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FORTHRIGHT FINANCE LIMITED

Learn more about FORTHRIGHT 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

FORTHRIGHT FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01043171
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.21
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company FORTHRIGHT FINANCE LIMITED is a Private Limited Company, registration number 01043171, established in United Kingdom on the 21. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN. Business of the company FORTHRIGHT FINANCE LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company FORTHRIGHT FINANCE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG
Form type: TM01
Date: 2016.04.05
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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 14000000
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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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DIRECTOR APPOINTED MR RICHARD ANDREW JONES
Form type: AP01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
Form type: TM01
Date: 2014.12.23
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DIRECTOR APPOINTED MR RICHARD JAMES ARMSTRONG
Form type: AP01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE
Form type: TM01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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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: 2013.08.16
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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ADOPT ARTICLES 15/08/2012
Form type: RES01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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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: 2011.05.03
£2.95
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DIRECTOR APPOINTED JAMES OWEN TRACE
Form type: AP01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
Form type: TM01
Date: 2011.03.02
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LEWIS
Form type: TM01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/08/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
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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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
Form type: CH01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
Form type: CH03
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
Form type: CH03
Date: 2010.05.11
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
Form type: 288a
Date: 2009.08.26
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DIRECTOR APPOINTED ROBERT LEWIS
Form type: 288a
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR PETER COTTLE
Form type: 288b
Date: 2009.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
Form type: 288b
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
Form type: 288b
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED CHRISTOPHER SUTTON
Form type: 288a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE GRANT
Form type: 288b
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, THISTLE HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN
Form type: 287
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2000.06.01
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
RICHARD ANDREW JONES (current)
Director, MARKETING DIRECTOR, 2015.08.19
ETTRICK HOUSE 37 SOUTH GYLE CRESCENT , EDINBURGH
EH12 9DS
RAYMOND NIXON (resigned)
Secretary, 1996.09.30 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
GERALD REES (resigned)
Secretary, 1992.06.21 - 1996.09.30
1 HEOL Y CWM WATFORD PARC , CAERPHILLY
CF83 1NN, MID GLAMORGAN
RICHARD JAMES ARMSTRONG (resigned)
Director, 2014.12.23 - 2016.04.05
25 GRESHAM STREET , LONDON
EC2V 7HN
STUART JAMES BALLINGALL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.15 - 2009.06.10
39 CRAIGLEITH DRIVE , EDINBURGH
EH4 3JU, MIDLOTHIAN
ANTHONY JOSEPH JOHN BOCHENSKI (resigned)
Director, COMPANY SOLICITOR, 1996.09.30 - 1999.09.23
GREENACRES BRYN OFFA LANE , MOLD
CH7 6RQ, FLINTSHIRE
IAN MCFARLANE BROWN (resigned)
Director, ASST MANAGING DIRECTOR, 1996.09.30 - 1999.07.30
TRESCO 15 WESTMINSTER AVENUE , CHESTER
CH4 8JB, CHESHIRE
KENNETH STUART CAMERON (resigned)
Director, 1993.02.18 - 1995.06.20
ORCHARD HOUSE CHILLYHILL LANE , CHEW MAGNA BRISTOL
BS18 8QU, AVON
STEVEN DAVID RUSSELL CHESSMAN (resigned)
Director, SALES DIRECTOR, 2010.08.27 - 2011.02.28
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
ALAN RODGER CHRISTIE (resigned)
Director, 2004.01.20 - 2005.01.05
6 WEST LODGE DRIVE , WEST KIRBY
CH48 5JZ
ALAN RODGER CHRISTIE (resigned)
Director, 1996.09.30 - 1999.09.23
6 WEST LODGE DRIVE , WEST KIRBY
CH48 5JZ
JAMES WALTER THOMAS CLAUGHAN (resigned)
Director, 1993.10.21 - 1994.12.19
TOWER LODGE COED Y PAEN , PONTYPOOL
NP4 OTH, GWENT
THOMAS COSTELLO (resigned)
Director, SENIOR DIRECTOR, 2004.01.20 - 2004.06.04
CLADDAGH SHAY LANE OSCROFT , TARVIN
CH3 8NW, CHESTER
PETER MALCOLM COTTLE (resigned)
Director, COMPANY DIRECTOR, 2002.01.21 - 2004.01.20
8 TRINITY DRIVE , TAMWORTH
B79 7YA, STAFFORDSHIRE
PETER MALCOLM COTTLE (resigned)
Director, COMPANY DIRECTOR, 2005.03.18 - 2009.08.26
QUORNDON HOUSE 178 HARVEST FIELDS WAY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
RICHARD CHARLES PETER COX (resigned)
Director, COMPANY DIRECTOR, 1993.09.16 - 1994.05.27
14 PETTICROW QUAYS , BURNHAM ON CROUCH
CM0 8AJ, ESSEX
THOMAS ERIC HECTOR CRAWFORD (resigned)
Director, BANKER, 1992.06.21 - 1994.05.01
TAN YR ALLT TALYCOED LANE LLANTILIO CROSSENNY , ABERGAVENNY
NP7 8TH, GWENT
MAURICE GORDON CRAZE (resigned)
Director, 1992.06.21 - 1993.02.04
9 HORSECASTLE CLOSE YATTON , BRISTOL
BS19 4AZ, AVON
MALCOLM THOMAS EVANS (resigned)
Director, 1992.06.21 - 1993.09.27
TY-FRY COTTAGE PENDOYLAN , COWBRIDGE
CF7 7UJ, SOUTH GLAMORGAN
GEORGE ALEXANDER GRANT (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2009.04.30
PIKE HOUSE PIKE LANE KINGSLEY , FRODSHAM
WA68EJ, CHESHIRE
MICHAEL JOHN DAVID GRIFFITHS (resigned)
Director, 2011.04.18 - 2014.12.23
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
BRIAN JOHNSTON (resigned)
Director, FINANCIAL CONTROLLER, 1994.12.19 - 1996.09.30
25 HARDWICKE COURT LLANDAFF , CARDIFF
CF5 2LB, SOUTH GLAMORGAN
PETER JAMES LANDERS (resigned)
Director, COMPANY DIRECTOR, 1999.09.23 - 2004.01.20
591C LONDON ROAD , DAVENHAM
CW9 8LH, CHESHIRE
ROBERT LEWIS (resigned)
Director, 2009.08.26 - 2010.12.17
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
FRANK LEYBOURNE (resigned)
Director, 1992.06.21 - 1994.03.31
6 HOLLYBUSH RISE CYNCOED , CARDIFF
CF23 6TG, SOUTH GLAMORGAN
JOHN KENNETH MCDOWALL (resigned)
Director, RETIRED BANK OFFICIAL, 1993.04.13 - 1996.06.27
54 SANDOWN LODGE AVENUE ROAD , EPSOM
KT18 7QU, SURREY
ROBERT JAMES MEE (resigned)
Director, 1996.09.30 - 1999.09.07
1 FEILDEN COURT MOLLINGTON , CHESTER
CH1 6LS
JOHN MICHAEL MORRISSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.08.26 - 2010.08.31
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
GEORGE GIBSON REID (resigned)
Director, ACCOUNTANT, 2004.01.20 - 2006.01.04
46/1 MORNINGSIDE PARK , EDINBURGH
EH10 5HA, LOTHIAN
CAROL ANN RITCHIE (resigned)
Director, FINANCE DIRECTOR, 2002.10.22 - 2004.04.30
34 HOB HEY LANE CULCHETH , WARRINGTON
WA3 4NW, CHESHIRE
JAMES EDWARD ROWLEY (resigned)
Director, INDIRECT BUSINESS MANAGER, 1996.09.30 - 2000.09.30
6 SHOTWICK PARK SEAHILL ROAD SAUGHALL , CHESTER
CH1 6GA, CHESHIRE
ROYSTON SIDNEY SIMBLET (resigned)
Director, 1992.06.21 - 1993.05.19
THE MANOR HOUSE , COSTOCK
LE12 6UZ, LEICESTERSHIRE
JOHN WALTER SKELDON (resigned)
Director, 1993.02.18 - 1997.06.30
WOODLANDS BRIDSTOW , ROSS ON WYE
HR9 6QJ, HEREFORDSHIRE
MARTIN KENNETH STAPLES (resigned)
Director, ACCOUNTANT, 2006.01.04 - 2006.10.31
1 DOUGLAS DRIVE CROSSFORD , DUNFERMLINE
KY12 8PB, FIFE

Companies near to FORTHRIGHT FINANCE ltd.

Information about the Private Limited Company FORTHRIGHT 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: 2016.07.21. Reload the data