Company number 08278232
Status Active
Incorporation Date 1 November 2012
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 forty-three events have happened. The last three records are Registration of charge 082782320018, created on 16 March 2017; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of BUSINESS LENDING RESIDENTIAL FUNDING LIMITED are www.businesslendingresidentialfunding.co.uk, and www.business-lending-residential-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Residential Funding Limited is a Private Limited Company.
The company registration number is 08278232. Business Lending Residential Funding Limited has been working since 01 November 2012.
The present status of the company is Active. The registered address of Business Lending Residential Funding Limited is Crown House 1 Crown Square Woking Surrey Gu21 6hr. . PARFITT, Cecile Anne Louise is a Secretary of the company. BAKER, Michael Terence is a Director of the company. PARFITT, Stuart Howard is a Director of the company. ROSE, Jonathan Winston is a Director of the company. SHAW, Ian Jonathan is a Director of the company. WADE, William Peter is a Director of the company. Director COWAN, Graham Michael has been resigned. Director ROSE, Jonathan Winston has been resigned. Director SHAW, Ian Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
SHAW, Ian Jonathan
Resigned: 25 January 2013
Appointed Date: 01 November 2012
56 years old
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Events
21 Mar 2017
Registration of charge 082782320018, created on 16 March 2017
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Sep 2016
Full accounts made up to 30 April 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
18 Aug 2015
Accounts for a small company made up to 30 April 2015
...
... and 33 more events
12 Dec 2012
Appointment of Mr Michael Terence Baker as a director
12 Dec 2012
Appointment of Ian Jonathan Shaw as a director
12 Dec 2012
Appointment of Jonathan Winston Rose as a director
05 Nov 2012
Termination of appointment of Graham Cowan as a director
01 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 March 2017
Charge code 0827 8232 0018
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Contains fixed charge…
26 June 2014
Charge code 0827 8232 0017
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Matura Finance Limited
Description: Contains fixed charge…
26 June 2014
Charge code 0827 8232 0016
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Contains fixed charge…
26 June 2014
Charge code 0827 8232 0015
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: N/A…
1 May 2014
Charge code 0827 8232 0014
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Matura Finance Limited
Description: Contains fixed charge…
1 May 2014
Charge code 0827 8232 0013
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Matura Finance Limited
Description: Contains fixed charge…
24 March 2014
Charge code 0827 8232 0011
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Notification of addition to or amendment of charge…
21 March 2014
Charge code 0827 8232 0012
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Notification of addition to or amendment of charge…
20 March 2014
Charge code 0827 8232 0010
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0827 8232 0009
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited (Company Number 00556533)
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0827 8232 0008
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited (Company Number 00556533)
Description: Notification of addition to or amendment of charge…
7 January 2014
Charge code 0827 8232 0007
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0827 8232 0006
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited (Company Number 00556533)
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0827 8232 0005
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited (Company Number 00556533)
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0827 8232 0004
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Notification of addition to or amendment of charge…
6 March 2013
Sub-charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: In relation to a right all ancillary rights accretions and…
6 March 2013
Sub-charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: All ancillary rights accretions and supplements to such…
19 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Fixed and floating charge over the undertaking and all real…