Nfu Mutual Finance Ltd

About

Registered Number: 00652227
Date of Incorporation: 11/03/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Cawley House, Chester Business Park, Chester, CH4 9FB,

 

Based in Chester, Nfu Mutual Finance Ltd was setup in 1960. We don't currently know the number of employees at this business. The current directors of the organisation are listed as Mulholland, Alyson Elizabeth, Hennessey, David Dermot, Campbell, David Scott, Egerton, Gary John, Gooden, Peter James, Johnston, Gordon, Manser, Andrew Hylton, Maple, Christopher, Reilly, Austin Thomas, Richardson, Richard William Alexander, Taylor, David Alexander, Wicks, Brian Cairns, Wrigley, Colin Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, David Scott 14 January 1997 31 March 2010 1
EGERTON, Gary John 15 March 2006 21 September 2007 1
GOODEN, Peter James 20 June 2007 30 September 2009 1
JOHNSTON, Gordon 01 September 1995 05 March 2004 1
MANSER, Andrew Hylton 30 November 2000 26 November 2002 1
MAPLE, Christopher N/A 05 February 1993 1
REILLY, Austin Thomas 17 February 2000 30 November 2000 1
RICHARDSON, Richard William Alexander 30 November 2000 31 May 2004 1
TAYLOR, David Alexander 23 June 2004 20 June 2007 1
WICKS, Brian Cairns N/A 01 November 1995 1
WRIGLEY, Colin Keith 27 November 2002 31 December 2003 1
Secretary Name Appointed Resigned Total Appointments
MULHOLLAND, Alyson Elizabeth 04 December 2019 - 1
HENNESSEY, David Dermot 24 September 2016 04 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 04 February 2020
AD01 - Change of registered office address 03 February 2020
AP01 - Appointment of director 16 January 2020
AP03 - Appointment of secretary 05 December 2019
TM02 - Termination of appointment of secretary 05 December 2019
TM01 - Termination of appointment of director 22 November 2019
CH03 - Change of particulars for secretary 05 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 04 February 2019
CH01 - Change of particulars for director 25 January 2019
AP01 - Appointment of director 23 January 2019
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 01 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 07 February 2017
AP03 - Appointment of secretary 13 October 2016
TM02 - Termination of appointment of secretary 13 October 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 19 August 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
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
AR01 - Annual Return 04 February 2015
AP01 - Appointment of director 17 October 2014
AA - Annual Accounts 03 October 2014
TM01 - Termination of appointment of director 24 September 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 26 September 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 13 June 2011
TM01 - Termination of appointment of director 01 March 2011
AR01 - Annual Return 01 February 2011
AP01 - Appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 23 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH03 - Change of particulars for secretary 05 July 2010
CH03 - Change of particulars for secretary 11 May 2010
TM01 - Termination of appointment of director 31 March 2010
AP01 - Appointment of director 31 March 2010
AR01 - Annual Return 01 February 2010
AUD - Auditor's letter of resignation 21 December 2009
MISC - Miscellaneous document 18 December 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 02 November 2009
TM01 - Termination of appointment of director 12 October 2009
TM01 - Termination of appointment of director 12 October 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
AA - Annual Accounts 31 July 2007
RESOLUTIONS - N/A 20 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
363a - Annual Return 17 February 2007
287 - Change in situation or address of Registered Office 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 09 April 2005
363a - Annual Return 15 February 2005
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
AA - Annual Accounts 05 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
363a - Annual Return 24 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
AA - Annual Accounts 15 July 2003
363a - Annual Return 20 February 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
AA - Annual Accounts 24 July 2002
363a - Annual Return 13 February 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
AA - Annual Accounts 25 October 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288c - Notice of change of directors or secretaries or in their particulars 27 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
363a - Annual Return 05 March 2001
288c - Notice of change of directors or secretaries or in their particulars 01 February 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
AA - Annual Accounts 22 November 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
363a - Annual Return 10 February 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288c - Notice of change of directors or secretaries or in their particulars 29 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
AUD - Auditor's letter of resignation 30 September 1999
AA - Annual Accounts 10 August 1999
288c - Notice of change of directors or secretaries or in their particulars 08 August 1999
RESOLUTIONS - N/A 09 May 1999
363a - Annual Return 25 February 1999
353 - Register of members 22 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
287 - Change in situation or address of Registered Office 18 January 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
AA - Annual Accounts 25 July 1998
288c - Notice of change of directors or secretaries or in their particulars 07 April 1998
288c - Notice of change of directors or secretaries or in their particulars 07 April 1998
363a - Annual Return 07 April 1998
288c - Notice of change of directors or secretaries or in their particulars 20 March 1998
288c - Notice of change of directors or secretaries or in their particulars 20 March 1998
288c - Notice of change of directors or secretaries or in their particulars 20 March 1998
288c - Notice of change of directors or secretaries or in their particulars 03 March 1998
AA - Annual Accounts 15 October 1997
RESOLUTIONS - N/A 09 October 1997
RESOLUTIONS - N/A 09 October 1997
363a - Annual Return 21 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
RESOLUTIONS - N/A 20 January 1997
AA - Annual Accounts 11 July 1996
363x - Annual Return 21 February 1996
288 - N/A 16 November 1995
288 - N/A 13 November 1995
AA - Annual Accounts 13 September 1995
288 - N/A 02 August 1995
288 - N/A 18 July 1995
363x - Annual Return 20 February 1995
AA - Annual Accounts 09 August 1994
288 - N/A 13 March 1994
288 - N/A 27 February 1994
363x - Annual Return 17 February 1994
AA - Annual Accounts 04 June 1993
288 - N/A 22 February 1993
363x - Annual Return 19 February 1993
288 - N/A 03 September 1992
AA - Annual Accounts 25 April 1992
395 - Particulars of a mortgage or charge 07 April 1992
288 - N/A 02 April 1992
363x - Annual Return 24 February 1992
288 - N/A 14 February 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
288 - N/A 13 December 1991
288 - N/A 09 September 1991
AA - Annual Accounts 21 June 1991
363x - Annual Return 21 February 1991
363 - Annual Return 04 July 1990
AA - Annual Accounts 04 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1989
288 - N/A 05 September 1989
288 - N/A 03 July 1989
MEM/ARTS - N/A 03 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1989
363 - Annual Return 08 June 1989
RESOLUTIONS - N/A 07 June 1989
RESOLUTIONS - N/A 07 June 1989
123 - Notice of increase in nominal capital 07 June 1989
AA - Annual Accounts 05 June 1989
288 - N/A 02 June 1989
288 - N/A 02 June 1989
288 - N/A 30 May 1989
288 - N/A 30 May 1989
288 - N/A 17 May 1989
CERTNM - Change of name certificate 02 February 1989
287 - Change in situation or address of Registered Office 22 September 1988
288 - N/A 13 May 1988
288 - N/A 13 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 10 May 1988
288 - N/A 28 April 1988
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
288 - N/A 23 August 1986
AA - Annual Accounts 20 June 1986
363 - Annual Return 20 June 1986
MISC - Miscellaneous document 11 March 1960
NEWINC - New incorporation documents 11 March 1960

Mortgages & Charges

Description Date Status Charge by
Letter of charge 27 March 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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