THE FINANCE & GUARANTEE COMPANY LIMITED
LOUGHTON THE FINANCE AND GUARANTEE COMPANY OF GIBRALTAR LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL
Company number 02447280
Status Active
Incorporation Date 28 November 1989
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Charles Heymann as a secretary on 17 October 2016; Termination of appointment of Carmen Yuste as a secretary on 17 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE FINANCE & GUARANTEE COMPANY LIMITED are www.thefinanceguaranteecompany.co.uk, and www.the-finance-guarantee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Finance Guarantee Company Limited is a Private Limited Company. The company registration number is 02447280. The Finance Guarantee Company Limited has been working since 28 November 1989. The present status of the company is Active. The registered address of The Finance Guarantee Company Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. The company`s financial liabilities are £0.9k. It is £0k against last year. And the total assets are £11.6k, which is £0k against last year. HEYMANN, Charles is a Secretary of the company. HEYMANN, Charles is a Director of the company. Secretary HILL, Sydney Charles has been resigned. Secretary NAPOLI, Francis Anthony has been resigned. Secretary SANDYS, Julian George Winston has been resigned. Secretary YUSTE, Carmen has been resigned. Secretary BERRY REGISTRARS LIMITED has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Director ARAUJO RODRIGUEZ, Maria Angeles has been resigned. Director COMOLLI, Kevin Earl has been resigned. Director HEYMAN, Herman has been resigned. Director HILL, Sydney Charles has been resigned. Director NAPOLI, Francis Anthony has been resigned. Director SANDYS, Julian George Winston has been resigned. The company operates in "Non-trading company".


the finance & guarantee company Key Finiance

LIABILITIES £0.9k
CASH n/a
TOTAL ASSETS £11.6k
All Financial Figures

Current Directors

Secretary
HEYMANN, Charles
Appointed Date: 17 October 2016

Director
HEYMANN, Charles
Appointed Date: 16 June 1997
60 years old

Resigned Directors

Secretary
HILL, Sydney Charles
Resigned: 26 February 1992

Secretary
NAPOLI, Francis Anthony
Resigned: 21 July 1992
Appointed Date: 26 February 1992

Secretary
SANDYS, Julian George Winston
Resigned: 16 December 1994
Appointed Date: 21 July 1992

Secretary
YUSTE, Carmen
Resigned: 17 October 2016
Appointed Date: 13 July 2000

Secretary
BERRY REGISTRARS LIMITED
Resigned: 06 March 2000
Appointed Date: 08 June 1996

Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 08 June 1996
Appointed Date: 16 December 1994

Director
ARAUJO RODRIGUEZ, Maria Angeles
Resigned: 15 October 2010
Appointed Date: 10 February 2003
56 years old

Director
COMOLLI, Kevin Earl
Resigned: 14 October 1999
Appointed Date: 16 June 1997
65 years old

Director
HEYMAN, Herman
Resigned: 27 May 2005
102 years old

Director
HILL, Sydney Charles
Resigned: 26 February 1992
109 years old

Director
NAPOLI, Francis Anthony
Resigned: 09 February 1995
Appointed Date: 26 February 1992
76 years old

Director
SANDYS, Julian George Winston
Resigned: 17 December 1994
Appointed Date: 21 July 1992
89 years old

THE FINANCE & GUARANTEE COMPANY LIMITED Events

07 Nov 2016
Appointment of Charles Heymann as a secretary on 17 October 2016
07 Nov 2016
Termination of appointment of Carmen Yuste as a secretary on 17 October 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
10 Sep 1990
Return made up to 08/08/90; full list of members

28 Aug 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Jun 1990
Accounting reference date notified as 30/06

07 Dec 1989
Secretary resigned

28 Nov 1989
Incorporation