NAYLORS FINANCE LIMITED
WAKEFIELD J. & R. NAYLORS OF WAKEFIELD LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 5NN
Company number 01381758
Status Active
Incorporation Date 2 August 1978
Company Type Private Limited Company
Address 97 BRIDGE ROAD, HORBURY BRIDGE, WAKEFIELD, WEST YORKSHIRE, WF4 5NN
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a medium company made up to 31 July 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 12,000 . The most likely internet sites of NAYLORS FINANCE LIMITED are www.naylorsfinance.co.uk, and www.naylors-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Naylors Finance Limited is a Private Limited Company. The company registration number is 01381758. Naylors Finance Limited has been working since 02 August 1978. The present status of the company is Active. The registered address of Naylors Finance Limited is 97 Bridge Road Horbury Bridge Wakefield West Yorkshire Wf4 5nn. . TRANTER, Claire Lindsey is a Secretary of the company. TRANTER, Roger Joseph is a Director of the company. TRANTER, Stephen Charles is a Director of the company. Secretary TRANTER, Audrey Elizabeth has been resigned. Secretary TRANTER, Claire Lindsey has been resigned. Secretary TRANTER, Roger Joseph has been resigned. Director TRANTER, Audrey Elizabeth has been resigned. Director TRANTER, Claire Lindsey has been resigned. Director TRANTER, Roger Joseph has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
TRANTER, Claire Lindsey
Appointed Date: 30 November 2013
Director
TRANTER, Roger Joseph
Appointed Date: 06 April 2006
80 years old
Director
TRANTER, Stephen Charles
Appointed Date: 25 November 2014
62 years old

Resigned Directors

Secretary
TRANTER, Audrey Elizabeth
Resigned: 30 November 2013
Appointed Date: 06 April 2006
Secretary
TRANTER, Claire Lindsey
Resigned: 06 April 2006
Appointed Date: 28 January 2005
Secretary
TRANTER, Roger Joseph
Resigned: 28 January 2005
Director
TRANTER, Audrey Elizabeth
Resigned: 05 April 2006
80 years old
Director
TRANTER, Claire Lindsey
Resigned: 25 November 2014
Appointed Date: 28 February 2014
48 years old
Director
TRANTER, Roger Joseph
Resigned: 28 January 2005
80 years old

Persons With Significant Control

Roger Joseph Tranter
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NAYLORS FINANCE LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
25 Feb 2016
Accounts for a medium company made up to 31 July 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 12,000
14 Sep 2015
Registration of charge 013817580006, created on 8 September 2015
10 Jul 2015
Satisfaction of charge 1 in full
...
... and 93 more events
02 Feb 1988
Return made up to 19/01/88; full list of members
28 Jan 1987
Accounts for a small company made up to 3 August 1986
28 Jan 1987
Return made up to 19/01/87; full list of members
26 Jan 1983
Accounts made up to 5 August 1982
30 Apr 1982
Accounts made up to 5 August 1981

NAYLORS FINANCE LIMITED Charges

8 September 2015
Charge code 0138 1758 0006
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: J & R Naylors Holdings Limited
Description: Contains fixed charge…
8 September 2004
Legal mortgage
Delivered: 9 September 2004
Status: Satisfied on 5 March 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 97 bridge road wakefield,. With…
30 April 2004
Legal mortgage
Delivered: 5 May 2004
Status: Satisfied on 5 March 2011
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as offices and storeroom at 97…
19 June 1998
Debenture
Delivered: 23 June 1998
Status: Satisfied on 10 July 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 April 1983
Charge
Delivered: 27 April 1983
Status: Satisfied on 10 July 2015
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
16 August 1978
Floating charge
Delivered: 22 August 1978
Status: Satisfied on 10 July 2015
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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