HOUSE OF FRASER (FINANCE) LIMITED
LONDON FLATNOTE LIMITED

Hellopages » Greater London » Westminster » W1U 8AH

Company number 04089208
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 30 January 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3,000,002 . The most likely internet sites of HOUSE OF FRASER (FINANCE) LIMITED are www.houseoffraserfinance.co.uk, and www.house-of-fraser-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. House of Fraser Finance Limited is a Private Limited Company. The company registration number is 04089208. House of Fraser Finance Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of House of Fraser Finance Limited is 27 Baker Street London W1u 8ah. . HEARSEY, Peter Geoffrey is a Secretary of the company. ELLIOT, Colin David is a Director of the company. ODDY, Nigel is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director CASSAR, Stefan John has been resigned. Director COLEMAN, John has been resigned. Director GIFFORD, Mark Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director KING, John has been resigned. Director MCCARTHY, Donald has been resigned. Director SHAW, Adam Dominic Bradley has been resigned. Director SIGURDSSON, Gunnar has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HEARSEY, Peter Geoffrey
Appointed Date: 30 October 2000
Director
ELLIOT, Colin David
Appointed Date: 01 May 2015
61 years old
Director
ODDY, Nigel
Appointed Date: 01 March 2015
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 12 October 2000
Director
ADAMS, David Alexander Robertson
Resigned: 08 November 2006
Appointed Date: 30 October 2000
71 years old
Director
CASSAR, Stefan John
Resigned: 27 November 2007
Appointed Date: 08 November 2006
61 years old
Director
COLEMAN, John
Resigned: 08 November 2006
Appointed Date: 30 October 2000
73 years old
Director
GIFFORD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 27 November 2007
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 October 2000
Appointed Date: 12 October 2000
Director
JOHANNESSON, Jon Asgeir
Resigned: 21 November 2007
Appointed Date: 08 November 2006
57 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 20 December 2006
63 years old
Director
MCCARTHY, Donald
Resigned: 02 September 2014
Appointed Date: 08 November 2006
70 years old
Director
SHAW, Adam Dominic Bradley
Resigned: 27 November 2007
Appointed Date: 08 November 2006
56 years old
Director
SIGURDSSON, Gunnar
Resigned: 27 November 2007
Appointed Date: 08 November 2006
56 years old

Persons With Significant Control

Mr Yafei Yuan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
House Of Fraser (Storecard) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUSE OF FRASER (FINANCE) LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Sep 2016
Full accounts made up to 30 January 2016
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3,000,002
01 Oct 2015
Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
19 Aug 2015
Satisfaction of charge 1 in full
...
... and 97 more events
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed
28 Nov 2000
Company name changed flatnote LIMITED\certificate issued on 28/11/00
03 Nov 2000
Registered office changed on 03/11/00 from: 120 east road london N1 6AA
12 Oct 2000
Incorporation

HOUSE OF FRASER (FINANCE) LIMITED Charges

11 August 2015
Charge code 0408 9208 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
31 May 2011
Debenture
Delivered: 10 June 2011
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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