BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HR

Company number 07587944
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address CROWN HOUSE, 1 CROWN SQUARE, WOKING, SURREY, GU21 6HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of BUSINESS LENDING DEVELOPMENT FINANCE LIMITED are www.businesslendingdevelopmentfinance.co.uk, and www.business-lending-development-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Lending Development Finance Limited is a Private Limited Company. The company registration number is 07587944. Business Lending Development Finance Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Business Lending Development Finance Limited is Crown House 1 Crown Square Woking Surrey Gu21 6hr. . PARFITT, Cecile Anne Louise is a Secretary of the company. PARFITT, Cecile Anne Louise is a Director of the company. PARFITT, Stuart Howard is a Director of the company. WADE, William Peter is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director KILLICK, William James has been resigned. Director PRIOR, Nicholas George Lyndon has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PARFITT, Cecile Anne Louise
Appointed Date: 01 April 2012
Director
PARFITT, Cecile Anne Louise
Appointed Date: 08 January 2013
59 years old
Director
PARFITT, Stuart Howard
Appointed Date: 01 April 2011
58 years old
Director
WADE, William Peter
Appointed Date: 01 April 2011
70 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 01 April 2011
Appointed Date: 01 April 2011
Director
DILWORTH, Christine Elizabeth
Resigned: 01 April 2011
Appointed Date: 01 April 2011
67 years old
Director
KILLICK, William James
Resigned: 05 November 2012
Appointed Date: 01 April 2011
53 years old
Director
PRIOR, Nicholas George Lyndon
Resigned: 05 November 2012
Appointed Date: 01 April 2011
48 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 01 April 2011
Appointed Date: 01 April 2011

Persons With Significant Control

Business Lending Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

BUSINESS LENDING DEVELOPMENT FINANCE LIMITED Events

08 May 2017
Confirmation statement made on 1 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 21 more events
01 Apr 2011
Termination of appointment of City Executor & Trustee Company Limited as a director
01 Apr 2011
Termination of appointment of Christine Dilworth as a director
01 Apr 2011
Appointment of William James Killick as a director
01 Apr 2011
Appointment of Mr Stuart Howard Parfitt as a director
01 Apr 2011
Incorporation

BUSINESS LENDING DEVELOPMENT FINANCE LIMITED Charges

1 May 2014
Charge code 0758 7944 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Matura Finance Limited
Description: Contains fixed charge…

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