Company information:
The Finance & Guarantee Company Limited (No: 02447280)
Address: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Status: Active
Incorporated: 28-Nov-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: CHARLES HEYMANN ( DOB: Jan-1966 From: Jun-1997 )
Current Director: CHARLES HEYMANN ( DOB: Jan-1966 From: Jun-1997 )
Current Director: CARL DANIEL HEYMANN ( DOB: Jan-2004 From: Jun-2023 )
Current Secretary: CHARLES HEYMANN ( From: Oct-2016 )
Resigned Director: MARIA ANGELES ARAUJO RODRIGUEZ ( DOB: Dec-1969 From: Feb-2003 To: Oct-2010 )
Resigned Director: KEVIN EARL COMOLLI ( DOB: Feb-1960 From: Jun-1997 To: Oct-1999 )
Resigned Director: HERMAN HEYMAN ( DOB: Jun-1923 From: Jun-1991 To: May-2005 )
Resigned Director: SYDNEY CHARLES HILL ( From: Jun-1991 To: Feb-1992 )
Resigned Director: FRANCIS ANTHONY NAPOLI ( DOB: Sep-1949 From: Feb-1992 To: Feb-1995 )
Resigned Director: JULIAN GEORGE WINSTON SANDYS ( DOB: Sep-1936 From: Jul-1992 To: Dec-1994 )
Resigned Secretary: BERRY REGISTRARS LIMITED ( From: Jun-1996 To: Mar-2000 )
Resigned Secretary: SYDNEY CHARLES HILL ( From: Jun-1991 To: Feb-1992 )
Resigned Secretary: FRANCIS ANTHONY NAPOLI ( DOB: Sep-1949 From: Feb-1992 To: Jul-1992 )
Resigned Secretary: NEWBRIDGE REGISTRARS LIMITED ( From: Dec-1994 To: Jun-1996 )
Resigned Secretary: JULIAN GEORGE WINSTON SANDYS ( DOB: Sep-1936 From: Jul-1992 To: Dec-1994 )
Resigned Secretary: CARMEN YUSTE ( From: Jul-2000 To: Oct-2016 )
Persons of Significant Control:
Couteau (Property) Limited, Haslers Old Station Road, Loughton, Essex, IG10 4PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Current assets | 11,600 | 11,600 | 11,600 | 11,600 | 11,600 | 11,600 | 11600.0,11600.0,11600.0,11600.0,11600.0,11600.0,0.0 | |
| Net current assets (liabilities) | 900 | -900 | -900 | -900 | -900 | -900 | -900 | 900.0,-900.0,-900.0,-900.0,-900.0,-900.0,-900.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |