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DROITWICH FINANCE LIMITED

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

Company details

ASHCROFT, POST OFFICE LANE FERNHILL HEATH, WORCESTER, WORCESTERSHIRE, WR3 8RB

DROITWICH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00991887
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.15
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.08.06

List of company documents:

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23/12/15 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 2500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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23/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS
Form type: TM01
Date: 2011.12.30
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SECRETARY APPOINTED MR MICHAEL RICHARD MATTTHEWS
Form type: AP03
Date: 2011.03.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MATTHEWS
Form type: TM02
Date: 2011.03.31
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD MATTHEWS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MATTHEWS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MARY MATTHEWS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 30/12/2008
Form type: 288c
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.14
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, 3, FIRS STREET,, DUDLEY,, WEST MIDLANDS, DY2 7DN
Form type: 287
Date: 2007.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25

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Company directors and board members:

MICHAEL RICHARD MATTTHEWS (current)
Secretary, 2011.01.13
4 MADGE HILL HOUSE MADGE HILL SEVERN STOKE , WORCESTER
WR8 9JN, WORCESTERSHIRE
ENGLAND
AILEEN MARY MATTHEWS (current)
Director, SECRETARY, 1991.12.29
ASHCROFT POST OFFICE LANE FERNHILL HEATH , WORCESTER
WR3 8RB, WEST MIDLANDS
MICHAEL RICHARD MATTHEWS (current)
Director, MANAGER, 2006.01.19
4 MADGE HILL HOUSE MADGE HILL , SEVERN STROKE
WR8 9JN, WORCESTERSHIRE
MICHAEL JOHN MATTHEWS (resigned)
Secretary, FINANCE REP, 1994.02.23 - 2011.01.13
ASHCROFT POST OFFICE LANE FERNHILL HEATH , WORCESTER
WR3 8RB, WEST MIDLANDS
GRAHAM IAN SMITH (resigned)
Secretary, 1991.12.29 - 1994.02.23
25 OLD NORTH ROAD , KEMPSEY
WR5, NR WORCESTER
MICHAEL JOHN MATTHEWS (resigned)
Director, FINANCE REP, 1991.12.29 - 2011.01.13
ASHCROFT POST OFFICE LANE FERNHILL HEATH , WORCESTER
WR3 8RB, WEST MIDLANDS
GRAHAM IAN SMITH (resigned)
Director, FINANCE REP, 1991.12.29 - 1994.02.23
25 OLD NORTH ROAD , KEMPSEY
WR5, NR WORCESTER
JACQUELINE FRANCES SMITH (resigned)
Director, SECRETARY, 1991.12.29 - 1995.05.31
25 THE OLD NORTH ROAD , KEMPSEY
WR5 3JZ, NR WORCESTERSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 2,053
Tangible Fixed Assets Depreciation £ 6,637
Provisions For Liabilities Charges £ 366
Debtors £ 1,170,147
Shareholder Funds £ 505,256
Profit Loss Account Reserve £ 500,256
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 505,256
Total Assets Less Current Liabilities £ 505,622
Net Current Assets Liabilities £ 503,569
Creditors Due Within One Year £ 666,578
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 8,259
Tangible Fixed Assets Depreciation Charged In Period £ 431
Capital Redemption Reserve £ 2,500

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  • IOC SOLUTIONS LTD - THE COACH HOUSE POST OFFICE LANE, FERNHILL HEATH, WORCESTER, WORCC, WR3 8RB
  • JAGJAN LIMITED - THE POPLARS POST OFFICE LANE, FERNHILL HEATH, WORCESTER, UNITED KINGDOM, WR3 8RB

Information about the Private Limited Company DROITWICH 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: 2016.07.12. Reload the data