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NFU MUTUAL FINANCE LIMITED

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

Company details

CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

NFU MUTUAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00652227
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.11
last member list: 2016.02.01
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

Accounts:

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

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1992.04.07

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016
Form type: CH01
Date: 2016.02.02
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 500002
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015
Form type: CH01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
Form type: TM01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2015.09.21
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DIRECTOR APPOINTED MR RICHARD ANDREW JONES
Form type: AP01
Date: 2015.09.21
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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DIRECTOR APPOINTED MR CHARLES PETER BEIGHTON
Form type: AP01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR LEIGH SHACKLETON
Form type: TM01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
Form type: CH01
Date: 2014.03.03
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011
Form type: CH01
Date: 2011.07.19
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DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
Form type: AP01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
Form type: TM01
Date: 2011.03.01
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
Form type: AP01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
Form type: TM01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
Form type: CH03
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
Form type: CH03
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
Form type: TM01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
Form type: AP01
Date: 2010.03.31
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.21
£2.95
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AUDITORS CEASING TO HOLD OFFICE
Form type: MISC
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SHACKLETON / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT CAMPBELL / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 09/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARK TINSLEY
Form type: TM01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR PETER GOODEN
Form type: TM01
Date: 2009.10.12
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DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
Form type: 288a
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR ANTHONY JUKES
Form type: 288b
Date: 2009.06.03
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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S386 DISP APP AUDS 20/06/07
Form type: ELRES
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.17

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2000.06.01
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
KIM ARIF (current)
Director, FINANCE DIRECTOR, 2001.09.07
TIDDINGTON ROAD , STRATFORD-UPON-AVON
CV37 7BJ, ENGLAND
ENGLAND
CHARLES PETER BEIGHTON (current)
Director, 2014.10.16
TIDDINGTON ROAD , STRATFORD-UPON-AVON
CV37 7BJ, ENGLAND
ENGLAND
RICHARD ANDREW JONES (current)
Director, MARKETING DIRECTOR, 2015.09.21
ETTRICK HOUSE 37 SOUTH GYLE CRESCENT , EDINBURGH
EH12 9DS
RAYMOND NIXON (resigned)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
WILLIAM GORDON BARCLAY (resigned)
Director, 2000.11.30 - 2002.11.27
THE COULIN 122 STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
DAVID SCOTT CAMPBELL (resigned)
Director, 1997.01.14 - 2010.03.31
CHARTERHALL HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN, CHESHIRE
ENGLAND
NICHOLAS CARTER (resigned)
Director, ASSISTANT GENERAL MANAGER, 1993.02.01 - 2001.09.06
AULDEARN THE OLD WALLED GARDEN , COMPTON VERNEY
CV35 9HJ, WARWICKSHIRE
STEVEN DAVID RUSSELL CHESSMAN (resigned)
Director, SALES DIRECTOR, 2010.03.31 - 2011.02.28
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
THOMAS COSTELLO (resigned)
Director, GENERAL MANAGER, 1993.02.01 - 1999.11.30
CLADDAGH SHAY LANE OSCROFT , TARVIN
CH3 8NW, CHESTER
ROBERT ANTHONY DEACON (resigned)
Director, ASSISTANT GENERAL MANAGER, 1993.02.01 - 1994.02.01
6 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
GARY JOHN DUGGAN (resigned)
Director, ACCOUNTANT, 1997.01.14 - 1999.11.30
6 LATHAM WAY , SPITAL
L63 9NX, WIRRAL
GARY JOHN EGERTON (resigned)
Director, 2006.03.15 - 2007.09.21
8 OLD ELDON , SHILDON
DL4 2QT, COUNTY DURHAM
NICHOLAS ROSS EVANS (resigned)
Director, MANAGER, 1993.02.01 - 2000.10.29
CAE LI CAE FARM WILLINGTON , MALPAS
SY14 7LW, CHESHIRE
MICHAEL BRENT FLETCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.02 - 1995.07.28
7 CHETWYN COURT GRESFORD , WREXHAM
LL12 8EG, CLWYD
IAN SCOTT GEDEN (resigned)
Director, INSURANCE OFFICIAL, 1998.10.21 - 2004.06.22
JUNIPER HOUSE BADSEY ROAD , EVESHAM
WR11 3DT, WORCESTERSHIRE
PETER JAMES GOODEN (resigned)
Director, HEAD OF BUSINESS DEVELOPMENT A, 2007.06.20 - 2009.09.30
GROVE HOUSE TANDRIDGE LANE TANDRIDGE , OXTED
RH8 9NJ, SURREY
MICHAEL JOHN DAVID GRIFFITHS (resigned)
Director, 2011.06.13 - 2015.12.19
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
CHRISTOPHER ROGER HALLIWELL (resigned)
Director, DIVISIONAL DIRECTOR, 1993.02.01 - 1995.05.02
3 HOUGH GREEN , CHESTER
CH4 8JG
PHILIP JAMES HAN (resigned)
Director, A DIRECTOR, 1999.11.30 - 2003.11.12
124 MATHER AVENUE , LIVERPOOL
L18 7HB, MERSEYSIDE
ROBERT BROWN HARE (resigned)
Director, GENERAL MANGER, 1999.11.30 - 2000.11.30
6/4 SUCCOTH COURT RAVELSTON , EDINBURGH
EH12 6BY
ARNOLD QUINNEY HITCHCOCK (resigned)
Director, FARMER & DIRECTOR, 1995.11.01 - 1998.10.21
CHURCH END STOCKING PELHAM , BUNTINGFORD
SG9 0HT, HERTFORDSHIRE
GORDON JOHNSTON (resigned)
Director, NATIONAL SALES MANAGER, 1995.09.01 - 2004.03.05
188 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HX, WARWICKSHIRE
ANTHONY WILFRID JUKES (resigned)
Director, COMPANY DIRECTOR, 2007.10.02 - 2009.03.26
SWALLOWHILL BOURNE LANE , SANDHURST
TN18 5NT, KENT
ROY LITTLER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1999.11.30 - 2000.02.17
3 THE PADDOCK CURZON PARK , CHESTER
CH4 8AE, CHESHIRE
ROY LITTLER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.02.01 - 1999.11.18
3 THE PADDOCK CURZON PARK , CHESTER
CH4 8AE, CHESHIRE
WILLIAM WOODHOUSE MADDERS (resigned)
Director, FARMER, 1998.10.21 - 2003.11.25
CHURCH FARM COPPENHALL , STAFFORD
ST18 9BW
ANDREW HYLTON MANSER (resigned)
Director, SENIOR DIRECTOR, 2000.11.30 - 2002.11.26
AYRESOME, 1 HOOKWOOD CORNER , LIMPSFIELD
RH8 0DL, SURREY
CHRISTOPHER MAPLE (resigned)
Director, DIVISIONAL DIRECTOR, 1993.02.01 - 1993.02.05
2 THE PINES , BEBINGTON
CH63 9FH, WIRRAL
JOHN MICHAEL MORRISSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.11 - 2010.08.31
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
ROBERT NEWTON (resigned)
Director, GENERAL MANAGER, 2002.01.04 - 2002.11.27
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
CHARLES RICHARD PERCY (resigned)
Director, FARMER AGRICULTURAL CONSULTANT, 2003.11.25 - 2007.10.02
COTTINGHAM FARM BRYFIELD COTTAGES FLAUNDEN LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0PD, HERTFORDSHIRE
AUSTIN THOMAS REILLY (resigned)
Director, 2000.02.17 - 2000.11.30
6 RICHARDSON PLACE , CHELMSFORD
CM1 2GD, ESSEX
RICHARD WILLIAM ALEXANDER RICHARDSON (resigned)
Director, DIRECT ASSET FINANCE, 2000.11.30 - 2004.05.31
BELDORNIE 44A SELCROFT ROAD , PURLEY
CR8 1AD, SURREY
LEIGH JOHN SHACKLETON (resigned)
Director, GENERAL MANAGER, 2004.06.23 - 2014.08.08
TIDDINGTON ROAD , STRATFORD-UPON-AVON
CV37 7BJ, ENGLAND
ENGLAND

Companies near to NFU MUTUAL FINANCE ltd.

Information about the Private Limited Company NFU MUTUAL 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: 2016.05.25. Reload the data