THE FUNDING CORPORATION GROUP LIMITED
COLESHILL I.M. FUNDING LIMITED PINCO 1599 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 04164594
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address IM HOUSE,, SOUTH DRIVE, COLESHILL, WARWICKSHIRE, B46 1DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 25,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of THE FUNDING CORPORATION GROUP LIMITED are www.thefundingcorporationgroup.co.uk, and www.the-funding-corporation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The Funding Corporation Group Limited is a Private Limited Company. The company registration number is 04164594. The Funding Corporation Group Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of The Funding Corporation Group Limited is Im House South Drive Coleshill Warwickshire B46 1df. . CLARKE, Adrian is a Secretary of the company. EDMISTON, Andrew Martin is a Director of the company. EDMISTON, Robert Norman, Lord is a Director of the company. HUTTON, Gary Ernest is a Director of the company. Secretary BROWNING, Robert John has been resigned. Secretary NAPIER, David Leslie John has been resigned. Secretary WHEATLEY, David John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, Adrian
Appointed Date: 03 May 2013
Director
EDMISTON, Andrew Martin
Appointed Date: 27 July 2010
56 years old
Director
EDMISTON, Robert Norman, Lord
Appointed Date: 30 April 2001
79 years old
Director
HUTTON, Gary Ernest
Appointed Date: 04 November 2010
66 years old

Resigned Directors

Secretary
BROWNING, Robert John
Resigned: 01 July 2001
Appointed Date: 30 April 2001
Secretary
NAPIER, David Leslie John
Resigned: 08 January 2010
Appointed Date: 01 July 2001
Secretary
WHEATLEY, David John
Resigned: 03 May 2013
Appointed Date: 08 January 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 April 2001
Appointed Date: 21 February 2001
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 April 2001
Appointed Date: 21 February 2001

THE FUNDING CORPORATION GROUP LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 25,000,000
04 Jul 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 25,000,000
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 51 more events
08 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
03 May 2001
Registered office changed on 03/05/01 from: 1 park row leeds LS1 5AB
01 May 2001
Company name changed pinco 1599 LIMITED\certificate issued on 01/05/01
21 Feb 2001
Incorporation

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