRIDGE, David John
Resigned: 01 November 2002
Appointed Date: 03 September 2001
56 years old
Director
SHAOUL, Joe
Resigned: 18 April 2017
Appointed Date: 21 September 2015
85 years old
Director
SMITH, John Edward
Resigned: 29 January 2001
Appointed Date: 15 June 2000
76 years old

Persons With Significant Control

Together Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLEMAIN FINANCE LIMITED Events

19 May 2017
Confirmation statement made on 7 May 2017 with updates
21 Apr 2017
Termination of appointment of Joe Shaoul as a director on 18 April 2017
21 Apr 2017
Termination of appointment of Marc Richard Goldberg as a director on 18 April 2017
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
...
... and 182 more events
28 Oct 1987
Return made up to 29/10/87; full list of members
26 Sep 1986
Accounts for a small company made up to 31 December 1985
26 Sep 1986
Return made up to 30/09/86; full list of members
24 Sep 1974
Certificate of incorporation
24 Sep 1974
Incorporation

BLEMAIN FINANCE LIMITED Charges

22 February 2017
Charge code 0118 5052 0025
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 January 2017
Charge code 0118 5052 0024
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 October 2016
Charge code 0118 5052 0023
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 April 2015
Charge code 0118 5052 0022
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0118 5052 0021
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…
19 February 2002
Supplemental keyman insurance assignment
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks
Description: All its rights title and interest in and to the policy. See…
6 November 2001
Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and 8TH november 2000 and supplemented on 15TH may 1997 and 11TH march 1998)
Delivered: 13 November 2001
Status: Satisfied on 29 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Forthe Syndicate
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and supplemented on 15TH may 1997 and 11TH march 1998)
Delivered: 9 November 2000
Status: Satisfied on 29 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Trustee Forthe Banks (as Defined)
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Supplemental keyman insurance assignment
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent for the Banks
Description: All the company's right title and interest in the life…
11 May 1999
Assignment of life policy
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Midland life limited policy number 9A7X73D dated 12 march…
18 December 1998
Amending deed to a composite guarantee and debenture dated 6TH december 1996
Delivered: 22 December 1998
Status: Satisfied on 29 March 2017
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 1998
Debenture containing fixed and floating charges
Delivered: 29 October 1998
Status: Satisfied on 17 February 2000
Persons entitled: The British Linen Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
9 April 1998
Assignment of life policy
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Midland life limited policy number 876653N dated 23RD…
12 March 1997
Deed of assignment
Delivered: 20 March 1997
Status: Satisfied on 5 August 1998
Persons entitled: The British Linen Bank Limited(As Agent and Security Agent for the Banks)
Description: Policy of insurance together with the sums assured, bonuses…
6 December 1996
Composite guarantee and debenture
Delivered: 18 December 1996
Status: Satisfied on 29 March 2017
Persons entitled: The British Linen Bank Limited,as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
3 February 1995
Block discounting agreement
Delivered: 4 February 1995
Status: Satisfied on 28 January 1997
Persons entitled: Hitachi Credit (U.K.) PLC
Description: First floating charge over all the companys right title and…
3 April 1984
Mortgage debenture
Delivered: 9 April 1984
Status: Satisfied on 14 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
30 December 1983
Assignment
Delivered: 10 January 1984
Status: Satisfied on 9 October 1995
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit of the mortgagor in and to a…
17 October 1983
Legal charge registered pursuant to an order of court dated 29-3-1984.
Delivered: 14 April 1984
Status: Satisfied on 14 December 1996
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of castle mill street, oldham…
17 October 1983
Legal charge registered pursuant to an order of court dated 29-3-1984.
Delivered: 14 April 1984
Status: Satisfied on 14 December 1996
Persons entitled: National Westminster Bank PLC
Description: The land & buildings situate on the west side of shaw road…
17 October 1983
Legal charge registered pursuant to an order of court dated 29-3-1984.
Delivered: 14 April 1984
Status: Satisfied on 14 December 1996
Persons entitled: National Westminster Bank PLC
Description: 13,15 & 17 shaw road, oldham, greater manchester, title no…
8 October 1982
Mortgage debenture
Delivered: 19 October 1982
Status: Satisfied on 14 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
31 October 1977
Legal mortgage
Delivered: 3 November 1977
Status: Satisfied on 14 December 1996
Persons entitled: National Westminster Bank PLC
Description: 22, kersal crag. Salford greater manchester. Title no. La…
11 March 1977
Legal charge
Delivered: 24 March 1977
Status: Satisfied on 13 December 1995
Persons entitled: Barclays Bank PLC
Description: 22 kersal close salford manchester title no la 369382.

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