HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED - HINCKLEY


Company Profile Company Filings

Overview

HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03262800. The accounts status is DORMANT and accounts are next due on 31/08/2024.

HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED - HINCKLEY

This company is listed in the following categories:
64192 - Building societies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HINCKLEY AND RUGBY BUILDING SOCIETY
HINCKLEY
LE10 1NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PHILIP MULVEY Jan 1975 British Director 2020-06-24 CURRENT
MR COLIN DUNDAS FYFE Mar 1967 British Director 2019-06-26 CURRENT
MRS GRAY TAVENER Secretary 2023-11-30 CURRENT
MR COLIN TERENCE FRANKLIN Jun 1955 British Director 2016-06-29 CURRENT
MR DAVID PETER WOODWARD Nov 1962 British Director 2017-03-22 UNTIL 2023-03-30 RESIGNED
MRS MARGARET FRANCES LONG Secretary 2021-11-01 UNTIL 2023-11-30 RESIGNED
ANDREW MAYERS British Secretary 1996-10-14 UNTIL 2021-10-31 RESIGNED
MR STEPHEN RICHARD HORNBUCKLE Oct 1945 British Director 2001-11-09 UNTIL 2008-03-19 RESIGNED
CHRISTOPHER WHITE Jun 1958 British Director 1996-10-14 UNTIL 2018-11-01 RESIGNED
MARTYN WILLIAM SHORTLAND May 1950 British Director 1996-10-14 UNTIL 2001-11-12 RESIGNED
ANDREW PAYTON Apr 1964 British Director 2007-04-18 UNTIL 2020-03-31 RESIGNED
MR PAUL DEREK PARMENTER May 1957 British Director 2013-07-17 UNTIL 2017-03-22 RESIGNED
BARRY HUNT Feb 1949 British Director 1996-10-14 UNTIL 2007-03-21 RESIGNED
MR LOUIS FITZGERALD Jul 1937 British Director 2003-03-19 UNTIL 2007-03-21 RESIGNED
JULIA NEALE HOWARD Jun 1952 British Director 2001-11-09 UNTIL 2010-01-31 RESIGNED
MR NIGEL GEORGE FROSTICK Aug 1951 Director 2007-04-18 UNTIL 2016-03-23 RESIGNED
MR SIEGFRIED WALTER DODD Apr 1938 British Director 2001-11-09 UNTIL 2003-03-19 RESIGNED
MR JOHN PHILIP DAY Apr 1949 British Director 2008-08-20 UNTIL 2013-03-20 RESIGNED
GERALD RODNEY BOLTON Apr 1938 British Director 1996-10-14 UNTIL 2001-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Dundas Fyfe 2019-07-03 3/1967 Hinckley   Significant influence or control
Mr Christopher White 2016-10-14 - 2018-11-01 6/1958 Significant influence or control
Hinckley And Rugby Building Society 2016-10-14 Hinckley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Terence Franklin 2016-06-29 6/1955 Hinckley   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED 2023-08-11 30-11-2022 £2 Cash £2 equity