HOME SHOPPING PERSONAL FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03416726. The registration start date is August 8, 1997. The current status is Active.
Company Number | 03416726 |
Company Name | HOME SHOPPING PERSONAL FINANCE LIMITED |
Registered Address |
Trinity Road Halifax HX1 2RG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-08-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-15 |
Confirmation Statement Last Update | 2020-01-04 |
Information Source | source link |
SIC Code | Industry |
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64999 | Financial intermediation not elsewhere classified |
Address |
TRINITY ROAD HALIFAX |
Post Code | HX1 2RG |
Entity Name | Office Address |
---|---|
IN STORE CREDIT LIMITED | Trinity Road, Halifax, HX1 2RG |
Entity Name | Office Address |
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BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED | Trinity, Road, Halifax, HX1 2RG |
HALIFAX FINANCIAL BROKERS LIMITED | Trinty Road, Halifax, West Yorkshire, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC | Trinity, Road, Halifax, HX1 2RG |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | Trinity, Road, Halifax, HX1 2RG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MULHOLLAND, Alyson Elizabeth | Secretary (Active) | Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB | / 21 September 2017 |
/ |
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BAYLEY, Sara Jayne | Director (Active) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | March 1969 / 21 September 2017 |
British / United Kingdom |
Director |
PEREZ, Israel Santos | Director (Active) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | March 1972 / 20 October 2017 |
Spanish / United Kingdom |
Director |
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 25 November 2011 |
/ |
|
HENNESSEY, David Dermot | Secretary (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 16 March 2015 |
/ |
|
JOHNSON, Michelle Antoinette Angela | Secretary (Resigned) | 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN | / 13 January 2016 |
/ |
|
JOHNSON, Michelle Antoinette Angela | Secretary (Resigned) | 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN | / 21 August 2014 |
/ |
|
LAKIN, Helen Mary | Secretary (Resigned) | Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN | / 1 June 2000 |
British / |
|
LOCKWOOD, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 6 July 2006 |
/ |
|
MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 19 November 2001 |
/ |
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MOULTON-BRADY, Steven | Secretary (Resigned) | 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN | / 11 July 2013 |
/ |
|
NIXON, Raymond | Secretary (Resigned) | Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL | / 8 August 1997 |
/ |
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SOBO, Femi | Secretary (Resigned) | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | / 16 May 2003 |
/ |
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ARDEN, David Thomas | Director (Resigned) | Skyways House, Estuary Commerce Park, Speke Road, Liverpool, England, England, L70 1AB | January 1969 / 19 August 2010 |
British / United Kingdom |
Company Director |
BAKER, Stephen Paul | Director (Resigned) | Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER | July 1956 / 12 October 2004 |
British / |
Company Director |
BOCHENSKI, Anthony Joseph John | Director (Resigned) | Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ | September 1951 / 2 February 1998 |
British / United Kingdom |
Company Solicitor |
BRINDLEY, Alan Robert | Director (Resigned) | Terra Nova House, Pier Head Street, Cardiff, United Kingdom, CF10 4PB | July 1967 / 26 May 2017 |
British / United Kingdom |
Director |
BROWN, Stephen John | Director (Resigned) | 32 Greenfield Crescent, Waverton, Chester, Cheshire, CH3 7NH | August 1952 / 6 February 1998 |
British / |
Director |
BURY, David Gordon | Director (Resigned) | The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR | August 1942 / 6 February 1998 |
British / United Kingdom |
Chartered Accountant |
CAMPBELL, Anita Gail | Director (Resigned) | 50 Rudgwick Drive, Brandlesholme, Bury, Lancashire, BL8 1YA | January 1954 / 13 July 2000 |
British / |
Marketing Manager |
COXALL, Timothy Stuart | Director (Resigned) | 37 Brook Lane, Newton, Chester, Cheshire, CH2 2EE | August 1961 / 13 July 2000 |
British / |
Director Of Partnerships |
CUTBILL, Martin James | Director (Resigned) | 4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT | September 1961 / 13 July 2000 |
British / United Kingdom |
"A" Director |
DUGGAN, Gary John | Director (Resigned) | 6 Latham Way, Spital, Wirral, L63 9NX | August 1961 / 14 January 2005 |
British / |
Company Director |
DUGGAN, Gary John | Director (Resigned) | 6 Latham Way, Spital, Wirral, L63 9NX | August 1961 / 19 November 2001 |
British / |
Accountant |
FALK, Steven Lauris | Director (Resigned) | 46 Rivington Road, Hale, Altrincham, Cheshire, WA15 9PJ | February 1957 / 6 February 1998 |
British / United Kingdom |
Financial Services |
FULLER, Neil Frank | Director (Resigned) | 37 Ellesborough Road, Wendover, Buckinghamshire, HP22 6EL | August 1956 / 19 November 2001 |
British / |
Accounatant |
GALLEY, Russell | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | March 1963 / 12 September 2008 |
British / |
Company Director |
GARROD, Claire Louise | Director (Resigned) | 155 Bishopsgate, London, United Kingdom, EC2M 3YB | November 1980 / 11 March 2014 |
British / United Kingdom |
Director |
GILLARD, Jeremy Charles | Director (Resigned) | 69 Langdon Park, Teddington, Middlesex, TW11 9PR | April 1960 / 1 March 2004 |
British / |
Director |
GITTINS, Paul | Director (Resigned) | 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF | December 1955 / 2 February 1998 |
British / |
Deputy Company Secretary |
GRAY, Edward | Director (Resigned) | 4 Parkway, Dee Hills Park, Chester, CH3 5AX | November 1961 / 26 September 2005 |
British / |
Managing Director |
GRIFFITHS, Steven Thomas | Director (Resigned) | 1 Deganwy Close, Buckley, Flintshire, CH7 3QB | April 1964 / 19 November 2001 |
British / |
Marketing Manager |
HILLIARD, Brett Jonathen | Director (Resigned) | 2 Micklegate, Mickle Trafford, Chester, United Kingdom, CH2 4TF | April 1973 / 31 March 2010 |
British / England |
Company Director |
HILLIARD, Trevor Martyn | Director (Resigned) | The Thatched House 20 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE | July 1945 / 9 February 2001 |
British / |
Banker |
HUGGINS, Mark | Director (Resigned) | Summerhill, 128 Walton Road, Stocktom Heath, Warrington, Cheshire, WA4 6NP | September 1964 / 13 August 2007 |
British / |
Company Director |
Post Code | HX1 2RG |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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