FINANCIAL AGREEMENT SOLUTIONS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0DG

Company number 05603872
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Bryan Turner as a director on 17 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of FINANCIAL AGREEMENT SOLUTIONS LIMITED are www.financialagreementsolutions.co.uk, and www.financial-agreement-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Financial Agreement Solutions Limited is a Private Limited Company. The company registration number is 05603872. Financial Agreement Solutions Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Financial Agreement Solutions Limited is St Andrews House 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire Bb3 0dg. . TOTHAM, Anthony Nigel is a Secretary of the company. HAYLES, Charles Wyndham is a Director of the company. HOWARD, Christopher Leonard is a Director of the company. TURNER, Bryan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEDDY, Bernard Joseph has been resigned. Director TRACEY, Brian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TOTHAM, Anthony Nigel
Appointed Date: 26 October 2005
Director
HAYLES, Charles Wyndham
Appointed Date: 26 October 2005
77 years old
Director
HOWARD, Christopher Leonard
Appointed Date: 15 September 2006
79 years old
Director
TURNER, Bryan
Appointed Date: 17 January 2017
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
LEDDY, Bernard Joseph
Resigned: 04 June 2007
Appointed Date: 15 September 2006
61 years old
Director
TRACEY, Brian
Resigned: 01 February 2007
Appointed Date: 15 September 2006
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Bryan Turner
Notified on: 26 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINANCIAL AGREEMENT SOLUTIONS LIMITED Events

02 Mar 2017
Appointment of Mr Bryan Turner as a director on 17 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 29 more events
14 Nov 2005
Registered office changed on 14/11/05 from: hayes & co 4 st andrews place blackburn lancashire BB1 8AL
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
03 Nov 2005
Registered office changed on 03/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Oct 2005
Incorporation

FINANCIAL AGREEMENT SOLUTIONS LIMITED Charges

25 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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