FINANCE INVESTMENTS LIMITED
3 BISHOP SQUARE HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NA

Company number 03043444
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address C/O AMI ASSOCIATES, 2ND FLOOR TITAN COURT, 3 BISHOP SQUARE HATFIELD, HERTFORDSHIRE, AL10 9NA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 104 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FINANCE INVESTMENTS LIMITED are www.financeinvestments.co.uk, and www.finance-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Investments Limited is a Private Limited Company. The company registration number is 03043444. Finance Investments Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Finance Investments Limited is C O Ami Associates 2nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire Al10 9na. . CORNWELL, Nicholas Grant is a Director of the company. FITZHUGH, Craig is a Director of the company. Secretary CORNWELL, Nicholas Grant has been resigned. Secretary MAY, Paul Edward has been resigned. Secretary MCLURE, Gordon Stuart Douglas has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MAY, Paul Edward has been resigned. Director MCLURE, Gordon Stuart Douglas has been resigned. Director MCLURE, Jean Mary has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CORNWELL, Nicholas Grant
Appointed Date: 01 December 1997
61 years old

Director
FITZHUGH, Craig
Appointed Date: 01 December 1997
57 years old

Resigned Directors

Secretary
CORNWELL, Nicholas Grant
Resigned: 01 October 2009
Appointed Date: 01 December 1997

Secretary
MAY, Paul Edward
Resigned: 01 December 1997
Appointed Date: 01 December 1997

Secretary
MCLURE, Gordon Stuart Douglas
Resigned: 01 December 1997
Appointed Date: 07 April 1995

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

Director
MAY, Paul Edward
Resigned: 01 November 1999
Appointed Date: 01 December 1997
66 years old

Director
MCLURE, Gordon Stuart Douglas
Resigned: 22 September 2006
Appointed Date: 07 April 1995
54 years old

Director
MCLURE, Jean Mary
Resigned: 01 December 1997
Appointed Date: 07 April 1995
85 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

FINANCE INVESTMENTS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 104

16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 104

02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
06 Jun 1995
Accounting reference date notified as 30/09
21 Apr 1995
Registered office changed on 21/04/95 from: 372 old street london EC1V 9LT
21 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1995
Director resigned;new director appointed
07 Apr 1995
Incorporation

FINANCE INVESTMENTS LIMITED Charges

17 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 bradshaw street northampton.
24 April 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 bradshaw street northampton NN1 2HL. With the benefit of…
15 February 2002
Debenture
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…