FAVOURITES FINANCE LIMITED
HENLEY-IN-ARDEN CENTRAL MORTGAGE PLANNING LTD

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AN
Company number 04691387
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 50 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 Statement of capital on 2016-04-06 GBP 100 ; Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 10 March 2016. The most likely internet sites of FAVOURITES FINANCE LIMITED are www.favouritesfinance.co.uk, and www.favourites-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Favourites Finance Limited is a Private Limited Company. The company registration number is 04691387. Favourites Finance Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Favourites Finance Limited is 50 High Street Henley in Arden West Midlands B95 5an. The company`s financial liabilities are £12.88k. It is £4.16k against last year. And the total assets are £21.87k, which is £-25.15k against last year. EBURNE, John Raymond is a Secretary of the company. EBURNE, Claire is a Director of the company. EBURNE, John Raymond is a Director of the company. Secretary EBURNE, Claire has been resigned. Secretary LEWIS, Martin has been resigned. Secretary SMITH, Samantha Jane has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director COCKBURN, Martin James Stuart has been resigned. Director GREEN, Edward John has been resigned. Director GROSVENOR, Stephen John has been resigned. Director REES, Janet has been resigned. Director SMITH, Ian Paul has been resigned. Director SMITH, Samantha Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


favourites finance Key Finiance

LIABILITIES £12.88k
+47%
CASH n/a
TOTAL ASSETS £21.87k
-54%
All Financial Figures

Current Directors

Secretary
EBURNE, John Raymond
Appointed Date: 10 March 2016
Director
EBURNE, Claire
Appointed Date: 01 November 2005
61 years old
Director
EBURNE, John Raymond
Appointed Date: 10 March 2003
62 years old

Resigned Directors

Secretary
EBURNE, Claire
Resigned: 01 May 2007
Appointed Date: 01 November 2005
Secretary
LEWIS, Martin
Resigned: 31 January 2010
Appointed Date: 01 May 2007
Secretary
SMITH, Samantha Jane
Resigned: 31 October 2005
Appointed Date: 10 March 2003
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 10 March 2016
Appointed Date: 31 January 2010
Director
COCKBURN, Martin James Stuart
Resigned: 30 March 2012
Appointed Date: 10 March 2003
76 years old
Director
GREEN, Edward John
Resigned: 14 December 2011
Appointed Date: 21 February 2008
55 years old
Director
GROSVENOR, Stephen John
Resigned: 30 March 2012
Appointed Date: 21 February 2008
67 years old
Director
REES, Janet
Resigned: 30 March 2012
Appointed Date: 10 March 2003
85 years old
Director
SMITH, Ian Paul
Resigned: 28 February 2007
Appointed Date: 10 March 2003
60 years old
Director
SMITH, Samantha Jane
Resigned: 31 October 2005
Appointed Date: 01 March 2004
54 years old

FAVOURITES FINANCE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 10 March 2016
Statement of capital on 2016-04-06
  • GBP 100
22 Mar 2016
Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 10 March 2016
21 Mar 2016
Appointment of John Raymond Eburne as a secretary on 10 March 2016
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
07 Mar 2005
Return made up to 10/03/05; full list of members
25 Oct 2004
Total exemption small company accounts made up to 31 March 2004
08 Sep 2004
New director appointed
22 Apr 2004
Return made up to 10/03/04; full list of members
10 Mar 2003
Incorporation

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