GRANITE FINANCE FUNDING LIMITED

Visión general

Nombre de la empresa	GRANITE FINANCE FUNDING LIMITED
Estado de la empresa	Activa
Forma jurídica	Sociedad extranjera
Número de empresa	FC022999
Jurisdicción	Reino Unido
Fecha de constitución	16 feb 2001

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Dónde se encuentra GRANITE FINANCE FUNDING LIMITED?

Dirección de la sede social	13 Castle Street JE4 5UT St Helier Jersey
Dirección de la sede social no entregable	No

¿Cuáles son las últimas cuentas de GRANITE FINANCE FUNDING LIMITED?

Próximas cuentas
Vencido	No
Próximo período contable finaliza el	29 feb 2016
Próximas cuentas vencen el
Últimas cuentas
Últimas cuentas cerradas hasta	31 mar 2015

GRANITE FINANCE FUNDING LIMITED es una empresa extranjera

Requisitos contables de la sociedad extranjera
Tipo de cuenta extranjera	No se aplican los requisitos contables del país de origen
Condiciones de publicación de las cuentas	Fecha de referencia contable asignada por Companies House
Actividad comercial	Special Purpose Vehilcle For Mortgage Portfolio Programme
Forma jurídica	Private Company Limited By Shares
Es una entidad de crédito o financiera	No
Regido por	Companies (Jersey) Law 1991
País de registro de origen	CHANNEL ISLANDS
Lugar de registro	Jersey Registrar Of Companies
Número de empresa	79308

¿Cuáles son las últimas presentaciones para GRANITE FINANCE FUNDING LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
29 ago 2017	Nombramiento de un liquidador de una sociedad extranjera	3 páginas	OSLQ01

29 ago 2017	Nombramiento de un liquidador de una sociedad extranjera	5 páginas	OSLQ01

29 ago 2017	Liquidación de una sociedad extranjera	3 páginas	OSLQ03

29 sept 2016	Cese del nombramiento de Ian John Hares como director el 25 abr 2016	2 páginas	OSTM01

10 nov 2015	Cuentas completas preparadas hasta el 31 mar 2015	32 páginas	AA

10 nov 2015	Cuentas completas preparadas hasta el 31 mar 2014	32 páginas	AA

15 oct 2015	Cambios para un establecimiento del Reino Unido - BR005916 Address Change Pollen house 10 cork street, london, W1S 3NP,20 jul 2015	3 páginas	OSCH01

15 oct 2015	Cambios para un establecimiento del Reino Unido - BR005916 Address Change 1 berkeley street, london, W1J 8DJ,01 abr 2014	3 páginas	OSCH01

30 sept 2014	Se modificaron los datos del secretario para Sanne Group Secretaries (Uk) Limited el 01 abr 2014	4 páginas	OSCH06

30 sept 2014	Cambio de datos del director Mr Martin Charles Schnaier el 01 abr 2014	3 páginas	OSCH03

30 sept 2014	Cambio de datos del director Mr Jason Christopher Bingham el 01 abr 2014	3 páginas	OSCH03

30 sept 2014	Cambios para una sociedad extranjera - 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands	4 páginas	OSCH02

06 dic 2013	Cese del nombramiento de Phillip Alexander Mclelland como director el 01 dic 2013	2 páginas	OSTM01

06 dic 2013	Nombramiento de Mr Ian John Hares como director el 01 dic 2013	3 páginas	OSAP01

08 oct 2013	Cuentas completas preparadas hasta el 31 dic 2012	45 páginas	AA

03 oct 2013	Nombramiento de Mr Martin Charles Schnaier como director el 08 ago 2013	3 páginas	OSAP01

03 oct 2013	Nombramiento de Mr Jason Christopher Bingham como director el 08 ago 2013	3 páginas	OSAP01

03 oct 2013	Nombramiento de Sanne Group Secretaries (Uk) Limited como secretario el 08 ago 2013	3 páginas	OSAP04

03 oct 2013	Cese del nombramiento de Neville Duncan Scott como director el 08 ago 2013	2 páginas	OSTM01

03 oct 2013	Cese del nombramiento de Ahsan Zafar Iqbal como director el 31 may 2013	2 páginas	OSTM01

03 oct 2013	Cese del nombramiento de Mourant & Co Capital Secretaries Limited como secretario el 08 ago 2013	1 páginas	OSTM02

03 oct 2013	Cambios para un establecimiento del Reino Unido - BR005916 Address Change 20 churchill place, canary wharf, london, E14 5HJ,08 ago 2013	3 páginas	OSCH01

28 dic 2012	Cambios para un establecimiento del Reino Unido - BR005916 Address Change 1ST floor phoenix house 18 king william street, london, EC4N 7BP,22 oct 2012	3 páginas	OSCH01

30 nov 2012	Cuentas completas preparadas hasta el 31 dic 2011	40 páginas	AA

16 ago 2012	Nombramiento de Phillip Mclelland como director el 10 ago 2012	3 páginas	OSAP01

Ver todas las presentaciones

¿Quiénes son los directivos de GRANITE FINANCE FUNDING LIMITED?

Directivos

Nombre

Nombrado el

Renunció el

Rol

Dirección

Identificación de la empresa

País de residencia

Nacionalidad

Fecha de nacimiento

Ocupación

Número

SANNE GROUP SECRETARIES (UK) LIMITED

08 ago 2013

Secretario corporativo

10 Cork Street

W1S 3NP London

Pollen House

United Kingdom

Tipo de identificación	Sociedad limitada del Reino Unido
Número de registro	8334728

175738460001

BINGHAM, Jason Christopher

08 ago 2013

Director

10 Cork Street

W1S 3NP London

Pollen House

United Kingdom

British

1978-10

139162470001

SCHNAIER, Martin Charles

08 ago 2013

Director

10 Cork Street

W1S 3NP London

Pollen House

United Kingdom

British

1977-1

166481410002

MOURANT & CO CAPITAL SECRETARIES LIMITED

19 feb 2001

08 ago 2013

Secretario corporativo

8th Floor

68 King William Street

EC4N 7DZ London

108845150002

BINGHAM, Jason Christopher

09 oct 2009

10 ago 2012

Director

King William Street

EC4N 7BP London

1st Floor Phoenix House 18

United Kingdom

British

1978-10

139162470001

BIRTWISTLE, Daniel James

21 abr 2006

17 ene 2007

Director

Flat 504 Butlers Wharf Buildings

36 Shad Thames

SE1 2YE London

British

1972-7

112050180001

BRADLEY, Nigel Charles

19 feb 2001

05 abr 2004

Director

64 Owl Way

Hartford

PE29 1YZ Huntingdon

Cambridgeshire

British

1953-3

92837270001

FLINN, Carl John

04 jun 2008

22 ene 2009

Director

42 Lanesborough Court

Gosforth

NE3 3BZ Newcastle Upon Tyne

Tyne & Wear

British

1964-11

83600450001

FLINN, Carl John

31 jul 2002

03 jun 2008

Director

42 Lanesborough Court

Gosforth

NE3 3BZ Newcastle Upon Tyne

Tyne & Wear

British

1964-11

83600450001

HARES, Ian John

01 dic 2013

25 abr 2016

Director

Crossflats

BD16 2UA Bingley

Croft Road

West Yorkshire

United Kingdom

British

1958-12

55792230001

HUNKIN, Ricky David

13 feb 2009

30 nov 2009

Director

Willerby Drive

Gosforth

NE3 5LL Newcastle Upon Tyne

Tyne And Wear

United Kingdom

British

1962-3

147960200001

IQBAL, Ahsan Zafar

10 ago 2012

31 may 2013

Director

King William Street

EC4N 7BP London

1st Floor, Phoenix House 18

United Kingdom

British

1973-2

169580410001

MCCALLUM CURRIE, Keith

19 feb 2001

03 jun 2008

Director

27 Lindisfarne Road

Jesmond

NE2 2HE Newcastle Upon Tyne

Tyne & Wear

British

1956-7

73442190002

MCLELLAND, Phillip Alexander

10 ago 2012

01 dic 2013

Director

Crossflatts

BD16 2UA West Yorkshire

Croft House

England

British

1966-9

171431090001

O'MEARA, Ian David

06 may 2004

21 abr 2006

Director

Paramount Building

206-212 St John Street

EC1V 4JY London

Flat 7

United Kingdom

British

1966-7

129571450001

PRITCHARD, Oliver Frank John

17 ene 2007

09 oct 2009

Director

Northumberland Place

W2 5AS London

England

British

1961-4

98696360002

RAPLEY, Vincent Michael

21 abr 2006

31 ene 2012

Director

Chart Corner Cottage

Seal Chart

TN15 0ES Sevenoaks

Kent

England

British

1960-10

97416440001

SCOTT, Neville Duncan

29 mar 2012

08 ago 2013

Director

King William Street

EC4N 7BP London

1st Floor Phoenix House 18

United Kingdom

England

British

1972-2

165708200001

SHORT, Robert William

05 abr 2004

21 abr 2006

Director

89 Langham Road

TW11 9HG Teddington

Middlesex

United Kingdom

British

1969-3

86686970002

WALKER, Jonathan Clemson

19 feb 2001

04 abr 2003

Director

55 Clerkenwell Close

EC1R 0ER London

British

1961-2

72608030001

WEATHERSTON, Alan

17 mar 2011

17 jul 2012

Director

Northern Rock House

Gosforth

NE3 4AW Newcastle Upon Tyne

2nd Floor Lindisfarne Building

United Kingdom

British

1965-7

141990880002

WILLIAMSON, Jerold Robert

30 nov 2009

02 mar 2011

Director

Regent Centre

Gosforth

NE3 4PL Newcastle Upon Tyne

Northern Rock House

Tyne And Wear

England

British

1958-1

179125390001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene GRANITE FINANCE FUNDING LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
A third priority funding deed of charge	Creado el 23 dic 2005 Entregado el 12 ene 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee or to any of the other funding secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All of its right title benefit and interest in the funding share of the trust property, the funding basis rate swap agreements, the funding basis rate swap ancillary documents and the funding basis rate swap collateral accounts. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 12 ene 2006Registro de un cargo (395)
Supplemental deed to the funding deed of charge and the second priority funding deed of charge	Creado el 19 ene 2005 Entregado el 08 feb 2005	Pendiente	Cantidad garantizada All monies due or to become due from the company to the funding secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All right title benefit and interest in the funding share of the additional trust property,. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York (In Its Capacity as Security Trustee)
	Transacciones 08 feb 2005Registro de un cargo (395)
Deed of accession	Creado el 22 sept 2004 Entregado el 12 oct 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All of its right title benefit and interest present and future in to and under the funding (current issuer) bank account agreement and the funding (current issuer) guaranteed investment contract. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 12 oct 2004Registro de un cargo (395)
Deed of accession	Creado el 26 may 2004 Entregado el 15 jun 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee (the security trustee) or to any of the other funding secured creditors (as defined) and the current issuer under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Assigned by way of first fixed security all of its right title benefit and interest present and future in to and under the funding (current issuer) bank account agreement and the funding (current issuer) guaranteed investment contract including all rights to receive payments of any amounts which may become payable. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 15 jun 2004Registro de un cargo (395)
The second priority funding deed of charge	Creado el 28 ene 2004 Entregado el 17 feb 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the security trustee or to any of the other funding secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All of its right title benefit and interest present and future in to any under the funding share of the trust property. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 17 feb 2004Registro de un cargo (395)
A deed of accession	Creado el 28 ene 2004 Entregado el 17 feb 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the funding secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All of its right title benefit and interest present and future in to and under the funding (current issuer) bank account agreement and the funding (current issuer) guaranteed investment contract. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 17 feb 2004Registro de un cargo (395)
A deed of accession	Creado el 24 sept 2003 Entregado el 09 oct 2003	Pendiente	Cantidad garantizada All monies due or to become due from the company to the funding secured creditors (as defined on the form 395) under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All right title benefit and interest present and future in and to and under the funding (current issuer) bank account agreement, and the funding (current issuer) guaranteed investment contract, all monies at the date of the current issuer deed of accession. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 09 oct 2003Registro de un cargo (395)
Deed of accession	Creado el 21 may 2003 Entregado el 04 jun 2003	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All its right, title, benefit and interest, present and future: in, to and under the funding (current issuer) bank account agreement and the funding (current issuer) guaranteed investment contract including all rights to receive payment and all payments received; in and to all monies at the date of the current issuer deed of accession; in, to and under any authorised investment purchased using monies standing to the credit of the funding (current issuer) gic account. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 04 jun 2003Registro de un cargo (395)
Deed of accession	Creado el 27 ene 2003 Entregado el 12 feb 2003	Pendiente	Cantidad garantizada All monies due or to become due from "funding" or the company to the chargee the "security trustee", the note trustee to the previous issuers and the "current issuer note trustee" under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All right title benefit and interest in to and under the funding (current issuer) bank account agreement and the funding (current issuer) guaranteed investment contract. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 12 feb 2003Registro de un cargo (395)
Deed of accession	Creado el 23 sept 2002 Entregado el 10 oct 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All of its right title benefit and interest present and future in to and under the funding (current issuer) bank account. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York in Its Capacity as Security Trustee
	Transacciones 10 oct 2002Registro de un cargo (395)
A deed of accession	Creado el 20 mar 2002 Entregado el 08 abr 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All the company's right title benefit and interest in and to and under the funding (third issuer) bank account agreement, and the funding (third issuer) guaranteed investment contract. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York (The Security Trustee, the Note Trustee, the Second Issuer Note Trusteeand the Third Issuer Note Trustee)
	Transacciones 08 abr 2002Registro de un cargo (395)
Deed of accession	Creado el 28 sept 2001 Entregado el 12 oct 2001	Pendiente	Cantidad garantizada The amount secured by the mortgage or charge that is a portion of the funding secured obligations due or to become due from the company to the chargee which represents the obligations and liabilities of funding to the second issuer under the second issuer intercompany loan agreement (as defined)
	Breve descripción The funding (second issuer) bank account agreement. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 12 oct 2001Registro de un cargo (395)
Deed of charge of even date	Creado el 26 mar 2001 Entregado el 11 abr 2001	Pendiente	Cantidad garantizada All monies and liabilities whatsoever due or become due from the company to the bank of new york (as "security trustee") (whether for own account or as trustee for the funding secured creditors (as defined) or to any of the other funding secured creditors (as defined) whether actually or contingently under the funding deed of charge and/or any of the other funding transaction documents and pursuant to the funding deed of charge (as defined)
	Breve descripción The company has assigned all its right title benefit and interest in and under the funding share (as defined) including all payment of any which become payable to the company including all rights to receive payment of any amount which may be payable to the company therunder. See the mortgage charge document for full details.
	Personas con derecho Bank of New York
	Transacciones 11 abr 2001Registro de un cargo (395)

Ver información detallada sobre cargas

¿Tiene GRANITE FINANCE FUNDING LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Insolvencia extranjera

Nombre	Rol	Dirección	Nombrado el	Cesado el
Mark Jeremy Orton 15 Canada Square E14 5GL London	Profesional	15 Canada Square E14 5GL London	29 sept 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	Profesional	15 Canada Square E14 5GL London	29 sept 2016

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0