CLAREDALE FINANCE LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 01543350
Status Active
Incorporation Date 4 February 1981
Company Type Private Limited Company
Address WENTWORTH HOUSE 4400, PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 . The most likely internet sites of CLAREDALE FINANCE LIMITED are www.claredalefinance.co.uk, and www.claredale-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten 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.Claredale Finance Limited is a Private Limited Company. The company registration number is 01543350. Claredale Finance Limited has been working since 04 February 1981. The present status of the company is Active. The registered address of Claredale Finance Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . GOLDING, Geoff Alan is a Director of the company. Secretary KNIGHT, Graham Dudley has been resigned. Secretary REID, Delvin Orlando has been resigned. Director REID, Delvin Orlando has been resigned. The company operates in "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
KNIGHT, Graham Dudley
Resigned: 01 August 2008
Appointed Date: 01 January 2008

Secretary
REID, Delvin Orlando
Resigned: 28 October 2009
Appointed Date: 01 August 2008

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

Persons With Significant Control

Mr Geoff Alan Golding
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CLAREDALE FINANCE LIMITED Events

29 Mar 2017
Confirmation statement made on 4 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000

04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,000

...
... and 57 more events
29 Sep 1987
Accounts made up to 30 April 1987

08 Jan 1987
Return made up to 14/10/86; full list of members

21 Nov 1986
Full accounts made up to 30 April 1986

28 Jun 1986
Secretary resigned;new secretary appointed

05 Jun 1986
Registered office changed on 05/06/86 from: lynton house 7-11 tavistock square london WC1H 9LT

CLAREDALE FINANCE LIMITED Charges

15 May 1989
Debenture
Delivered: 25 May 1989
Status: Satisfied on 20 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1987
Mortgage debenture
Delivered: 9 December 1987
Status: Satisfied on 28 July 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 November 1985
Charge
Delivered: 19 November 1985
Status: Satisfied on 28 July 1989
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to time with hitachi…