Naylors Finance Ltd was established in 1978, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This company has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Claire Lindsey | 28 June 2019 | - | 1 |
| TRANTER, Stephen Charles | 25 November 2014 | - | 1 |
| TRANTER, Claire Lindsey | 28 February 2014 | 25 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Claire Lindsey | 30 November 2013 | - | 1 |
| TRANTER, Claire Lindsey | 28 January 2005 | 06 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 20 January 2020 | |
| CH01 - Change of particulars for director | 03 October 2019 | |
| PSC04 - N/A | 03 October 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| CH03 - Change of particulars for secretary | 01 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| MR01 - N/A | 14 September 2015 | |
| MR04 - N/A | 10 July 2015 | |
| MR04 - N/A | 10 July 2015 | |
| MR04 - N/A | 10 July 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AA - Annual Accounts | 02 May 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| AP03 - Appointment of secretary | 18 March 2014 | |
| TM02 - Termination of appointment of secretary | 18 March 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 22 February 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AR01 - Annual Return | 19 March 2012 | |
| CERTNM - Change of name certificate | 09 March 2012 | |
| CONNOT - N/A | 09 March 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH03 - Change of particulars for secretary | 15 June 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| 287 - Change in situation or address of Registered Office | 21 April 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 January 2009 | |
| 353 - Register of members | 16 January 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| 363s - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 05 May 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 23 February 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| 123 - Notice of increase in nominal capital | 06 August 1998 | |
| 395 - Particulars of a mortgage or charge | 23 June 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 287 - Change in situation or address of Registered Office | 07 July 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| AA - Annual Accounts | 09 February 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 363s - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| AA - Annual Accounts | 16 February 1991 | |
| 363a - Annual Return | 16 February 1991 | |
| AA - Annual Accounts | 22 January 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| AA - Annual Accounts | 02 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 28 January 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| AA - Annual Accounts | 26 January 1983 | |
| AA - Annual Accounts | 30 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2015 | Outstanding |
N/A |
| Legal mortgage | 08 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 2004 | Fully Satisfied |
N/A |
| Debenture | 19 June 1998 | Fully Satisfied |
N/A |
| Charge | 22 April 1983 | Fully Satisfied |
N/A |
| Floating charge | 16 August 1978 | Fully Satisfied |
N/A |
