IDEAL FINANCE LIMITED
MANCHESTER THINK PHONES LIMITED FRIENDLY PHONES LIMITED FRIENDLY HOLIDAYS LIMITED

Hellopages » Greater Manchester » Trafford » M17 1FQ
Company number 04280979
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ
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 sixty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of IDEAL FINANCE LIMITED are www.idealfinance.co.uk, and www.ideal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ideal Finance Limited is a Private Limited Company. The company registration number is 04280979. Ideal Finance Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Ideal Finance Limited is Think Park Mosley Road Trafford Park Manchester M17 1fq. . SWANN, Ryan David is a Secretary of the company. KAY, Simon David is a Director of the company. STYLIANOU, Stephen Andrew is a Director of the company. WARR, Jonathan Gavin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KAY, Simon David has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SWANN, Ryan David
Appointed Date: 05 March 2015
Director
KAY, Simon David
Appointed Date: 09 March 2007
57 years old
Director
STYLIANOU, Stephen Andrew
Appointed Date: 09 March 2007
56 years old
Director
WARR, Jonathan Gavin
Appointed Date: 20 November 2013
61 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 June 2002
Appointed Date: 04 September 2001
Secretary
KAY, Simon David
Resigned: 05 March 2015
Appointed Date: 09 March 2007
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2007
Appointed Date: 12 August 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 11 June 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 June 2002
Appointed Date: 04 September 2001
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 March 2007
Appointed Date: 11 June 2002

Persons With Significant Control

Think Money Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alchemy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IDEAL FINANCE LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Oct 2015
Full accounts made up to 31 January 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
19 Mar 2015
Appointment of Mr Ryan David Swann as a secretary on 5 March 2015
...
... and 58 more events
15 Jun 2002
Secretary resigned
15 Jun 2002
New director appointed
15 Jun 2002
New secretary appointed
15 Jun 2002
Registered office changed on 15/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Sep 2001
Incorporation

IDEAL FINANCE LIMITED Charges

12 September 2012
Deed of accession
Delivered: 18 September 2012
Status: Satisfied on 20 August 2013
Persons entitled: Ares Capital Europe Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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