MOTHERCARE FINANCE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD24 6SH

Company number 01382896
Status Active
Incorporation Date 8 August 1978
Company Type Private Limited Company
Address CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 26 March 2016; Termination of appointment of Alan Martin as a director on 12 August 2016; Appointment of Mrs Claire Louise Wain as a director on 12 August 2016. The most likely internet sites of MOTHERCARE FINANCE LIMITED are www.mothercarefinance.co.uk, and www.mothercare-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 8.9 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles; to South Greenford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mothercare Finance Limited is a Private Limited Company. The company registration number is 01382896. Mothercare Finance Limited has been working since 08 August 1978. The present status of the company is Active. The registered address of Mothercare Finance Limited is Cherry Tree Road Watford Hertfordshire Wd24 6sh. . MEDINI, Lynne Samantha is a Secretary of the company. TALISMAN, Daniel is a Director of the company. WAIN, Claire Louise is a Director of the company. Secretary APPLEBEE, Anita Diana has been resigned. Director ASHBY, Timothy John has been resigned. Director ATWAL, Harminder Singh has been resigned. Director BALL, Rosalyn Margaret has been resigned. Director BOYDELL, Joanna has been resigned. Director HARRINGTOM, Neil has been resigned. Director JOHNSON, Guy Antony has been resigned. Director MARTIN, Alan has been resigned. Director OSBORNE, Martyn John has been resigned. Director RAINER, Michael James has been resigned. Director REVETT, Clive Edward has been resigned. Director SMOTHERS, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEDINI, Lynne Samantha
Appointed Date: 30 June 2000
Director
TALISMAN, Daniel
Appointed Date: 14 January 2016
51 years old
Director
WAIN, Claire Louise
Appointed Date: 12 August 2016
47 years old

Resigned Directors

Secretary
APPLEBEE, Anita Diana
Resigned: 30 June 2000
Director
ASHBY, Timothy John
Resigned: 24 July 2015
Appointed Date: 23 July 2010
63 years old
Director
ATWAL, Harminder Singh
Resigned: 30 May 2014
Appointed Date: 20 July 2012
49 years old
Director
BALL, Rosalyn Margaret
Resigned: 31 December 2001
65 years old
Director
BOYDELL, Joanna
Resigned: 04 February 2011
Appointed Date: 19 June 2009
56 years old
Director
HARRINGTOM, Neil
Resigned: 20 July 2012
Appointed Date: 04 February 2011
62 years old
Director
JOHNSON, Guy Antony
Resigned: 22 December 1998
69 years old
Director
MARTIN, Alan
Resigned: 12 August 2016
Appointed Date: 30 May 2014
49 years old
Director
OSBORNE, Martyn John
Resigned: 25 February 2005
Appointed Date: 27 December 2001
68 years old
Director
RAINER, Michael James
Resigned: 19 June 2009
Appointed Date: 25 February 2005
57 years old
Director
REVETT, Clive Edward
Resigned: 30 August 2010
Appointed Date: 13 January 1999
71 years old
Director
SMOTHERS, Richard
Resigned: 14 January 2016
Appointed Date: 24 July 2015
58 years old

Persons With Significant Control

Mothercare Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTHERCARE FINANCE LIMITED Events

01 Dec 2016
Full accounts made up to 26 March 2016
12 Aug 2016
Termination of appointment of Alan Martin as a director on 12 August 2016
12 Aug 2016
Appointment of Mrs Claire Louise Wain as a director on 12 August 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Jan 2016
Appointment of Mr Daniel Talisman as a director on 14 January 2016
...
... and 100 more events
08 Nov 1986
Full accounts made up to 29 March 1986
25 Oct 1986
Return made up to 05/08/86; full list of members
18 Sep 1986
Director resigned
25 Sep 1978
Company name changed\certificate issued on 25/09/78
08 Aug 1978
Incorporation

MOTHERCARE FINANCE LIMITED Charges

11 April 2012
Security agreement
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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