NORTH WEST BUSINESS FINANCE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6PU

Company number 07028838
Status Active
Incorporation Date 24 September 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, 98 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Kenneth Duncan Cooper as a director on 30 January 2017; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NORTH WEST BUSINESS FINANCE LIMITED are www.northwestbusinessfinance.co.uk, and www.north-west-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. North West Business Finance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07028838. North West Business Finance Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of North West Business Finance Limited is The Maltings 98 Wilderspool Causeway Warrington Cheshire Wa4 6pu. . BROOK, Clive Matthew is a Director of the company. EARLEY, Rory is a Director of the company. MALCOLM, Edge is a Director of the company. MAYLOR, Clifford Gary is a Director of the company. PRINCE, Michael John is a Director of the company. Director COOPER, Kenneth Duncan has been resigned. Director DARESBURY, Peter Gilbert, Lord has been resigned. Director EARLEY, Liam Rory has been resigned. Director HOLMES, Rodney has been resigned. Director HUGHES, Mark Anthony has been resigned. Director MCGUIRE, John Charles has been resigned. Director PATERSON, Ronald George has been resigned. Director READ, David has been resigned. Director SHEWARD, Timothy Nicholas has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BROOK, Clive Matthew
Appointed Date: 22 March 2010
75 years old
Director
EARLEY, Rory
Appointed Date: 01 November 2015
67 years old
Director
MALCOLM, Edge
Appointed Date: 04 October 2012
74 years old
Director
MAYLOR, Clifford Gary
Appointed Date: 30 September 2013
64 years old
Director
PRINCE, Michael John
Appointed Date: 22 March 2010
70 years old

Resigned Directors

Director
COOPER, Kenneth Duncan
Resigned: 30 January 2017
Appointed Date: 09 September 2014
62 years old
Director
DARESBURY, Peter Gilbert, Lord
Resigned: 02 October 2012
Appointed Date: 22 March 2010
72 years old
Director
EARLEY, Liam Rory
Resigned: 08 September 2014
Appointed Date: 10 October 2011
67 years old
Director
HOLMES, Rodney
Resigned: 01 November 2015
Appointed Date: 04 January 2013
82 years old
Director
HUGHES, Mark Anthony
Resigned: 10 October 2011
Appointed Date: 30 June 2011
59 years old
Director
MCGUIRE, John Charles
Resigned: 08 October 2012
Appointed Date: 22 March 2010
77 years old
Director
PATERSON, Ronald George
Resigned: 18 November 2009
Appointed Date: 24 September 2009
69 years old
Director
READ, David
Resigned: 30 June 2011
Appointed Date: 18 November 2009
56 years old
Director
SHEWARD, Timothy Nicholas
Resigned: 22 March 2010
Appointed Date: 18 November 2009
71 years old

Persons With Significant Control

British Business Ban Financial Services Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

NORTH WEST BUSINESS FINANCE LIMITED Events

08 Feb 2017
Termination of appointment of Kenneth Duncan Cooper as a director on 30 January 2017
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Termination of appointment of Rodney Holmes as a director on 1 November 2015
04 Nov 2015
Appointment of Mr Rory Earley as a director on 1 November 2015
...
... and 41 more events
04 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009
Particulars of a mortgage or charge / charge no: 1
02 Dec 2009
Particulars of a mortgage or charge / charge no: 3
10 Nov 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
24 Sep 2009
Incorporation

NORTH WEST BUSINESS FINANCE LIMITED Charges

25 October 2010
Debenture
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Deed of charge over credit balances
Delivered: 2 December 2009
Status: Satisfied on 15 September 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 November 2009
Deed of charge over credit balances
Delivered: 2 December 2009
Status: Satisfied on 15 September 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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