GENERAL GUARANTEE FINANCE LIMITED - BROCTON


Company Profile Company Filings

Overview

GENERAL GUARANTEE FINANCE LIMITED is a Private Limited Company from BROCTON ENGLAND and has the status: Active.
GENERAL GUARANTEE FINANCE LIMITED was incorporated 40 years ago on 08/02/1984 and has the registered number: 01789944. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GENERAL GUARANTEE FINANCE LIMITED - BROCTON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROBINHEATH
BROCTON
STAFFS
ST17 0TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID THOMAS MONTGOMERY Apr 1958 British Director 2020-09-11 CURRENT
GRAHAME ANTHONY REX Dec 1946 British Director RESIGNED
JANET DALTON Dec 1963 British Secretary 1998-04-01 UNTIL 2001-05-25 RESIGNED
KAREN JULIA GREENWOOD British Secretary 2003-12-22 UNTIL 2008-01-30 RESIGNED
RONAN HANNA Secretary 2010-11-15 UNTIL 2020-09-11 RESIGNED
IAN HARTLEY British Secretary 2001-05-25 UNTIL 2003-12-22 RESIGNED
ALICE READ Other Secretary 2008-01-30 UNTIL 2010-11-15 RESIGNED
WILLIAM GEORGE RENSHAW Secretary 1994-09-06 UNTIL 1998-03-31 RESIGNED
HARRY DOUGLAS ARMITAGE British Secretary RESIGNED
ANDREW ORR Apr 1952 British Director 2000-02-01 UNTIL 2000-08-31 RESIGNED
NEIL GERARD MCCONNELL May 1956 British Director 1995-10-31 UNTIL 2003-12-19 RESIGNED
DAVID THOMAS MONTGOMERY Apr 1958 British Director 1998-09-14 UNTIL 2003-12-19 RESIGNED
MICHAEL MARTIN TANSEY Oct 1950 British Director 1998-09-14 UNTIL 2000-08-31 RESIGNED
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-11-07 UNTIL 2020-09-11 RESIGNED
ANTHONY REID May 1963 British Director 2000-09-07 UNTIL 2002-03-31 RESIGNED
PETER LANGFORD WEIGH Nov 1939 British Director 1998-07-17 UNTIL 2000-08-31 RESIGNED
MR DANIEL TRISTAN LILLEY Jan 1981 British Director 2016-12-15 UNTIL 2020-09-11 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 2000-09-07 UNTIL 2008-01-30 RESIGNED
MR NEIL MCCONNELL May 1956 British Director 2020-09-11 UNTIL 2022-05-06 RESIGNED
IAN ALFRED GRANT Apr 1939 British Director 1995-01-12 UNTIL 2000-03-31 RESIGNED
ANTHONY ERNEST LEGGETT Jun 1939 British Director 1995-01-12 UNTIL 2000-02-25 RESIGNED
MS KAREN JULIA GREENWOOD Jul 1967 British Director 2017-07-05 UNTIL 2020-09-11 RESIGNED
ALAN GRAY Jan 1958 British Director 2000-09-07 UNTIL 2002-06-30 RESIGNED
RONALD ANTHONY FELLOWS May 1941 British Director 2000-02-01 UNTIL 2002-08-31 RESIGNED
MAURICE DOBB Feb 1952 British Director RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Director 2003-12-03 UNTIL 2016-12-21 RESIGNED
ANDREW CLARK Jul 1936 British Director 1995-01-12 UNTIL 1997-04-30 RESIGNED
THOMAS ROGER CHARLESWORTH Aug 1943 British Director 1998-09-14 UNTIL 2001-03-20 RESIGNED
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2012-06-22 UNTIL 2020-09-11 RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 2003-12-03 UNTIL 2020-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Guarantee Collections Ltd 2020-09-11 Cheadle   Voting rights 75 to 100 percent
Gus Holdings Unlimited 2016-04-06 - 2020-09-11 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HIGHWAY VEHICLE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
General Guarantee Finance Limited 2023-07-08 31-03-2023 £100 equity
General Guarantee Finance Limited 2022-07-12 31-03-2022 £100 equity
General Guarantee Finance Limited 2022-01-25 31-03-2021 £100 equity
Dormant Company Accounts - GENERAL GUARANTEE FINANCE LIMITED 2020-06-05 31-03-2020 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL GUARANTEE CORPORATION UNLIMITED BROCTON ENGLAND Active DORMANT 74990 - Non-trading company
G.G.C. LEASING LIMITED BROCTON ENGLAND Active DORMANT 64910 - Financial leasing
GENERAL GUARANTEE COLLECTIONS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified