TOGETHER FINANCIAL SERVICES LIMITED
CHEADLE JERROLD HOLDINGS LIMITED BLEMAIN GROUP PLC

Hellopages » Greater Manchester » Stockport » SK8 3GW

Company number 02939389
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of TOGETHER FINANCIAL SERVICES LIMITED are www.togetherfinancialservices.co.uk, and www.together-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Together Financial Services Limited is a Private Limited Company. The company registration number is 02939389. Together Financial Services Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Together Financial Services Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. . DALE, Nigel Andrew is a Secretary of the company. BALL, Peter Simon is a Director of the company. BECKETT, Gary Derek is a Director of the company. BOWSER, Wayne is a Director of the company. GOLBY, Marcus John Joseph Reynolds 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. SHAOUL, Joseph Michael 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 RICHARDS, Martin Basil has been resigned. Secretary RIDLEY, Matthew John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Stephen Paul has been resigned. Director BENNETT, David Jonathan has been resigned. Director HACKING, Christopher William has been resigned. Director JENNISON, Gary Antony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAHON, Sean Patrick Lauritson has been resigned. Director MOSER, Dorah Leah 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 SHEARER, Anthony Presley has been resigned. Director SMITH, John Edward has been resigned. Director WALKER, John Laurence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALE, Nigel Andrew
Appointed Date: 27 April 2016
Director
BALL, Peter Simon
Appointed Date: 06 September 2016
57 years old
Director
BECKETT, Gary Derek
Appointed Date: 15 June 2000
56 years old
Director
BOWSER, Wayne
Appointed Date: 22 February 2016
73 years old
Director
GOLBY, Marcus John Joseph Reynolds
Appointed Date: 27 April 2016
55 years old
Director
GOLDBERG, Marc Richard
Appointed Date: 02 March 2001
54 years old
Director
MCTIGHE, Robert Michael
Appointed Date: 04 November 2010
72 years old
Director
MOSER, Henry Neville
Appointed Date: 27 June 1994
76 years old
Director
SHAOUL, Joseph Michael
Appointed Date: 09 April 1997
85 years old

Resigned Directors

Secretary
BARNACLE, Keith
Resigned: 24 April 1995
Appointed Date: 27 June 1994
Secretary
BECKETT, Gary Derek
Resigned: 27 April 2016
Appointed Date: 06 December 2013
Secretary
BECKETT, Gary Derek
Resigned: 05 April 2006
Appointed Date: 06 August 1998
Secretary
RICHARDS, Martin Basil
Resigned: 06 August 1998
Appointed Date: 25 April 1995
Secretary
RIDLEY, Matthew John
Resigned: 06 December 2013
Appointed Date: 05 April 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 June 1994
Appointed Date: 15 June 1994
Director
BAKER, Stephen Paul
Resigned: 27 April 2016
Appointed Date: 02 July 2008
69 years old
Director
BENNETT, David Jonathan
Resigned: 22 February 2016
Appointed Date: 04 May 2011
63 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
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 June 1994
Appointed Date: 15 June 1994
Director
MAHON, Sean Patrick Lauritson
Resigned: 15 April 2009
Appointed Date: 05 December 2007
79 years old
Director
MOSER, Dorah Leah
Resigned: 13 September 2006
Appointed Date: 06 July 1994
99 years old
Director
O'HARE, Steven Jonathan
Resigned: 02 November 2016
Appointed Date: 06 December 2013
50 years old
Director
POLLOCK, Barrie Stephen
Resigned: 13 September 2006
Appointed Date: 30 June 1994
74 years old
Director
PUNSHON, Colin John
Resigned: 16 June 1998
Appointed Date: 07 December 1995
67 years old
Director
RICHARDS, Martin Basil
Resigned: 01 September 2000
Appointed Date: 07 December 1995
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
SHEARER, Anthony Presley
Resigned: 05 December 2007
Appointed Date: 19 October 2006
77 years old
Director
SMITH, John Edward
Resigned: 29 January 2001
Appointed Date: 22 March 2000
76 years old
Director
WALKER, John Laurence
Resigned: 09 July 2013
Appointed Date: 15 September 2006
67 years old

TOGETHER FINANCIAL SERVICES LIMITED Events

30 Mar 2017
Satisfaction of charge 4 in full
30 Mar 2017
Satisfaction of charge 5 in full
30 Mar 2017
Satisfaction of charge 2 in full
30 Mar 2017
Satisfaction of charge 6 in full
27 Feb 2017
Registration of charge 029393890019, created on 22 February 2017
...
... and 207 more events
01 Jul 1994
Director resigned;new director appointed
01 Jul 1994
Secretary resigned;new secretary appointed
01 Jul 1994
Registered office changed on 01/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jun 1994
Company name changed laymart LIMITED\certificate issued on 29/06/94
15 Jun 1994
Incorporation

TOGETHER FINANCIAL SERVICES LIMITED Charges

22 February 2017
Charge code 0293 9389 0019
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: UK trademark 'tempo' reg. No 1,937,813 for further details…
24 January 2017
Charge code 0293 9389 0018
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 'Tempo' trademark in UK registration no. 1,937,813. for mor…
13 October 2016
Charge code 0293 9389 0017
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tempo 1937813 class 36. together UK00003100506 class 36…
24 April 2015
Charge code 0293 9389 0016
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0293 9389 0015
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
Debenture
Delivered: 22 November 2007
Status: Satisfied on 5 November 2016
Persons entitled: Henry Neville Moser
Description: Fixed and floating charges over the undertaking and all…
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…
9 November 2007
Deed of amendment and restatement of a debenture
Delivered: 22 November 2007
Status: Satisfied on 5 November 2016
Persons entitled: Mrs Dl Moser 1995 Family Settlement No 1
Description: Fixed and floating charges over the undertaking and all…
9 November 2007
Deed of amendment and restatement of a debenture
Delivered: 22 November 2007
Status: Satisfied on 5 November 2016
Persons entitled: Mrs Dl Mosser 1995 Family Settlement No 1 Mrs Dl Moser 1995 Family Settlement No 1
Description: Fixed and floating charges over the undertaking and all…
9 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Private Equity Limited (As Security Trustee for the Secured Parties (the Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
16 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 5 November 2016
Persons entitled: Mrs Dl Moser Mrs Dl Moser 1995 Settlement No.1
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 5 November 2016
Persons entitled: Mrs Dl Moser 1995 Settlement No.1
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Supplemental keyman insurance assignment
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general assurance society p/n 015238968 (marc…
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 30 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 30 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…
18 December 1998
Amending deed to a composite guarantee and debenture dated 6TH december 1996
Delivered: 22 December 1998
Status: Satisfied on 30 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…
6 December 1996
Composite guarantee and debenture
Delivered: 18 December 1996
Status: Satisfied on 30 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…
4 August 1994
Mortgage debenture
Delivered: 11 August 1994
Status: Satisfied on 9 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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