LONDON CAPITAL & FINANCE PLC
TUNBRIDGE WELLS SALES AID FINANCE (ENGLAND) LIMITED SOUTH EASTERN COUNTIES FINANCE LIMITED SALES AID FINANCE (ENGLAND) LIMITED SOUTH EASTERN COUNTIES FINANCE LIMITED

Hellopages » East Sussex » Wealden » TN3 9JS

Company number 08140312
Status Active
Incorporation Date 12 July 2012
Company Type Public Limited Company
Address THE OLD COACH HOUSE ERIDGE PARK, ERIDGE GREEN, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Kevin Alan Maddison as a director on 1 February 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of LONDON CAPITAL & FINANCE PLC are www.londoncapitalfinance.co.uk, and www.london-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. London Capital Finance Plc is a Public Limited Company. The company registration number is 08140312. London Capital Finance Plc has been working since 12 July 2012. The present status of the company is Active. The registered address of London Capital Finance Plc is The Old Coach House Eridge Park Eridge Green Tunbridge Wells Kent England Tn3 9js. . CAA REGISTRARS LIMITED is a Secretary of the company. THOMSON, Michael Andrew is a Secretary of the company. HUISAMEN, Floris Jakobus is a Director of the company. MADDISON, Kevin Alan is a Director of the company. SIMPSON, Katherine Ruth is a Director of the company. THOMSON, Michael Andrew is a Director of the company. Secretary PEACOCK, Michael has been resigned. Director BALDWIN, Michael David William has been resigned. Director BINKS, Martin John has been resigned. Director HUME-KENDALL, Simon Patrick has been resigned. Director PEACOCK, Michael has been resigned. Director SAYERS, Paul has been resigned. Director SAYERS, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAA REGISTRARS LIMITED
Appointed Date: 11 November 2015
Secretary
THOMSON, Michael Andrew
Appointed Date: 15 August 2013
Director
HUISAMEN, Floris Jakobus
Appointed Date: 01 July 2016
54 years old
Director
MADDISON, Kevin Alan
Appointed Date: 01 February 2017
67 years old
Director
SIMPSON, Katherine Ruth
Appointed Date: 01 October 2015
53 years old
Director
THOMSON, Michael Andrew
Appointed Date: 15 August 2013
52 years old

Resigned Directors

Secretary
PEACOCK, Michael
Resigned: 15 August 2013
Appointed Date: 12 July 2012
Director
BALDWIN, Michael David William
Resigned: 09 June 2016
Appointed Date: 01 October 2015
75 years old
Director
BINKS, Martin John
Resigned: 24 August 2016
Appointed Date: 30 October 2015
72 years old
Director
HUME-KENDALL, Simon Patrick
Resigned: 15 August 2013
Appointed Date: 12 July 2012
72 years old
Director
PEACOCK, Michael
Resigned: 15 August 2013
Appointed Date: 12 July 2012
67 years old
Director
SAYERS, Paul
Resigned: 10 August 2015
Appointed Date: 05 September 2013
78 years old
Director
SAYERS, Paul Anthony
Resigned: 15 August 2013
Appointed Date: 12 July 2012
78 years old

Persons With Significant Control

Mr Michael Andrew Thomson
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LONDON CAPITAL & FINANCE PLC Events

14 Mar 2017
Appointment of Mr Kevin Alan Maddison as a director on 1 February 2017
31 Oct 2016
Full accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 1 July 2016 with updates
24 Aug 2016
Termination of appointment of Martin John Binks as a director on 24 August 2016
08 Jul 2016
Appointment of Mr Floris Jakobus Huisamen as a director on 1 July 2016
...
... and 36 more events
21 Sep 2012
Company name changed south eastern counties finance LIMITED\certificate issued on 21/09/12
  • CONNOT ‐
09 Aug 2012
Statement of capital following an allotment of shares on 12 July 2012
  • GBP 1,000
04 Aug 2012
Appointment of Mr. Simon Patrick Hume-Kendall as a director
04 Aug 2012
Appointment of Mr. Paul Sayers as a director
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LONDON CAPITAL & FINANCE PLC Charges

30 December 2015
Charge code 0814 0312 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Global Security Trustees Limited
Description: Contains fixed charge…
29 December 2015
Charge code 0814 0312 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Global Security Trustees Limited
Description: Contains fixed charge…

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