• UK
  • HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED - Hinckley And Rugby Building Society, Upper Bond Street, Hinckley, LE10 1NZ, United Kingdom

Company Information

Company registration number
03262800
Company Status
LIVE
Country
United Kingdom
Registered Address
Hinckley And Rugby Building Society
Upper Bond Street
Hinckley
LE10 1NZ
England
Hinckley And Rugby Building Society, Upper Bond Street, Hinckley, LE10 1NZ, England UK

Management

Managing Directors
FRANKLIN, Colin Terence
MULVEY, John Philip
CARTER, Barry
Company secretaries
TAVENER, Gray

Company Details

Type of Business
ltd
Incorporated
1996-10-14
Age Of Company
1996-10-14 27 years
SIC/NACE
64192

Ownership

Beneficial Owners
Mr Colin Terence Franklin
-
-
Hinckley And Rugby Building Society
Mr Barry Carter

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HINCKLEY AND RUGBY MORTGAGE SERVICES LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-10-14
Annual Return
Due Date: 2024-10-28
Last Date: 2023-10-14

HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED Company Description

HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03262800. Its current trading status is "live". It was registered 1996-10-14. It was previously called HINCKLEY AND RUGBY MORTGAGE SERVICES LIMITED. It has declared SIC or NACE codes as "64192". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-10-14.It can be contacted at Hinckley And Rugby Building Society .
More information

Get HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hinckley And Rugby Financial Services Limited - Hinckley And Rugby Building Society, Upper Bond Street, Hinckley, LE10 1NZ, United Kingdom

1996-10-14 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-01-26) - PSC07

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  • termination-director-company-with-name-termination-date (2024-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-26) - AP01

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  • notification-of-a-person-with-significant-control (2024-01-26) - PSC01

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  • confirmation-statement-with-no-updates (2023-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • accounts-with-accounts-type-dormant (2023-08-10) - AA

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  • termination-secretary-company-with-name-termination-date (2023-11-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-11-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-01-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-31) - AP03

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  • confirmation-statement-with-no-updates (2022-10-18) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-16) - AA

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  • accounts-with-accounts-type-dormant (2021-07-20) - AA

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-21) - AP01

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  • accounts-with-accounts-type-dormant (2020-08-19) - AA

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01

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  • notification-of-a-person-with-significant-control (2019-10-24) - PSC01

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  • change-person-secretary-company-with-change-date (2019-09-02) - CH03

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  • change-person-director-company-with-change-date (2019-09-02) - CH01

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  • change-to-a-person-with-significant-control (2019-09-02) - PSC04

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  • accounts-with-accounts-type-dormant (2019-08-29) - AA

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • confirmation-statement-with-no-updates (2019-10-24) - CS01

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-05) - AA

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  • cessation-of-a-person-with-significant-control (2018-11-09) - PSC07

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • confirmation-statement-with-no-updates (2017-10-26) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-07) - AA

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  • appoint-person-director-company-with-name-date (2017-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-03) - AA

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  • accounts-with-accounts-type-dormant (2013-07-29) - AA

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  • termination-director-company-with-name (2013-06-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • appoint-person-director-company-with-name (2013-08-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • change-person-director-company-with-change-date (2012-10-18) - CH01

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  • accounts-with-accounts-type-dormant (2012-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01

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  • change-person-director-company-with-change-date (2010-10-29) - CH01

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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  • termination-director-company-with-name (2010-03-01) - TM01

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  • change-person-director-company-with-change-date (2009-10-28) - CH01

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  • accounts-with-accounts-type-dormant (2009-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01

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  • legacy (2008-08-20) - 288b

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  • accounts-with-accounts-type-dormant (2008-08-28) - AA

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  • legacy (2008-08-28) - 288a

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  • legacy (2008-11-10) - 363a

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  • legacy (2007-03-29) - 288b

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  • legacy (2007-05-01) - 288a

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  • accounts-with-accounts-type-dormant (2007-05-01) - AA

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  • resolution (2007-05-01) - RESOLUTIONS

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  • memorandum-articles (2007-05-01) - MEM/ARTS

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  • legacy (2007-11-13) - 363s

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  • accounts-with-accounts-type-dormant (2006-05-22) - AA

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  • legacy (2006-11-14) - 363s

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  • legacy (2005-10-25) - 363s

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  • accounts-with-accounts-type-full (2005-02-21) - AA

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  • resolution (2005-02-21) - RESOLUTIONS

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  • legacy (2004-11-09) - 363s

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  • accounts-with-accounts-type-full (2004-03-30) - AA

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  • resolution (2003-02-17) - RESOLUTIONS

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  • auditors-resignation-company (2003-02-27) - AUD

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  • accounts-with-accounts-type-full (2003-04-01) - AA

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  • resolution (2003-04-01) - RESOLUTIONS

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  • legacy (2003-04-02) - 288b

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  • legacy (2003-04-02) - 288a

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  • legacy (2003-10-31) - 363s

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  • legacy (2002-11-14) - 363s

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  • resolution (2002-08-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-02-19) - AA

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  • accounts-with-accounts-type-dormant (2001-05-04) - AA

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  • legacy (2001-10-19) - 363s

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  • certificate-change-of-name-company (2001-11-20) - CERTNM

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  • legacy (2001-11-22) - 288a

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  • legacy (2001-11-22) - 288b

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  • memorandum-articles (2001-11-22) - MEM/ARTS

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  • legacy (2001-11-23) - 288a

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  • legacy (2000-10-20) - 363s

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  • accounts-with-accounts-type-dormant (2000-07-19) - AA

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  • legacy (1999-11-09) - 363s

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  • accounts-with-accounts-type-dormant (1999-04-23) - AA

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  • legacy (1998-03-12) - 288c

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  • legacy (1998-03-19) - 288c

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  • legacy (1998-10-13) - 363s

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  • accounts-with-accounts-type-dormant (1998-06-11) - AA

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  • legacy (1997-10-24) - 363s

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  • resolution (1997-08-27) - RESOLUTIONS

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  • legacy (1997-04-29) - 225

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  • incorporation-company (1996-10-14) - NEWINC

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