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GENERAL AND FINANCE FACILITIES LIMITED

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

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

GENERAL AND FINANCE FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00528085
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 97322
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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SECRETARY'S CHANGE OF PARTICULARS / STEWART JEFFREY GREENE / 12/01/2011
Form type: CH03
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA RUTH GREENE / 12/01/2011
Form type: CH01
Date: 2011.01.27
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DIRECTOR APPOINTED MICHAEL JONATHAN GREENE
Form type: AP01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 9 ST STEPHEN`S COURT, ST STEPHEN`S ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: 287
Date: 2008.07.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, C/O WILLIS PARSONS, 3RD FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH BH1 1JF
Form type: 287
Date: 2005.06.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, SUN ALLIANCE HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1JF
Form type: 287
Date: 1998.04.14
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AAMD
Date: 1997.05.21

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Company directors and board members:

STEWART JEFFREY GREENE (current)
Secretary, 2001.03.08
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
ENGLAND
HELENA RUTH GREENE (current)
Director, 1995.10.26
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
ENGLAND
MICHAEL JONATHAN GREENE (current)
Director, 2010.12.01
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
ENGLAND
DAPHNE ANNIE SAUNDERS (resigned)
Secretary, 1991.12.31 - 2001.03.08
214 FINCHLEY ROAD , LONDON
NW3 6DH
MERVYN HOWARD SAUNDERS (resigned)
Secretary, COMPANY SECRETARY, 1995.10.26 - 1997.11.02
16 FOUNTAIN COURT 13 THE AVENUE , POOLE
BH13 6EZ, DORSET
DAPHNE ANNIE SAUNDERS (resigned)
Director, SECRETARY, 1991.12.31 - 2001.03.08
214 FINCHLEY ROAD , LONDON
NW3 6DH
SOLOMON SAUNDERS (resigned)
Director, 1991.12.31 - 1995.10.29
77 GREENHILL , LONDON
NW3 5TZ
Date 2016.03.31
Fixed Assets £ 100
Debtors £ 966,115
Shareholder Funds £ 966,215
Profit Loss Account Reserve £ 868,893
Called Up Share Capital £ 97,322
Net Assets Liabilities Including Pension Asset Liability £ 966,215
Par Value Share Deferred ordinary shares of £1 each
Number Shares Allotted £ 97,322
Investments Fixed Assets £ 100

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Information about the Private Limited Company GENERAL AND FINANCE FACILITIES 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: 2016.11.04. Reload the data