FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 06962004
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Full accounts made up to 31 December 2015; Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016. The most likely internet sites of FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED are www.fordcampbellfinancialmanagement.co.uk, and www.ford-campbell-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Ford Campbell Financial Management Limited is a Private Limited Company. The company registration number is 06962004. Ford Campbell Financial Management Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Ford Campbell Financial Management Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Director BARNARD, Julia has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director CHAPMAN, Andrew has been resigned. Director DEVEY, Robert Alan has been resigned. Director FLOWER, Gordon Mark has been resigned. Director FRISBY, Kevin Michael has been resigned. Director PORTEOUS, John Robert has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016

Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old

Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
61 years old

Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 08 September 2015
Appointed Date: 22 November 2012

Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 08 September 2015

Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010

Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 14 July 2009

Director
BARNARD, Julia
Resigned: 08 September 2015
Appointed Date: 14 July 2009
65 years old

Director
BRADSHAW, Phillip Gordon
Resigned: 08 September 2015
Appointed Date: 14 July 2009
63 years old

Director
CHAPMAN, Andrew
Resigned: 30 April 2015
Appointed Date: 14 July 2009
66 years old

Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 08 September 2015
57 years old

Director
FLOWER, Gordon Mark
Resigned: 23 June 2015
Appointed Date: 28 July 2011
50 years old

Director
FRISBY, Kevin Michael
Resigned: 15 July 2015
Appointed Date: 14 July 2009
60 years old

Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 08 September 2015
54 years old

Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 08 September 2015
71 years old

FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
11 Jan 2017
Full accounts made up to 31 December 2015
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
02 Nov 2016
Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
...
... and 42 more events
15 Jul 2010
Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2010
Director's details changed for Julia Barnard on 14 July 2010
15 Dec 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Dec 2009
Current accounting period extended from 31 July 2010 to 31 December 2010
14 Jul 2009
Incorporation