LUDGATE BUSINESS FINANCE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 4DG

Company number 06328652
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address DAW WHITE MURRALL, 1 GEORGE STREET, GEORGE STREET, WOLVERHAMPTON, WV2 4DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUDGATE BUSINESS FINANCE LIMITED are www.ludgatebusinessfinance.co.uk, and www.ludgate-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ludgate Business Finance Limited is a Private Limited Company. The company registration number is 06328652. Ludgate Business Finance Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Ludgate Business Finance Limited is Daw White Murrall 1 George Street George Street Wolverhampton Wv2 4dg. The company`s financial liabilities are £4.76k. It is £-50.85k against last year. The cash in hand is £101.19k. It is £75.87k against last year. And the total assets are £291.37k, which is £79.33k against last year. GRICE, Stephen James is a Director of the company. GROCOTT, David John is a Director of the company. MASON, Richard Philip is a Director of the company. Secretary COYNE, Martin Thomas has been resigned. Director COYNE, Martin Thomas has been resigned. Director HARDY, Matthew Douglas has been resigned. Director TURPIN, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


ludgate business finance Key Finiance

LIABILITIES £4.76k
-92%
CASH £101.19k
+299%
TOTAL ASSETS £291.37k
+37%
All Financial Figures

Current Directors

Director
GRICE, Stephen James
Appointed Date: 30 June 2014
54 years old
Director
GROCOTT, David John
Appointed Date: 30 June 2014
75 years old
Director
MASON, Richard Philip
Appointed Date: 30 July 2007
56 years old

Resigned Directors

Secretary
COYNE, Martin Thomas
Resigned: 30 June 2014
Appointed Date: 30 July 2007
Director
COYNE, Martin Thomas
Resigned: 30 June 2014
Appointed Date: 30 July 2007
68 years old
Director
HARDY, Matthew Douglas
Resigned: 30 June 2014
Appointed Date: 30 July 2007
57 years old
Director
TURPIN, Andrew
Resigned: 30 June 2014
Appointed Date: 30 July 2007
60 years old

Persons With Significant Control

Magricott Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUDGATE BUSINESS FINANCE LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
28 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 Oct 2014
Previous accounting period extended from 31 March 2014 to 30 June 2014
...
... and 22 more events
06 Aug 2008
Return made up to 30/07/08; full list of members
06 Aug 2008
Location of register of members
30 Aug 2007
Ad 30/07/07--------- £ si 100@1=100 £ ic 100/200
30 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
30 Jul 2007
Incorporation

LUDGATE BUSINESS FINANCE LIMITED Charges

4 September 2014
Charge code 0632 8652 0001
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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