FACE TO FACE FINANCE (ANGLIA) LIMITED
NORWICH

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Company number 04963272
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address QUEENS HEAD HOUSE, THE STREET ACLE, NORWICH, NORFOLK, NR13 3DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FACE TO FACE FINANCE (ANGLIA) LIMITED are www.facetofacefinanceanglia.co.uk, and www.face-to-face-finance-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Buckenham Rail Station is 4.3 miles; to Brundall Rail Station is 4.7 miles; to Reedham (Norfolk) Rail Station is 5.1 miles; to Hoveton & Wroxham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Face To Face Finance Anglia Limited is a Private Limited Company. The company registration number is 04963272. Face To Face Finance Anglia Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Face To Face Finance Anglia Limited is Queens Head House The Street Acle Norwich Norfolk Nr13 3dy. . HUNT, Juile Michelle is a Secretary of the company. HUNT, Juile Michelle is a Director of the company. Secretary BARRINGER, Robert Anthony has been resigned. Secretary CHANEY, Kevin John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HUNT, Ralph Sean has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUNT, Juile Michelle
Appointed Date: 01 May 2008

Director
HUNT, Juile Michelle
Appointed Date: 29 October 2009
48 years old

Resigned Directors

Secretary
BARRINGER, Robert Anthony
Resigned: 01 May 2008
Appointed Date: 05 June 2006

Secretary
CHANEY, Kevin John
Resigned: 05 June 2006
Appointed Date: 13 November 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Director
HUNT, Ralph Sean
Resigned: 30 October 2009
Appointed Date: 13 November 2003
62 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Ms Julie Michelle Hunt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FACE TO FACE FINANCE (ANGLIA) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 November 2016
13 Dec 2016
Confirmation statement made on 13 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

14 Apr 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2

...
... and 34 more events
19 Nov 2003
Secretary resigned
19 Nov 2003
Registered office changed on 19/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
19 Nov 2003
New secretary appointed
19 Nov 2003
New director appointed
13 Nov 2003
Incorporation

FACE TO FACE FINANCE (ANGLIA) LIMITED Charges

4 January 2010
Deed of charge over credit balances
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 July 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 eastern avenue caister on sea norfolk.