HARTWELL FINANCE LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9RE

Company number 00067842
Status Active
Incorporation Date 19 November 1900
Company Type Private Limited Company
Address FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9RE
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 one hundred and seventy events have happened. The last three records are Appointment of Mr David Haywood as a director on 30 November 2016; Termination of appointment of Peter David Holmes as a director on 30 November 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of HARTWELL FINANCE LIMITED are www.hartwellfinance.co.uk, and www.hartwell-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and one months. Hartwell Finance Limited is a Private Limited Company. The company registration number is 00067842. Hartwell Finance Limited has been working since 19 November 1900. The present status of the company is Active. The registered address of Hartwell Finance Limited is Faringdon Road Cumnor Oxford Oxfordshire Ox2 9re. . FORBES, Georgina Suzanne is a Secretary of the company. HAYWOOD, David is a Director of the company. REHMAN, Atiq is a Director of the company. TUCKER, Nicholas John is a Director of the company. Secretary AHL, Emma Joanne has been resigned. Secretary GEORGE, Catherine Ann has been resigned. Secretary GRIFFITHS, Christopher Stanton has been resigned. Secretary HOLMES, Peter David has been resigned. Secretary LEE, Ronald George has been resigned. Director AHL, Emma Joanne has been resigned. Director ASHFIELD, Thomas David Colin has been resigned. Director ASHFIELD, Thomas David Colin has been resigned. Director BALACHANDRAN, Manyadath has been resigned. Director BROWN, Nicholas Malcolm has been resigned. Director CARINGTON, Rupert Francis John, The Hon has been resigned. Director CARINGTON, Rupert Francis John, The Hon has been resigned. Director FORBES, Georgina Suzanne has been resigned. Director GRIFFITHS, Christopher Stanton has been resigned. Director GRIFFITHS, Christopher Stanton has been resigned. Director HAMADEH, Mohammed Samir has been resigned. Director HILL, Keith Brian has been resigned. Director HOLMES, Peter David has been resigned. Director JENKINS, Richard Thomas has been resigned. Director LANGLEY, Christopher James has been resigned. Director LEE, Ronald George has been resigned. Director MCCABE, Edward Gerard Francis has been resigned. Director NAFOUSI, Mahmoud has been resigned. Director WEI, John You-Hsung has been resigned. Director WILLIS, Graeme Richard has been resigned. Director WILLIS, Graeme Richard has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
FORBES, Georgina Suzanne
Appointed Date: 16 November 2005
Director
HAYWOOD, David
Appointed Date: 30 November 2016
51 years old
Director
REHMAN, Atiq
Appointed Date: 07 June 2016
47 years old
Director
TUCKER, Nicholas John
Appointed Date: 07 June 2016
66 years old

Resigned Directors

Secretary
AHL, Emma Joanne
Resigned: 15 August 2001
Appointed Date: 23 June 1997
Secretary
GEORGE, Catherine Ann
Resigned: 09 November 2004
Appointed Date: 15 August 2001
Secretary
GRIFFITHS, Christopher Stanton
Resigned: 23 June 1997
Appointed Date: 31 August 1993
Secretary
HOLMES, Peter David
Resigned: 16 November 2005
Appointed Date: 09 November 2004
Secretary
LEE, Ronald George
Resigned: 31 August 1993
Director
AHL, Emma Joanne
Resigned: 15 August 2001
Appointed Date: 26 January 2001
58 years old
Director
ASHFIELD, Thomas David Colin
Resigned: 01 June 2004
Appointed Date: 05 April 2004
65 years old
Director
ASHFIELD, Thomas David Colin
Resigned: 01 October 2001
Appointed Date: 15 August 2001
65 years old
Director
BALACHANDRAN, Manyadath
Resigned: 07 June 2016
Appointed Date: 30 May 2014
73 years old
Director
BROWN, Nicholas Malcolm
Resigned: 31 March 1996
78 years old
Director
CARINGTON, Rupert Francis John, The Hon
Resigned: 31 December 2000
Appointed Date: 31 May 2000
76 years old
Director
CARINGTON, Rupert Francis John, The Hon
Resigned: 31 May 2000
Appointed Date: 02 December 1997
76 years old
Director
FORBES, Georgina Suzanne
Resigned: 07 June 2016
Appointed Date: 28 November 2007
48 years old
Director
GRIFFITHS, Christopher Stanton
Resigned: 30 May 2014
Appointed Date: 28 November 2007
81 years old
Director
GRIFFITHS, Christopher Stanton
Resigned: 02 December 1997
Appointed Date: 04 May 1993
81 years old
Director
HAMADEH, Mohammed Samir
Resigned: 01 October 2001
Appointed Date: 31 May 2000
79 years old
Director
HILL, Keith Brian
Resigned: 03 September 1993
79 years old
Director
HOLMES, Peter David
Resigned: 30 November 2016
Appointed Date: 16 November 2005
72 years old
Director
JENKINS, Richard Thomas
Resigned: 30 November 2007
Appointed Date: 05 April 2004
61 years old
Director
LANGLEY, Christopher James
Resigned: 10 November 2004
Appointed Date: 05 April 2004
62 years old
Director
LEE, Ronald George
Resigned: 31 August 1993
89 years old
Director
MCCABE, Edward Gerard Francis
Resigned: 06 May 2005
Appointed Date: 04 May 1993
66 years old
Director
NAFOUSI, Mahmoud
Resigned: 07 December 2007
Appointed Date: 01 October 1998
79 years old
Director
WEI, John You-Hsung
Resigned: 31 May 2000
Appointed Date: 02 December 1997
86 years old
Director
WILLIS, Graeme Richard
Resigned: 01 November 2005
Appointed Date: 17 May 2004
72 years old
Director
WILLIS, Graeme Richard
Resigned: 09 March 2001
Appointed Date: 21 July 1999
72 years old

Persons With Significant Control

Hartwell Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HARTWELL FINANCE LIMITED Events

13 Dec 2016
Appointment of Mr David Haywood as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Peter David Holmes as a director on 30 November 2016
14 Sep 2016
Confirmation statement made on 12 July 2016 with updates
07 Jun 2016
Appointment of Mr Atiq Rehman as a director on 7 June 2016
07 Jun 2016
Appointment of Mr Nick John Tucker as a director on 7 June 2016
...
... and 160 more events
22 Jan 1988
Director resigned;new director appointed
13 Jan 1988
Secretary resigned;new secretary appointed
13 Jan 1988
Registered office changed on 13/01/88 from: euro house high road whetstone london N20 9BH
07 May 1986
Full accounts made up to 30 November 1985
07 May 1986
Return made up to 23/04/86; full list of members

HARTWELL FINANCE LIMITED Charges

19 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 1 September 2000
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1998
Security document between the company and citibank na in its capacity as agent and trustee for itself and for citibank international PLC
Delivered: 12 January 1999
Status: Satisfied on 30 June 2000
Persons entitled: Citibank Na
Description: Fixed and floating charge over all undertaking property and…
28 August 1990
Debenture
Delivered: 5 September 1990
Status: Satisfied on 7 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1982
Charge
Delivered: 28 June 1982
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: A first specific charge over all payments & other monies…

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