APPLIED FINANCE LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 01492177
Status Active
Incorporation Date 21 April 1980
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HANTS, PO15 7FJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 28 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 350,000 ; Total exemption small company accounts made up to 28 April 2015. The most likely internet sites of APPLIED FINANCE LIMITED are www.appliedfinance.co.uk, and www.applied-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Finance Limited is a Private Limited Company. The company registration number is 01492177. Applied Finance Limited has been working since 21 April 1980. The present status of the company is Active. The registered address of Applied Finance Limited is Wentworth House 4400 Parkway Whiteley Hants Po15 7fj. . GOLDING, Geoff Alan is a Director of the company. Secretary HUSSAIN, Ahmed has been resigned. Secretary REID, Delvin Orlando has been resigned. Director HUSSAIN, Ahmed has been resigned. Director KNIGHT, Gerald Malcolm George has been resigned. Director REID, Delvin Orlando has been resigned. Director WETHERILL, Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GOLDING, Geoff Alan
Appointed Date: 18 February 2008
79 years old

Resigned Directors

Secretary
HUSSAIN, Ahmed
Resigned: 28 February 2008
Appointed Date: 01 November 2007

Secretary
REID, Delvin Orlando
Resigned: 08 September 2009
Appointed Date: 28 February 2008

Director
HUSSAIN, Ahmed
Resigned: 28 February 2008
Appointed Date: 18 February 2008
60 years old

Director
KNIGHT, Gerald Malcolm George
Resigned: 11 April 2013
Appointed Date: 23 December 2005
92 years old

Director
REID, Delvin Orlando
Resigned: 08 September 2009
Appointed Date: 01 August 2008
47 years old

Director
WETHERILL, Jane
Resigned: 30 April 2007
Appointed Date: 28 October 2006
64 years old

APPLIED FINANCE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 28 April 2016
19 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 350,000

04 Feb 2016
Total exemption small company accounts made up to 28 April 2015
19 Aug 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 350,000

28 May 2015
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 350,000

...
... and 87 more events
08 Jan 1987
Return made up to 14/10/86; full list of members
05 Jun 1986
Registered office changed on 05/06/86 from: c/o morley and scott lynton house 7-11 tavistock square london WC1H 9LT

05 Jun 1986
Registered office changed on 05/06/86 from: c/o morley and scott, lynton house, 7-11 tavistock square, london WC1H 9LT

29 Mar 1983
Allotment of shares
21 Apr 1980
Incorporation

APPLIED FINANCE LIMITED Charges

30 October 1987
Letter of charge
Delivered: 6 November 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now at any time hereafter standing to the credit…
19 December 1985
Debenture
Delivered: 30 December 1985
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixture). Fixed and floating charges over…