HOUSE OF FRASER (FINANCE) LIMITED
Company is dissolved
General Information
NAME
HOUSE OF FRASER (FINANCE) LIMITED
COMPANY NUMBER
04089208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/10/2000
(24 years and 2 months old)
WEBSITE
HAMMONDS.UK.COM
CONFIRMATION STATEMENT MADE UP TO
12/10/2017
ACCOUNTS MADE UP TO
28/01/2017
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PREVIOUS NAMES
12/10/2000
28/11/2000
FLATNOTE LIMITED
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSE OF FRASER (STORECARD) LIMITED | Company is dissolved | View Report |
| HOUSE OF FRASER (FINANCE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Yong Shen (924888814) Appointed |
| 22/08/2024 | New Board Member Yong Shen (924888814) Appointed |
| 04/01/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HOUSE OF FRASER (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSE OF FRASER (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE OF FRASER (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Jun 1965 |
Resigned | Secretary |
Current: 5 Past: 117 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 5 Past: 141 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Yong Shen (924888814) Appointed |
| 22/08/2024 | New Board Member Yong Shen (924888814) Appointed |
| 04/01/2019 | Change in Reg. Office |
| 21/08/2018 | Fei-Er Cheng (924940154) has left the board |
| 21/08/2018 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 16/08/2018 | Colin David Elliot (917875648) has left the board |
| 16/08/2018 | New Board Member Fei-Er Cheng (924940154) Appointed |
| 16/08/2018 | New Board Member Yong Shen (924888814) Appointed |
| 14/11/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Board Member Peter Geoffrey Hearsey (923002487) Appointed |
| 03/05/2017 | Nigel Oddy (913240784) has left the board |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 05/10/2015 | Mark Anthony Gifford (908790257) has left the board |
| 04/08/2015 | New Accounts filed |
| 27/05/2015 | New Board Member Colin David Elliot (917875648) Appointed |
| 23/03/2015 | New Board Member Nigel Oddy (913240784) Appointed |
| 09/03/2015 | John King (911932882) has left the board |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 06/09/2014 | Donald McCarthy (911515228) has left the board |
| 18/10/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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