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HARTWELL FINANCE LIMITED

Learn more about HARTWELL FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9RE

HARTWELL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00067842
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.11.19
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Company HARTWELL FINANCE LIMITED is a Private Limited Company, registration number 00067842, established in United Kingdom on the 19. November 1900. The company is now active. The company has been in business for 116 years . This company used to be called TRADING AND FINANCE CORPORATION,LIMITED(THE). The company is based on FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9RE. Business of the company HARTWELL FINANCE LIMITED by SIC and NACE code is "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 64 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15" from the 2015.12.24. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.07.12. We do not have any information about the company HARTWELL FINANCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2015.12.24
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30/11/15 STATEMENT OF CAPITAL GBP 24000000.00
Form type: SH01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 24000000
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30/11/15 STATEMENT OF CAPITAL GBP 14000000.00
Form type: SH01
Date: 2015.12.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.07
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ADOPT ARTICLES 11/11/2015
Form type: RES01
Date: 2015.12.07
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ALTER ARTICLES 11/11/2015
Form type: RES01
Date: 2015.12.07
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ALTER ARTICLES 11/11/2015
Form type: RES01
Date: 2015.12.07
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ALTER ARTICLES 11/11/2015
Form type: RES01
Date: 2015.12.07
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ALTER ARTICLES 11/11/2015
Form type: RES01
Date: 2015.12.07
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ALTER ARTICLES 11/11/2015
Form type: RES01
Date: 2015.11.26
Child documents:
Document type: ANNOTATION
Date: 2015.11.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.03
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DIRECTOR APPOINTED MANYADATH BALACHANDRAN
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS
Form type: TM01
Date: 2014.08.05
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.17
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.20
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.14
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008
Form type: 288c
Date: 2008.12.17
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, 1ST FLOOR, SEACOURT TOWER, WESTWAY, OXFORD OX2 0JG
Form type: 287
Date: 2004.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05

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Company directors and board members:

GEORGINA SUZANNE FORBES (current)
Secretary, 2005.11.16
BAY BARN CROWSLEY , HENLEY-ON-THAMES
RG9 4JL, OXON
MANYADATH BALACHANDRAN (current)
Director, COMPANY DIRECTOR, 2014.05.30
37 BEDOK ROAD UNIT 01-01 , COUNTRY PARK CONDOMINIUM
469360
SINGAPORE
GEORGINA SUZANNE FORBES (current)
Director, SOLICITOR, 2007.11.28
BAY BARN CROWSLEY , HENLEY-ON-THAMES
RG9 4JL, OXON
PETER DAVID HOLMES (current)
Director, ACCOUNTANT, 2005.11.16
ORCHARD COTTAGE THE GREEN GROVE , WANTAGE
OX12 0AN, OXON
EMMA JOANNE AHL (resigned)
Secretary, 1997.06.23 - 2001.08.15
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
CATHERINE ANN GEORGE (resigned)
Secretary, 2001.08.15 - 2004.11.09
1 KING ALFRED PLACE , WINCHESTER
SO23 7DF, HAMPSHIRE
CHRISTOPHER STANTON GRIFFITHS (resigned)
Secretary, 1993.08.31 - 1997.06.23
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
PETER DAVID HOLMES (resigned)
Secretary, 2004.11.09 - 2005.11.16
9 ST JOHNS ROAD GROVE , WANTAGE
OX12 7PP, OXFORDSHIRE
RONALD GEORGE LEE (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.10 - 1993.08.31
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
EMMA JOANNE AHL (resigned)
Director, SOLICITOR, 2001.01.26 - 2001.08.15
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
THOMAS DAVID COLIN ASHFIELD (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2001.10.01
BRAMBLEBANK THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKINGHAMSHIRE
THOMAS DAVID COLIN ASHFIELD (resigned)
Director, COMPANY DIRECTOR, 2004.04.05 - 2004.06.01
BRAMBLEBANK THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKINGHAMSHIRE
NICHOLAS MALCOLM BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.03.31
THE OLD VICARAGE CUNDALL , YORK
YO61 2RN, NORTH YORKSHIRE
RUPERT FRANCIS JOHN CARINGTON (resigned)
Director, 2000.05.31 - 2000.12.31
16 MALLORD STREET , LONDON
SW3 6DU
RUPERT FRANCIS JOHN CARINGTON (resigned)
Director, COMPANY DIRECTOR, 1997.12.02 - 2000.05.31
16 MALLORD STREET , LONDON
SW3 6DU
CHRISTOPHER STANTON GRIFFITHS (resigned)
Director, SOLICITOR, 2007.11.28 - 2014.05.30
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
CHRISTOPHER STANTON GRIFFITHS (resigned)
Director, SOLICITOR, 1993.05.04 - 1997.12.02
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
MOHAMMED SAMIR HAMADEH (resigned)
Director, 2000.05.31 - 2001.10.01
LE MONTE CARLO SUN NO 4263F 74 BOULEVARD D'ITALIE , MONTE CARLO
MC 98000
MONACO
KEITH BRIAN HILL (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.09.03
5 BROADFIELDS , HARPENDEN
AL5 2HJ, HERTFORDSHIRE
RICHARD THOMAS JENKINS (resigned)
Director, COMPANY DIRECTOR, 2004.04.05 - 2007.11.30
36 CRANESBILL DRIVE BURE PARK , BICESTER
OX26 3WQ, OXFORDSHIRE
CHRISTOPHER JAMES LANGLEY (resigned)
Director, COMPANY DIRECTOR, 2004.04.05 - 2004.11.10
1 THIRLBY LANE SHENLEY CHURCH END , MILTON KEYNES
MK5 6DL, BUCKINGHAMSHIRE
RONALD GEORGE LEE (resigned)
Director, COMPANY SECRETARY, 1991.07.10 - 1993.08.31
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
EDWARD GERARD FRANCIS MCCABE (resigned)
Director, 1993.05.04 - 2005.05.06
GRACE DIEU FOX LANE BOARS HILL , OXFORD
OX1 5DN, OXFORDSHIRE
MAHMOUD NAFOUSI (resigned)
Director, FINANCE DIRECTOR, 1998.10.01 - 2007.12.07
47 RALEIGH PARK ROAD , OXFORD
OX2 9AZ, OXFORDSHIRE
JOHN YOU-HSUNG WEI (resigned)
Director, 1997.12.02 - 2000.05.31
3 DELAMARE WAY CUMNOR HILL , OXFORD
OX2 9HZ, OXFORDSHIRE
GRAEME RICHARD WILLIS (resigned)
Director, 2004.05.17 - 2005.11.01
GLENTRI 3 HILLSIDE CUMNOR HILL , OXFORD
OX2 9HS, OXFORDSHIRE
GRAEME RICHARD WILLIS (resigned)
Director, 1999.07.21 - 2001.03.09
33 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH, OXFORDSHIRE

Companies near to HARTWELL FINANCE ltd.

Information about the Private Limited Company HARTWELL FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data