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FAMILY FINANCE LIMITED

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

Company details

93 COMMERCIAL ST, TREDEGAR, GWENT, NP22 3DN

FAMILY FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00525612
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.11
last member list: 2015.05.30
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
Company FAMILY FINANCE LIMITED is a Private Limited Company, registration number 00525612, established in United Kingdom on the 11. November 1953. The company is now active. The company has been in business for 63 years . The company is based on 93 COMMERCIAL ST, TREDEGAR, GWENT, NP22 3DN. Business of the company FAMILY 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 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR DOUGLAS JOHN MARTIN" from the 2015.12.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company FAMILY FINANCE LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1997.04.28
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1997.04.28
GIROBANK PLC
DEBENTURE - Outstanding on 2002.03.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.07.04
SIEMENS FINANCIAL SERVICES LTD
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2010.11.12
HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2012.11.17
ALDERMORE BANK PLC
- Outstanding on 2015.08.04

List of company documents:

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DIRECTOR APPOINTED MR DOUGLAS JOHN MARTIN
Form type: AP01
Date: 2015.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005256120011
Form type: MR01
Date: 2015.08.04
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.06.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Michael Jones
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 522107
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2015.06.03
Child documents:
Document type: ANNOTATION
Date: 2015.06.03
Form type: ANNOTATION
Document description: Clarification
Description: Secretary- Michael Jones
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APPOINTMENT TERMINATED, DIRECTOR LYNDON EVANS
Form type: TM01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR LYNDON EVANS
Form type: TM01
Date: 2015.06.02
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SECRETARY APPOINTED MR MICHAEL CRAIG JONES
Form type: AP03
Date: 2015.03.31
Child documents:
Document type: ANNOTATION
Date: 2015.06.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP03 was registered on 03/06/2015
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DIRECTOR APPOINTED MR MICHAEL CRAIG JONES
Form type: AP01
Date: 2015.03.31
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 25/06/2015
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGES
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HODGES
Form type: TM02
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PHILLIPS
Form type: TM01
Date: 2015.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR APPOINTED MR DAVID GUY PHILLIPS
Form type: AP01
Date: 2014.04.07
£2.95
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DIRECTOR APPOINTED MR ROBERT HOPKINS
Form type: AP01
Date: 2014.04.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.12
£2.95
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12/06/13 STATEMENT OF CAPITAL GBP 522107
Form type: SH06
Date: 2013.06.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.12
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROSS PHILLIPS / 18/06/2012
Form type: CH01
Date: 2012.06.18
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS HODGES / 31/01/2012
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON JAMES EVANS / 31/01/2012
Form type: CH01
Date: 2012.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS HODGES / 16/01/2012
Form type: CH03
Date: 2012.01.16
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID SNOWDEN / 30/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS HODGES / 30/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES EVANS / 30/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLACK / 30/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED STEPHEN BLACK
Form type: 288a
Date: 2008.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.14

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Company directors and board members:

MICHAEL CRAIG JONES (current)
Secretary, 2015.03.31
93 COMMERCIAL ST TREDEGAR , GWENT
NP22 3DN
STEPHEN BLACK (current)
Director, MANAGER, 2008.10.29
46 DINAM PARK , TON PENTRE
CF41 7DX, RHONDDA CYNON TAFF
ROBERT HOPKINS (current)
Director, ACCOUNTS MANAGER, 2014.04.04
93 COMMERCIAL ST TREDEGAR , GWENT
NP22 3DN
MICHAEL CRAIG JONES (current)
Director, NONE, 2015.03.31
93 COMMERCIAL ST TREDEGAR , GWENT
NP22 3DN
DOUGLAS JOHN MARTIN (current)
Director, CONSULTANT, 2015.12.01
93 COMMERCIAL ST TREDEGAR , GWENT
NP22 3DN
DAVID GUY PHILLIPS (current)
Director, MANAGER, 2014.04.04
93 COMMERCIAL ST TREDEGAR , GWENT
NP22 3DN
JEFFREY ROSS PHILLIPS (current)
Director, MANAGER, 1992.05.30
93 COMMERCIAL ST TREDEGAR , GWENT
NP22 3DN
TREVOR DAVID SNOWDEN (current)
Director, CHARTERED ACCOUNTANT, 1993.10.27
KEYNSHAM COTTAGE WOOLASTON , LYDNEY
GL15 6PY, GLOUCESTERSHIRE
BRIAN JOHN GILVEAR (resigned)
Secretary, 1992.05.30 - 1995.05.31
14 MAESGLAS , TREDEGAR
NP2 3ET, GWENT
CHRISTOPHER DOUGLAS HODGES (resigned)
Secretary, ACCOUNTANT, 1995.06.01 - 2015.03.24
93 COMMERCIAL ST TREDEGAR , GWENT
NP22 3DN
DAVID VICTOR BOSSON (resigned)
Director, FURNITURE DEALER, 1992.05.30 - 1997.10.16
NANTEOS 3 PREGGE LANE , CRICKHOWELL
POWYS
LYNDON JAMES EVANS (resigned)
Director, MANAGER, 1995.01.04 - 2015.05.31
93 COMMERCIAL ST TREDEGAR , GWENT
NP22 3DN
ALAN EDWARD GEORGE (resigned)
Director, MANAGER, 1995.01.04 - 2003.03.26
72 TWELFTH AVENUE GALON UCHAF , MERTHYR TYDFIL
CF47 9TD, MID GLAMORGAN
BRIAN JOHN GILVEAR (resigned)
Director, MANAGER, 1992.05.30 - 1995.05.31
14 MAESGLAS , TREDEGAR
NP2 3ET, GWENT
FREDERICK JAMES VERDI HARVESON (resigned)
Director, RETIRED, 1992.05.30 - 2001.02.07
148 HIGH STREET CEFN COED , MERTHYR TYDFIL
CF48 2PL, MID GLAMORGAN
CHRISTOPHER DOUGLAS HODGES (resigned)
Director, ACCOUNTANT, 1992.05.30 - 2015.03.24
93 COMMERCIAL ST TREDEGAR , GWENT
NP22 3DN
DONALD LEWIS JENKINS (resigned)
Director, RETIRED, 1992.05.30 - 1992.09.02
KINGSMEAD 153 HEOL ISAF RADYR , CARDIFF
CF4 8DX, SOUTH GLAMORGAN
KENNETH JAMES SEYMOUR PHILLIPS (resigned)
Director, FINANCIER, 1992.05.30 - 2015.01.30
ALISBY HOUSE CASTLE ROAD , CRICKHOWELL
NP8 1AP, POWYS

Companies near to FAMILY FINANCE ltd.

Information about the Private Limited Company FAMILY 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: 2016.05.14. Reload the data