Finance And Industrial Trust Limited(The)

Company Name	Finance And Industrial Trust Limited(The)
Company Status	Active
Company Number	00079331
Category	Private Limited Company
Incorporation Date	4 December 1903(120 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 January 1992(88 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	Mr Richard Graham St John Rowlandson
Nationality	British
Status	Current
Appointed	24 January 1992(88 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(106 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Angela Jean Teoh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(107 years after company formation)
Appointment Duration	13 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	John William Mc Leod
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(88 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 August 2002)
Role	Certified Accountant
Correspondence Address	35 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(88 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(99 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 23 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7, Wyllyotts Place Potters Bar Herts. En6 2jd.

Contact

Website	rogroup.co.uk
Telephone	01707 601400
Telephone region	Welwyn Garden City

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.6m at £0.1	Law 2457 LTD 90.91% Deferred
2.6m at £0.01	Law 2457 LTD 9.09% Ordinary

Financials

Year	2014
Turnover	£47,221
Net Worth	£670,151
Current Liabilities	£19,166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

7 July 1999	Delivered on: 19 July 1999 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All obligations and liabilities of any group company (as defined) to the chargee under or pursuant to all or any of the nwb documents (as defined). Particulars: Life of peter askew for Â£2,000,000,policy dated 8/10/98 and numbered 22EO10 23/6 with all proceeds and benefits thereof. See the mortgage charge document for full details. Outstanding

7 July 1999

Delivered on: 19 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Keyman insurance assignment
Secured details: All obligations and liabilities of any group company (as defined) to the chargee under or pursuant to all or any of the nwb documents (as defined).
Particulars: Life of peter askew for Â£2,000,000,policy dated 8/10/98 and numbered 22EO10 23/6 with all proceeds and benefits thereof. See the mortgage charge document for full details.
Outstanding

Filing History

29 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
4 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (42 pages)
4 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
4 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (6 pages)
4 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
12 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
12 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages)
12 October 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (10 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
23 November 2016	Full accounts made up to 31 March 2016 (13 pages)
23 November 2016	Full accounts made up to 31 March 2016 (13 pages)
27 January 2016	Registered office address changed from Graham House, 7, Wyllyotts Place, Potters Bar, Herts. EN6 2JD. to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from Graham House, 7, Wyllyotts Place, Potters Bar, Herts. EN6 2JD. to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 27 January 2016 (1 page)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 283,306.32 (5 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 283,306.32 (5 pages)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
25 November 2015	Full accounts made up to 31 March 2015 (14 pages)
25 November 2015	Full accounts made up to 31 March 2015 (14 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 283,306.32 (6 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 283,306.32 (6 pages)
23 October 2014	Full accounts made up to 31 March 2014 (13 pages)
23 October 2014	Full accounts made up to 31 March 2014 (13 pages)
19 March 2014	Statement by directors (1 page)
19 March 2014	Solvency statement dated 11/03/14 (1 page)
19 March 2014	Resolutions RES13 ‐ Share premium account cancelled 11/03/2014 (2 pages)
19 March 2014	Statement of capital on 19 March 2014 GBP 283,306 (4 pages)
19 March 2014	Resolutions RES13 ‐ Share premium account cancelled 11/03/2014 (2 pages)
19 March 2014	Statement by directors (1 page)
19 March 2014	Statement of capital on 19 March 2014 GBP 283,306 (4 pages)
19 March 2014	Solvency statement dated 11/03/14 (1 page)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders (6 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders (6 pages)
4 November 2013	Full accounts made up to 31 March 2013 (12 pages)
4 November 2013	Full accounts made up to 31 March 2013 (12 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
28 November 2011	Full accounts made up to 31 March 2011 (12 pages)
28 November 2011	Full accounts made up to 31 March 2011 (12 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 November 2010	Appointment of Mrs Angela Jean Teoh as a director (2 pages)
23 November 2010	Appointment of Mrs Angela Jean Teoh as a director (2 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
26 January 2010	Director's details changed for Susan Margaret Younghusband on 24 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Richard Graham St John Rowlandson on 24 January 2010 (1 page)
26 January 2010	Director's details changed for Richard Graham St John Rowlandson on 24 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Richard Graham St John Rowlandson on 24 January 2010 (1 page)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Susan Margaret Younghusband on 24 January 2010 (2 pages)
26 January 2010	Director's details changed for Richard Graham St John Rowlandson on 24 January 2010 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (13 pages)
19 November 2009	Full accounts made up to 31 March 2009 (13 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (13 pages)
6 October 2008	Full accounts made up to 31 March 2008 (13 pages)
29 January 2008	Return made up to 24/01/08; full list of members (3 pages)
29 January 2008	Return made up to 24/01/08; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 March 2007 (13 pages)
2 October 2007	Full accounts made up to 31 March 2007 (13 pages)
7 February 2007	Return made up to 24/01/07; full list of members (2 pages)
7 February 2007	Return made up to 24/01/07; full list of members (2 pages)
19 October 2006	Full accounts made up to 31 March 2006 (13 pages)
19 October 2006	Full accounts made up to 31 March 2006 (13 pages)
31 January 2006	Return made up to 24/01/06; full list of members (2 pages)
31 January 2006	Return made up to 24/01/06; full list of members (2 pages)
14 December 2005	Auditor's resignation (1 page)
14 December 2005	Auditor's resignation (1 page)
22 November 2005	Full accounts made up to 31 March 2005 (13 pages)
22 November 2005	Full accounts made up to 31 March 2005 (13 pages)
3 February 2005	Return made up to 24/01/05; full list of members (2 pages)
3 February 2005	Return made up to 24/01/05; full list of members (2 pages)
10 November 2004	Full accounts made up to 31 March 2004 (13 pages)
10 November 2004	Full accounts made up to 31 March 2004 (13 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
6 February 2004	Return made up to 24/01/04; full list of members (7 pages)
6 February 2004	Return made up to 24/01/04; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 March 2003 (13 pages)
6 October 2003	Full accounts made up to 31 March 2003 (13 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	New director appointed (3 pages)
3 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2002	Full accounts made up to 31 March 2002 (13 pages)
22 December 2002	Full accounts made up to 31 March 2002 (13 pages)
25 March 2002	Auditor's resignation (1 page)
25 March 2002	Auditor's resignation (1 page)
22 February 2002	Return made up to 24/01/02; full list of members (7 pages)
22 February 2002	Return made up to 24/01/02; full list of members (7 pages)
4 December 2001	Full accounts made up to 31 March 2001 (12 pages)
4 December 2001	Full accounts made up to 31 March 2001 (12 pages)
5 February 2001	Return made up to 24/01/01; full list of members (7 pages)
5 February 2001	Return made up to 24/01/01; full list of members (7 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 February 2000	Return made up to 24/01/00; full list of members (7 pages)
1 February 2000	Return made up to 24/01/00; full list of members (7 pages)
19 July 1999	Particulars of mortgage/charge (6 pages)
19 July 1999	Particulars of mortgage/charge (6 pages)
20 January 1999	Return made up to 24/01/99; full list of members (12 pages)
20 January 1999	Return made up to 24/01/99; full list of members (12 pages)
1 December 1998	Full accounts made up to 31 March 1998 (10 pages)
1 December 1998	Full accounts made up to 31 March 1998 (10 pages)
20 January 1998	Return made up to 24/01/98; no change of members (8 pages)
20 January 1998	Return made up to 24/01/98; no change of members (8 pages)
6 October 1997	Full accounts made up to 31 March 1997 (10 pages)
6 October 1997	Full accounts made up to 31 March 1997 (10 pages)
20 January 1997	Return made up to 24/01/97; no change of members (8 pages)
20 January 1997	Return made up to 24/01/97; no change of members (8 pages)
10 October 1996	Full accounts made up to 31 March 1996 (10 pages)
10 October 1996	Full accounts made up to 31 March 1996 (10 pages)
17 January 1996	Return made up to 24/01/96; full list of members (10 pages)
17 January 1996	Return made up to 24/01/96; full list of members (10 pages)
8 September 1995	Full accounts made up to 31 March 1995 (9 pages)
8 September 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (304 pages)
15 February 1986	New secretary appointed (3 pages)
15 February 1986	New secretary appointed (3 pages)
23 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 1984	Memorandum and Articles of Association (11 pages)
23 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 1984	Memorandum and Articles of Association (11 pages)