FIRST INDEPENDENT FACTORS AND FINANCE LIMITED
TONBRIDGE AD VALOREM FACTORS LIMITED SPEED 7001 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 03544438
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FIRST INDEPENDENT FACTORS AND FINANCE LIMITED are www.firstindependentfactorsandfinance.co.uk, and www.first-independent-factors-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. First Independent Factors and Finance Limited is a Private Limited Company. The company registration number is 03544438. First Independent Factors and Finance Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of First Independent Factors and Finance Limited is North House 198 High Street Tonbridge Kent Tn9 1be. The cash in hand is £0.42k. It is £0.22k against last year. . COLLINS, Petia Stoyanava is a Director of the company. Secretary COLLINS, Timothy Grenville has been resigned. Secretary HARRISON COLLINS, Patricia Ann has been resigned. Secretary PENNIALL, Lucinda has been resigned. Secretary REBBETTS, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, Petia Stoyanova has been resigned. Director DOBRINOVA, Monika Alexandrova has been resigned. Director FORDYCE, Clyde has been resigned. Director FRANCIS, John Stuart has been resigned. Director HYNES, Brian has been resigned. Director REBBETTS, Christopher John has been resigned. Director SLATER, Michelle Denise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


first independent factors and finance Key Finiance

LIABILITIES n/a
CASH £0.42k
+116%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLLINS, Petia Stoyanava
Appointed Date: 06 April 2010
56 years old

Resigned Directors

Secretary
COLLINS, Timothy Grenville
Resigned: 31 October 2010
Appointed Date: 10 September 1998
Secretary
HARRISON COLLINS, Patricia Ann
Resigned: 09 September 1998
Appointed Date: 01 July 1998
Secretary
PENNIALL, Lucinda
Resigned: 10 November 2009
Appointed Date: 28 May 2009
Secretary
REBBETTS, Christopher John
Resigned: 05 June 2008
Appointed Date: 09 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 1998
Appointed Date: 09 April 1998
Director
COLLINS, Petia Stoyanova
Resigned: 01 July 2009
Appointed Date: 14 July 2003
56 years old
Director
DOBRINOVA, Monika Alexandrova
Resigned: 04 February 2015
Appointed Date: 10 September 2013
49 years old
Director
FORDYCE, Clyde
Resigned: 31 December 2003
Appointed Date: 01 July 2001
85 years old
Director
FRANCIS, John Stuart
Resigned: 05 June 2008
Appointed Date: 01 July 1998
73 years old
Director
HYNES, Brian
Resigned: 01 January 2015
Appointed Date: 06 February 2008
80 years old
Director
REBBETTS, Christopher John
Resigned: 05 June 2008
Appointed Date: 20 September 1999
70 years old
Director
SLATER, Michelle Denise
Resigned: 06 April 2010
Appointed Date: 17 February 2010
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 1998
Appointed Date: 09 April 1998

FIRST INDEPENDENT FACTORS AND FINANCE LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015
Director's details changed for Petia Stoyanava Collins on 8 April 2015
...
... and 74 more events
24 Jul 1998
Memorandum and Articles of Association
24 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1998
Company name changed speed 7001 LIMITED\certificate issued on 10/07/98
09 Jul 1998
Registered office changed on 09/07/98 from: 6-8 underwood street london N1 7JQ
09 Apr 1998
Incorporation

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