Financial And General Limited

Company Name	Financial And General Limited
Company Status	Dissolved
Company Number	00438426
Category	Private Limited Company
Incorporation Date	7 July 1947(76 years, 3 months ago)
Dissolution Date	16 November 2022 (10 months, 3 weeks ago)
Previous Names	Financial & General Securities Limited and Financial And General Bank Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Simon Anthony Richards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1992(45 years, 3 months after company formation)
Appointment Duration	30 years, 1 month (closed 16 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG

Director Name	Mr Michael Allan Richards
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2012(65 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 16 November 2022)
Role	Economist
Country of Residence	England
Correspondence Address	11 Cottesmore Gardens London W8 5PR

Director Name	Mr Timothy James Richards
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2012(65 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 16 November 2022)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Ms Kate Elizabeth Taplin
Status	Closed
Appointed	06 November 2013(66 years, 4 months after company formation)
Appointment Duration	9 years (closed 16 November 2022)
Role	Company Director
Correspondence Address	2 Clonmore Street London SW18 5EX

Director Name	Mr Kenneth Smith
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(45 years, 3 months after company formation)
Appointment Duration	21 years (resigned 09 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Watling Street St Albans Hertfordshire AL1 2QL

Director Name	Mr William Derek Wilson
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(45 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Dorin Court Landscape Road Warlingham Surrey CR6 9JT

Director Name	Mr David Alexander Sunray
Date of Birth	October 1926 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1992(45 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 1998)
Role	Retired Banker
Correspondence Address	Wepham Farm Barn Wepham Burpham Arundel West Sussex BN18 9RA

Director Name	Mr Jervis Clive Calvert Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1992(45 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Banker
Correspondence Address	203c Castelnau London SW13 9EA

Director Name	Nicholas Richard Hurd
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(45 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 March 2004)
Role	Corporate Finance Executive
Correspondence Address	24 Chepstow Place London W2 4TA

Director Name	Mr Adel Al Wooqayaw
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	20 October 1992(45 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 1993)
Role	General Manager
Correspondence Address	PO Box 24284 Safat Foreign Kuwait

Director Name	Abdallah Saud Al Humaidhi
Date of Birth	May 1948 (Born 75 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	20 October 1992(45 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 April 2005)
Role	Managing Director
Correspondence Address	PO Box 24284 Safat Kuwait

Secretary Name	Mr Jervis Clive Calvert Smith
Nationality	English
Status	Resigned
Appointed	20 October 1992(45 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	203c Castelnau London SW13 9EA

Director Name	Mr Nasser Saad Al-Muneefi
Date of Birth	December 1947 (Born 75 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	08 January 1993(45 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 1997)
Role	Managing Director/Meat Processing
Correspondence Address	PO Box 24271 Safat Kuwait 13103 Kuwait

Director Name	Michael David Weston
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(46 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 1997)
Role	Banker
Correspondence Address	Holly Cottage Drive Spur Kingswood Tadworth Surrey KT20 6LR

Secretary Name	Michael David Weston
Nationality	British
Status	Resigned
Appointed	30 September 1994(47 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 1997)
Role	Banker
Correspondence Address	Holly Cottage Drive Spur Kingswood Tadworth Surrey KT20 6LR

Director Name	Mr John Edward Dennis
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(49 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	15 Fern Valley Chase Todmorden West Yorkshire OL14 7HB

Director Name	Geoffrey Thomas Law
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(49 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 1997)
Role	Accountant
Correspondence Address	23 Ponds Road Chelmsford CM2 8QP

Secretary Name	Geoffrey Thomas Law
Nationality	British
Status	Resigned
Appointed	13 March 1997(49 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 1997)
Role	Accountant
Correspondence Address	23 Ponds Road Chelmsford CM2 8QP

Director Name	Ali Ibrahim Marafi
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(49 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	PO Box 104 Safat 13002 Kuwait Foreign

Secretary Name	Frederick Josephidou
Nationality	British
Status	Resigned
Appointed	08 August 1997(50 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 16 February 1998)
Role	Accountant
Correspondence Address	15 Millstream Close Palmers Green London N13 6EF

Director Name	Mr John Edward Abraham Mocatta
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(50 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridgewater Lodge Ashridge Park Berkhamsted Hertfordshire HP4 1LY

Secretary Name	Mr Kenneth Smith
Nationality	British
Status	Resigned
Appointed	16 February 1998(50 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Watling Street St Albans Hertfordshire AL1 2QL

Director Name	Mrs Kim Hurd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(56 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Lansdowne Road London W11 2LF

Contact

Website	financialandgeneral.com
Telephone	020 72350036
Telephone region	London

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

276.5k at £1	Michael Allan Richards 33.61% Ordinary
258.5k at £1	Simon Anthony Richards 31.42% Ordinary
201.5k at £1	Timothy James Richards 24.49% Ordinary
86.3k at £1	Kate Elizabeth Taplin 10.48% Ordinary

Financials

Year	2014
Turnover	£494,112
Net Worth	£3,478,525
Cash	£1,641,621
Current Liabilities	£1,011,010

Accounts

Latest Accounts	30 June 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

23 November 1976	Delivered on: 30 November 1976 Satisfied on: 8 May 2013 Persons entitled: Camlea LTD. Classification: Mortgage Secured details: Â£600,000. Particulars: Â£600,000 of a debt of Â£1,200,000 due to the company from autobar vending industries LTD. Fully Satisfied
23 November 1976	Delivered on: 30 November 1976 Satisfied on: 8 May 2013 Persons entitled: Camlea LTD. Classification: Mortgage Secured details: Â£175,000. Particulars: Â£175,000 of a debt of Â£550,000 due to the company from remfield trust LTD. Fully Satisfied
23 November 1976	Delivered on: 30 November 1976 Satisfied on: 8 May 2013 Persons entitled: Bute LTD Classification: Mortgage Secured details: Â£600,000. Particulars: Â£600,000 of a debt of Â£1,200,000 due to the company from autobar vending industries LTD. Fully Satisfied
23 November 1976	Delivered on: 30 November 1976 Satisfied on: 8 May 2013 Persons entitled: Carnlea LTD. Classification: Mortgage Secured details: Â£250,000. Particulars: Â£250,000 of a debt of Â£500,000 due to the company from surtees investments LTD. Fully Satisfied
30 June 1976	Delivered on: 9 July 1976 Satisfied on: 8 May 2013 Persons entitled: Bute Limited Classification: Mortgage Secured details: Â£150,000. Particulars: Â£150,000 of a debt of Â£550,000 owing to the company by remfield trust LTD. Fully Satisfied
30 June 1976	Delivered on: 9 July 1976 Satisfied on: 8 May 2013 Persons entitled: Bute Limited Classification: Mortgage Secured details: Â£250,000. Particulars: Â£250,000 of a debt of Â£500,000 owing to the company by surtees investment LTD. Fully Satisfied
31 July 1972	Delivered on: 2 August 1972 Satisfied on: 8 May 2013 Persons entitled: Ever Holdings (C.J) LTD Classification: Mortgage Secured details: Â£25,000. Particulars: Â£25,000 of a debt of Â£125,000 due owing to the company from autobar industries LTD. Fully Satisfied
31 July 1972	Delivered on: 2 August 1972 Satisfied on: 8 May 2013 Persons entitled: Brompton Trust (C J.) LTD. Classification: Mortgage Secured details: Â£100,000. Particulars: Â£100,000 of a debt of Â£125,000 due owing to the company from autobar industries LTD. Fully Satisfied
2 June 1979	Delivered on: 11 January 1979 Satisfied on: 8 May 2013 Persons entitled: Combined European Securities Limited Classification: Mortgage Secured details: Â£350,000. Particulars: A debt of Â£350,000 due to the company from surtees investments limited on surtees investments limited number 1 loan account. Fully Satisfied
21 November 1977	Delivered on: 23 November 1977 Satisfied on: 8 May 2013 Persons entitled: Bute Limited. Classification: Mortgage Secured details: Â£225,000. Particulars: A debt of Â£225,000 due & owing to the company by remfield trust limited. Fully Satisfied
24 April 1972	Delivered on: 1 May 1972 Satisfied on: 8 May 2013 Persons entitled: Hardeep Singh Classification: Mortgage Secured details: Â£20000. Particulars: Debt of Â£20,000 due to the company from S.T. martin (london) LTD. Fully Satisfied

Filing History

14 November 2017	Group of companies' accounts made up to 30 June 2017 (29 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Kenneth Smith as a director on 9 November 2013 (1 page)
23 March 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
24 November 2015	Group of companies' accounts made up to 30 June 2015 (26 pages)
9 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 822,750 (8 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Cancellation of shares. Statement of capital on 13 April 2015 GBP 822,750 (4 pages)
5 May 2015	Termination of appointment of Kim Hurd as a director on 29 April 2015 (1 page)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,500,000 (9 pages)
30 October 2014	Secretary's details changed for Ms Kate Elizabeth Taplin on 1 October 2014 (1 page)
30 October 2014	Secretary's details changed for Ms Kate Elizabeth Taplin on 1 October 2014 (1 page)
6 September 2014	Group of companies' accounts made up to 30 June 2014 (26 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,500,000 (9 pages)
7 November 2013	Appointment of Ms Kate Elizabeth Taplin as a secretary (2 pages)
7 November 2013	Termination of appointment of Kenneth Smith as a secretary (1 page)
16 September 2013	Group of companies' accounts made up to 30 June 2013 (26 pages)
8 May 2013	Satisfaction of charge 3 in full (1 page)
8 May 2013	Satisfaction of charge 1 in full (1 page)
8 May 2013	Satisfaction of charge 9 in full (1 page)
8 May 2013	Satisfaction of charge 6 in full (1 page)
8 May 2013	Satisfaction of charge 2 in full (1 page)
8 May 2013	Satisfaction of charge 5 in full (1 page)
8 May 2013	Satisfaction of charge 7 in full (1 page)
8 May 2013	Satisfaction of charge 4 in full (1 page)
8 May 2013	Satisfaction of charge 8 in full (1 page)
8 May 2013	Satisfaction of charge 11 in full (1 page)
8 May 2013	Satisfaction of charge 10 in full (1 page)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (9 pages)
25 September 2012	Appointment of Mr Timothy James Richards as a director (2 pages)
25 September 2012	Appointment of Mr Michael Allan Richards as a director (2 pages)
18 September 2012	Group of companies' accounts made up to 30 June 2012 (27 pages)
8 August 2012	Auditor's resignation (1 page)
7 August 2012	Auditor's resignation (1 page)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Group of companies' accounts made up to 30 June 2011 (28 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Group of companies' accounts made up to 30 June 2010 (29 pages)
27 October 2009	Director's details changed for Kim Hurd on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Kim Hurd on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Kenneth Smith on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Simon Anthony Richards on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Kenneth Smith on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
27 October 2009	Director's details changed for Mr Simon Anthony Richards on 1 October 2009 (2 pages)
5 October 2009	Group of companies' accounts made up to 30 June 2009 (29 pages)
15 December 2008	Group of companies' accounts made up to 30 June 2008 (27 pages)
11 November 2008	Return made up to 20/10/08; full list of members (6 pages)
23 November 2007	Group of companies' accounts made up to 30 June 2007 (26 pages)
1 November 2007	Return made up to 20/10/07; full list of members (4 pages)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2006	Return made up to 20/10/06; full list of members (9 pages)
29 September 2006	Group of companies' accounts made up to 30 June 2006 (22 pages)
24 November 2005	Group of companies' accounts made up to 30 June 2005 (37 pages)
15 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
23 February 2005	Â£ ic 3500000/2500000 26/01/05 Â£ sr 1000000@1=1000000 (1 page)
30 December 2004	Declaration of shares redemption:auditor's report (3 pages)
30 December 2004	Declaration of shares redemption:auditor's report (3 pages)
28 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director resigned (11 pages)
28 October 2004	Group of companies' accounts made up to 30 June 2004 (21 pages)
23 July 2004	New director appointed (1 page)
11 November 2003	Group of companies' accounts made up to 30 June 2003 (22 pages)
11 November 2003	Return made up to 20/10/03; full list of members (11 pages)
27 June 2003	Â£ ic 4250000/3500000 12/06/03 Â£ sr 750000@1=750000 (1 page)
14 May 2003	Declaration of shares redemption:auditor's report (6 pages)
14 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2002	Group of companies' accounts made up to 30 June 2002 (23 pages)
15 October 2002	Â£ ic 5000000/4250000 28/12/01 Â£ sr 750000@1=750000 (1 page)
7 December 2001	Declaration of shares redemption:auditor's report (3 pages)
27 November 2001	Resolutions RES13 ‐ Section 164 & 171 21/11/01 (2 pages)
30 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 October 2001	Group of companies' accounts made up to 30 June 2001 (23 pages)
23 October 2001	Re-registration of Memorandum and Articles (35 pages)
23 October 2001	Application for reregistration from PLC to private (1 page)
23 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2000	Full group accounts made up to 30 June 2000 (24 pages)
25 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 November 1999	Full group accounts made up to 30 June 1999 (24 pages)
24 November 1999	Return made up to 20/10/99; full list of members (10 pages)
11 October 1999	Director resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 13 lowndes street london SW1X 9EX (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
17 November 1998	Return made up to 20/10/98; no change of members (7 pages)
17 November 1998	Full group accounts made up to 30 June 1998 (25 pages)
5 October 1998	Company name changed financial and general bank PLC\certificate issued on 05/10/98 (2 pages)
1 April 1998	New secretary appointed (2 pages)
9 December 1997	Full group accounts made up to 30 June 1997 (28 pages)
28 October 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 October 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (2 pages)
22 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed;new director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Secretary resigned;director resigned (1 page)
24 October 1996	Return made up to 20/10/96; full list of members (8 pages)
24 October 1996	Full group accounts made up to 30 June 1996 (28 pages)
25 October 1995	Return made up to 20/10/95; full list of members (8 pages)
25 October 1995	Full group accounts made up to 30 June 1995 (29 pages)
3 December 1993	Return made up to 20/10/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 December 1991	Full group accounts made up to 30 June 1991 (23 pages)
26 February 1991	Return made up to 13/11/90; full list of members (8 pages)
16 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1988	Memorandum and Articles of Association (53 pages)
9 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
8 August 1988	Particulars of contract relating to shares (3 pages)
3 August 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 July 1988	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
11 July 1988	Re-registration of Memorandum and Articles (39 pages)
11 July 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 July 1988	Declaration on reregistration from private to PLC (1 page)
7 July 1947	Certificate of incorporation (1 page)

Financial And General Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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