FORTHRIGHT FINANCE LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH88 3AN

Company number 01043171
Status Active
Incorporation Date 21 February 1972
Company Type Private Limited Company
Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Derek Arthur De Gruchy as a director on 5 September 2016; Appointment of Mr Timothy Robin Smith as a director on 22 August 2016. The most likely internet sites of FORTHRIGHT FINANCE LIMITED are www.forthrightfinance.co.uk, and www.forthright-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Bache Rail Station is 1.3 miles; to Mouldsworth Rail Station is 6.4 miles; to Helsby Rail Station is 7 miles; to Runcorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forthright Finance Limited is a Private Limited Company. The company registration number is 01043171. Forthright Finance Limited has been working since 21 February 1972. The present status of the company is Active. The registered address of Forthright Finance Limited is Charterhall House Charterhall Drive Chester Cheshire Ch88 3an. . HENNESSEY, David Dermot is a Secretary of the company. DE GRUCHY, Derek Arthur is a Director of the company. JONES, Richard Andrew is a Director of the company. SMITH, Timothy Robin is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary NIXON, Raymond has been resigned. Secretary REES, Gerald has been resigned. Director ARMSTRONG, Richard James has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BOCHENSKI, Anthony Joseph John has been resigned. Director BROWN, Ian Mcfarlane has been resigned. Director CAMERON, Kenneth Stuart has been resigned. Director CHESSMAN, Steven David Russell has been resigned. Director CHRISTIE, Alan Rodger has been resigned. Director CHRISTIE, Alan Rodger has been resigned. Director CLAUGHAN, James Walter Thomas has been resigned. Director COSTELLO, Thomas has been resigned. Director COTTLE, Peter Malcolm has been resigned. Director COTTLE, Peter Malcolm has been resigned. Director COX, Richard Charles Peter has been resigned. Director CRAWFORD, Thomas Eric Hector has been resigned. Director CRAZE, Maurice Gordon has been resigned. Director EVANS, Malcolm Thomas has been resigned. Director GRANT, George Alexander has been resigned. Director GRIFFITHS, Michael John David has been resigned. Director JOHNSTON, Brian has been resigned. Director LANDERS, Peter James has been resigned. Director LEWIS, Robert has been resigned. Director LEYBOURNE, Frank has been resigned. Director MCDOWALL, John Kenneth has been resigned. Director MEE, Robert James has been resigned. Director MORRISSEY, John Michael has been resigned. Director REID, George Gibson has been resigned. Director RITCHIE, Carol Ann has been resigned. Director ROWLEY, James Edward has been resigned. Director SIMBLET, Royston Sidney has been resigned. Director SKELDON, John Walter has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director SUTTON, Christopher has been resigned. Director THOMAS, Malcolm Glover has been resigned. Director TRACE, James Owen has been resigned. Director WEBSTER, Alistair Linn has been resigned. Director WILLIAMS, David Brynle has been resigned. Director WOOLGROVE, Thomas has been resigned. Director WORTHY, Anthony Robert has been resigned. Director ZABAWA, David Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 22 August 2016
Director
DE GRUCHY, Derek Arthur
Appointed Date: 05 September 2016
60 years old
Director
JONES, Richard Andrew
Appointed Date: 19 August 2015
53 years old
Director
SMITH, Timothy Robin
Appointed Date: 22 August 2016
59 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 22 August 2016
Appointed Date: 01 June 2000
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 30 September 1996
Secretary
REES, Gerald
Resigned: 30 September 1996
Director
ARMSTRONG, Richard James
Resigned: 05 April 2016
Appointed Date: 23 December 2014
55 years old
Director
BALLINGALL, Stuart James
Resigned: 10 June 2009
Appointed Date: 15 January 2007
61 years old
Director
BOCHENSKI, Anthony Joseph John
Resigned: 23 September 1999
Appointed Date: 30 September 1996
74 years old
Director
BROWN, Ian Mcfarlane
Resigned: 30 July 1999
Appointed Date: 30 September 1996
85 years old
Director
CAMERON, Kenneth Stuart
Resigned: 20 June 1995
Appointed Date: 18 February 1993
79 years old
Director
CHESSMAN, Steven David Russell
Resigned: 28 February 2011
Appointed Date: 27 August 2010
62 years old
Director
CHRISTIE, Alan Rodger
Resigned: 05 January 2005
Appointed Date: 20 January 2004
78 years old
Director
CHRISTIE, Alan Rodger
Resigned: 23 September 1999
Appointed Date: 30 September 1996
78 years old
Director
CLAUGHAN, James Walter Thomas
Resigned: 19 December 1994
Appointed Date: 21 October 1993
84 years old
Director
COSTELLO, Thomas
Resigned: 04 June 2004
Appointed Date: 20 January 2004
75 years old
Director
COTTLE, Peter Malcolm
Resigned: 26 August 2009
Appointed Date: 18 March 2005
75 years old
Director
COTTLE, Peter Malcolm
Resigned: 20 January 2004
Appointed Date: 21 January 2002
75 years old
Director
COX, Richard Charles Peter
Resigned: 27 May 1994
Appointed Date: 16 September 1993
72 years old
Director
CRAWFORD, Thomas Eric Hector
Resigned: 01 May 1994
93 years old
Director
CRAZE, Maurice Gordon
Resigned: 04 February 1993
82 years old
Director
EVANS, Malcolm Thomas
Resigned: 27 September 1993
93 years old
Director
GRANT, George Alexander
Resigned: 30 April 2009
Appointed Date: 01 June 2006
64 years old
Director
GRIFFITHS, Michael John David
Resigned: 23 December 2014
Appointed Date: 18 April 2011
76 years old
Director
JOHNSTON, Brian
Resigned: 30 September 1996
Appointed Date: 19 December 1994
74 years old
Director
LANDERS, Peter James
Resigned: 20 January 2004
Appointed Date: 23 September 1999
64 years old
Director
LEWIS, Robert
Resigned: 17 December 2010
Appointed Date: 26 August 2009
53 years old
Director
LEYBOURNE, Frank
Resigned: 31 March 1994
97 years old
Director
MCDOWALL, John Kenneth
Resigned: 27 June 1996
Appointed Date: 13 April 1993
100 years old
Director
MEE, Robert James
Resigned: 07 September 1999
Appointed Date: 30 September 1996
74 years old
Director
MORRISSEY, John Michael
Resigned: 31 August 2010
Appointed Date: 26 August 2009
64 years old
Director
REID, George Gibson
Resigned: 04 January 2006
Appointed Date: 20 January 2004
56 years old
Director
RITCHIE, Carol Ann
Resigned: 30 April 2004
Appointed Date: 22 October 2002
66 years old
Director
ROWLEY, James Edward
Resigned: 30 September 2000
Appointed Date: 30 September 1996
66 years old
Director
SIMBLET, Royston Sidney
Resigned: 19 May 1993
83 years old
Director
SKELDON, John Walter
Resigned: 30 June 1997
Appointed Date: 18 February 1993
82 years old
Director
STAPLES, Martin Kenneth
Resigned: 31 October 2006
Appointed Date: 04 January 2006
52 years old
Director
SUTTON, Christopher
Resigned: 18 August 2015
Appointed Date: 05 May 2009
66 years old
Director
THOMAS, Malcolm Glover
Resigned: 30 September 1996
98 years old
Director
TRACE, James Owen
Resigned: 23 December 2014
Appointed Date: 18 April 2011
62 years old
Director
WEBSTER, Alistair Linn
Resigned: 10 June 2009
Appointed Date: 20 January 2004
72 years old
Director
WILLIAMS, David Brynle
Resigned: 30 September 1996
Appointed Date: 21 April 1994
85 years old
Director
WOOLGROVE, Thomas
Resigned: 31 May 2006
Appointed Date: 18 March 2005
55 years old
Director
WORTHY, Anthony Robert
Resigned: 17 February 1995
Appointed Date: 18 February 1993
83 years old
Director
ZABAWA, David Alan
Resigned: 17 November 2001
Appointed Date: 05 January 2001
58 years old

Persons With Significant Control

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

FORTHRIGHT FINANCE LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Sep 2016
Appointment of Mr Derek Arthur De Gruchy as a director on 5 September 2016
22 Aug 2016
Appointment of Mr Timothy Robin Smith as a director on 22 August 2016
22 Aug 2016
Appointment of Mr David Dermot Hennessey as a secretary on 22 August 2016
22 Aug 2016
Termination of appointment of Paul Gittins as a secretary on 22 August 2016
...
... and 200 more events
22 Jul 1987
Full accounts made up to 28 February 1987
22 Jul 1987
Full accounts made up to 28 February 1987
22 Jul 1987
Return made up to 01/06/87; full list of members
12 Nov 1986
Accounting reference date extended from 31/12 to 28/02
21 Feb 1972
Incorporation

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