GRACECHURCH CARD PROGRAMME FUNDING PLC
LONDON TYNESTREAM PLC

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 06714746
Status Active
Incorporation Date 3 October 2008
Company Type Public Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Satisfaction of charge 067147460017 in full. The most likely internet sites of GRACECHURCH CARD PROGRAMME FUNDING PLC are www.gracechurchcardprogrammefunding.co.uk, and www.gracechurch-card-programme-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Gracechurch Card Programme Funding Plc is a Public Limited Company. The company registration number is 06714746. Gracechurch Card Programme Funding Plc has been working since 03 October 2008. The present status of the company is Active. The registered address of Gracechurch Card Programme Funding Plc is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. SASSON, Sharon is a Director of the company. WHITAKER, Paivi Helena is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. SFM DIRECTORS (NO.2) LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary SFM CORPORATE SERVICES LIMITED has been resigned. Director CAMPBELL, Melanie Candice has been resigned. Director CASTELL, William Thomas has been resigned. Director FETCHO, Joe has been resigned. Director HESS, Curt John has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCHUGH, Philip Christopher has been resigned. Director MILLER, Susanne has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 24 November 2009
Director
SASSON, Sharon
Appointed Date: 09 October 2015
56 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 16 November 2015
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 10 November 2008
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 10 November 2008

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 November 2008
Appointed Date: 03 October 2008
Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 24 November 2009
Appointed Date: 10 November 2008
Director
CAMPBELL, Melanie Candice
Resigned: 23 May 2014
Appointed Date: 12 April 2013
51 years old
Director
CASTELL, William Thomas
Resigned: 07 October 2015
Appointed Date: 27 May 2015
47 years old
Director
FETCHO, Joe
Resigned: 30 April 2015
Appointed Date: 23 May 2014
54 years old
Director
HESS, Curt John
Resigned: 18 January 2010
Appointed Date: 02 December 2008
61 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 20 October 2015
Appointed Date: 01 September 2010
75 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 10 November 2008
Appointed Date: 03 October 2008
55 years old
Director
MCHUGH, Philip Christopher
Resigned: 05 July 2010
Appointed Date: 05 March 2010
53 years old
Director
MILLER, Susanne
Resigned: 11 April 2013
Appointed Date: 11 October 2010
57 years old
Director
PUDGE, David John
Resigned: 10 November 2008
Appointed Date: 03 October 2008
60 years old

Persons With Significant Control

Gracechurch Card (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRACECHURCH CARD PROGRAMME FUNDING PLC Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
25 Aug 2016
Satisfaction of charge 067147460017 in full
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
10 Jun 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
24 Nov 2008
Director appointed sfm directors (no.2) LIMITED
24 Nov 2008
Director appointed sfm directors LIMITED
24 Nov 2008
Memorandum and Articles of Association
11 Nov 2008
Company name changed tynestream PLC\certificate issued on 18/11/08
03 Oct 2008
Incorporation

GRACECHURCH CARD PROGRAMME FUNDING PLC Charges

20 November 2015
Charge code 0671 4746 0022
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch (The Note Trustee)
Description: Contains fixed charge…
20 November 2015
Charge code 0671 4746 0021
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch (The Note Trustee)
Description: Contains fixed charge…
11 November 2014
Charge code 0671 4746 0020
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch ("Security Trustee")
Description: Contains fixed charge…
23 July 2014
Charge code 0671 4746 0019
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch (The "Security Trustee")
Description: Contains fixed charge…
20 November 2013
Charge code 0671 4746 0018
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch (The Security Trustee)
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0671 4746 0017
Delivered: 29 November 2013
Status: Satisfied on 25 August 2016
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch (The Security Trustee)
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0671 4746 0016
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon, Acting Through Its London Branch (The Security Trustee)
Description: Notification of addition to or amendment of charge…
14 June 2012
A note trust deed supplement
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon London Branch
Description: First fixed security all the issuing entitys benefit in the…
24 May 2012
A note trust deed supplement
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon London Branch
Description: First fixed security all the issuing entitys benefit in the…
12 March 2012
A note trust deed supplement
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Benefit in the series 12-1 medium term note certificate…
12 March 2012
A note trust deed supplement
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Benefit in the series 12-2 medium term note certificate…
17 October 2011
A note trust deed supplement
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Benefit in the series 11-5 medium term note certificate…
29 September 2011
A note trust deed supplement
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Benefit in the series 11-4 medium term note certificate…
21 April 2011
Series 11-3 note trust deed supplement
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigned all the benefit in the series 11-3 medium term…
7 February 2011
A note trust deed supplement
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Benefit in the series 11-2 medium term note certificate…
7 February 2011
A note trust deed supplement
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Benefit in the series 11-1 medium term note certificate…
23 November 2010
A note trust deed supplement
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Benefit in the series 10-1 medium term note certificate…
16 December 2008
Pledge agreement
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch on Behalf of Itself and the Secured Creditors
Description: The euroclear securities see image for full details.
16 December 2008
Pledge agreement
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch on Behalf of Itself and the Secured Creditors
Description: The euroclear securities see image for full details.
12 December 2008
Series 08-2 note trust deed supplement
Delivered: 18 December 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York Mellon as Note Trustee, Acting Through Its London Branch
Description: By way of first fixed security all the benefit in the…
12 December 2008
Series 08-1 note trust deed supplement
Delivered: 18 December 2008
Status: Satisfied on 21 December 2011
Persons entitled: The Bank of New York Mellon as Note Trustee, Acting Through Its London Branch
Description: By way of first fixed security all the benefit in the…
12 December 2008
A note trust deed
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: The Bank of New York Mellon as Note Trustee, Acting Through Its London Branch
Description: By way of first fixed security all of the right, title and…

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