CITY FINANCIAL PLANNING LIMITED
BATH

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Company number 03224580
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 3 PRINCES BUILDINGS, GEORGE STREET, BATH, BA1 2ED
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CITY FINANCIAL PLANNING LIMITED are www.cityfinancialplanning.co.uk, and www.city-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. City Financial Planning Limited is a Private Limited Company. The company registration number is 03224580. City Financial Planning Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of City Financial Planning Limited is 3 Princes Buildings George Street Bath Ba1 2ed. . WITHY KING COMPANY SERVICES LIMITED is a Secretary of the company. BINSTEAD, Frederick Michael is a Director of the company. HARRISON, Kypros is a Director of the company. PIMM, Gary Leslie John is a Director of the company. QUIRKE, Timothy Patrick is a Director of the company. SWIGGS, Clive is a Director of the company. Secretary BINSTEAD, Frederick Michael has been resigned. Secretary TADHUNTER, Keith David has been resigned. Director CHILCOTT, Darren has been resigned. Director EDWARDS, Clive has been resigned. Director GRIFFIN, Alan John has been resigned. Director TADHUNTER, Keith David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WITHY KING COMPANY SERVICES LIMITED
Appointed Date: 03 August 2012
Director
BINSTEAD, Frederick Michael
Appointed Date: 11 January 2000
72 years old
Director
HARRISON, Kypros
Appointed Date: 11 January 2000
56 years old
Director
PIMM, Gary Leslie John
Appointed Date: 01 December 1999
61 years old
Director
QUIRKE, Timothy Patrick
Appointed Date: 05 December 2001
63 years old
Director
SWIGGS, Clive
Appointed Date: 23 April 2012
59 years old

Resigned Directors

Secretary
BINSTEAD, Frederick Michael
Resigned: 01 July 2009
Appointed Date: 24 November 2004
Secretary
TADHUNTER, Keith David
Resigned: 24 November 2004
Appointed Date: 15 July 1996
Director
CHILCOTT, Darren
Resigned: 31 May 2003
Appointed Date: 11 January 2000
65 years old
Director
EDWARDS, Clive
Resigned: 01 December 1999
Appointed Date: 15 July 1996
56 years old
Director
GRIFFIN, Alan John
Resigned: 21 September 2012
Appointed Date: 30 January 2004
72 years old
Director
TADHUNTER, Keith David
Resigned: 24 November 2004
Appointed Date: 15 July 1996
55 years old

CITY FINANCIAL PLANNING LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 15 July 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
10 Aug 2015
Register inspection address has been changed from C/O Withy King Llp Midland Bridge House Midland Bridge Road Bath Somerset BA1 2HQ England to Midland Bridge House Midland Bridge Road Bath BA2 3FP
...
... and 76 more events
22 Jul 1997
Return made up to 15/07/97; full list of members
23 Dec 1996
Ad 11/12/96--------- £ si 100@1=100 £ ic 2/102
09 Aug 1996
Registered office changed on 09/08/96 from: 3 bath road, beckington, bath, BA3 6SW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 1996
Registered office changed on 09/08/96 from: 3 bath road beckington bath BA3 6SW
15 Jul 1996
Incorporation

CITY FINANCIAL PLANNING LIMITED Charges

6 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied on 17 November 2006
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Deed of charge
Delivered: 1 June 2000
Status: Satisfied on 18 July 2006
Persons entitled: Peter David Clayton
Description: The rent deposit of £3,500 plus interest accruing.

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