FIRST RETAIL FINANCE (CHESTER) LTD

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02964970
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, HX1 2RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Mr John Piers Hunter-Brown on 17 January 2017; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Simon John Caddick on 21 December 2016. The most likely internet sites of FIRST RETAIL FINANCE (CHESTER) LTD are www.firstretailfinancechester.co.uk, and www.first-retail-finance-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. First Retail Finance Chester Ltd is a Private Limited Company. The company registration number is 02964970. First Retail Finance Chester Ltd has been working since 02 September 1994. The present status of the company is Active. The registered address of First Retail Finance Chester Ltd is Trinity Road Halifax Hx1 2rg. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. CADDICK, Simon John is a Director of the company. HUNTER-BROWN, John Piers is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary GITTINS, Paul has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MAYER, Sally has been resigned. Secretary NIXON, Raymond has been resigned. Secretary PHILLIPS, Elissa Leah has been resigned. Secretary SOBO, Femi has been resigned. Director ASTBURY, Mark Harvey Ayrton has been resigned. Director CAMPBELL, Ian Peter has been resigned. Director DOWSON, Andrew Graham has been resigned. Director FAIRBANK, Stephen has been resigned. Director GITTINS, Paul has been resigned. Director HUTCHINSON, Glenn has been resigned. Director JAMIESON, Paul Nelson has been resigned. Director JONES, David Charles, Sir has been resigned. Director KEENS, David Wilson has been resigned. Director LAKIN, Helen Mary has been resigned. Director LEAMAN, Andrew Stephen has been resigned. Director LITTLER, Roy has been resigned. Director MAYNARD, Kenneth William has been resigned. Director MEE, Robert James has been resigned. Director MURRAY, Craig William has been resigned. Director OAKES, Peter Roy has been resigned. Director ROWE, Steven Alan has been resigned. Director ROWLEY, James Edward has been resigned. Director STEWART, Stephen Keith has been resigned. Director STUDDS, Bernard Anthony John has been resigned. Director TRAFFORD, Howard Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 20 September 2016

Director
CADDICK, Simon John
Appointed Date: 03 September 2015
49 years old

Director
HUNTER-BROWN, John Piers
Appointed Date: 03 September 2015
48 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 20 September 2016
Appointed Date: 25 November 2011

Secretary
GITTINS, Paul
Resigned: 20 February 1995
Appointed Date: 02 September 1994

Secretary
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 01 June 2000

Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 13 June 2006

Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 30 November 2001

Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 20 February 1995

Secretary
PHILLIPS, Elissa Leah
Resigned: 31 January 2001
Appointed Date: 01 March 1996

Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003

Director
ASTBURY, Mark Harvey Ayrton
Resigned: 01 June 1996
Appointed Date: 01 March 1996
65 years old

Director
CAMPBELL, Ian Peter
Resigned: 25 November 1999
Appointed Date: 01 March 1996
64 years old

Director
DOWSON, Andrew Graham
Resigned: 08 October 1996
Appointed Date: 01 June 1996
66 years old

Director
FAIRBANK, Stephen
Resigned: 25 November 1999
Appointed Date: 01 March 1996
77 years old

Director
GITTINS, Paul
Resigned: 01 March 1996
Appointed Date: 02 September 1994
69 years old

Director
HUTCHINSON, Glenn
Resigned: 26 September 2005
Appointed Date: 01 April 2002
70 years old

Director
JAMIESON, Paul Nelson
Resigned: 03 September 2015
Appointed Date: 05 April 2005
63 years old

Director
JONES, David Charles, Sir
Resigned: 31 January 2001
Appointed Date: 06 January 2000
82 years old

Director
KEENS, David Wilson
Resigned: 31 January 2001
Appointed Date: 06 January 2000
72 years old

Director
LAKIN, Helen Mary
Resigned: 06 April 1995
Appointed Date: 02 September 1994
64 years old

Director
LEAMAN, Andrew Stephen
Resigned: 31 December 2002
Appointed Date: 19 July 1996
75 years old

Director
LITTLER, Roy
Resigned: 25 November 1999
Appointed Date: 08 November 1995
84 years old

Director
MAYNARD, Kenneth William
Resigned: 23 October 1998
Appointed Date: 01 March 1996
74 years old

Director
MEE, Robert James
Resigned: 31 January 2001
Appointed Date: 08 November 1995
74 years old

Director
MURRAY, Craig William
Resigned: 06 January 2000
Appointed Date: 22 July 1999
67 years old

Director
OAKES, Peter Roy
Resigned: 14 November 2001
Appointed Date: 01 March 1996
73 years old

Director
ROWE, Steven Alan
Resigned: 01 March 1996
Appointed Date: 06 April 1995
72 years old

Director
ROWLEY, James Edward
Resigned: 19 July 1996
Appointed Date: 08 November 1995
66 years old

Director
STEWART, Stephen Keith
Resigned: 19 June 1998
Appointed Date: 27 June 1997
66 years old

Director
STUDDS, Bernard Anthony John
Resigned: 03 September 2015
Appointed Date: 04 January 2010
61 years old

Director
TRAFFORD, Howard Ian
Resigned: 04 January 2010
Appointed Date: 26 September 2005
60 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST RETAIL FINANCE (CHESTER) LTD Events

17 Jan 2017
Director's details changed for Mr John Piers Hunter-Brown on 17 January 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Director's details changed for Mr Simon John Caddick on 21 December 2016
20 Sep 2016
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 September 2016
20 Sep 2016
Termination of appointment of Paul Gittins as a secretary on 20 September 2016
...
... and 137 more events
16 Jan 1995
Memorandum and Articles of Association
12 Jan 1995
Company name changed I.M. financial services LIMITED\certificate issued on 13/01/95

12 Jan 1995
Company name changed\certificate issued on 12/01/95
12 Sep 1994
Accounting reference date notified as 28/02

02 Sep 1994
Incorporation