FACTORS AND DISCOUNTERS ASSOCIATION LIMITED
Company is dissolved
General Information
NAME
FACTORS AND DISCOUNTERS ASSOCIATION LIMITED
COMPANY NUMBER
04219508
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
18/05/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2017
ACCOUNTS MADE UP TO
29/05/2017
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PREVIOUS NAMES
05/02/2007
28/06/2007
ASSET BASED FINANCE ASSOCIATION LIMITED
View all previous names
SURREY
TW10 6UA
3rd Floor 20
Hill Rise
Richmond
Surrey
TW10 6UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Jeffrey Daniels Longhurst (911906992) Appointed |
| 22/06/2023 | New Board Member Jeffrey Daniels Longhurst (911906992) Appointed |
| 03/06/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about FACTORS AND DISCOUNTERS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACTORS AND DISCOUNTERS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACTORS AND DISCOUNTERS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
18/05/2001 - 13/05/2004 (2 years and 11 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
18/05/2001 - 21/06/2004 (3 years and 1 months) Born in Nov 1942 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in May 1962 |
Resigned | Secretary |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Jeffrey Daniels Longhurst (911906992) Appointed |
| 22/06/2023 | New Board Member Jeffrey Daniels Longhurst (911906992) Appointed |
| 03/06/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 02/10/2014 | Jeffrey Daniels Longhurst (918826772) has left the board |
| 02/10/2014 | New Board Member Jeffrey Daniels Longhurst (911906992) Appointed |
| 06/06/2014 | Kathleen Elizabeth Sharp (909841504) has left the board |
| 06/06/2014 | New Board Member Jeffrey Daniels Longhurst (918826772) Appointed |
| 06/06/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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