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STRETTON FINANCE LIMITED

Learn more about STRETTON FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRE, CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 2SH

STRETTON FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00979635
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.14
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

ALLIED TRUST BANK LIMITED
SECURITY ASSIGNMENT - Outstanding on 1995.02.22
ALLIED TRUST BANK LIMITED
CHATTEL MORTGAGE - Outstanding on 1995.02.22
ALLIED TRUST BANK LIMITED
DEBENTURE - Outstanding on 1995.02.22
INVESTEC BANK (UK) LIMITED
CHATTEL MORTGAGE - Outstanding on 1997.07.08
INVESTEC BANK (UK) LIMITED
SECURITY ASSIGNMENT OF RENTAL AGREEMENTS - Outstanding on 1997.07.08
INVESTEC BANK (UK) LIMITED
SECURITY ASSIGNMENT OF LOAN AGREEMENT - Outstanding on 1998.04.06
INVESTEC BANK (UK) LIMITED
CHATTEL MORTGAGE - Outstanding on 1998.09.14
INVESTEC BANK (UK) LIMITED
SECUIRTY ASSIGNMENT - Outstanding on 1998.09.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
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REGISTERED OFFICE CHANGED ON 23/11/2014 FROM, 4 AUSTIN MEWS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HN
Form type: AD01
Date: 2014.11.23
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.12
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / JUNE HICKEY / 12/08/2010
Form type: CH03
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE OLIVER TRAVERS / 12/08/2010
Form type: CH01
Date: 2010.08.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.12
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, 1ST FLOOR, 69 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 3AF
Form type: 287
Date: 2004.04.26
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 11-13 ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5BS
Form type: 287
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.28
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09

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Company directors and board members:

JUNE HICKEY (current)
Secretary, COMPANY SECRETARY, 1995.01.31
GROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRE CHARTRIDGE LANE , CHESHAM
HP5 2SH, BUCKINGHAMSHIRE
ENGLAND
CLIVE OLIVER TRAVERS (current)
Director, COMPANY DIRECTOR, 1995.01.31
GROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRE CHARTRIDGE LANE , CHESHAM
HP5 2SH, BUCKINGHAMSHIRE
ENGLAND
RON OSWALD ADDIS (resigned)
Secretary, 1991.11.09 - 1995.01.31
THE FARM LYONSHALL , KINGTON
HR5 3JN, HEREFORDSHIRE
PATRICIA ADDIS (resigned)
Director, INSURANCE BROKER, 1991.11.09 - 1995.01.31
THE FARM LYONSHALL , KINGTON
HR5 3JN, HEREFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 47,070
Current Assets £ 488,459
Tangible Fixed Assets Depreciation £ 640,319
Debtors £ 480,900
Shareholder Funds £ 27,730
Profit Loss Account Reserve £ 27,630
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 27,730
Net Current Assets Liabilities £ 19,340
Creditors Due Within One Year £ 507,799
Cash Bank In Hand £ 7,559
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 680,687
Tangible Fixed Assets Depreciation Charged In Period £ 6,702

Companies near to STRETTON FINANCE ltd.

Information about the Private Limited Company STRETTON FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data