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FUNDING AND GUARANTEES LIMITED

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

Company details

584 WELLSWAY, BATH, SOMERSET, BA2 2UE

FUNDING AND GUARANTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01036671
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.31
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64922 - Activities of mortgage finance companies
Company FUNDING AND GUARANTEES LIMITED is a Private Limited Company, registration number 01036671, established in United Kingdom on the 31. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on 584 WELLSWAY, BATH, SOMERSET, BA2 2UE. Business of the company FUNDING AND GUARANTEES LIMITED by SIC and NACE code is "64922 - Activities of mortgage finance companies". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKINGHAM" from the 2016.11.02. The latest accounts are filed up to 2016.04.05. The latest annual return was filed up to 2016.01.14. We do not have any information about the company FUNDING AND GUARANTEES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.19
LLOYDS BANK PLC
SUB-MORTGAGE - Outstanding on 1986.10.30

List of company documents:

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Find out more information about FUNDING AND GUARANTEES LIMITED. Our website makes it possible to view other available documents related to FUNDING AND GUARANTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKINGHAM
Form type: TM01
Date: 2016.11.02
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05/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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14/01/15 NO CHANGES
Form type: AR01
Date: 2015.01.14
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.19
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVERETT BUCKINGHAM / 01/01/2011
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN BUCKINGHAM / 01/01/2011
Form type: CH01
Date: 2011.01.20
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, 16 COOMBEND, RADSTOCK, BATH, SOMERSET, BA3 3AJ
Form type: AD01
Date: 2010.09.21
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVERETT BUCKINGHAM / 01/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN BUCKINGHAM / 01/01/2010
Form type: CH01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKINGHAM
Form type: TM01
Date: 2010.01.26
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUCKINGHAM / 31/12/2008
Form type: 288c
Date: 2009.02.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BUCKINGHAM / 31/12/2008
Form type: 288c
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCKINGHAM / 31/12/2008
Form type: 288c
Date: 2009.02.26
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AD 13/11/08, GBP SI [email protected]=2, GBP IC 98/100
Form type: 88(2)
Date: 2008.11.13
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUCKINGHAM / 01/12/2007
Form type: 288c
Date: 2008.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCKINGHAM / 01/12/2007
Form type: 288c
Date: 2008.02.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BUCKINGHAM / 01/12/2007
Form type: 288c
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.15
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.15
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 17 SAINT PETERS TERRACE, LOWER BRISTOL ROAD, BATH, SOMERSET BA2 3BT
Form type: 287
Date: 2005.10.07
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
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REGISTERED OFFICE CHANGED ON 20/11/03 FROM:, 15 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 2SJ
Form type: 287
Date: 2003.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.06
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.26

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Company directors and board members:

JOHN EVERETT BUCKINGHAM (current)
Secretary, LANDOWNER, 2006.09.20
OAKLANDS HOUSE OAKLANDS , CHARD
TA20 1HB, SOMERSET
JOHN EVERETT BUCKINGHAM (current)
Director, ESTATE AGENT, 1991.01.14
OAKLANDS HOUSE OAKLANDS , CHARD
TA20 1HB, SOMERSET
NORAH ELIZABETH BUCKINGHAM (resigned)
Secretary, 1991.01.14 - 2006.09.19
OAKLANDS HOUSE , CHARD
TA20 1HB, SOMERSET
ANDREW JOHN BUCKINGHAM (resigned)
Director, ESTATE AGENT, 1991.01.14 - 2009.10.31
OAKLANDS HOUSE OAKLANDS , CHARD
TA20 1HB, SOMERSET
CHRISTOPHER MARTIN BUCKINGHAM (resigned)
Director, COMPUTER SALES, 1991.01.14 - 2016.10.31
OAKLANDS HOUSE OAKLANDS , CHARD
TA20 1HB, SOMERSET
NORAH ELIZABETH BUCKINGHAM (resigned)
Director, HOUSEWIFE, 1991.01.14 - 2006.09.19
OAKLANDS HOUSE , CHARD
TA20 1HB, SOMERSET
Date 2014.04.05
Tangible Fixed Assets £ 253,530
Current Assets £ 260,294
Tangible Fixed Assets Depreciation £ 1,855
Debtors £ 169,232
Shareholder Funds £ 457,723
Profit Loss Account Reserve £ 457,623
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 457,723
Net Current Assets Liabilities £ 204,193
Creditors Due Within One Year £ 56,101
Cash Bank In Hand £ 91,062
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 255,336
Tangible Fixed Assets Depreciation Charged In Period £ 49

Companies near to FUNDING AND GUARANTEES ltd.

Information about the Private Limited Company FUNDING AND GUARANTEES 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: 2016.12.05.