HORDLE FINANCE B.V.


Company number FC029166
Status Active
Incorporation Date 6 August 2009
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Director's details changed for Mr. Stuart Donald Cook on 26 August 2016. The most likely internet sites of HORDLE FINANCE B.V. are www.hordlefinance.co.uk, and www.hordle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Hordle Finance B V is a Other company type. The company registration number is FC029166. Hordle Finance B V has been working since 06 August 2009. The present status of the company is Active. The registered address of Hordle Finance B V is Branch Registration Refer To Parent Registry. . COOK, Stuart Donald is a Director of the company. PROUDFOOT, Neill Charles is a Director of the company. VESVAL, Nicolas is a Director of the company. Director COXON, David has been resigned. Director DICKINSON, Paul Christian has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director POUPART-LAFARGE, Bertrand Marie Jean Olivier has been resigned. Director TURNER, John Graham has been resigned. Director VERSEY, Mark Richard Beavis has been resigned.


Current Directors

Director
COOK, Stuart Donald
Appointed Date: 20 August 2009
61 years old
Director
PROUDFOOT, Neill Charles
Appointed Date: 03 September 2010
51 years old
Director
VESVAL, Nicolas
Appointed Date: 15 September 2016
42 years old

Resigned Directors

Director
COXON, David
Resigned: 30 September 2015
Appointed Date: 23 October 2009
68 years old
Director
DICKINSON, Paul Christian
Resigned: 03 September 2010
Appointed Date: 20 August 2009
49 years old
Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 23 May 2013
Appointed Date: 03 September 2010
50 years old
Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Resigned: 16 December 2014
Appointed Date: 23 May 2013
57 years old
Director
TURNER, John Graham
Resigned: 15 September 2016
Appointed Date: 30 September 2015
65 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 03 September 2010
Appointed Date: 16 December 2009
53 years old

HORDLE FINANCE B.V. Events

25 Feb 2017
Satisfaction of charge 2 in full
25 Feb 2017
Satisfaction of charge 1 in full
12 Oct 2016
Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
12 Oct 2016
Appointment of Nicolas Vesval as a director on 15 September 2016
12 Oct 2016
Termination of appointment of John Graham Turner as a director on 15 September 2016
...
... and 23 more events
21 Dec 2009
Particulars of a mortgage or charge / charge no: 1
20 Aug 2009
BR010595 registered
20 Aug 2009
BR1-par BR010595 par appointed\cook\stuart donald\86\church road\richmond\surrey\TW10 6LW\
20 Aug 2009
BR1-par BR010595 par appointed\dickinson\paul christian\68\ember lane\esher\surrey\KT10 8EN\
20 Aug 2009
Initial branch registration

HORDLE FINANCE B.V. Charges

16 December 2009
Deed of charge over bank account and contractual rights under specified contracts
Delivered: 23 December 2009
Status: Satisfied on 25 February 2017
Persons entitled: Matignon Finance S.A.
Description: All right title and interest present and future in under…
16 December 2009
First hordle secured account security assignment deed
Delivered: 21 December 2009
Status: Satisfied on 25 February 2017
Persons entitled: Societe Generale Investments (UK) Limited
Description: Right title and interest in and to the first hordle secured…

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