GENER8 FINANCE LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RX

Company number 05593395
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 68G INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Michael Francis Cox on 14 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GENER8 FINANCE LIMITED are www.gener8finance.co.uk, and www.gener8-finance.co.uk. The predicted number of employees is 1040 to 1050. The company’s age is twenty years and three months. The distance to to Culham Rail Station is 3.4 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 7 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gener8 Finance Limited is a Private Limited Company. The company registration number is 05593395. Gener8 Finance Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Gener8 Finance Limited is 68g Innovation Drive Milton Park Abingdon Oxfordshire Ox14 4rx. The company`s financial liabilities are £2657.66k. It is £574.17k against last year. And the total assets are £31239.05k, which is £1169.4k against last year. RAVEN, Philip is a Secretary of the company. RICHARDS, Tracey Louise is a Secretary of the company. COX, Michael Francis is a Director of the company. RICHARDS, David Mark is a Director of the company. RICHARDS, Tracey Louise is a Director of the company. SCOTT, Simon Gregory Thomas is a Director of the company. STOKES, Paul Andrew is a Director of the company. WIGNALL, Mark Steven is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BUCKLEY, Peter Jonathan has been resigned. Director INGOLDBY, Jillian has been resigned. Director LONGHURST, Jeffrey Daniels has been resigned. Director MATON, Timothy has been resigned. Director OGILVY, Diarmid has been resigned. Director SUMNER, Brian Richard has been resigned. Director WATERS, Jonathan Richard has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


gener8 finance Key Finiance

LIABILITIES £2657.66k
+27%
CASH n/a
TOTAL ASSETS £31239.05k
+3%
All Financial Figures

Current Directors

Secretary
RAVEN, Philip
Appointed Date: 27 April 2015
Secretary
RICHARDS, Tracey Louise
Appointed Date: 14 October 2005
Director
COX, Michael Francis
Appointed Date: 27 April 2015
67 years old
Director
RICHARDS, David Mark
Appointed Date: 14 October 2005
60 years old
Director
RICHARDS, Tracey Louise
Appointed Date: 01 October 2014
52 years old
Director
SCOTT, Simon Gregory Thomas
Appointed Date: 27 April 2015
68 years old
Director
STOKES, Paul Andrew
Appointed Date: 01 May 2015
55 years old
Director
WIGNALL, Mark Steven
Appointed Date: 21 January 2008
68 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
BUCKLEY, Peter Jonathan
Resigned: 27 April 2015
Appointed Date: 30 June 2008
64 years old
Director
INGOLDBY, Jillian
Resigned: 06 July 2011
Appointed Date: 13 December 2007
57 years old
Director
LONGHURST, Jeffrey Daniels
Resigned: 01 October 2014
Appointed Date: 05 June 2012
69 years old
Director
MATON, Timothy
Resigned: 02 August 2010
Appointed Date: 25 January 2008
61 years old
Director
OGILVY, Diarmid
Resigned: 04 June 2013
Appointed Date: 30 June 2008
64 years old
Director
SUMNER, Brian Richard
Resigned: 09 August 2012
Appointed Date: 01 May 2008
78 years old
Director
WATERS, Jonathan Richard
Resigned: 30 June 2012
Appointed Date: 13 December 2007
63 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Tracx Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENER8 FINANCE LIMITED Events

04 Jan 2017
Confirmation statement made on 1 December 2016 with updates
21 Sep 2016
Director's details changed for Mr Michael Francis Cox on 14 September 2016
25 Aug 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 418,495
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
22 Dec 2005
New secretary appointed
22 Dec 2005
Accounting reference date shortened from 31/10/06 to 30/09/06
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
14 Oct 2005
Incorporation

GENER8 FINANCE LIMITED Charges

1 May 2008
All assets debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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