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Factfocus Limited

01402330

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

Notable Risks

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

Details

LAKE VIEW, CHEADLE, SK8 3GW
Incorporated 28/11/1978

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64921
64921
68100
Buying and selling of own real estate

Officers

Mr Henry Neville Moser

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 23 other boards

Mr Gary Derek Beckett

director · Since 15/06/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Mr Christopher Mark Adams

director · Since 17/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

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 · Companies House Of England And Wales · Limited Company

Notified 06/04/2016

Charges8 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 09/06/2025
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 14/06/2017Satisfied 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
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2004Registered 21/04/2004Satisfied 04/03/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FORTHE SYNDICATE

Created 06/11/2001Registered 13/11/2001Satisfied 29/03/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND TRUSTEE FORTHE BANKS (AS DEFINED

Created 08/11/2000Registered 09/11/2000Satisfied 29/03/2017
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 18/12/1998Registered 22/12/1998Satisfied 29/03/2017
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 23/10/1998Registered 29/10/1998Satisfied 17/02/2000
charge
satisfied

THE BRITISH LINEN BANK LIMITED,AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 06/12/1996Registered 18/12/1996Satisfied 04/03/2017
charge
satisfied

THE BRITISH LINEN BANK LIMITED(ACTING AS AGENT AND TRUSTEE FOR THE BANKS)

Created 06/12/1996Registered 13/12/1996Satisfied 04/03/2017
charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/02/1993Registered 17/02/1993Satisfied 09/01/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1984Registered 19/09/1984Satisfied 14/12/1996