COUNTY FINANCE GROUP LIMITED
LUTTERWORTH COUNTY HOLDINGS LIMITED

Hellopages » Leicestershire » Harborough » LE17 4PN

Company number 04314257
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address UNIT 11, MIDLAND COURT, CENTRAL PARK LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of COUNTY FINANCE GROUP LIMITED are www.countyfinancegroup.co.uk, and www.county-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Finance Group Limited is a Private Limited Company. The company registration number is 04314257. County Finance Group Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of County Finance Group Limited is Unit 11 Midland Court Central Park Leicester Road Lutterworth Leicestershire Le17 4pn. . TINGAY, Dawn Belinda is a Secretary of the company. MALTHOUSE, Christopher Laurie is a Director of the company. SHAW, Darren Andrew is a Director of the company. TINGAY, Dawn Belinda is a Director of the company. Secretary STANFORD SECRETARIES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director QUIRKE, Mark William has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TINGAY, Dawn Belinda
Appointed Date: 10 December 2001
Director
MALTHOUSE, Christopher Laurie
Appointed Date: 31 October 2001
59 years old
Director
SHAW, Darren Andrew
Appointed Date: 01 October 2012
54 years old
Director
TINGAY, Dawn Belinda
Appointed Date: 19 June 2007
61 years old

Resigned Directors

Secretary
STANFORD SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 31 October 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Director
QUIRKE, Mark William
Resigned: 20 December 2012
Appointed Date: 19 June 2007
61 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr David Winton Harding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chrsitopher Laurie Malthouse
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTY FINANCE GROUP LIMITED Events

10 Mar 2017
Full accounts made up to 31 August 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 May 2016
Accounts for a small company made up to 31 August 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 307
02 Sep 2015
Particulars of variation of rights attached to shares
...
... and 58 more events
06 Nov 2001
Secretary resigned
06 Nov 2001
Director resigned
06 Nov 2001
New director appointed
06 Nov 2001
Registered office changed on 06/11/01 from: 12 york place leeds west yorkshire LS1 2DS
31 Oct 2001
Incorporation

COUNTY FINANCE GROUP LIMITED Charges

10 December 2001
Mortgage debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COUNTY FENCING SUPPLIES LIMITED COUNTY FERMANAGH FARMING SOCIETY LIMITED COUNTY FINANCIAL ADVICE LIMITED COUNTY FINANCIAL LIMITED COUNTY FINANCIAL SERVICES LIMITED COUNTY FINANCIAL SOLUTIONS LIMITED COUNTY FIRE AND SECURITY (EAST ANGLIA) LIMITED