DOUGLAS VALLEY FINANCE COMPANY LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 7HU
Company number 00492888
Status Active
Incorporation Date 17 March 1951
Company Type Private Limited Company
Address 10 STATION COURT, 27-29 STATION ROAD, POULTON LE FYLDE, LANCASHIRE, ENGLAND, FY6 7HU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Unit 1 Holly Close Holly Road Thornton-Cleveleys Lancashire FY5 4LR to 10 Station Court 27-29 Station Road Poulton Le Fylde Lancashire FY6 7HU on 18 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DOUGLAS VALLEY FINANCE COMPANY LIMITED are www.douglasvalleyfinancecompany.co.uk, and www.douglas-valley-finance-company.co.uk. The predicted number of employees is 440 to 450. The company’s age is seventy-four years and eleven months. Douglas Valley Finance Company Limited is a Private Limited Company. The company registration number is 00492888. Douglas Valley Finance Company Limited has been working since 17 March 1951. The present status of the company is Active. The registered address of Douglas Valley Finance Company Limited is 10 Station Court 27 29 Station Road Poulton Le Fylde Lancashire England Fy6 7hu. The company`s financial liabilities are £187.75k. It is £60.1k against last year. The cash in hand is £4376.66k. It is £3085.86k against last year. And the total assets are £13416.94k, which is £5698.67k against last year. HOWARTH, Rodney Stewart is a Secretary of the company. BRINDLE, Anthony Stuart is a Director of the company. BRINDLE, Janet Sally is a Director of the company. HOWARTH, Rodney Stewart is a Director of the company. Secretary KENNEDY, Frank has been resigned. Secretary MASON, Walter Neville has been resigned. Director BRINDLE, Janet Sally has been resigned. Director BRINDLE, Margaret has been resigned. Director GORDON, Edna has been resigned. Director MASON, Walter Neville has been resigned. The company operates in "Management of real estate on a fee or contract basis".


douglas valley finance company Key Finiance

LIABILITIES £187.75k
+47%
CASH £4376.66k
+239%
TOTAL ASSETS £13416.94k
+73%
All Financial Figures

Current Directors

Secretary
HOWARTH, Rodney Stewart
Appointed Date: 24 April 2009
Director
BRINDLE, Anthony Stuart

74 years old
Director
BRINDLE, Janet Sally
Appointed Date: 26 March 2015
75 years old
Director
HOWARTH, Rodney Stewart
Appointed Date: 17 October 2014
62 years old

Resigned Directors

Secretary
KENNEDY, Frank
Resigned: 24 April 2009
Appointed Date: 14 January 1992
Secretary
MASON, Walter Neville
Resigned: 14 January 1992
Director
BRINDLE, Janet Sally
Resigned: 31 March 2010
Appointed Date: 04 April 1994
75 years old
Director
BRINDLE, Margaret
Resigned: 06 April 1994
Appointed Date: 14 January 1992
100 years old
Director
GORDON, Edna
Resigned: 14 January 1992
104 years old
Director
MASON, Walter Neville
Resigned: 14 January 1992
97 years old

Persons With Significant Control

Mr Anthony Stuart Brindle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOUGLAS VALLEY FINANCE COMPANY LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Oct 2016
Registered office address changed from Unit 1 Holly Close Holly Road Thornton-Cleveleys Lancashire FY5 4LR to 10 Station Court 27-29 Station Road Poulton Le Fylde Lancashire FY6 7HU on 18 October 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 148,429
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 205 more events
18 Aug 1986
Particulars of mortgage/charge
06 Aug 1986
Particulars of mortgage/charge
11 Jul 1986
Particulars of mortgage/charge
21 Jun 1986
New director appointed
02 Jun 1986
New director appointed

DOUGLAS VALLEY FINANCE COMPANY LIMITED Charges

4 November 1991
Charge and assignment
Delivered: 7 November 1991
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bowmaker Limited
Description: The credit & or hire agreements, all monies the goods and…
19 August 1991
Block discounting agreement
Delivered: 20 August 1991
Status: Satisfied on 28 August 2014
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all the company's right title…
27 June 1991
Charge & assignment
Delivered: 1 July 1991
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements, all monies payable, all…
9 April 1991
Charge & assignment
Delivered: 15 April 1991
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements & the full benefit &…
22 January 1991
Charge & assignment
Delivered: 25 January 1991
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements, all monies, the goods &…
29 November 1990
Agreement
Delivered: 30 November 1990
Status: Satisfied on 28 August 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights, title and interest of the company under…
20 September 1990
Charge without written instrument
Delivered: 22 September 1990
Status: Satisfied on 28 August 2014
Persons entitled: Mercantile Credit Company Limited
Description: All rights & interest of the company under instalment…
30 August 1990
Charge & assignment
Delivered: 20 September 1990
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements, all monies, all goods &…
4 July 1990
Charge & assignment
Delivered: 13 July 1990
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements, benefit of all monies…
14 May 1990
Charge without written instrument
Delivered: 15 May 1990
Status: Satisfied on 28 August 2014
Persons entitled: Mercantile Credit Company Limited
Description: All the rights, title & interest of the company under…
1 May 1990
Charge and assignment
Delivered: 11 May 1990
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements, all monies, all goods &…
15 January 1990
Charge without instrument
Delivered: 19 January 1990
Status: Satisfied on 28 August 2014
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
16 August 1989
Charge without instrument
Delivered: 19 August 1989
Status: Satisfied on 28 August 2014
Persons entitled: Mercantile Credit Company LTD
Description: All the rights & interest of the company under instalment…
7 June 1989
Schedule of deposited agreements
Delivered: 16 June 1989
Status: Satisfied on 28 August 2014
Persons entitled: Mercantile Credit Company LTD
Description: All rights, interest, monies payable, goods comprised in…
24 May 1989
Charge without written instrument
Delivered: 31 May 1989
Status: Satisfied on 28 August 2014
Persons entitled: Mercantile Credit Company Limited
Description: All rights & interest of the company tog with monies…
21 December 1988
Schedule of deposited agreements
Delivered: 23 December 1988
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights, interest, moneys, goods, benefit of all…
9 September 1988
Schedule of deposited agreements
Delivered: 12 September 1988
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights, interest moneys, goods, benefit of all…
13 June 1988
Schedule of deposited agreements
Delivered: 21 June 1988
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All right, title & interest of the company all monies…
20 April 1988
Schedule of deposited agreements within master agreement and mortgage dated 16.12.85
Delivered: 22 April 1988
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust PLC
Description: All rights and interest all monies now or hereafter to…
11 April 1988
Schedule of deposited agreements
Delivered: 15 April 1988
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights, interest, monies, goods, benefit of all…
14 March 1988
Schedule of deposited agreements within master agreement and mortgage
Delivered: 22 March 1988
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust PLC
Description: All rights and interest, all monies now or hereafter to…
5 February 1988
Schedule of deposited agreements
Delivered: 15 February 1988
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interests of the company under the…
21 December 1987
Schedule of deposited agreements
Delivered: 5 January 1988
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights and interests of the company under the…
1 December 1987
Schedule of deposited agreements
Delivered: 11 December 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: In respect of the agreements all rights, & interest of the…
9 November 1987
Schedule of deposited agreements.
Delivered: 20 November 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: In respect of the agreements all rights, & interest of the…
16 September 1987
Schedule of deposited agreements
Delivered: 22 September 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: In respect of the agreements all rights, & interest of the…
17 August 1987
Schedule of deposited agreements
Delivered: 21 August 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interests of the company under the agreements…
7 August 1987
Schedule of deposited agreements.
Delivered: 10 August 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interests of the company under the agreements…
1 July 1987
Schedule of deposited agreement
Delivered: 13 July 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interests of the company under the agreements…
26 May 1987
Schedule of deposited agreements
Delivered: 5 June 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights & interests of the company under the agreements…
21 April 1987
Schedule of deposited agreements
Delivered: 29 April 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights & interests of the company under the agreements…
23 March 1987
Schedule of deposited agreements.
Delivered: 1 April 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights & interests of the company under the agreements…
4 March 1987
Schedule of deposited agreements.
Delivered: 9 March 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements &…
23 February 1987
Schedule of deposited agreements
Delivered: 9 March 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights & interest of the company under the agreements &…
13 February 1987
Schedule of deposited agreements
Delivered: 18 February 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights & interest of the company under the agreements &…
5 January 1987
Schedule of deposited agreements
Delivered: 9 January 1987
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements &…
16 October 1986
Schedule of deposited agreements
Delivered: 24 October 1986
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements &…
18 September 1986
Schedule of deposited agreements
Delivered: 19 September 1986
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements &…
13 August 1986
Schedule of deposited agreements
Delivered: 18 August 1986
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All monies, rights and interests under the agreements. (See…
7 July 1986
Schedule of deposited agreements
Delivered: 11 July 1986
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All monies, rights and interest under the agreements. (See…
13 May 1986
Schedule of deposited agreements
Delivered: 15 March 1986
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All monies, rights and interests under the agreements. (See…
1 April 1986
Mortgage
Delivered: 9 April 1986
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All monies, rights and interests under the agreements. (See…
14 February 1986
Master agreement & mortgage
Delivered: 18 February 1986
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights & interest of the company under the…
16 December 1985
Master agreement & mortgage
Delivered: 31 December 1985
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company under the…
31 October 1985
Charge
Delivered: 4 November 1985
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company under the…
25 October 1985
Charge
Delivered: 30 October 1985
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bowmaker Limited
Description: The personal loan agreements & all the companys rights &…
7 October 1985
Supplemental mortgage
Delivered: 17 October 1985
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights interests & monies payable & goods comprised in…
2 July 1985
Supplemental mortgage
Delivered: 5 July 1985
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights interests & monies payable & goods comprised in…
15 March 1985
Supplemental mortgage
Delivered: 21 March 1985
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All rights interests & monies payable & goods comprised in…
25 January 1985
Supplemental mortgage
Delivered: 31 January 1985
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All rights interests & monies payable & goods comprised in…
6 November 1984
Supplemental mortgage
Delivered: 14 November 1984
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights & interests of the borrower, the goods, the…
15 May 1984
Supplemental mortgage
Delivered: 24 May 1984
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights & interests of the borrower, the goods, the…
15 February 1984
Supplemental mortgage
Delivered: 23 February 1984
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights & interest of the borrower, the goods, the…
25 January 1984
Supplemental mortgage
Delivered: 31 January 1984
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the borrower, the goods, the…
8 November 1983
Supplemental mortgage
Delivered: 17 November 1983
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights & interest of the borrower, the goods…
4 August 1983
Charge
Delivered: 9 August 1983
Status: Satisfied on 28 August 2014
Persons entitled: Hitachi Credit (UK) Limited
Description: Hire purchase agreements, loan agreements, conditional sale…
8 June 1983
Supplemental mortgage
Delivered: 17 June 1983
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: (I) all such instalment credit agreements as are now or…
14 April 1983
Supplemental mortgage
Delivered: 4 May 1983
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: (I) all such instalment credit agreements as are now or…
21 March 1983
Supplemental mortgage
Delivered: 28 March 1983
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: (I) all such instalment credit agreements as are now or…
2 November 1982
Charge
Delivered: 2 November 1982
Status: Satisfied on 28 August 2014
Persons entitled: Mercantile Credit Company Limited.
Description: (1) all such instalment credit agreements as are now or…
26 July 1982
Supplemental mortgage
Delivered: 3 August 1982
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All the right & interest of the borrower all monies payable…
8 April 1982
Supplemental mortgage
Delivered: 21 April 1982
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All the right & interest of the borrower all monies payable…
22 July 1981
Supplemental mortgage
Delivered: 12 August 1981
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Limited
Description: All the rights interests & all monies payable & goods…
7 July 1981
Supplemental mortgage
Delivered: 16 July 1981
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Limited
Description: All the rights interests & all monies payable and goods…
17 June 1981
Supplemental mortgage
Delivered: 2 July 1981
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Limited
Description: All the rights & interest of the borrower, all monies…
4 July 1980
Mortgage
Delivered: 11 July 1980
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Limited
Description: All the rights & interest of the borrower, all monies…
9 April 1980
Mortgage
Delivered: 21 April 1980
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Limited.
Description: All the rights and interest of the borrower under the…
31 March 1980
Mortgage
Delivered: 15 April 1980
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Limited.
Description: All the rights and interest of the borrower under the…
25 February 1980
Mortgage
Delivered: 7 March 1980
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Limited
Description: All rights interests and monies payable under the…
25 February 1980
Mortgage
Delivered: 7 March 1980
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Limited
Description: All rights interests and monies payable under the…
13 February 1980
Debenture
Delivered: 26 February 1980
Status: Satisfied on 28 August 2014
Persons entitled: Chartered Trust Limited
Description: All rights interest and monies payable under the…
5 June 1979
Assignment
Delivered: 11 June 1979
Status: Satisfied on 28 August 2014
Persons entitled: Industrial Bank of Scotland Limited
Description: The hiring, personal loan, hire purchase and credit sale…
17 May 1979
Mortgage
Delivered: 22 May 1979
Status: Satisfied on 28 August 2014
Persons entitled: Julian S. Hodge and Company Limited
Description: All rights, interests & monies payable under the…
3 May 1979
Mortgage
Delivered: 15 May 1979
Status: Satisfied on 28 August 2014
Persons entitled: Julian S. Hodge and Company Limited
Description: All rights, interests & monies payable under the…
10 April 1979
Mortgage
Delivered: 19 April 1979
Status: Satisfied on 28 August 2014
Persons entitled: Julian S. Hodge & Co. LTD.
Description: All the rights and interest of the borrower under the…
2 February 1979
Assignment
Delivered: 13 February 1979
Status: Satisfied on 28 August 2014
Persons entitled: Industrial Bank of Scotland Limited
Description: 1) the hiring, personal loan hire purchase and credit sale…
22 May 1978
Charge
Delivered: 7 June 1978
Status: Satisfied on 28 August 2014
Persons entitled: Commercial Credit Services Limited
Description: The suppliers rights in respect of such personal loan…
16 February 1978
Assignment
Delivered: 22 February 1978
Status: Satisfied on 28 August 2014
Persons entitled: Industrial Bank of Scotland LTD
Description: The hiring personal loan hire purchase and credit sale…
3 February 1978
Assignment
Delivered: 9 February 1978
Status: Satisfied on 28 August 2014
Persons entitled: Industrial Bank of Scotland LTD
Description: The hiring personal loan hire purchase and credit sale…
20 January 1978
Assignment
Delivered: 25 January 1978
Status: Satisfied on 28 August 2014
Persons entitled: Industrial Bnak of Scotland LTD.
Description: The hiring personal loan hire purchase and credit sale…
9 January 1978
Assignment
Delivered: 11 January 1978
Status: Satisfied on 28 August 2014
Persons entitled: Industrial Bank of Scotland LTD
Description: The hiring personal loan hire purchase and credit sale…
16 December 1977
Assignment
Delivered: 3 January 1978
Status: Satisfied on 28 August 2014
Persons entitled: Industrial Bank of Scotland Limited
Description: 1) the hiring, personal loan, hire purchase & credit sale…
2 September 1977
Fixed charge
Delivered: 12 September 1977
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds & Scottish Trust Limited
Description: (A) all payments due or to become due to the company under…
14 May 1973
Master agreement and charge
Delivered: 16 May 1973
Status: Satisfied on 27 August 2014
Persons entitled: Slater Walker Finance Corporation LTD
Description: The lenders rights under or in respect of such hire…

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