Active
Company Information for HOME TECHNOLOGY FINANCE LIMITED
Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH,
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Company Registration Number
03702428
Private Limited Company
Active |
Company Name | |
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HOME TECHNOLOGY FINANCE LIMITED | |
Legal Registered Office | |
Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH Other companies in MK42 | |
Company Number | 03702428 | |
---|---|---|
Company ID Number | 03702428 | |
Date formed | 1999-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB852995574 |
Last Datalog update: | 2024-05-09 10:51:21 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN GRAHAM GARDEN |
||
LINZI TUCK |
||
JAMES DOMINIC WEIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL BOURDEAU JOLLY |
Director | ||
SUSAN SIMMONS |
Director | ||
ZAHIR ISHAQ MOHAMMED |
Company Secretary | ||
JACOB RENNIE TURNER SHEPHERD |
Director | ||
ROLAND KENNETH HOUCHIN |
Director | ||
ROBERT MATTHEW WOOD |
Director | ||
DARYL RIBEIRO |
Director | ||
SETH PLATTUS |
Director | ||
MATTHEW HANSEN |
Director | ||
DAVID THURSFIELD |
Director | ||
BARRY ALEXANDER RALPH GERRARD |
Company Secretary | ||
ANTHONY JOHN PATRICK BRERETON |
Director | ||
STUART ROSS |
Director | ||
MICHAEL JOHN NEAL |
Director | ||
HAROLD ROGER WALLIS MAVITY |
Director | ||
BARRY ALEXANDER RALPH GERRARD |
Director | ||
ANDREW DAVID GURNHAM |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
RONALD NEIL CHISMAN |
Director | ||
LAURENCE COOKLIN |
Director | ||
FRASER SCOTT DUNCAN |
Director | ||
GUY HANDS |
Director | ||
LEWIS HOWES |
Director | ||
MARK SIMPSON |
Director | ||
RICHARD JOHN SMELT |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
JOHN WILLIAM BLACKSTOCK BUTTERWORTH |
Director | ||
RIAZ PUNJA |
Director | ||
RICHARD JAMES ARTHUR GOLDING |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BC SERVICES (UK) LIMITED | Director | 2018-05-02 | CURRENT | 2004-11-18 | Active | |
BC HOLDINGS (UK) LIMITED | Director | 2018-05-02 | CURRENT | 2004-11-29 | Active | |
VALLEY TOPCO LTD | Director | 2017-11-09 | CURRENT | 2014-11-04 | Liquidation | |
RILEYS SPORTS BARS (2014) LIMITED | Director | 2017-11-09 | CURRENT | 2014-11-27 | In Administration/Administrative Receiver | |
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED | Director | 2011-05-19 | CURRENT | 2002-01-24 | Dissolved 2018-07-25 | |
BC SERVICES (UK) LIMITED | Director | 2011-05-19 | CURRENT | 2004-11-18 | Active | |
BOX CLEVER LIMITED | Director | 2011-05-19 | CURRENT | 2001-01-12 | Dissolved 2018-07-25 | |
BC HOLDINGS (UK) LIMITED | Director | 2011-05-19 | CURRENT | 2004-11-29 | Active | |
BC SERVICES (UK) LIMITED | Director | 2011-05-05 | CURRENT | 2004-11-18 | Active | |
BC HOLDINGS (UK) LIMITED | Director | 2011-05-05 | CURRENT | 2004-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA EVA MCDONNELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037024280023 | |
CH01 | Director's details changed for Mr James Dominic Weight on 2020-07-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr James Dominic Weight on 2019-08-15 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA EVA MCDONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRAHAM GARDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLY | |
AP01 | DIRECTOR APPOINTED MR IAIN GRAHAM GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLY | |
AP01 | DIRECTOR APPOINTED MR IAIN GRAHAM GARDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 14/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 14/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
SH19 | Statement of capital on 2016-09-27 GBP 50,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/09/16 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr James Dominic Weight on 2016-06-01 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 13000100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Zahir Ishaq Mohammed on 2016-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Technology House Ampthill Road Bedford Bedfordshire MK42 9QQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB RENNIE TURNER SHEPHERD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 13000100 | |
AR01 | 16/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HOUCHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 13000100 | |
AR01 | 16/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/05/11 | |
AA01 | PREVSHO FROM 05/05/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SIMMONS | |
AA01 | PREVEXT FROM 31/12/2010 TO 05/05/2011 | |
AP01 | DIRECTOR APPOINTED MS LINZI TUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD | |
AP01 | DIRECTOR APPOINTED JACOB RENNIE TURNER SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR ROLAND KENNETH HOUCHIN | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL RIBEIRO | |
AP01 | DIRECTOR APPOINTED ROBERT MATTHEW WOOD | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC WEIGHT / 09/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SETH PLATTUS | |
288a | DIRECTOR APPOINTED DARYL RIBEIRO | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW HANSEN | |
288a | DIRECTOR APPOINTED SETH PLATTUS | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
HTFL FOURTH FURTHER DEED OF CHARGE | Outstanding | JPMORGAN CHASE BANK, N.A. (ORIGINATOR TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE IN RESPECT OF THE HTFL THIRD FURTHER DEED OF CHARGE | Outstanding | JPMORGAN CHASE BANK, N.A. | |
SUPPLEMENTAL DEED OF CHARGE IN RESPECT OF THE HTFL SECOND FURTHER DEED OF CHARGE | Outstanding | JPMORGAN CHASE BANK, N.A. | |
SUPPLEMENTAL DEED OF CHARGE IN RESPECT OF THE HTFL DEED OF CHARGE | Satisfied | JP MORGAN CHASE BANK, N.A. (THE ORIGINATOR TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE IN RESPECT OF THE HTFL FURTHER DEED OF CHARGE | Satisfied | JP MORGAN CHASE BANK, N.A. (THE ORIGINATOR TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE IN RESPECT OF THE HTFL SECOND FURTHER DEED OF CHARGE | Outstanding | JP MORGAN CHASE BANK, N.A., LONDON BRANCH (THE ORIGINATOR TRUSTEE) | |
HTFL THIRD FURTHER DEED OF CHARGE | Outstanding | JP MORGAN CHASE BANK, N.A., LONDON BRANCH (THE ORIGINATOR TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE IN RESPECT OF THE HTFL DEED OF CHARGE | Satisfied | JP MORGAN CHASE BANK, N.A., LONDON BRANCH (THE ORIGINATOR TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE IN RESPECT OF THE HTFL FURTHER DEED OF CHARGE | Satisfied | JP MORGAN CHASE BANK, N.A., LONDON BRANCH (THE ORIGINATOR TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE IN RESPECT OF THE HTFL DEED OF CHARGE | Satisfied | JP MORGAN CHASE BANK N.A. (THE ORIGINATOR TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE IN RESPECT OF THE HTFL FURTHER DEED OF CHARGE | Satisfied | JP MORGAN CHASE BANK N.A. (THE ORIGINATOR TRUSTEE) | |
HTFL SECOND FURTHER DEED OF CHARGE | Outstanding | JPMORGAN CHASE BANK, N.A. (THE ORIGINATOR TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE (THE SUPPLEMENTAL HTFL DEED OF CHARGE) | Satisfied | JPMORGAN CHASE BANK (THE ORIGINATOR TRUSTEE, ISSUER TRUSTEE AND REMAINING FACILITIES TRUSTEE) | |
DEED OF CHARGE (THE HTFL FURTHER DEED OF CHARGE) | Satisfied | JPMORGAN CHASE BANK (THE ORIGINATOR TRUSTEE, ISSUER TRUSTEE AND REMAINING FACILITIES TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE | Satisfied | JP MORGAN CHASE BANK | |
SUPPLEMENTAL DEED OF CHARGE IN RESPECT OF A DEED OF CHARGE DATED 20 JUNE 2002 | Satisfied | JP MORGAN CHASE BANK | |
SUPPLEMENTAL DEBENTURE | Satisfied | JPMORGAN CHASE BANK (THE SECURITY AGENT) | |
DEED OF CHARGE (THE HTFL DEED OF CHARGE) | Satisfied | JPMORGAN CHASE BANK,LONDON BRANCH | |
DEBENTURE | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
A SUPPLEMENTAL DEED OF CHARGE (THE "FIRST SUPPLEMENTAL DEED OF CHARGE") | Satisfied | BANKERS TRUSTEE COMPANY LIMITEDAS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURITY TRUSTEE, ANY RECEIVER, GREAT LAKES RECEIVABLES FINANCING (NO.1) LIMITED AND THORN UK LIMITED | |
A SUPPLEMENTAL DEED OF CHARGE (THE "SECOND SUPPLEMENTAL DEED OF CHARGE") | Satisfied | BANKERS TRUSTEE COMPANY LIMITED(AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURITY TRUSTEE, ANY RECEIVER, FUTURE RENTALS LIMITED, NOMURA INTERNATIONAL PLC AND THORN UK LIMITED) | |
A DEED OF CHARGE | Satisfied | BANKERS TRUSTEE COMPANY LIMITED(AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURITY TRUSTEE, ANY RECEIVER, THORN UK LIMITED AND PREMIUM SERVICE COMPANY LIMITED (OR ANY OTHER PARTY PROVIDING SERVICES TO THE COMPANY UNDER THE |
The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as HOME TECHNOLOGY 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. |