HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03262800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64192 -
Building societies
INCORPORATION DATE
14/10/1996
(28 years and 1 months old)
WEBSITE
http://hrbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/10/1996
20/11/2001
HINCKLEY AND RUGBY MORTGAGE SERVICES LIMITED
HINCKLEY
LE10 1NZ
Telephone: 08001116768
TPS: No
81 Upper Bond Street
Hinckley
Leicestershire
LE10 1DG
Telephone: 894026
Hinckley And Rugby Building Soci
Upper Bond Street
Hinckley
LE10 1NZ
LE10 1NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HINCKLEY & RUGBY BUILDING SOCIETY | N/A | N/A |
| HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 29/03/2024 | Colin Terence Franklin (911875703) has left the board |
Credit Risk Overview
Want to learn more about HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2020 - Present (4 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
14/10/1996 - 01/11/2018 (22years) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HINCKLEY & RUGBY BUILDING SOCIETY | N/A | N/A |
| HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 29/03/2024 | Colin Terence Franklin (911875703) has left the board |
| 29/03/2024 | New Board Member Nemone Louisa Wynn-Evans (920853811) Appointed |
| 30/01/2024 | Colin Dundas Fyfe (913791149) has left the board |
| 30/01/2024 | New Board Member Barry Carter (931859489) Appointed |
| 04/12/2023 | Margaret Frances Long (929197801) has left the board |
| 04/12/2023 | New Company Secretary Gray Tavener (931652227) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 24/04/2023 | David Peter Woodward (909668242) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 02/02/2022 | Andrew Mayers (904970452) has left the board |
| 02/02/2022 | New Company Secretary Margaret Frances Long (929197801) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Andrew Payton (912113332) has left the board |
| 23/10/2020 | New Board Member John Philip Mulvey (912005585) Appointed |
| 24/08/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Colin Dundas Fyfe (913791149) Appointed |
| 20/06/2019 | Change in Reg. Office |
| 13/11/2018 | Christopher White (904970448) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 30/03/2017 | Paul Derek Parmenter (905397297) has left the board |
| 30/03/2017 | New Board Member David Peter Woodward (909668242) Appointed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Colin Terence Franklin (911875703) Appointed |
| 11/04/2016 | Nigel George Frostick (912113329) has left the board |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 12/08/2013 | New Board Member Paul Derek Parmenter (905397297) Appointed |
| 12/08/2013 | John Philip Day (902779477) has left the board |
| 03/08/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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