PB FINANCIAL PLANNING LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7BW

Company number 04298592
Status Active
Incorporation Date 3 October 2001
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 seventy-two events have happened. The last three records are Appointment of Mr Shaun Vincent Patrick O'leary as a director on 22 December 2016; Appointment of Mr Alexander Paul Vacalopoulos as a director on 22 December 2016; Auditor's resignation. The most likely internet sites of PB FINANCIAL PLANNING LIMITED are www.pbfinancialplanning.co.uk, and www.pb-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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.Pb Financial Planning Limited is a Private Limited Company. The company registration number is 04298592. Pb Financial Planning Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Pb 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. O'LEARY, Shaun Vincent Patrick is a Director of the company. RAVEN, Brian Kenneth is a Director of the company. VACALOPOULOS, Alexander Paul is a Director of the company. Secretary OLLEY, Charles William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLAPSON, Martin William Herbert has been resigned. Director GILLMAN, Peter Frederick has been resigned. Director HULME, Andrew John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN-REDMAN, Fenella Jane has been resigned. Director OLLEY, Charles William has been resigned. Director RUSSELL, Paul Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COOKE, Oliver Charles Hewardine
Appointed Date: 01 December 2016
70 years old
Director
KING, James Andrew
Appointed Date: 03 October 2001
54 years old
Director
O'LEARY, Shaun Vincent Patrick
Appointed Date: 22 December 2016
68 years old
Director
RAVEN, Brian Kenneth
Appointed Date: 01 December 2016
69 years old
Director
VACALOPOULOS, Alexander Paul
Appointed Date: 22 December 2016
46 years old

Resigned Directors

Secretary
OLLEY, Charles William
Resigned: 01 December 2016
Appointed Date: 03 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
CLAPSON, Martin William Herbert
Resigned: 01 December 2016
Appointed Date: 18 November 2013
58 years old
Director
GILLMAN, Peter Frederick
Resigned: 18 November 2013
Appointed Date: 03 October 2001
74 years old
Director
HULME, Andrew John
Resigned: 22 February 2007
Appointed Date: 03 October 2001
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
MARTIN-REDMAN, Fenella Jane
Resigned: 31 March 2010
Appointed Date: 20 March 2007
59 years old
Director
OLLEY, Charles William
Resigned: 01 December 2016
Appointed Date: 03 October 2001
67 years old
Director
RUSSELL, Paul Mark
Resigned: 17 December 2008
Appointed Date: 01 November 2003
69 years old

PB FINANCIAL PLANNING LIMITED Events

24 Mar 2017
Appointment of Mr Shaun Vincent Patrick O'leary as a director on 22 December 2016
24 Mar 2017
Appointment of Mr Alexander Paul Vacalopoulos as a director on 22 December 2016
16 Jan 2017
Auditor's resignation
08 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Registered office address changed from Causeway House Dane Street Bishops Stortford Hertfordshire CM23 3BT to 1 Bracknell Beeches, Old Bracknell Lane West Bracknell RG12 7BW on 9 December 2016
...
... and 62 more events
23 Oct 2001
New director appointed
23 Oct 2001
Registered office changed on 23/10/01 from: 84 temple chambers temple avenue london EC4Y ohp
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
03 Oct 2001
Incorporation

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