Active
Company Information for MEMBERSHIP SERVICES FINANCE LIMITED
TRINITY ROAD, HALIFAX, HX1 2RG,
|
Company Registration Number
02231229
Private Limited Company
Active |
Company Name | |
---|---|
MEMBERSHIP SERVICES FINANCE LIMITED | |
Legal Registered Office | |
TRINITY ROAD HALIFAX HX1 2RG Other companies in HX1 | |
Company Number | 02231229 | |
---|---|---|
Company ID Number | 02231229 | |
Date formed | 1988-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 20:27:55 |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
THOMAS DAVID BENFIELD |
||
SIMON JOHN CADDICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
JOHN PIERS HUNTER-BROWN |
Director | ||
PAUL GITTINS |
Company Secretary | ||
PAUL NELSON JAMIESON |
Director | ||
ANGELA LOCKWOOD |
Company Secretary | ||
THOMAS PETER JORDAN |
Director | ||
STEVEN THOMAS GRIFFITHS |
Director | ||
ANDREW MCKECHNIE |
Director | ||
MICHAEL WILLIAM RUTHERFORD |
Director | ||
CHRISTOPHER JOHN WACEY |
Director | ||
IAN DOMINIC STANDLAND |
Director | ||
SALLY MAYER |
Company Secretary | ||
ADRIAN THOMAS MOORE |
Director | ||
KEVIN MOUNTFORD |
Director | ||
GARY JOHN DUGGAN |
Director | ||
FEMI SOBO |
Company Secretary | ||
MARTIN JAMES CUTBILL |
Director | ||
ROBERT JAMES MEE |
Director | ||
HELEN MARY LAKIN |
Company Secretary | ||
GEOFFREY ROBERT VINCENT |
Director | ||
DAVID JAMES SPARLING |
Director | ||
RAYMOND NIXON |
Company Secretary | ||
ROY LITTLER |
Director | ||
ROBIN NEVILLE CULLEN |
Director | ||
CLAUDE HARRY BUSH |
Director | ||
JOHN ALEXANDER MERCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST RETAIL FINANCE (CHESTER) LTD | Director | 2017-09-06 | CURRENT | 1994-09-02 | Active | |
CAPITAL PERSONAL FINANCE LIMITED | Director | 2017-09-06 | CURRENT | 1998-09-07 | Active | |
FIRST RETAIL FINANCE (CHESTER) LTD | Director | 2015-09-03 | CURRENT | 1994-09-02 | Active | |
CAPITAL PERSONAL FINANCE LIMITED | Director | 2015-09-03 | CURRENT | 1998-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Dr Stephen John Price on 2022-04-22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR STEPHEN JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA CLARE ARMSTRONG | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA JAYNE BAYLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID BENFIELD | |
AP01 | DIRECTOR APPOINTED MISS MIRANDA ARMSTRONG | |
AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
AP01 | DIRECTOR APPOINTED MS SARA JAYNE BAYLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Thomas David Benfield on 2018-09-01 | |
CH01 | Director's details changed for Mr Simon John Caddick on 2019-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon John Caddick on 2018-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 312500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AP03 | Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-11-29 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-11-29 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID BENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIERS HUNTER-BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr John Piers Hunter-Brown on 2017-01-17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 312500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon John Caddick on 2016-12-21 | |
TM02 | Termination of appointment of Paul Gittins on 2016-09-15 | |
AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2016-09-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
CH01 | Director's details changed for Mr Simon John Caddick on 2016-01-12 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 312500 | |
AR01 | 31/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMIESON | |
AP01 | DIRECTOR APPOINTED MR JOHN PIERS HUNTER-BROWN | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 312500 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 312500 | |
AR01 | 31/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CADDICK | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JORDAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JORDAN / 12/02/2010 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON JAMIESON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON JAMIESON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
122 | GBP SR 125000@1 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
RES13 | SEC 175 QUOTED 03/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 15/08/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN GRIFFITHS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCKECHNIE | |
288a | DIRECTOR APPOINTED PAUL NELSON JAMIESON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WACEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUTHERFORD | |
288a | DIRECTOR APPOINTED THOMAS JORDAN | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CH88 3AN | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 11/04/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MEMBERSHIP SERVICES FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |