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Blemain Finance Limited

01185052

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

LAKE VIEW, CHEADLE, SK8 3GW
Incorporated 24/09/1974

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64921
64921

Officers

Mr Gary Derek Beckett

director · Since 15/06/2000

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Mr Paul Antony Wilson

director · Since 22/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Richard John Gregory

director · Since 31/01/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr John Elliott Hooper

director · Since 02/01/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Jonathan Derek Hogan

director · Since 16/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr John Stephen Barker

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Andrew Anthony Hankin

secretary · Since 13/03/2025

Persons with Significant Control

Together Financial Services Limited

75–100% shares
75–100% votes
Appoint directors

Lake View, Lakeside, Cheadle, SK8 3GW

Reg: 02939389 · Register Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY AGENT

Created 05/05/2026Registered 05/05/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 07/10/2025Registered 13/10/2025
Charge
outstanding

NATWEST MARKETS PLC

Created 04/06/2025Registered 11/06/2025
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 09/04/2024Registered 15/04/2024
Charge
outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) (A COMPANY INCORPORATED

Created 16/09/2022Registered 20/09/2022
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 11/11/2021Registered 16/11/2021
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 25/01/2021Registered 25/01/2021
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 18/09/2020Registered 23/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/02/2020Registered 17/02/2020Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SE

Created 27/04/2018Registered 01/05/2018Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SE

Created 05/06/2017Registered 13/06/2017Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2017Registered 27/02/2017Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2017Registered 27/01/2017Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2016Registered 20/10/2016Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2015Registered 27/04/2015Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (SECURITY AGENT)

Created 27/09/2013Registered 05/10/2013Satisfied 22/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 15/11/2007Registered 20/11/2007Satisfied 22/11/2023
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS

Created 19/02/2002Registered 21/02/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT FOR THE BANKS

Created 03/04/2000Registered 06/04/2000
charge
outstanding

THE BRITISH LINEN BANK LIMITED

Created 11/05/1999Registered 12/05/1999
charge
outstanding

THE BRITISH LINEN BANK LIMITED

Created 09/04/1998Registered 10/04/1998