Fimdon Finance Limited

Company Name	Fimdon Finance Limited
Directors	Mark Ashley Whiting and Russell Peter Whiting
Company Status	Active
Company Number	01105159
Category	Private Limited Company
Incorporation Date	29 March 1973(51 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Mark Ashley Whiting
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 1992(19 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Assistant Financial Controller
Country of Residence	England
Correspondence Address	C/O Lancaster House No 78 Blackburn St Radcliffe Manchester M26 2JW

Director Name	Mr Russell Peter Whiting
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(37 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Senior Executive New Business
Country of Residence	England
Correspondence Address	Lancaster House 78-80 Blackburn Street Radcliffe Manchester M26 2JW

Secretary Name	Mr Mark Ashley Whiting
Status	Current
Appointed	24 January 2024(50 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Lancaster House 78 Blackburn St Radcliffe, Manchester M26 2JW

Director Name	Mr John Hilton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	Edge End Farm Heightside Lane Rossendale Lancashire BB4 8TH

Director Name	Mr James Anthony Wild
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orrell Cote Barn Moorside Road Edgworth Bolton BL7 0JZ

Director Name	Roderick Keith Worne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(17 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 April 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Queensgate Bramhall Stockport Cheshire SK7 1JT

Director Name	Mr Kenneth William Anderson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(17 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 09 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Lee Avenue Withernsea North Humberside HU19 2HR

Director Name	Steven Copeland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(17 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 August 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 Isle Of Man Villas Rossendale Lancashire BB4 9PW

Director Name	Mr Peter Francis Whiting
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(17 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Montrose Avenue Woodsmoor Stockport Cheshire SK2 7DU

Secretary Name	Mrs Patricia Mary Foulkes
Nationality	British
Status	Resigned
Appointed	09 February 1991(17 years, 10 months after company formation)
Appointment Duration	32 years, 11 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL

Contact

Telephone	0161 7231628
Telephone region	Manchester

Location

Registered Address	Lancaster House 78 Blackburn St Radcliffe, Manchester M26 2JW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Wrenwood Leasing LTD 50.00% Ordinary A
999 at £1	Wrenwood Leasing LTD 49.95% Ordinary B
1 at £1	Peter Francis Whiting & Wrenwood Leasing LTD 0.05% Ordinary B

Financials

Year	2014
Net Worth	£1,251,627
Cash	£5,864
Current Liabilities	£707,542

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

11 June 1984	Delivered on: 15 June 1984 Persons entitled: Chartered Trust Public Limited Company. Classification: Supplemental mortgage Secured details: Further securing the monies secured by the principal mortgage dated 23 may 1983 and other monies due under the terms of the charge. Particulars: All the rights and interest of the borrower under the agreements. All monies, the goods comprised, the benefit of all guarantees, see doc M32 for full details. Outstanding
14 March 1984	Delivered on: 30 March 1984 Persons entitled: Chartered Trust Public Limited Company. Classification: Supplemental mortgage Secured details: Further securing the monies secured by the principal mortgage dated 23 may 1983 and other monies due under the terms of the charge. Particulars: All the rights and interest of the borrower under the agreements. All monies, the goods comprised, the benefit of all guarantees, see doc M31 for full details. Outstanding
14 March 1984	Delivered on: 30 March 1984 Persons entitled: Chartered Trust Public Limited Company. Classification: Supplemental mortgage Secured details: Further securing the monies secured by the principal mortgage dated 23 may 1983 and other monies due under the terms of the charge. Particulars: All the rights and interest of the borrower under the agreements. All monies, the goods comprised, the benefit of all guarantees, see doc M30 for full details. Outstanding
21 September 1983	Delivered on: 6 October 1983 Persons entitled: Chartered Trust Public Limited Company Classification: Supplemental mortgage Secured details: Further securing the monies secured by the principal mortgage dated 23 may 1983 and other monies due under the terms of the charge. Particulars: All the rights and interest of the borrower under the agreements all monies, the goods comprised, the benefit of all guarantees, and the benefit of all insurances in relation to the agreements. (See doc m 29 for full details). Outstanding
23 May 1983	Delivered on: 10 June 1983 Persons entitled: Chartered Trust Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights and interest of the borrower under the agreements. All monies, the goods comprised, the benefit of all guarantees, and the benefit of all insurances in relation to the agreements see doc m 28 for full particulars. Outstanding
29 January 2021	Delivered on: 24 February 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
16 November 2015	Delivered on: 21 November 2015 Persons entitled: Investec Asset Finance PLC Classification: A registered charge Outstanding
31 October 2006	Delivered on: 1 November 2006 Persons entitled: Siemens Financial Services Limited Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge all right title and interest in and to the debts and the goods. See the mortgage charge document for full details. Outstanding
25 July 2006	Delivered on: 28 July 2006 Persons entitled: Ing Lease (UK) Limited Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right, title and interest, present and future, in and to; the unassigned contract rights; and the goods by way of floating charge all right, title and interest, present and future, in and to; the unassigned contract rights; and the goods. See the mortgage charge document for full details. Outstanding
10 February 2005	Delivered on: 16 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of equipment and leases/hp agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Each and every item of plant machinery equipment. See the mortgage charge document for full details. Outstanding
8 September 2003	Delivered on: 20 September 2003 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its rights, title and interest in and to (a) the contract rights and (b) first fixed charge all its right, title and interest in and to the goods which are the subject matter of any hire purchase agreement, conditional sale agreement or credit sale agreement or any hire agreement entered into at any time between the company and any customer of the company (together the "goods"). See the mortgage charge document for full details. Outstanding
22 February 2001	Delivered on: 7 March 2001 Persons entitled: First Natioanl Bank PLC Classification: Schedule of deposited agreements pursuant to a (block discounting agreement dated 12 january 200) Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights and interests in the block discount agreement and charge, see the schedule to the form 395 in respect of the agreements. Outstanding
12 January 2001	Delivered on: 19 January 2001 Persons entitled: First National Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a fixed and floating charge all the rights title and interest of the company in and under the deposited agreements and any agreements substituted for them in connection with the deposited agreements. See the mortgage charge document for full details. Outstanding
26 November 1997	Delivered on: 15 December 1997 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge 1) all credit agreements, leasing agreements and hire purchase agreements; 2) all book debts and other debts; 3) all securities held by the company from hirers or purchasers under the agreements; 4) all the plant and equipment; (all as defined on form M395). See the mortgage charge document for full details. Outstanding
26 October 1982	Delivered on: 5 November 1982 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All such installment credit agreement deposited with the chargee all monies payable thereunder the goods comprised in such agreements and the benefit of all guarantees see doc M27 for full details. Outstanding
4 June 1996	Delivered on: 7 June 1996 Persons entitled: Japan Leasing (Europe) PLC Classification: Master block discounting agreement Secured details: All monies due or to become due from the company to the chargee under the block discounting agreement. Particulars: 1.1 the company as beneficial owner has (and to the intent that the security so constituted shall be a continuing security in favour of the purchaser) charged with the payment and discharge of the secured liabilities by way of first fixed charge all its rights title and interest in and to the unsold receivables relating to and the goods the subject of any customer agreement in existence now or hereafter.. See the mortgage charge document for full details. Outstanding
21 June 1995	Delivered on: 5 July 1995 Persons entitled: Singer & Friedlander Leasing Limited Classification: Master block discounting agreement Secured details: All monies due or to become due from the company to the chargee under this agreement. Particulars: Fixed charge all its right,title and interest in and to the unassigned debts relating to and the equipment the subject of any agreement in existence now or hereafter. See the mortgage charge document for full details. Outstanding
11 April 1995	Delivered on: 12 April 1995 Persons entitled: The Co-Operative Bank PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee under the agreement. Particulars: First floating charge of all right title and interest in the debts and the assets. Outstanding
28 April 1994	Delivered on: 5 May 1994 Persons entitled: Yorkshire Bank PLC Classification: Block discount master agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: Fixed charge over all goods comprised in rental agreements from time to time purchased by the chargee from the company. Outstanding
25 June 1993	Delivered on: 30 June 1993 Persons entitled: Chartered Trust PLC Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and furhter monies due by the principal mortgage dated 4/3/87 and other monies due under the terms of the charge. Particulars: All rights and interest of the company under the agreements. See the mortgage charge document for full details. Outstanding
12 February 1993	Delivered on: 26 February 1993 Persons entitled: Chartered Trust PLC Classification: Master agreement and mortgage Secured details: All monies due or to become due from the company to the chargee and fiurther securing the mojies secured by the principal mortgage dated 4/3/87 and other monies due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements see microfiche 395 6/c 1/3 for details. Outstanding
27 July 1992	Delivered on: 1 August 1992 Persons entitled: Hitachi Credit (UK) PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over all of the companys right title and interest in and to the debts and assets purchased by hitachi credit UK PLC see 39591 c 4/8 for full details. Outstanding
21 January 1992	Delivered on: 22 January 1992 Persons entitled: Chartered Trust PLC Classification: Deposited agreement within master agreement Secured details: All monies due or to become due from the company to the chargee and for further securing the monies secured by the principal mortgage dated 4/3/87 and other monies due under the terms of the charge. Particulars: All rights and interest of the company under the agreements see 395 52 c 23/1 for full details. Outstanding
19 April 1991	Delivered on: 25 April 1991 Persons entitled: Lloyds Bowmaker Limited. Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit and/or hire agreements specified in the block schedule (attached to the form 395) and the full benefit and advantage thereof. All monies payable thereunder the goods (if any) comprised therein and the benefit of all warranties, guarantees indemnities and other securities relating thereto. Outstanding
17 April 1991	Delivered on: 19 April 1991 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and for further securing the monies secured by the principal mortgage date of 4TH march 1987 under the terms of the charge. Particulars: All the rights and interest of the company under the agreements all the monies payable thereunder the goods comprised therein and the benefit of all guarantee indemnitites negotiable instruments and securities connected therewith. Outstanding
14 December 1981	Delivered on: 21 December 1981 Persons entitled: Lloyds and Scottish Trust Limited. Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All payments and other moneys now due and owing and henceforth to become due and owing under hire purchase agreement 2. all the several chattels comprised in the said hire purchase agreement. Outstanding
23 April 1990	Delivered on: 11 May 1990 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreement. Secured details: Further securing the monies secured by the principal mortgage dated 4TH march 1987 and other monies due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements. (Please see form 395 relevant to this charge). Outstanding
9 February 1990	Delivered on: 15 February 1990 Persons entitled: N.M.Rothschild & Sons Limited. Classification: Deed of assignement Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 20TH nov 1989 and this charge. Particulars: All the assignors rights title interest and benefit to and in each of the leases (for details see form 395 and continuation sheet relevant to this charge). Outstanding
28 November 1988	Delivered on: 2 December 1988 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: Further securing the monies secured by the principal mortgage dated 4/3/87 and other monies due under the terms of the charge. Particulars: All rights title and interest of the company in the agreements (see form m 395 for full details). Outstanding
4 November 1988	Delivered on: 11 November 1988 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreements. Secured details: Further securing the monies secured by the principal mortgage dated 4/3/87 and other monies due under the terms of the charge. Particulars: All rights title and interest of the company in the agreements (see form m 395 for full details). Outstanding
25 October 1988	Delivered on: 8 November 1988 Persons entitled: Peter Francis Whiting Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights title and interest of the company in the agreement (see form m 395 for full details). Outstanding
27 June 1988	Delivered on: 4 July 1988 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreements. Secured details: Further securing the monies secured by the principal mortgage dated 4/3/87 and other monies due under the terms of the charge. Particulars: All rights title and interest of the company in the agreements (see form m 395 for full details). Outstanding
24 May 1988	Delivered on: 26 May 1988 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreements Secured details: Further securing the moneys secured by the principal mortgage dated 4.3.87 and other moneys due under the terms of the charge. Particulars: All rights and interest of the borrower under the agreements (see form 395 for full details). Outstanding
19 April 1988	Delivered on: 22 April 1988 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreements Secured details: Further securing the monies secured by the principal mortgage dated 4/3/87 and other monies due under the terms of the charge. Particulars: All rights title and interest of the company in the agreements (see form m 395 for full details). Outstanding
19 April 1988	Delivered on: 22 April 1988 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreements Secured details: Further securing the moneys secured by the principal mortgage dated 4.3.87 and other moneys due under the terms of the charge. Particulars: All rights and interest of the borrower under the agreements (see form 395 for full details). Outstanding
11 April 1988	Delivered on: 15 April 1988 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreements Secured details: Further securing the moneys secured by the principal mortgage dated 4.3.87 and other moneys due under the terms of the charge. Particulars: All rights and interest of the borrower under the agreements (see form 395 for full details). Outstanding
14 December 1981	Delivered on: 21 December 1981 Persons entitled: Lloyds and Scottish Trust Limited. Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rentals and other moneys now due and owing and henceforth to become due and owing under hire purchase agreements 2.all the several chattels comprised in the said hire purchase agreements. Outstanding
7 March 1988	Delivered on: 10 March 1988 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreement. Secured details: Further securing the moneys secured by the principal mortgage dated 4.3.87 and other moneys due under the terms of the charge. Particulars: All rights and interest of the borrower under the agreements (see form 395 for full details). Outstanding
30 November 1987	Delivered on: 11 December 1987 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreements Secured details: Further securing the moneys secured by the principal mortgage dated 4.3.87 and other moneys due under the terms of the charge. Particulars: All rights and interest of the borrower under the agreements (see doc ref M145/dec 14/ef for full details). Outstanding
21 May 1987	Delivered on: 22 May 1987 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreements Secured details: Further securing the moneys secured by the principal mortgage dated 4/3/87 and other moneys due under the terms of the charge. Particulars: All rights and interest of the borrower under the agreements (see doc M395 for full details). Outstanding
4 March 1987	Delivered on: 9 March 1987 Persons entitled: Chartered Trust Public Limited Company. Classification: Master agreement & mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights and interest of the borrower under the agreements (see relevant form 395 for details). Outstanding
20 May 1986	Delivered on: 6 June 1986 Persons entitled: Chartered Trust Public Limited Company. Classification: Schedule of deposited agreements Secured details: Further securing the monies secured by the principal mortgage dated 23 may 1983. and other moneys due under the terms of the charge. Particulars: All rights and interest of the borrower under the agreements (see doc M38 for full details). Outstanding
16 September 1985	Delivered on: 23 September 1985 Persons entitled: Chartered Trust Public Limited Company. Classification: Supplemental mortgage. Secured details: Further securing the monies secured by the principal mortgage dated 23 may 1983. and other moneys due under the terms of the charge. Particulars: All rights and interest of the borrower under the agreements (see doc M37 for full details). Outstanding
19 July 1985	Delivered on: 25 July 1985 Persons entitled: Chartered Trust Public Limited Company. Classification: Supplemental mortgage Secured details: Further securing the monies second by the principal mortgage dated 23 may 1983. and other moneys due under the terms of the charge. Particulars: All rights and interest of the borrower under the agreements (see doc M36 for full details). Outstanding
3 May 1985	Delivered on: 8 May 1985 Persons entitled: Hitachi Credit (UK) LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights and benefits of the borrower under the agreements. (See doc M35 for details). Outstanding
24 October 1984	Delivered on: 30 October 1984 Persons entitled: Chartered Trust Public Limited Company. Classification: Supplemental mortgage Secured details: Further securing the monies secured by the principal mortgage dated 23 may 1983 and other monies due under the terms of the charge. Particulars: All the rights and interest of the borrower under the agreements. All monies, the goods comprised, the benefit of all guarantees, (see doc M34 for full details). Outstanding
11 June 1984	Delivered on: 15 June 1984 Persons entitled: Chartered Trust Public Limited Company. Classification: Supplemental mortgage Secured details: Further securing the monies secured by the principal mortgage dated 23 may 1983 and other monies due under the terms of the charge. Particulars: All the rights and interest of the borrower under the agreements. All monies, the goods comprised, the benefit of all guarantees, see doc M33 for full details. Outstanding
3 May 1973	Delivered on: 10 May 1973 Satisfied on: 9 February 1998 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All hire purchase agreements as may be deposited with the bank from time to time and the full benefit thereof and the chattels thereby hired and all monies payable thereunder now or hereafter. Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
30 January 2024	Total exemption full accounts made up to 30 April 2023 (13 pages)
24 January 2024	Appointment of Mr Mark Ashley Whiting as a secretary on 24 January 2024 (2 pages)
24 January 2024	Termination of appointment of Patricia Mary Foulkes as a secretary on 24 January 2024 (1 page)
31 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 April 2022 (13 pages)
2 February 2022	Confirmation statement made on 23 January 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
24 February 2021	Registration of charge 011051590048, created on 29 January 2021 (19 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
27 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
20 October 2020	Termination of appointment of Peter Francis Whiting as a director on 9 October 2020 (1 page)
28 January 2020	Accounts for a small company made up to 30 April 2019 (13 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
5 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 30 April 2018 (14 pages)
15 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
23 January 2018	Accounts for a small company made up to 30 April 2017 (14 pages)
6 September 2017	Termination of appointment of Steven Copeland as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Steven Copeland as a director on 31 August 2017 (1 page)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
26 January 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
26 January 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
24 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 (8 pages)
24 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 (8 pages)
1 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
1 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
21 November 2015	Registration of charge 011051590047, created on 16 November 2015 (32 pages)
21 November 2015	Registration of charge 011051590047, created on 16 November 2015 (32 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2,000 (8 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2,000 (8 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2,000 (8 pages)
30 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
30 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
22 July 2014	Termination of appointment of Kenneth William Anderson as a director on 9 July 2014 (1 page)
22 July 2014	Termination of appointment of Kenneth William Anderson as a director on 9 July 2014 (1 page)
22 July 2014	Termination of appointment of Kenneth William Anderson as a director on 9 July 2014 (1 page)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000 (9 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000 (9 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000 (9 pages)
23 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
23 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
25 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
25 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
21 January 2011	Appointment of Mr Russell Peter Whiting as a director (3 pages)
21 January 2011	Appointment of Mr Russell Peter Whiting as a director (3 pages)
18 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
18 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
16 February 2009	Return made up to 09/02/09; full list of members (5 pages)
16 February 2009	Director's change of particulars / mark whiting / 20/03/2008 (1 page)
16 February 2009	Return made up to 09/02/09; full list of members (5 pages)
16 February 2009	Director's change of particulars / mark whiting / 20/03/2008 (1 page)
11 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
11 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
13 February 2008	Return made up to 09/02/08; full list of members (3 pages)
13 February 2008	Return made up to 09/02/08; full list of members (3 pages)
20 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
20 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
13 February 2007	Return made up to 09/02/07; full list of members (3 pages)
13 February 2007	Return made up to 09/02/07; full list of members (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (4 pages)
28 July 2006	Particulars of mortgage/charge (4 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
28 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
15 February 2006	Return made up to 09/02/06; full list of members (3 pages)
15 February 2006	Return made up to 09/02/06; full list of members (3 pages)
24 March 2005	Return made up to 09/02/05; full list of members (3 pages)
24 March 2005	Return made up to 09/02/05; full list of members (3 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
8 March 2004	Return made up to 09/02/04; full list of members (8 pages)
8 March 2004	Return made up to 09/02/04; full list of members (8 pages)
10 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
10 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Return made up to 09/02/03; full list of members (8 pages)
11 March 2003	Return made up to 09/02/03; full list of members (8 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
8 March 2002	Return made up to 09/02/02; full list of members (7 pages)
8 March 2002	Return made up to 09/02/02; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
13 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
20 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/00 (12 pages)
20 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/00 (12 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
11 March 1999	Return made up to 09/02/99; full list of members (14 pages)
11 March 1999	Return made up to 09/02/99; full list of members (14 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
10 March 1998	Return made up to 09/02/98; no change of members (12 pages)
10 March 1998	Return made up to 09/02/98; no change of members (12 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
9 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1997	Particulars of mortgage/charge (5 pages)
15 December 1997	Particulars of mortgage/charge (5 pages)
12 March 1997	Return made up to 09/02/97; no change of members (12 pages)
12 March 1997	Return made up to 09/02/97; no change of members (12 pages)
6 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
6 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
7 June 1996	Particulars of mortgage/charge (5 pages)
7 June 1996	Particulars of mortgage/charge (5 pages)
8 March 1996	Return made up to 09/02/96; full list of members (14 pages)
8 March 1996	Return made up to 09/02/96; full list of members (14 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 July 1995	Particulars of mortgage/charge (8 pages)
5 July 1995	Particulars of mortgage/charge (8 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
15 February 1990	Particulars of mortgage/charge (4 pages)
15 February 1990	Particulars of mortgage/charge (4 pages)
8 November 1988	Particulars of mortgage/charge (3 pages)
8 November 1988	Particulars of mortgage/charge (3 pages)

Fimdon Finance Limited

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