DROITWICH FINANCE LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR3 8RB

Company number 00991887
Status Active
Incorporation Date 15 October 1970
Company Type Private Limited Company
Address ASHCROFT, POST OFFICE LANE FERNHILL HEATH, WORCESTER, WORCESTERSHIRE, WR3 8RB
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,500 . The most likely internet sites of DROITWICH FINANCE LIMITED are www.droitwichfinance.co.uk, and www.droitwich-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Droitwich Finance Limited is a Private Limited Company. The company registration number is 00991887. Droitwich Finance Limited has been working since 15 October 1970. The present status of the company is Active. The registered address of Droitwich Finance Limited is Ashcroft Post Office Lane Fernhill Heath Worcester Worcestershire Wr3 8rb. . MATTTHEWS, Michael Richard is a Secretary of the company. MATTHEWS, Aileen Mary is a Director of the company. MATTHEWS, Michael Richard is a Director of the company. Secretary MATTHEWS, Michael John has been resigned. Secretary SMITH, Graham Ian has been resigned. Director MATTHEWS, Michael John has been resigned. Director SMITH, Graham Ian has been resigned. Director SMITH, Jacqueline Frances has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MATTTHEWS, Michael Richard
Appointed Date: 13 January 2011

Director

Director
MATTHEWS, Michael Richard
Appointed Date: 19 January 2006
57 years old

Resigned Directors

Secretary
MATTHEWS, Michael John
Resigned: 13 January 2011
Appointed Date: 23 February 1994

Secretary
SMITH, Graham Ian
Resigned: 23 February 1994

Director
MATTHEWS, Michael John
Resigned: 13 January 2011
88 years old

Director
SMITH, Graham Ian
Resigned: 23 February 1994
82 years old

Director
SMITH, Jacqueline Frances
Resigned: 31 May 1995
79 years old

Persons With Significant Control

Mrs Aileen Mary Matthews
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Richard Matthews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DROITWICH FINANCE LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,500

13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 136 more events
11 Dec 1986
Particulars of mortgage/charge

24 Oct 1986
Particulars of mortgage/charge

09 Sep 1986
Particulars of mortgage/charge

18 Aug 1986
Particulars of mortgage/charge

03 Jul 1986
Accounts for a small company made up to 31 July 1985

DROITWICH FINANCE LIMITED Charges

3 August 1999
Debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
11 April 1991
Charge
Delivered: 19 April 1991
Status: Satisfied on 25 May 1999
Persons entitled: Yorkshire Bank Finance Limited
Description: First the commission retention account referred to in the…
21 August 1987
Schedule of deposit agreements
Delivered: 4 September 1987
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All right title & interest of the company. All monies…
21 May 1987
Schedule of deposit agreements
Delivered: 5 June 1987
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All right title & interest of the company. All monies…
16 February 1987
Schedule of deposit agreements
Delivered: 18 February 1987
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All right title & interest of the company. All monies…
27 November 1986
Schedule of deposited agreements
Delivered: 11 December 1986
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust PLC
Description: All the rights, titles & interest of the company under the…
22 October 1986
Schedule of deposit agreements
Delivered: 24 October 1986
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust PLC
Description: All the rights, titles & interest of the company under the…
5 September 1986
Schedule of deposited agreements
Delivered: 9 September 1986
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust PLC.
Description: All the rights, titles & interest of the company under the…
11 August 1986
Schedule of deposited agreements
Delivered: 18 August 1986
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interests of the borrower under the…
17 June 1986
Schedule of deposited agreements
Delivered: 20 June 1986
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interests of the borrower under the…
25 April 1986
Schedule of deposited agreements
Delivered: 15 May 1986
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interests of the borrower under the…
7 April 1986
Schedule of deposited agreements
Delivered: 17 April 1986
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interests of the borrower under the…
21 January 1986
Mortgage
Delivered: 24 January 1986
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company under the…
13 December 1985
Mortgage
Delivered: 31 December 1985
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights & interest of the company under the…
28 November 1985
Charge over credit agreements
Delivered: 5 December 1985
Status: Satisfied on 25 May 1999
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to time with hitachi…
8 November 1985
Schedule of deposited agreements
Delivered: 15 November 1985
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the borrower under the…
9 October 1985
Master agreement & mortgage
Delivered: 17 October 1985
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the borrower under the…
9 September 1985
Supplemental mortgage
Delivered: 16 September 1985
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the borrower under the…
28 June 1985
Supplemental mortgage
Delivered: 5 July 1985
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights & interest of the borrower under the agreements…
15 May 1985
Supplemental mortgage
Delivered: 22 May 1985
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the borrower under the agreements…
28 March 1985
Supplemental mortgage
Delivered: 2 April 1985
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the borrower under the agreements…
7 February 1985
Supplemental mortgage
Delivered: 14 February 1985
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All rights interests & all monies payable & goods comprised…
24 September 1984
Supplemental mortgage
Delivered: 28 September 1984
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights interest & all monies payable & goods comprised…
12 July 1984
Supplemental mortgage
Delivered: 18 July 1984
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights interests & all monies payable & goods comprised…
27 June 1984
Charge by way of assignment
Delivered: 12 July 1984
Status: Satisfied on 25 May 1999
Persons entitled: Williams & Glyns Bank PLC
Description: First fixed charge all that the right title interest of the…
11 May 1984
Supplemental mortgage
Delivered: 24 May 1984
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All rights interests & all monies payable & goods comprised…
29 February 1984
Supplemental mortgage
Delivered: 19 March 1984
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All rights interests & all monies payable & goods comprised…
14 October 1983
Supplemental mortgage
Delivered: 3 November 1983
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the borrower, all monies payable…
18 August 1983
Supplemental mortgage
Delivered: 25 August 1983
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest of the borrower, all monies…
15 July 1983
Supplemental mortgage
Delivered: 3 August 1983
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest of the borrower, all monies…
8 June 1983
Supplemental mortgage
Delivered: 17 June 1983
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interest of the borrower, all monies…
31 August 1982
Supplemental mortgage
Delivered: 6 September 1982
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights interests & all monies payable & goods…
6 August 1982
Supplemental mortgage
Delivered: 23 August 1982
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights interests & all monies payable & goods…
31 March 1982
Supplemental mortgage
Delivered: 7 April 1982
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights interests & all monies payable & goods…
25 November 1981
Charge
Delivered: 7 December 1981
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights interests & all monies payable & goods…
24 September 1981
Supplemental mortgage
Delivered: 12 October 1981
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust PLC
Description: All rights and interest of the borrower, all monies…
3 July 1981
Supplemental mortgage
Delivered: 16 July 1981
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited
Description: All rights and interest of the borrower, all monies…
13 May 1981
Supplemental mortgage
Delivered: 1 June 1981
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited
Description: All rights and interest of the borrower, all monies…
27 February 1981
Supplemental mortgage
Delivered: 3 March 1981
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited
Description: All rights and interest of the borrower, all monies…
12 January 1981
Supplemental mortgage
Delivered: 14 January 1981
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited
Description: All rights and interest of the borrower all monies payable…
1 December 1980
Supplemental mortgage
Delivered: 10 December 1980
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited
Description: All rights and interest of the borrower, all monies…
6 October 1980
Mortgage
Delivered: 13 October 1980
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited
Description: All rights and interest of the borrower, all monies…
6 August 1980
Mortgage
Delivered: 11 August 1980
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited
Description: All rights and interest of the borrower, all monies…
2 July 1980
Mortgage
Delivered: 11 July 1980
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited
Description: All rights and interest of the borrower, all monies…
10 April 1980
Mortgage
Delivered: 21 April 1980
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited
Description: All rights and interests of the borrower, all monies…
22 February 1980
Mortgage
Delivered: 26 February 1980
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited
Description: All rights and interests of the borrower, all monies…
8 January 1980
Mortgage
Delivered: 17 January 1980
Status: Satisfied on 25 May 1999
Persons entitled: Chartered Trust Limited.
Description: All rights and interests of the borrower, all monies…
16 November 1979
Mortgage
Delivered: 29 November 1979
Status: Satisfied on 25 May 1999
Persons entitled: Julian S. Hodge & Company Limited
Description: All rights & interests of the borrower, all monies payable…
26 September 1979
Mortgage
Delivered: 1 October 1979
Status: Satisfied on 25 May 1999
Persons entitled: Julian S. Hodge & Company LTD
Description: In respect of the agreements and all the rights and…
13 July 1979
Debenture
Delivered: 23 July 1979
Status: Satisfied on 25 May 1999
Persons entitled: Julian S Hodge and Company Limited
Description: All the rights and interests of the borrower under the…
31 May 1979
Mortgage
Delivered: 8 June 1979
Status: Satisfied on 25 May 1999
Persons entitled: Julian S Hodge and Company Limited
Description: All rights and interests of the borrower under the…
6 June 1978
Charge
Delivered: 9 June 1978
Status: Satisfied on 25 May 1999
Persons entitled: Barclays Bank PLC
Description: All such hire-purchase agreements as may from time to time…
22 June 1976
General charge on deposited documents
Delivered: 29 June 1976
Status: Satisfied on 25 May 1999
Persons entitled: Barclays Bank PLC
Description: All bills notes cheques documents and instruments whether…