Company Information for

FORTHRIGHT FINANCE LIMITED

CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB,

Company Registration Number

01043171

Private Limited Company

Active

About Forthright Finance Ltd

FORTHRIGHT FINANCE LIMITED was founded on 1972-02-21 and has its registered office in Chester. The organisation's status is listed as "Active". Forthright Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FORTHRIGHT FINANCE LIMITED

Legal Registered Office

CAWLEY HOUSE
CHESTER BUSINESS PARK
CHESTER
CH4 9FB
Other companies in CH88

Filing Information

Company Number	01043171
Date formed	1972-02-21
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/03/2025
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	FULL

Last Datalog update:

2024-02-07 00:43:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Dermot Hennessey	Company Secretary		2016-08-22
Richard Andrew Jones	Director	MARKETING DIRECTOR	2015-08-19	UNITED KINGDOM
Raymond Poole	Director	DIRECTOR	2018-06-08	UNITED KINGDOM
Timothy Robin Smith	Director	DIRECTOR	2016-08-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Derek Arthur De Gruchy	Director	2016-09-05	2018-06-08
Paul Gittins	Company Secretary	2000-06-01	2016-08-22
Richard James Armstrong	Director	2014-12-23	2016-04-05
Michael John David Griffiths	Director	2011-04-18	2014-12-23
Steven David Russell Chessman	Director	2010-08-27	2011-02-28
Robert Lewis	Director	2009-08-26	2010-12-17
John Michael Morrissey	Director	2009-08-26	2010-08-31
Peter Malcolm Cottle	Director	2005-03-18	2009-08-26
Stuart James Ballingall	Director	2007-01-15	2009-06-10
George Alexander Grant	Director	2006-06-01	2009-04-30
George Gibson Reid	Director	2004-01-20	2006-01-04
Alan Rodger Christie	Director	2004-01-20	2005-01-05
Thomas Costello	Director	2004-01-20	2004-06-04
Carol Ann Ritchie	Director	2002-10-22	2004-04-30
Peter Malcolm Cottle	Director	2002-01-21	2004-01-20
Peter James Landers	Director	1999-09-23	2004-01-20
Raymond Nixon	Company Secretary	1996-09-30	2000-05-31
Anthony Joseph John Bochenski	Director	1996-09-30	1999-09-23
Alan Rodger Christie	Director	1996-09-30	1999-09-23
Robert James Mee	Director	1996-09-30	1999-09-07
Ian Mcfarlane Brown	Director	1996-09-30	1999-07-30
Gerald Rees	Company Secretary	1992-06-21	1996-09-30
Brian Johnston	Director	1994-12-19	1996-09-30
John Kenneth Mcdowall	Director	1993-04-13	1996-06-27
Kenneth Stuart Cameron	Director	1993-02-18	1995-06-20
James Walter Thomas Claughan	Director	1993-10-21	1994-12-19
Richard Charles Peter Cox	Director	1993-09-16	1994-05-27
Thomas Eric Hector Crawford	Director	1992-06-21	1994-05-01
Frank Leybourne	Director	1992-06-21	1994-03-31
Malcolm Thomas Evans	Director	1992-06-21	1993-09-27
Maurice Gordon Craze	Director	1992-06-21	1993-02-04

Related Directorships for Richard Andrew Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Andrew Jones	HYUNDAI CAR FINANCE LIMITED	Director	2016-08-05	CURRENT	1987-09-02	Active
Richard Andrew Jones	CAPITAL BANK LEASING 7 LIMITED	Director	2016-05-27	CURRENT	1954-12-15	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 4 LIMITED	Director	2016-05-27	CURRENT	1956-02-24	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 5 LIMITED	Director	2016-05-27	CURRENT	1959-04-23	Active
Richard Andrew Jones	CAPITAL BANK LEASING 2 LIMITED	Director	2016-05-27	CURRENT	1984-06-20	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 12 LIMITED	Director	2016-05-27	CURRENT	1950-12-05	Active
Richard Andrew Jones	CAPITAL BANK LEASING 8 LIMITED	Director	2016-05-27	CURRENT	1971-09-07	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 10 LIMITED	Director	2016-05-27	CURRENT	1955-12-23	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 3 LIMITED	Director	2016-05-27	CURRENT	1965-02-08	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 1 LIMITED	Director	2016-05-27	CURRENT	1956-04-16	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 9 LIMITED	Director	2016-05-27	CURRENT	1983-10-31	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 6 LIMITED	Director	2016-05-27	CURRENT	1982-02-12	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 11 LIMITED	Director	2016-05-27	CURRENT	1984-05-15	Liquidation
Richard Andrew Jones	FINANCE & LEASING ASSOCIATION	Director	2016-01-15	CURRENT	1991-10-04	Active
Richard Andrew Jones	BLACK HORSE LIMITED	Director	2015-12-14	CURRENT	1960-06-01	Active
Richard Andrew Jones	INCHCAPE FINANCIAL SERVICES LIMITED	Director	2015-09-21	CURRENT	1995-12-15	Liquidation
Richard Andrew Jones	SHOGUN FINANCE LIMITED	Director	2015-09-21	CURRENT	1985-11-22	Active
Richard Andrew Jones	CAWLEY (CHESTER) LIMITED	Director	2015-09-21	CURRENT	1960-03-11	Active
Richard Andrew Jones	BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED	Director	2015-08-12	CURRENT	1977-10-20	Liquidation
Richard Andrew Jones	BLACK HORSE GROUP LIMITED	Director	2015-07-09	CURRENT	1990-05-03	Active
Richard Andrew Jones	SUZUKI FINANCIAL SERVICES LIMITED	Director	2015-07-09	CURRENT	1995-01-24	Active
Richard Andrew Jones	INTERNATIONAL MOTORS FINANCE LIMITED	Director	2015-07-09	CURRENT	1994-08-05	Active
Richard Andrew Jones	LOTUS FINANCE LIMITED	Director	2015-07-09	CURRENT	1996-10-21	Active
Richard Andrew Jones	CF ASSET FINANCE LIMITED	Director	2015-07-09	CURRENT	1999-05-19	Liquidation
Richard Andrew Jones	BLACK HORSE FINANCE HOLDINGS LIMITED	Director	2015-07-09	CURRENT	1999-10-06	Active
Richard Andrew Jones	UNITED DOMINIONS TRUST LIMITED	Director	2015-07-09	CURRENT	1922-10-03	Active
Richard Andrew Jones	PROTON FINANCE LIMITED	Director	2015-07-09	CURRENT	1953-04-27	Active
Richard Andrew Jones	LLOYDS BANK ASSET FINANCE LIMITED	Director	2015-07-09	CURRENT	1958-11-20	Active
Richard Andrew Jones	BLACK HORSE (TRF) LIMITED	Director	2015-07-09	CURRENT	1999-09-21	Active

Related Directorships for Timothy Robin Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Robin Smith	CEDAR HOLDINGS LIMITED	Director	2018-06-08	CURRENT	1958-06-23	Liquidation
Timothy Robin Smith	INCHCAPE FINANCIAL SERVICES LIMITED	Director	2017-04-20	CURRENT	1995-12-15	Liquidation
Timothy Robin Smith	BLACK HORSE FINANCE MANAGEMENT LIMITED	Director	2016-09-14	CURRENT	2000-03-28	Liquidation
Timothy Robin Smith	BLACK HORSE GROUP LIMITED	Director	2016-09-04	CURRENT	1990-05-03	Active
Timothy Robin Smith	BLACK HORSE FINANCE HOLDINGS LIMITED	Director	2016-08-30	CURRENT	1999-10-06	Active
Timothy Robin Smith	BLACK HORSE EXECUTIVE MORTGAGES LIMITED	Director	2016-08-23	CURRENT	1987-02-27	Liquidation
Timothy Robin Smith	SALESLEASE PURCHASE LIMITED	Director	2016-08-22	CURRENT	1992-12-17	Liquidation
Timothy Robin Smith	UDT AUTOLEASE LIMITED	Director	2016-08-10	CURRENT	1966-08-16	Liquidation
Timothy Robin Smith	UDT SALES FINANCE LIMITED	Director	2016-08-10	CURRENT	1968-02-29	Liquidation
Timothy Robin Smith	NWS TRUST LIMITED	Director	2016-08-05	CURRENT	1946-03-25	Active
Timothy Robin Smith	FINANCE & LEASING ASSOCIATION	Director	2014-07-01	CURRENT	1991-10-04	Active