CLS FINANCE LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 1DX

Company number 05032892
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address UNIT 2, ALEXANDRA STREET, HYDE, CHESHIRE, ENGLAND, SK14 1DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of CLS FINANCE LIMITED are www.clsfinance.co.uk, and www.cls-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ashton-under-Lyne Rail Station is 3.1 miles; to Belle Vue Rail Station is 4 miles; to Burnage Rail Station is 5.6 miles; to Greenfield Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cls Finance Limited is a Private Limited Company. The company registration number is 05032892. Cls Finance Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Cls Finance Limited is Unit 2 Alexandra Street Hyde Cheshire England Sk14 1dx. . YOUNG, Shaun Patrick is a Secretary of the company. HOLDING, Charles Omar is a Director of the company. YOUNG, Shaun Patrick is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director HENDERSON, Lee Christopher has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
YOUNG, Shaun Patrick
Appointed Date: 03 February 2004
Director
HOLDING, Charles Omar
Appointed Date: 03 February 2004
56 years old
Director
YOUNG, Shaun Patrick
Appointed Date: 03 February 2004
63 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
HENDERSON, Lee Christopher
Resigned: 14 June 2004
Appointed Date: 03 February 2004
67 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Shaun Patrick Young
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Omar Holding
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLS FINANCE LIMITED Events

18 May 2017
Accounts for a small company made up to 31 December 2016
01 Mar 2017
Satisfaction of charge 3 in full
01 Mar 2017
Satisfaction of charge 1 in full
22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Dec 2016
Registration of charge 050328920019, created on 12 December 2016
...
... and 66 more events
23 Feb 2004
Director resigned
11 Feb 2004
Registered office changed on 11/02/04 from: 53 rodney street liverpool L1 9ER
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
03 Feb 2004
Incorporation

CLS FINANCE LIMITED Charges

12 December 2016
Charge code 0503 2892 0019
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Block discounting…
15 November 2016
Charge code 0503 2892 0018
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lesmoir-Gordon, Boyle & Co. Limited
Description: Contains fixed charge…
18 November 2015
Charge code 0503 2892 0017
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Seneca Secured Lending Limited
Description: Contains fixed charge…
28 April 2015
Charge code 0503 2892 0016
Delivered: 6 May 2015
Status: Satisfied on 29 November 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
25 February 2015
Charge code 0503 2892 0015
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
27 January 2015
Charge code 0503 2892 0014
Delivered: 29 January 2015
Status: Satisfied on 29 November 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
28 October 2014
Charge code 0503 2892 0013
Delivered: 28 October 2014
Status: Satisfied on 29 November 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
5 August 2014
Charge code 0503 2892 0012
Delivered: 5 August 2014
Status: Satisfied on 29 November 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
24 April 2014
Charge code 0503 2892 0011
Delivered: 24 April 2014
Status: Satisfied on 29 November 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
6 June 2013
Charge code 0503 2892 0010
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: Notification of addition to or amendment of charge…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 29 November 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Clsf Ssas Pension Scheme
Description: All of the real estate property, all of the book debts, all…
6 June 2011
Master block discounting agreement
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: All its right title and interest in and to the unassigned…
14 January 2011
Block discounting master agreement
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Conister Bank Limited
Description: By way of first fixed charge all its right title and…
16 April 2010
Block discounting agreement
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Right, title and interest in and to the debts and goods…
17 October 2008
Block discounting agreement
Delivered: 18 October 2008
Status: Satisfied on 1 March 2017
Persons entitled: Kingston Asset Finance
Description: Floating charge all of the vendor's rights title and…
17 September 2008
Block discounting agreement
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all of the company's right title…
27 February 2008
Block discounting agreement
Delivered: 28 February 2008
Status: Satisfied on 1 March 2017
Persons entitled: Kingston Asset Finance Limited
Description: First floating charge all rights title and interest in the…

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