SKIPTON BUSINESS FINANCE LIMITED

Profile SKIPTON BUSINESS FINANCE LIMITED

Actual on 01.04.2021
Company name
SKIPTON BUSINESS FINANCE LIMITED
copy
copied
Company number
04171724
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 March 2001
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
64992 - Factoring
copy
copied
Registered office address
THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN
copy
copied

PSC and Officers SKIPTON BUSINESS FINANCE LIMITED

Officers

(as of 19.09.2020)

BELL, Gregory Mark
Status: Active
Appointed on: Wednesday, 11 July 2001
Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
Nationality: English
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: England
GIBSON, John Joseph
Status: Active
Appointed on: Tuesday, 08 February 2011
Correspondence address: The Bailey Skipton, North Yorkshire, BD23 1DN
Role: Secretary
GOOLD, Craig Anthony
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
Nationality: Australian
Date of birth: January 1974
Role: Director
Occupation: Director Of Operations
Country of residence: United Kingdom
GRANTHAM, Andrew Paul
Status: Active
Appointed on: Monday, 18 January 2010
Correspondence address: The Bailey Skipton, North Yorkshire, BD23 1DN
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Andrew David
Status: Active
Appointed on: Wednesday, 26 November 2014
Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
NELSON, Andrew Walter
Status: Active
Appointed on: Monday, 07 April 2014
Correspondence address: The Bailey Skipton, North Yorkshire, BD23 1DN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CRADDOCK, Peter Martin
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 01 February 2008
Correspondence address: Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Group Commercial Director
Country of residence: England
CUTTER, David John
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 30 November 2012
Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Building Society Director
Country of residence: England
TWIGG, Richard John
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Monday, 07 April 2014
Correspondence address: The Bailey Skipton, North Yorkshire, BD23 1DN
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
THOMAS, David
Status: Not active
Appointed on: Wednesday, 17 September 2008
Resigned on: Monday, 15 June 2009
Correspondence address: 4 Orchard Walk, Whittingham Lane, Grimsargh Preston, PR2 5LS
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Managing Director
Country of residence: England
WOOD, Thomas Francis
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Monday, 18 January 2010
Correspondence address: 6 High Pine Close, Weybridge, Surrey, KT13 9EA
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Accountant
Country of residence: Uk
WOOD, Thomas Francis
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Monday, 18 January 2010
Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Accountant
Country of residence: England
DAWSON, John William
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Saturday, 30 September 2006
Correspondence address: 2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG
Role: Secretary
MCCORMICK, Ronald Joseph
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: Ghaistrills, Wharfeside Avenue Threshfield, Skipton, North Yorkshire, BD23 5BS
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 03 May 2001
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 03 May 2001
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
CRADDOCK, Peter Martin
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Thursday, 28 February 2002
Correspondence address: Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Building Society Executive
Country of residence: England
LEE, Robin
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Thursday, 28 February 2002
Correspondence address: Cedrus House, 11 Bradshaw Close, Barnsley, South Yorkshire, S75 2JN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
DAVIDSON, Gillian Mary
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Tuesday, 08 February 2011
Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
Role: Secretary
ROBINSON, Alexander Charles
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Tuesday, 30 April 2019
Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
NIGHTINGALE, Fiona Wlizabeth
Status: Not active
Appointed on: Wednesday, 26 November 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WALKER, Ralph Anthony
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Tuesday, 31 December 2019
Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TWIGG, Richard John
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: Emsley House 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Finance Director
Country of residence: England
GOODFELLOW, John Graham
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKDEN, James Douglas
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: 1 Lords Close, Giggleswick, Settle, BD24 0EG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Skipton Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Bailey Skipton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 15 March 2017
Legal form: Persons With Significant Control Statement