Company information:
Hinckley And Rugby Financial Services Limited (No: 03262800)
Address: HINCKLEY AND RUGBY BUILDING SOCIETY, UPPER BOND STREET, HINCKLEY, LE10 1NZ, ENGLAND
Status: Active
Incorporated: 14-Oct-1996
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 64192 - Building societies
Current Director: BARRY CARTER ( DOB: Jul-1979 From: Jan-2024 )
Current Director: COLIN TERENCE FRANKLIN ( DOB: Jun-1955 From: Jun-2016 )
Current Director: COLIN DUNDAS FYFE ( DOB: Mar-1967 From: Jun-2019 )
Current Director: ANDREW PAYTON ( DOB: Apr-1964 From: Apr-2007 )
Current Director: ANDREW PAYTON ( DOB: Apr-1964 From: Apr-2007 )
Current Director: DAVID PETER WOODWARD ( DOB: Nov-1962 From: Mar-2017 )
Current Director: NEMONE LOUISA WYNN-EVANS ( DOB: Sep-1974 From: Mar-2024 )
Current Secretary: GRAY TAVENER ( From: Nov-2023 )
Resigned Director: GERALD RODNEY BOLTON ( DOB: Apr-1938 From: Oct-1996 To: Nov-2001 )
Resigned Director: JOHN PHILIP DAY ( DOB: Apr-1949 From: Aug-2008 To: Mar-2013 )
Resigned Director: SIEGFRIED WALTER DODD ( DOB: Apr-1938 From: Nov-2001 To: Mar-2003 )
Resigned Director: LOUIS FITZGERALD ( DOB: Jul-1937 From: Mar-2003 To: Mar-2007 )
Resigned Director: COLIN TERENCE FRANKLIN ( DOB: Jun-1955 From: Jun-2016 To: Mar-2024 )
Resigned Director: NIGEL GEORGE FROSTICK ( From: Apr-2007 To: Mar-2016 )
Resigned Director: COLIN DUNDAS FYFE ( DOB: Mar-1967 From: Jun-2019 To: Jan-2024 )
Resigned Director: STEPHEN RICHARD HORNBUCKLE ( DOB: Oct-1945 From: Nov-2001 To: Mar-2008 )
Resigned Director: JULIA NEALE HOWARD ( From: Nov-2001 To: Jan-2010 )
Resigned Director: BARRY HUNT ( DOB: Feb-1949 From: Oct-1996 To: Mar-2007 )
Resigned Director: PAUL DEREK PARMENTER ( DOB: May-1957 From: Jul-2013 To: Mar-2017 )
Resigned Director: MARTYN WILLIAM SHORTLAND ( From: Oct-1996 To: Nov-2001 )
Resigned Director: CHRISTOPHER WHITE ( DOB: Jun-1958 From: Oct-1996 To: Nov-2018 )
Resigned Director: DAVID PETER WOODWARD ( DOB: Nov-1962 From: Mar-2017 To: Mar-2023 )
Resigned Secretary: MARGARET FRANCES LONG ( From: Nov-2021 To: Nov-2023 )
Resigned Secretary: ANDREW MAYERS ( From: Oct-1996 To: Oct-2021 )
Persons of Significant Control:
Hinckley And Rugby Building Society, 81 Upper Bond Street, Hinckley, LE10 1DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-14)
Mr Colin Terence Franklin, 81 Upper Bond Street, Hinckley, LE10 1DG, England: Has significant influence or control (Notified: 2016-06-29)
Mr Christopher White, 81 Upper Bond Street, Hinckley, LE10 1DG, England: Has significant influence or control (Notified: 2016-10-14, Ceased: 2018-11-01)
Mr Colin Dundas Fyfe, Hinckley And Rugby Building Society Upper Bond Street, Hinckley, LE10 1NZ, England: Has significant influence or control (Notified: 2019-07-03, Ceased: 2024-01-26)
Company Accounts Summary (£)
| Item | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |