Family Finance Ltd was registered on 11 November 1953 with its registered office in Gwent, it has a status of "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Stephen | 29 October 2008 | - | 1 |
| HARVEY, Wayne Hugo | 17 June 2020 | - | 1 |
| HOPKINS, Robert | 04 April 2014 | - | 1 |
| PHILLIPS, David Guy | 04 April 2014 | - | 1 |
| PHILLIPS, Jeffrey Ross | N/A | - | 1 |
| WILKINS, Alexander Marc | 02 December 2019 | - | 1 |
| BOSSON, David Victor | N/A | 16 October 1997 | 1 |
| EVANS, Lyndon James | 04 January 1995 | 31 May 2015 | 1 |
| GEORGE, Alan Edward | 04 January 1995 | 26 March 2003 | 1 |
| GILVEAR, Brian John | N/A | 31 May 1995 | 1 |
| HARVESON, Frederick James Verdi | N/A | 07 February 2001 | 1 |
| HODGES, Christopher Douglas | N/A | 24 March 2015 | 1 |
| JENKINS, Donald Lewis | N/A | 02 September 1992 | 1 |
| JONES, Michael Craig | 31 March 2015 | 09 August 2019 | 1 |
| PHILLIPS, Kenneth James Seymour | N/A | 30 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINS, Alexander Marc | 02 December 2019 | - | 1 |
| JONES, Michael Craig | 31 March 2015 | 09 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 July 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AP03 - Appointment of secretary | 04 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| TM02 - Termination of appointment of secretary | 04 September 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 30 May 2019 | |
| RESOLUTIONS - N/A | 13 March 2019 | |
| MR01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 11 June 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AP01 - Appointment of director | 29 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| MR01 - N/A | 04 August 2015 | |
| RP04 - N/A | 25 June 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| RP04 - N/A | 03 June 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| AP03 - Appointment of secretary | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| TM02 - Termination of appointment of secretary | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| SH06 - Notice of cancellation of shares | 12 June 2013 | |
| SH03 - Return of purchase of own shares | 12 June 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH03 - Change of particulars for secretary | 16 January 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363s - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 395 - Particulars of a mortgage or charge | 04 July 2002 | |
| AUD - Auditor's letter of resignation | 14 June 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| 395 - Particulars of a mortgage or charge | 12 March 2002 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 395 - Particulars of a mortgage or charge | 28 April 1997 | |
| 395 - Particulars of a mortgage or charge | 28 April 1997 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363s - Annual Return | 26 May 1995 | |
| 288 - N/A | 26 May 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 288 - N/A | 22 January 1995 | |
| 288 - N/A | 22 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 31 May 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 288 - N/A | 17 February 1994 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| 288 - N/A | 24 September 1992 | |
| 363b - Annual Return | 21 May 1992 | |
| 288 - N/A | 05 May 1992 | |
| 288 - N/A | 01 May 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 395 - Particulars of a mortgage or charge | 25 January 1992 | |
| 395 - Particulars of a mortgage or charge | 25 January 1992 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| RESOLUTIONS - N/A | 16 September 1991 | |
| 363b - Annual Return | 26 June 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1991 | |
| 288 - N/A | 18 September 1990 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1990 | |
| RESOLUTIONS - N/A | 15 November 1989 | |
| RESOLUTIONS - N/A | 15 November 1989 | |
| 123 - Notice of increase in nominal capital | 15 November 1989 | |
| 288 - N/A | 11 October 1989 | |
| AA - Annual Accounts | 14 August 1989 | |
| 363 - Annual Return | 14 August 1989 | |
| PUC 2 - N/A | 25 October 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 October 1988 | |
| AA - Annual Accounts | 27 July 1988 | |
| 363 - Annual Return | 12 July 1988 | |
| AA - Annual Accounts | 25 June 1987 | |
| 363 - Annual Return | 25 June 1987 | |
| 287 - Change in situation or address of Registered Office | 28 June 1986 | |
| AA - Annual Accounts | 21 June 1986 | |
| 363 - Annual Return | 21 June 1986 | |
| NEWINC - New incorporation documents | 11 November 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2018 | Outstanding |
N/A |
| A registered charge | 03 August 2015 | Outstanding |
N/A |
| Block discounting agreement | 16 November 2012 | Outstanding |
N/A |
| Block discounting agreement | 11 November 2010 | Outstanding |
N/A |
| Debenture | 24 June 2002 | Outstanding |
N/A |
| Debenture | 11 March 2002 | Outstanding |
N/A |
| Floating charge | 07 April 1997 | Outstanding |
N/A |
| Fixed charge | 07 April 1997 | Outstanding |
N/A |
| Legal charge | 24 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 24 January 1992 | Fully Satisfied |
N/A |
| Mortgage | 30 January 1981 | Fully Satisfied |
N/A |
