GRANITE FINANCE FUNDING LIMITED
ST HELIER

Company number FC022999
Status Active
Incorporation Date 16 February 2001
Company Type Other company type
Address 13 CASTLE STREET, ST HELIER, JERSEY, JE4 5UT
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Ian John Hares as a director on 25 April 2016; Full accounts made up to 31 March 2015; Full accounts made up to 31 March 2014. The most likely internet sites of GRANITE FINANCE FUNDING LIMITED are www.granitefinancefunding.co.uk, and www.granite-finance-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Granite Finance Funding Limited is a Other company type. The company registration number is FC022999. Granite Finance Funding Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Granite Finance Funding Limited is 13 Castle Street St Helier Jersey Je4 5ut. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. SCHNAIER, Martin Charles is a Director of the company. Secretary MOURANT & CO CAPITAL SECRETARIES LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BIRTWISTLE, Daniel James has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director FLINN, Carl John has been resigned. Director FLINN, Carl John has been resigned. Director HARES, Ian John has been resigned. Director HUNKIN, Ricky David has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director MCCALLUM CURRIE, Keith has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director O'MEARA, Ian David has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCOTT, Neville Duncan has been resigned. Director SHORT, Robert William has been resigned. Director WALKER, Jonathan Clemson has been resigned. Director WEATHERSTON, Alan has been resigned. Director WILLIAMSON, Jerold Robert has been resigned.


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 08 August 2013
Director
BINGHAM, Jason Christopher
Appointed Date: 08 August 2013
47 years old
Director
SCHNAIER, Martin Charles
Appointed Date: 08 August 2013
49 years old

Resigned Directors

Secretary
MOURANT & CO CAPITAL SECRETARIES LIMITED
Resigned: 08 August 2013
Appointed Date: 19 February 2001
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 09 October 2009
47 years old
Director
BIRTWISTLE, Daniel James
Resigned: 17 January 2007
Appointed Date: 21 April 2006
53 years old
Director
BRADLEY, Nigel Charles
Resigned: 05 April 2004
Appointed Date: 19 February 2001
72 years old
Director
FLINN, Carl John
Resigned: 22 January 2009
Appointed Date: 04 June 2008
61 years old
Director
FLINN, Carl John
Resigned: 03 June 2008
Appointed Date: 31 July 2002
61 years old
Director
HARES, Ian John
Resigned: 25 April 2016
Appointed Date: 01 December 2013
67 years old
Director
HUNKIN, Ricky David
Resigned: 30 November 2009
Appointed Date: 13 February 2009
63 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
52 years old
Director
MCCALLUM CURRIE, Keith
Resigned: 03 June 2008
Appointed Date: 19 February 2001
69 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 01 December 2013
Appointed Date: 10 August 2012
59 years old
Director
O'MEARA, Ian David
Resigned: 21 April 2006
Appointed Date: 06 May 2004
59 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 17 January 2007
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 21 April 2006
65 years old
Director
SCOTT, Neville Duncan
Resigned: 08 August 2013
Appointed Date: 29 March 2012
54 years old
Director
SHORT, Robert William
Resigned: 21 April 2006
Appointed Date: 05 April 2004
56 years old
Director
WALKER, Jonathan Clemson
Resigned: 04 April 2003
Appointed Date: 19 February 2001
64 years old
Director
WEATHERSTON, Alan
Resigned: 17 July 2012
Appointed Date: 17 March 2011
60 years old
Director
WILLIAMSON, Jerold Robert
Resigned: 02 March 2011
Appointed Date: 30 November 2009
68 years old

GRANITE FINANCE FUNDING LIMITED Events

29 Sep 2016
Termination of appointment of Ian John Hares as a director on 25 April 2016
10 Nov 2015
Full accounts made up to 31 March 2015
10 Nov 2015
Full accounts made up to 31 March 2014
15 Oct 2015
Details changed for a UK establishment - BR005916 Address Change Pollen house 10 cork street, london, W1S 3NP,20 July 2015
15 Oct 2015
Details changed for a UK establishment - BR005916 Address Change 1 berkeley street, london, W1J 8DJ,1 April 2014
...
... and 73 more events
19 Feb 2001
BR005916 pr appointed nigel charles bradley 53 churchfields hethersett norfolk NR9 3PH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2001
BR005916 pa appointed stanhope gate trustees LIMITED 4TH floor 35 new bridge street blackfriars london EC4V 6BW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2001
BR005916 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2001
Initial branch registration
19 Feb 2001
Initial branch registration

GRANITE FINANCE FUNDING LIMITED Charges

23 December 2005
A third priority funding deed of charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Bank of New York
Description: All of its right title benefit and interest in the funding…
19 January 2005
Supplemental deed to the funding deed of charge and the second priority funding deed of charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Bank of New York (In Its Capacity as Security Trustee)
Description: All right title benefit and interest in the funding share…
22 September 2004
Deed of accession
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: All of its right title benefit and interest present and…
26 May 2004
Deed of accession
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: Assigned by way of first fixed security all of its right…
28 January 2004
The second priority funding deed of charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: All of its right title benefit and interest present and…
28 January 2004
A deed of accession
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: All of its right title benefit and interest present and…
24 September 2003
A deed of accession
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Bank of New York
Description: All right title benefit and interest present and future in…
21 May 2003
Deed of accession
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: The Bank of New York
Description: All its right, title, benefit and interest, present and…
27 January 2003
Deed of accession
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: The Bank of New York
Description: All right title benefit and interest in to and under the…
23 September 2002
Deed of accession
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: The Bank of New York in Its Capacity as Security Trustee
Description: All of its right title benefit and interest present and…
20 March 2002
A deed of accession
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: The Bank of New York (The Security Trustee, the Note Trustee, the Second Issuer Note Trusteeand the Third Issuer Note Trustee)
Description: All the company's right title benefit and interest in and…
28 September 2001
Deed of accession
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: The Bank of New York
Description: The funding (second issuer) bank account agreement. See the…
26 March 2001
Deed of charge of even date
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Bank of New York
Description: The company has assigned all its right title benefit and…

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