ARKLE FINANCE LIMITED
NORTHAMPTONSHIRE WEATHERBYS FINANCE LIMITED HOWPER 215 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4BX

Company number 03398034
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Richard Anthony Pyman as a director on 9 September 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARKLE FINANCE LIMITED are www.arklefinance.co.uk, and www.arkle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Arkle Finance Limited is a Private Limited Company. The company registration number is 03398034. Arkle Finance Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Arkle Finance Limited is Weatherbys Sanders Road Wellingborough Northamptonshire Nn8 4bx. . MCGLYNN, Adrian Stewart is a Secretary of the company. BAILEY, Daniel is a Director of the company. BASSETT, Stephen Charles is a Director of the company. ROSE, Julian David is a Director of the company. TURBERVILLE SMITH, Andrew is a Director of the company. WEATHERBY, Roger Nicholas is a Director of the company. Secretary GALLIMORE, John Robert has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BRISCOE, Richard Jonathan has been resigned. Director CHAPMAN, Nicholas John has been resigned. Director CHURCH, Carol Elizabeth has been resigned. Director CRAVEN, Nicholas Dominic has been resigned. Director GORDON, Richard James has been resigned. Director HARVEY, Robert Anthony Montague has been resigned. Director KHAN, Paull Raza Salim has been resigned. Director MCGLYNN, Adrian Stewart has been resigned. Director NORRIS, John Lionel has been resigned. Director PYMAN, Richard Anthony has been resigned. Director SOWMAN, Martin has been resigned. Director STEEDMAN, Alan Ronald has been resigned. Director WARD, Brian has been resigned. Director WEATHERBY, Jonathan Roger has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MCGLYNN, Adrian Stewart
Appointed Date: 13 March 2000
Director
BAILEY, Daniel
Appointed Date: 01 January 2015
42 years old
Director
BASSETT, Stephen Charles
Appointed Date: 07 September 2009
72 years old
Director
ROSE, Julian David
Appointed Date: 19 April 2016
60 years old
Director
TURBERVILLE SMITH, Andrew
Appointed Date: 26 January 2007
59 years old
Director
WEATHERBY, Roger Nicholas
Appointed Date: 29 January 1998
63 years old

Resigned Directors

Secretary
GALLIMORE, John Robert
Resigned: 13 March 2000
Appointed Date: 29 January 1998
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1998
Appointed Date: 03 July 1997
Director
BRISCOE, Richard Jonathan
Resigned: 04 September 2009
Appointed Date: 07 November 2002
56 years old
Director
CHAPMAN, Nicholas John
Resigned: 25 January 2001
Appointed Date: 29 January 1998
83 years old
Director
CHURCH, Carol Elizabeth
Resigned: 26 January 2007
Appointed Date: 08 January 2003
72 years old
Director
CRAVEN, Nicholas Dominic
Resigned: 07 November 2002
Appointed Date: 27 January 1998
61 years old
Director
GORDON, Richard James
Resigned: 25 January 2001
Appointed Date: 29 January 1998
71 years old
Director
HARVEY, Robert Anthony Montague
Resigned: 25 January 2001
Appointed Date: 29 January 1998
88 years old
Director
KHAN, Paull Raza Salim
Resigned: 07 November 2002
Appointed Date: 27 January 1998
71 years old
Director
MCGLYNN, Adrian Stewart
Resigned: 20 July 2006
Appointed Date: 08 December 2005
59 years old
Director
NORRIS, John Lionel
Resigned: 08 July 2001
Appointed Date: 27 January 1998
80 years old
Director
PYMAN, Richard Anthony
Resigned: 09 September 2016
Appointed Date: 20 September 2009
57 years old
Director
SOWMAN, Martin
Resigned: 20 July 2006
Appointed Date: 07 November 2002
81 years old
Director
STEEDMAN, Alan Ronald
Resigned: 31 December 2011
Appointed Date: 07 November 2002
77 years old
Director
WARD, Brian
Resigned: 29 August 2014
Appointed Date: 07 November 2002
90 years old
Director
WEATHERBY, Jonathan Roger
Resigned: 07 November 2002
Appointed Date: 27 January 1998
66 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 27 January 1998
Appointed Date: 03 July 1997

Persons With Significant Control

Weatherbys Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARKLE FINANCE LIMITED Events

19 Sep 2016
Termination of appointment of Richard Anthony Pyman as a director on 9 September 2016
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Julian David Rose as a director on 19 April 2016
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
...
... and 87 more events
05 Feb 1998
New director appointed
05 Feb 1998
New director appointed
05 Feb 1998
Registered office changed on 05/02/98 from: oxford house cliftonville northampton NN1 5PN
21 Oct 1997
Company name changed howper 215 LIMITED\certificate issued on 22/10/97
03 Jul 1997
Incorporation

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