HOUSE OF FRASER (FUNDING) PLC
LONDON

Hellopages » Greater London » Westminster » W1U 8AH

Company number 07591937
Status Active
Incorporation Date 5 April 2011
Company Type Public Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 ; Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015. The most likely internet sites of HOUSE OF FRASER (FUNDING) PLC are www.houseoffraserfunding.co.uk, and www.house-of-fraser-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. House of Fraser Funding Plc is a Public Limited Company. The company registration number is 07591937. House of Fraser Funding Plc has been working since 05 April 2011. The present status of the company is Active. The registered address of House of Fraser Funding Plc is 27 Baker Street London W1u 8ah. . HEARSEY, Peter is a Secretary of the company. ELLIOT, Colin David is a Director of the company. ODDY, Nigel is a Director of the company. Director GIFFORD, Mark Anthony has been resigned. Director KING, John has been resigned. Director MCCARTHY, Donald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEARSEY, Peter
Appointed Date: 05 April 2011
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

Director
GIFFORD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 05 April 2011
60 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 05 April 2011
63 years old
Director
MCCARTHY, Donald
Resigned: 02 September 2014
Appointed Date: 05 April 2011
70 years old

HOUSE OF FRASER (FUNDING) PLC Events

05 Aug 2016
Full accounts made up to 30 January 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50,000
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
17 Aug 2015
Registration of charge 075919370002, created on 11 August 2015
...
... and 16 more events
10 Jun 2011
Current accounting period shortened from 30 April 2012 to 31 January 2012
10 Jun 2011
Particulars of a mortgage or charge / charge no: 1
07 Apr 2011
Commence business and borrow
07 Apr 2011
Trading certificate for a public company
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOUSE OF FRASER (FUNDING) PLC Charges

11 August 2015
Charge code 0759 1937 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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