SKIPTON BUSINESS FINANCE LIMITED
Overview
Company Name | SKIPTON BUSINESS FINANCE LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 04171724 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SKIPTON BUSINESS FINANCE LIMITED?
- Factoring (64992) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SKIPTON BUSINESS FINANCE LIMITED located?
Registered Office Address | The Bailey Skipton BD23 1DN North Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of SKIPTON BUSINESS FINANCE LIMITED?
Company Name | From | Until |
---|---|---|
INHOCO 2280 LIMITED | Mar 02, 2001 | Mar 02, 2001 |
What are the latest accounts for SKIPTON BUSINESS FINANCE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKIPTON BUSINESS FINANCE LIMITED?
Last Confirmation Statement Made Up To | Aug 19, 2026 |
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Next Confirmation Statement Due | Sep 02, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 19, 2025 |
Overdue | No |
What are the latest filings for SKIPTON BUSINESS FINANCE LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
legacy | 304 pages | PARENT_ACC | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew David Hill as a director on May 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 262 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 287 pages | AA | ||
Appointment of Mr Anthony James Chapman as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Joseph Gibson as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||
Appointment of Mr David Roy Travis as a secretary on Apr 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Craig Anthony Goold as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Stephen Joseph O'regan as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Walter Nelson as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 356 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Appointment of Mr Matthew James Shepherd as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Paul Grantham as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Bowie as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SKIPTON BUSINESS FINANCE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
TRAVIS, David Roy | Secretary | The Bailey Skipton BD23 1DN North Yorkshire | 308517850001 | |||||||
BELL, Gregory Mark | Director | The Bailey Skipton BD23 1DN North Yorkshire | United Kingdom | British | Company Director | 77001140002 | ||||
BOWIE, Graham | Director | The Bailey Skipton BD23 1DN North Yorkshire | United Kingdom | British | Finance Director | 278101770001 | ||||
CHAPMAN, Anthony James | Director | The Bailey Skipton BD23 1DN North Yorkshire | United Kingdom | British | Building Society Treasurer | 185221340001 | ||||
O'REGAN, Stephen Joseph | Director | The Bailey Skipton BD23 1DN North Yorkshire | United Kingdom | Irish | Chief Risk Officer | 300702660001 | ||||
SHEPHERD, Matthew James | Director | The Bailey Skipton BD23 1DN North Yorkshire | England | British | Sales & Marketing Director | 284821340001 | ||||
DAVIDSON, Gillian Mary | Secretary | The Bailey Skipton BD23 1DN North Yorkshire | British | Secretary & General Mgr | 116222880001 | |||||
DAWSON, John William | Secretary | 2 Overdale Grange BD23 6AG Skipton North Yorkshire | British | 33836310003 | ||||||
GIBSON, John Joseph | Secretary | BD23 1DN Skipton The Bailey North Yorkshire | British | 158007140001 | ||||||
A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
CRADDOCK, Peter Martin | Director | Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire | England | British | Group Commercial Director | 149361360001 | ||||
CRADDOCK, Peter Martin | Director | Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire | England | British | Building Society Executive | 149361360001 | ||||
CUTTER, David John | Director | The Bailey Skipton BD23 1DN North Yorkshire | England | British | Building Society Director | 70434220001 | ||||
GOODFELLOW, John Graham | Director | 3 White Hills Croft BD23 1LW Skipton North Yorkshire | United Kingdom | British | Director | 9666980007 | ||||
GOOLD, Craig Anthony | Director | The Bailey Skipton BD23 1DN North Yorkshire | United Kingdom | Australian | Director Of Operations | 259906220001 | ||||
GRANTHAM, Andrew Paul | Director | BD23 1DN Skipton The Bailey North Yorkshire | United Kingdom | British | Director | 148401030001 | ||||
HILL, Andrew David | Director | The Bailey Skipton BD23 1DN North Yorkshire | England | British | Operations Director | 133424880001 | ||||
LEE, Robin | Director | Cedrus House 11 Bradshaw Close S75 2JN Barnsley South Yorkshire | British | Company Director | 43451530001 | |||||
MCCORMICK, Ronald Joseph | Director | Ghaistrills Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire | United Kingdom | British | Chartered Accountant | 26984930004 | ||||
NELSON, Andrew Walter | Director | BD23 1DN Skipton The Bailey North Yorkshire | United Kingdom | British | Accountant | 186925330001 | ||||
NIGHTINGALE, Fiona Wlizabeth | Director | The Bailey Skipton BD23 1DN North Yorkshire | United Kingdom | British | Chartered Accountant | 193513050001 | ||||
ROBINSON, Alexander Charles | Director | The Bailey Skipton BD23 1DN North Yorkshire | United Kingdom | British | Director | 75636850004 | ||||
THOMAS, David | Director | 4 Orchard Walk Whittingham Lane PR2 5LS Grimsargh Preston | England | British | Managing Director | 65109450003 | ||||
TWIGG, Richard John | Director | BD23 1DN Skipton The Bailey North Yorkshire | England | British | Director | 47283360005 | ||||
TWIGG, Richard John | Director | Emsley House 1 Whiddon Croft Menston LS29 6QQ Ilkley West Yorkshire | England | British | Finance Director | 47283360005 | ||||
WALKDEN, James Douglas | Director | 1 Lords Close Giggleswick BD24 0EG Settle | British | Director | 75016050002 | |||||
WALKER, Ralph Anthony | Director | The Bailey Skipton BD23 1DN North Yorkshire | United Kingdom | British | Company Director | 38399670001 | ||||
WOOD, Thomas Francis | Director | High Pine Close KT13 9EA Weybridge 6 Surrey | Uk | British | Accountant | 135764200001 | ||||
WOOD, Thomas Francis | Director | The Bailey Skipton BD23 1DN North Yorkshire | England | British | Accountant | 135764200002 | ||||
INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SKIPTON BUSINESS FINANCE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Skipton Group Holdings Limited | Apr 06, 2016 | BD23 1DN Skipton The Bailey United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SKIPTON BUSINESS FINANCE LIMITED?
Notified On | Ceased On | Statement |
---|---|---|
Mar 15, 2017 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0