ANDOVER FINANCIAL PLANNING LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW

Company number 04323277
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDOVER FINANCIAL PLANNING LTD are www.andoverfinancialplanning.co.uk, and www.andover-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Financial Planning Ltd is a Private Limited Company. The company registration number is 04323277. Andover Financial Planning Ltd has been working since 15 November 2001. The present status of the company is Active. The registered address of Andover Financial Planning Ltd is 138 Bromham Road Bedford Mk40 2qw. . GAYFORD, Juliet is a Secretary of the company. CAWDELL, Keith Eric is a Director of the company. GAYFORD, Juliet is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GAYFORD, Juliet
Appointed Date: 15 January 2002
Director
CAWDELL, Keith Eric
Appointed Date: 15 January 2002
81 years old
Director
GAYFORD, Juliet
Appointed Date: 15 January 2002
75 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Keith Eric Cawdell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Gayford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOVER FINANCIAL PLANNING LTD Events

06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 17,072
04 Mar 2015
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 17,072
...
... and 55 more events
26 Jan 2002
New director appointed
18 Jan 2002
Registered office changed on 18/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
15 Nov 2001
Incorporation

ANDOVER FINANCIAL PLANNING LTD Charges

12 February 2002
Debenture
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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