OpenCompanies

Financial Recovery Services Limited

Company number
01279774
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Oct 1976
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

33 Charterhouse Street
London
EC1M 6HA

Previous names

  • Saxon Gate Collections Limited (until 5 May 2010)
  • Y.C.E. Limited (until 29 Jul 2003)
  • Personal Purchase Limited (until 29 Mar 1996)
  • Crackertime Hampers Limited (until 12 Mar 1992)
  • Davies, Anderton And Andrews Limited (until 20 Aug 1984)

Officers

NameRoleAppointedResigned
CASSIDY, Christopher Jonathan Fitzgerald Director - 6 Feb 1992
TAYLOR, Bruce Walter Director - 6 Feb 1992
MASSEY, Alan Victor Director 6 Feb 1992 16 Oct 1995
TURPIN, Alan Robert Director - 9 Jul 2001
TURPIN, Alan Robert Secretary - 9 Jul 2001
JOYCE, Richard William Director 16 Oct 1995 9 Jul 2001
GREENFIELD, David Director 6 Feb 1992 9 Jul 2001
HANCOX, Michael John Director 9 Jul 2001 27 May 2003
ROBINSON, Stephen Leonard Director 29 May 2003 18 Jul 2003
HOLMES, Colin John Director 9 Jul 2001 18 Jul 2003
WILLIS, Michael Haydn Allen Secretary 9 Jul 2001 18 Jul 2003
MILNE, Alan Douglas Director 18 Jul 2003 26 Jan 2006
HOLMES, Colin John Secretary 18 Jul 2003 31 Mar 2007
GRESHAM, Nicholas John Director 18 Jul 2003 30 Nov 2007
WILLIS, Michael Haydn Allen Secretary 24 Apr 2007 12 May 2009
ADAMS, David William Director 3 Dec 2007 2 Aug 2010
LANGLEY, Ivor Paul Director 15 Aug 2006 29 Sep 2010
DAVIS, Donald Fuller Director 2 Aug 2010 13 Oct 2011
VEITCH, Sally Jane Director 13 Oct 2011 29 Mar 2013
PARKER, Philip Alexander Secretary 12 May 2009 28 Jun 2013
TWIGG, David Edward Director 13 Oct 2010 3 Jun 2014
MCKELVEY, Penelope Ann Secretary 28 Jun 2013 11 Sep 2014
VEITCH, Sally Jane Director 16 Apr 2014 30 Apr 2015
BALL, Gregor Frank Director 29 Mar 2013 23 Jul 2015
MURPHY, Mark Antony Director 28 Jul 2015 1 Oct 2015
HAMILTON, Deborah Pamela Secretary 11 Sep 2014 23 Nov 2016
BEAUCHAMP, Martyn Joseph Director 1 Oct 2015 31 Jan 2017
GUTHRIE, Anthony Secretary 23 Nov 2016 3 May 2018
MACMILLAN, Iain Stuart Director 31 Jan 2017 8 Jun 2018
MYNARD, Ryan James Director 8 Jun 2018 15 Feb 2019
FALLOWFIELD, Timothy Secretary 3 May 2018 14 Jun 2019
HEMUS, Mark Christopher Director 30 Apr 2015 31 Jul 2019
CATLIN, Claire Louise Director 15 Feb 2019 6 Dec 2019
CLARK, Darren Wayne Director 6 Dec 2019 31 Dec 2020
FOO, Julia Secretary 14 Jun 2019 7 May 2021
WINKWORTH, Samuel James Director 4 May 2026
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate-Secretary 7 May 2021
BEECH, Irina Director 31 Dec 2020
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate-Director 31 Jul 2019

Control

NameNature of controlNotifiedCeased
Home Retail Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
1 Mar 2025
2 Mar 2024
4 Mar 2023
6 Mar 2022
6 Mar 2021
7 Mar 2020
9 Mar 2019
10 Mar 2018
11 Mar 2017
27 Feb 2016
28 Feb 2015
1 Mar 2014
2 Mar 2013
3 Mar 2012
26 Feb 2011
27 Feb 2010
28 Feb 2009
1 Mar 2008
3 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Dec 1986
31 Dec 1985

Connections

Owned by

Financial Recovery Services Limited → Home Retail Group (UK) Limited → Home Retail Group Limited → Tumblecrest 6 Limited → Sainsbury's Holdings Limited → J Sainsbury PLC

Directors’ other companies

Companies at the same address

Data