About

Registered Number: 07847094
Date of Incorporation: 14/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Unit 5 The Pavilions, Avroe Crescent, Blackpool, FY4 2DP,

 

The Financial Repayment Service Ltd was registered on 14 November 2011 with its registered office in Blackpool. The current directors of the business are listed as Manco Limited, Greenwood, Daniel, Manco Limited, Gillings, Mark, Greenwood, Daniel, Knight, Daniel, Pearce, Stephen, Wilson, Ben George. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLINGS, Mark 14 August 2013 29 November 2013 1
GREENWOOD, Daniel 14 November 2011 14 August 2013 1
KNIGHT, Daniel 14 November 2011 31 October 2012 1
PEARCE, Stephen 14 November 2011 20 June 2012 1
WILSON, Ben George 31 October 2012 14 August 2013 1
Secretary Name Appointed Resigned Total Appointments
MANCO LIMITED 20 February 2019 - 1
GREENWOOD, Daniel 18 January 2012 14 August 2013 1
MANCO LIMITED 14 August 2013 01 September 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 24 July 2020
MR01 - N/A 06 June 2020
TM01 - Termination of appointment of director 21 April 2020
CS01 - N/A 09 December 2019
SH06 - Notice of cancellation of shares 02 December 2019
TM01 - Termination of appointment of director 12 November 2019
PSC04 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
MR01 - N/A 12 November 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 02 April 2019
AP04 - Appointment of corporate secretary 26 February 2019
CS01 - N/A 19 November 2018
PSC01 - N/A 19 November 2018
TM02 - Termination of appointment of secretary 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 19 February 2018
AD01 - Change of registered office address 26 January 2018
AD01 - Change of registered office address 25 January 2018
SH01 - Return of Allotment of shares 19 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 28 November 2017
AP01 - Appointment of director 08 March 2017
RESOLUTIONS - N/A 28 February 2017
AD01 - Change of registered office address 27 February 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 03 August 2016
CH04 - Change of particulars for corporate secretary 11 February 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 18 November 2014
AD01 - Change of registered office address 24 February 2014
AA - Annual Accounts 20 January 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 14 November 2013
SH01 - Return of Allotment of shares 14 August 2013
TM01 - Termination of appointment of director 14 August 2013
TM01 - Termination of appointment of director 14 August 2013
TM02 - Termination of appointment of secretary 14 August 2013
AP01 - Appointment of director 14 August 2013
AP04 - Appointment of corporate secretary 14 August 2013
AD01 - Change of registered office address 12 August 2013
AA - Annual Accounts 19 July 2013
CERTNM - Change of name certificate 09 April 2013
CH01 - Change of particulars for director 09 April 2013
CH03 - Change of particulars for secretary 09 April 2013
AR01 - Annual Return 16 November 2012
AP01 - Appointment of director 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
SH01 - Return of Allotment of shares 01 November 2012
AP01 - Appointment of director 01 November 2012
AP01 - Appointment of director 01 November 2012
AD01 - Change of registered office address 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
AP03 - Appointment of secretary 18 January 2012
NEWINC - New incorporation documents 14 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2020 Outstanding

N/A

A registered charge 11 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.