Forthright Finance Ltd

About

Registered Number: 01043171
Date of Incorporation: 21/02/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: Cawley House, Chester Business Park, Chester, CH4 9FB,

 

Based in Chester, Forthright Finance Ltd was founded on 21 February 1972, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This company has 18 directors listed as Hennessey, David Dermot, Poole, Raymond, Rees, Gerald, Cameron, Kenneth Stuart, Claughan, James Walter Thomas, Cox, Richard Charles Peter, Crawford, Thomas Eric Hector, Craze, Maurice Gordon, De Gruchy, Derek Arthur, Evans, Malcolm Thomas, Johnston, Brian, Leybourne, Frank, Simblet, Royston Sidney, Staples, Martin Kenneth, Thomas, Malcolm Glover, Williams, David Brynle, Worthy, Anthony Robert, Zabawa, David Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, Raymond 08 June 2018 - 1
CAMERON, Kenneth Stuart 18 February 1993 20 June 1995 1
CLAUGHAN, James Walter Thomas 21 October 1993 19 December 1994 1
COX, Richard Charles Peter 16 September 1993 27 May 1994 1
CRAWFORD, Thomas Eric Hector N/A 01 May 1994 1
CRAZE, Maurice Gordon N/A 04 February 1993 1
DE GRUCHY, Derek Arthur 05 September 2016 08 June 2018 1
EVANS, Malcolm Thomas N/A 27 September 1993 1
JOHNSTON, Brian 19 December 1994 30 September 1996 1
LEYBOURNE, Frank N/A 31 March 1994 1
SIMBLET, Royston Sidney N/A 19 May 1993 1
STAPLES, Martin Kenneth 04 January 2006 31 October 2006 1
THOMAS, Malcolm Glover N/A 30 September 1996 1
WILLIAMS, David Brynle 21 April 1994 30 September 1996 1
WORTHY, Anthony Robert 18 February 1993 17 February 1995 1
ZABAWA, David Alan 05 January 2001 17 November 2001 1
Secretary Name Appointed Resigned Total Appointments
HENNESSEY, David Dermot 22 August 2016 - 1
REES, Gerald N/A 30 September 1996 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AD01 - Change of registered office address 06 February 2020
CS01 - N/A 04 February 2020
CH03 - Change of particulars for secretary 05 November 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 04 February 2019
CH01 - Change of particulars for director 25 January 2019
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 14 June 2018
AP01 - Appointment of director 14 June 2018
CS01 - N/A 05 February 2018
RESOLUTIONS - N/A 19 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2017
SH19 - Statement of capital 19 December 2017
CAP-SS - N/A 19 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 07 February 2017
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 22 August 2016
AP03 - Appointment of secretary 22 August 2016
TM02 - Termination of appointment of secretary 22 August 2016
AA - Annual Accounts 19 August 2016
TM01 - Termination of appointment of director 05 April 2016
CH01 - Change of particulars for director 02 February 2016
AR01 - Annual Return 01 February 2016
CH01 - Change of particulars for director 12 January 2016
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 04 February 2015
TM01 - Termination of appointment of director 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
AA - Annual Accounts 17 September 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 11 February 2013
RESOLUTIONS - N/A 29 August 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 19 July 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 02 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 30 December 2010
TM01 - Termination of appointment of director 21 December 2010
CH01 - Change of particulars for director 09 September 2010
TM01 - Termination of appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 05 July 2010
CH03 - Change of particulars for secretary 11 May 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 09 November 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
AUD - Auditor's letter of resignation 16 July 2009
AUD - Auditor's letter of resignation 07 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 09 March 2007
363a - Annual Return 17 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
287 - Change in situation or address of Registered Office 14 September 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
363a - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 18 June 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
AA - Annual Accounts 15 March 2005
363a - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
363a - Annual Return 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
AA - Annual Accounts 16 March 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 20 February 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
AA - Annual Accounts 05 November 2002
363a - Annual Return 13 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
AA - Annual Accounts 22 November 2001
225 - Change of Accounting Reference Date 16 October 2001
288c - Notice of change of directors or secretaries or in their particulars 03 September 2001
AA - Annual Accounts 04 April 2001
363a - Annual Return 14 February 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
363a - Annual Return 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 29 November 1999
288c - Notice of change of directors or secretaries or in their particulars 25 November 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
AUD - Auditor's letter of resignation 30 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
AA - Annual Accounts 26 August 1999
288c - Notice of change of directors or secretaries or in their particulars 08 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
363a - Annual Return 25 February 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 February 1999
353 - Register of members 22 February 1999
287 - Change in situation or address of Registered Office 15 January 1999
AA - Annual Accounts 09 December 1998
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
288c - Notice of change of directors or secretaries or in their particulars 02 October 1998
363a - Annual Return 25 February 1998
287 - Change in situation or address of Registered Office 16 February 1998
288b - Notice of resignation of directors or secretaries 08 July 1997
AA - Annual Accounts 02 July 1997
363a - Annual Return 28 June 1997
RESOLUTIONS - N/A 27 April 1997
RESOLUTIONS - N/A 27 April 1997
RESOLUTIONS - N/A 27 April 1997
RESOLUTIONS - N/A 17 April 1997
288c - Notice of change of directors or secretaries or in their particulars 10 December 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
363s - Annual Return 22 July 1996
288 - N/A 05 July 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 07 July 1995
288 - N/A 06 July 1995
AA - Annual Accounts 27 April 1995
288 - N/A 21 February 1995
288 - N/A 29 December 1994
363s - Annual Return 06 July 1994
288 - N/A 15 June 1994
288 - N/A 06 May 1994
AA - Annual Accounts 29 April 1994
288 - N/A 26 April 1994
288 - N/A 11 April 1994
288 - N/A 15 November 1993
288 - N/A 06 October 1993
288 - N/A 20 September 1993
288 - N/A 10 September 1993
363s - Annual Return 15 July 1993
288 - N/A 28 June 1993
288 - N/A 14 June 1993
AA - Annual Accounts 12 May 1993
288 - N/A 20 April 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
RESOLUTIONS - N/A 10 March 1993
RESOLUTIONS - N/A 10 March 1993
123 - Notice of increase in nominal capital 04 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1992
363b - Annual Return 10 July 1992
363(287) - N/A 10 July 1992
AA - Annual Accounts 22 June 1992
288 - N/A 18 May 1992
288 - N/A 18 March 1992
288 - N/A 20 February 1992
288 - N/A 10 February 1992
288 - N/A 06 February 1992
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1991
RESOLUTIONS - N/A 21 December 1990
RESOLUTIONS - N/A 27 November 1990
123 - Notice of increase in nominal capital 27 November 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
288 - N/A 07 December 1989
288 - N/A 10 October 1989
288 - N/A 17 August 1989
288 - N/A 16 August 1989
287 - Change in situation or address of Registered Office 16 August 1989
AA - Annual Accounts 28 June 1989
363 - Annual Return 28 June 1989
288 - N/A 10 May 1989
363 - Annual Return 21 July 1988
AA - Annual Accounts 17 June 1988
288 - N/A 17 June 1988
288 - N/A 28 February 1988
288 - N/A 10 February 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1986
NEWINC - New incorporation documents 21 February 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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