CHEVIOT FINANCIAL PLANNING LIMITED
BRACKNELL CHEVIOT PERSONAL PENSIONS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 7BW

Company number 02670496
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address 1 BRACKNELL BEECHES,, OLD BRACKNELL LANE WEST, BRACKNELL, ENGLAND, RG12 7BW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of CHEVIOT FINANCIAL PLANNING LIMITED are www.cheviotfinancialplanning.co.uk, and www.cheviot-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheviot Financial Planning Limited is a Private Limited Company. The company registration number is 02670496. Cheviot Financial Planning Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Cheviot Financial Planning Limited is 1 Bracknell Beeches Old Bracknell Lane West Bracknell England Rg12 7bw. . COOKE, Oliver Charles Hewardine is a Director of the company. KING, James Andrew is a Director of the company. RAVEN, Brian Kenneth is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BRITTLETON, Louise Marie has been resigned. Secretary HEIDSTRA, Margaret Ann has been resigned. Secretary LENNON, Phillip Jasper James has been resigned. Secretary MCKINNON, Elspeth has been resigned. Secretary OLLEY, Charles William has been resigned. Secretary RITCHIE, Terence Arthur has been resigned. Secretary THREADGOLD, Sarah has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director BIGNELL, Francis Geoffrey has been resigned. Director BYASS, Kenneth Peter has been resigned. Director CLAPSON, Martin William Herbert has been resigned. Director DUNGAY, John Alan has been resigned. Director EDWARDS, Leonard has been resigned. Director GILLMAN, Peter Frederick has been resigned. Director HARRISON, George William Hordern has been resigned. Director HUGHES, Paul John has been resigned. Director LENNON, Phillip Jasper James has been resigned. Director MCKINNON, Elspeth has been resigned. Director MEGGESON, Michael has been resigned. Director NORTH LEWIS, John Selby has been resigned. Director OLLEY, Charles William has been resigned. Director PITTAWAY, Ian Martin has been resigned. Director RIMMINGTON, Richard Leon Edgar has been resigned. Director SKIDMORE, Guy Conrad has been resigned. Director WATKINS, John Denis has been resigned. Director WEEKS, Jeremy William Robert has been resigned. Director WOODHOUSE, Charles Frederick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COOKE, Oliver Charles Hewardine
Appointed Date: 01 December 2016
71 years old
Director
KING, James Andrew
Appointed Date: 24 March 2010
54 years old
Director
RAVEN, Brian Kenneth
Appointed Date: 01 December 2016
69 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 06 March 1992
Appointed Date: 09 December 1991
Secretary
BRITTLETON, Louise Marie
Resigned: 23 August 2007
Appointed Date: 24 July 2001
Secretary
HEIDSTRA, Margaret Ann
Resigned: 12 May 1994
Appointed Date: 01 January 1993
Secretary
LENNON, Phillip Jasper James
Resigned: 23 May 1996
Appointed Date: 13 May 1994
Secretary
MCKINNON, Elspeth
Resigned: 24 March 2010
Appointed Date: 23 August 2007
Secretary
OLLEY, Charles William
Resigned: 01 December 2016
Appointed Date: 24 March 2010
Secretary
RITCHIE, Terence Arthur
Resigned: 31 December 1992
Appointed Date: 06 March 1992
Secretary
THREADGOLD, Sarah
Resigned: 24 July 2001
Appointed Date: 23 May 1996
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 06 March 1992
Appointed Date: 09 December 1991
Director
BIGNELL, Francis Geoffrey
Resigned: 03 March 2005
Appointed Date: 06 March 1992
76 years old
Director
BYASS, Kenneth Peter
Resigned: 28 June 2006
Appointed Date: 07 September 2005
82 years old
Director
CLAPSON, Martin William Herbert
Resigned: 01 December 2016
Appointed Date: 18 November 2013
58 years old
Director
DUNGAY, John Alan
Resigned: 24 March 2010
Appointed Date: 03 August 2005
87 years old
Director
EDWARDS, Leonard
Resigned: 14 January 2000
Appointed Date: 13 February 1997
84 years old
Director
GILLMAN, Peter Frederick
Resigned: 18 November 2013
Appointed Date: 24 March 2010
74 years old
Director
HARRISON, George William Hordern
Resigned: 24 March 2010
Appointed Date: 22 February 2007
60 years old
Director
HUGHES, Paul John
Resigned: 24 July 2003
Appointed Date: 27 September 2001
79 years old
Director
LENNON, Phillip Jasper James
Resigned: 29 July 1999
Appointed Date: 23 May 1996
73 years old
Director
MCKINNON, Elspeth
Resigned: 24 March 2010
Appointed Date: 06 March 1992
63 years old
Director
MEGGESON, Michael
Resigned: 13 June 2003
Appointed Date: 15 April 1992
95 years old
Director
NORTH LEWIS, John Selby
Resigned: 25 September 2003
Appointed Date: 28 July 1997
82 years old
Director
OLLEY, Charles William
Resigned: 01 December 2016
Appointed Date: 24 March 2010
67 years old
Director
PITTAWAY, Ian Martin
Resigned: 23 May 1996
69 years old
Director
RIMMINGTON, Richard Leon Edgar
Resigned: 24 March 2010
Appointed Date: 03 March 2004
81 years old
Director
SKIDMORE, Guy Conrad
Resigned: 12 June 2009
Appointed Date: 03 February 1999
64 years old
Director
WATKINS, John Denis
Resigned: 10 November 1993
Appointed Date: 06 March 1992
98 years old
Director
WEEKS, Jeremy William Robert
Resigned: 15 November 2007
Appointed Date: 10 February 2000
66 years old
Director
WOODHOUSE, Charles Frederick
Resigned: 18 November 1997
Appointed Date: 06 March 1992
84 years old

Persons With Significant Control

Tavistock Investments Plc
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHEVIOT FINANCIAL PLANNING LIMITED Events

16 Jan 2017
Auditor's resignation
08 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Dec 2016
Satisfaction of charge 2 in full
21 Dec 2016
Satisfaction of charge 1 in full
...
... and 144 more events
19 Mar 1992
Director resigned;new director appointed
19 Mar 1992
Secretary resigned;new secretary appointed;director resigned
19 Mar 1992
Accounting reference date notified as 31/12
31 Jan 1992
Company name changed alnery no. 1154 LIMITED\certificate issued on 31/01/92
12 Dec 1991
Incorporation

CHEVIOT FINANCIAL PLANNING LIMITED Charges

7 November 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied on 21 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2011
An omnibus set-off agreement
Delivered: 9 November 2011
Status: Satisfied on 21 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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