FIRST RETAIL FINANCE (CHESTER) LTD
Address:
Trinity Road, Halifax, HX1 2RG
Trinity Road, Halifax, HX1 2RG
FIRST RETAIL FINANCE (CHESTER) LTD is a business entity registered at Companies House, UK, with entity identifier is 02964970. The registration start date is September 2, 1994. The current status is Active.
Company Overview
| Company Number | 02964970 |
| Company Name | FIRST RETAIL FINANCE (CHESTER) LTD |
| Registered Address |
Trinity Road Halifax HX1 2RG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1994-09-02 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-02-15 |
| Confirmation Statement Last Update | 2020-01-04 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
TRINITY ROAD HALIFAX |
| Post Code | HX1 2RG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| IN STORE CREDIT LIMITED | Trinity Road, Halifax, HX1 2RG |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED | Trinity, Road, Halifax, HX1 2RG |
| HALIFAX FINANCIAL BROKERS LIMITED | Trinty Road, Halifax, West Yorkshire, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC | Trinity, Road, Halifax, HX1 2RG |
| THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | Trinity, Road, Halifax, HX1 2RG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MULHOLLAND, Alyson Elizabeth | Secretary (Active) | Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB | / 29 November 2017 |
/ |
|
| BENFIELD, Thomas David | Director (Active) | 5th Floor, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | June 1988 / 6 September 2017 |
British / United Kingdom |
Director |
| CADDICK, Simon John | Director (Active) | Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ | May 1976 / 3 September 2015 |
British / United Kingdom |
Director |
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 25 November 2011 |
/ |
|
| GITTINS, Paul | Secretary (Resigned) | 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF | / 2 September 1994 |
/ |
|
| JOHNSON, Michelle Antoinette Angela | Secretary (Resigned) | 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN | / 20 September 2016 |
/ |
|
| LAKIN, Helen Mary | Secretary (Resigned) | Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN | / 1 June 2000 |
British / |
|
| LOCKWOOD, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 13 June 2006 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 30 November 2001 |
/ |
|
| NIXON, Raymond | Secretary (Resigned) | Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL | / 20 February 1995 |
/ |
|
| PHILLIPS, Elissa Leah | Secretary (Resigned) | Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU | / 1 March 1996 |
/ |
|
| SOBO, Femi | Secretary (Resigned) | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | / 16 May 2003 |
/ |
|
| ASTBURY, Mark Harvey Ayrton | Director (Resigned) | 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS | July 1960 / 1 March 1996 |
British / |
Director |
| CAMPBELL, Ian Peter | Director (Resigned) | 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY | April 1961 / 1 March 1996 |
British / England |
Accountant |
| DOWSON, Andrew Graham | Director (Resigned) | 3 Lime Tree Avenue, Boston Spa, West Yorkshire, LS23 6DP | May 1959 / 1 June 1996 |
British / United Kingdom |
Senior Manager |
| FAIRBANK, Stephen | Director (Resigned) | 60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF | January 1948 / 1 March 1996 |
British / |
Director |
| GITTINS, Paul | Director (Resigned) | 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF | December 1955 / 2 September 1994 |
British / |
Deputy Company Secretary |
| HUNTER-BROWN, John Piers | Director (Resigned) | Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ | November 1976 / 3 September 2015 |
British / United Kingdom |
Director |
| HUTCHINSON, Glenn | Director (Resigned) | 27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW | August 1955 / 1 April 2002 |
British / |
Head Of Unsecured Lending |
| JAMIESON, Paul Nelson | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | August 1962 / 5 April 2005 |
British / United Kingdom |
Accountant |
| JONES, David Charles, Sir | Director (Resigned) | Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF | February 1943 / 6 January 2000 |
British / England |
Director |
| KEENS, David Wilson | Director (Resigned) | Dingley House 25 Harborough Road, Dingley, Market Harborough, Leicestershire, LE16 8PQ | August 1953 / 6 January 2000 |
British / United Kingdom |
Director |
| LAKIN, Helen Mary | Director (Resigned) | Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN | April 1961 / 2 September 1994 |
British / Britain |
Assistant Company Secretary |
| LEAMAN, Andrew Stephen | Director (Resigned) | 4 Willow Court, Well Lane, Mollington, Chester, CH1 6LD | July 1950 / 19 July 1996 |
British / |
Senior Business Manager |
| LITTLER, Roy | Director (Resigned) | 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE | September 1941 / 8 November 1995 |
British / |
Deputy Managing Director |
| MAYNARD, Kenneth William | Director (Resigned) | 18 Arundel Way, Billericay, Essex, CM12 0FL | September 1951 / 1 March 1996 |
British / |
Company Director |
| MEE, Robert James | Director (Resigned) | 1 Feilden Court, Mollington, Chester, CH1 6LS | February 1951 / 8 November 1995 |
English / United Kingdom |
General Manager |
| MURRAY, Craig William | Director (Resigned) | Green Mantle 59 Birdston Road, Milton Of Campsie, Glasgow, Lanarkshire, G66 8BX | May 1958 / 22 July 1999 |
British / England |
Accountant |
| OAKES, Peter Roy | Director (Resigned) | 10 Leamington Road, West Heath, Congleton, CW12 4PF | October 1951 / 1 March 1996 |
British / |
General Manager |
| ROWE, Steven Alan | Director (Resigned) | 1 Cedar Park, Vicars Cross, Chester, Cheshire, CH3 5PW | January 1953 / 6 April 1995 |
British / |
Chartered Surveyor |
| ROWLEY, James Edward | Director (Resigned) | 6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA | December 1958 / 8 November 1995 |
British / Uk |
Indirect Business Manager |
| STEWART, Stephen Keith | Director (Resigned) | Chestnut House, Skipworth Road, Escrick, York | November 1958 / 27 June 1997 |
British / |
Head Of Business Development |
| STUDDS, Bernard Anthony John | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG | June 1964 / 4 January 2010 |
British / United Kingdom |
Company Director |
| TRAFFORD, Howard Ian | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | June 1965 / 26 September 2005 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Code | HX1 2RG |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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