FINANCIAL AND GENERAL LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

FINANCIAL AND GENERAL LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
FINANCIAL AND GENERAL LIMITED was incorporated 76 years ago on 07/07/1947 and has the registered number: 00438426. The accounts status is GROUP.

FINANCIAL AND GENERAL LIMITED - BRENTWOOD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2018 03/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANTHONY RICHARDS Jul 1956 British Director CURRENT
MS KATE ELIZABETH TAPLIN Secretary 2013-11-06 CURRENT
MICHAEL ALLAN RICHARDS Nov 1959 British Director 2012-09-10 CURRENT
MR TIMOTHY JAMES RICHARDS Jan 1958 British Director 2012-09-10 CURRENT
MR KENNETH SMITH Aug 1927 British Director RESIGNED
MR WILLIAM DEREK WILSON May 1927 British Director RESIGNED
GEOFFREY THOMAS LAW Jun 1947 British Secretary 1997-03-13 UNTIL 1997-08-08 RESIGNED
FREDERICK JOSEPHIDOU Mar 1964 British Secretary 1997-08-08 UNTIL 1998-02-16 RESIGNED
MR JERVIS CLIVE CALVERT SMITH Jul 1959 English Secretary RESIGNED
MR KENNETH SMITH Aug 1927 British Secretary 1998-02-16 UNTIL 2013-11-06 RESIGNED
MICHAEL DAVID WESTON Nov 1942 Secretary 1994-09-30 UNTIL 1997-03-13 RESIGNED
GEOFFREY THOMAS LAW Jun 1947 British Director 1997-03-13 UNTIL 1997-08-08 RESIGNED
MICHAEL DAVID WESTON Nov 1942 Director 1994-06-01 UNTIL 1997-03-13 RESIGNED
MR DAVID ALEXANDER SUNRAY Oct 1926 English Director RESIGNED
ABDALLAH SAUD AL HUMAIDHI May 1948 Kuwaiti Director RESIGNED
MR JERVIS CLIVE CALVERT SMITH Jul 1959 English Director RESIGNED
MR. JOHN EDWARD ABRAHAM MOCATTA May 1936 British Director 1997-10-13 UNTIL 1999-09-23 RESIGNED
ALI IBRAHIM MARAFI Nov 1949 British Director 1997-04-25 UNTIL 2005-04-05 RESIGNED
MR NASSER SAAD AL-MUNEEFI Dec 1947 Kuwaiti Director 1993-01-08 UNTIL 1997-04-25 RESIGNED
NICHOLAS RICHARD HURD May 1962 British Director RESIGNED
MRS KIM HURD Aug 1962 British Director 2004-03-26 UNTIL 2015-04-29 RESIGNED
MR JOHN EDWARD DENNIS Nov 1948 British Director 1997-03-13 UNTIL 2003-12-31 RESIGNED
MR ADEL AL WOOQAYAW Sep 1954 Kuwaiti Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Allan Richards 2016-04-06 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Anthony Richards 2016-04-06 7/1956 Wallingford   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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