TAVISTOCK FINANCIAL LIMITED
BRACKNELL SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 7BW

Company number 07182140
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 1 BRACKNELL BEECHES, OLD BRACKNELL LANE, BRACKNELL, ENGLAND, RG12 7BW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from Unit 1 Andoversford Business Park Andoversford Cheltenham Gloucestershire GL54 4LB England to 1 Bracknell Beeches Old Bracknell Lane Bracknell RG12 7BW on 16 November 2016; Appointment of Mr Shaun Vincent Patrick O'leary as a director on 25 October 2016. The most likely internet sites of TAVISTOCK FINANCIAL LIMITED are www.tavistockfinancial.co.uk, and www.tavistock-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.Tavistock Financial Limited is a Private Limited Company. The company registration number is 07182140. Tavistock Financial Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Tavistock Financial Limited is 1 Bracknell Beeches Old Bracknell Lane Bracknell England Rg12 7bw. . VACALOPOULOS, Alexander Paul is a Secretary of the company. COOKE, Oliver Charles Hewardine is a Director of the company. DEAR, Jonathan Charles 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 HENSON, Ian Robert has been resigned. Director GALVIN, Brian Christopher has been resigned. Director GRANTHAM, Jeffrey has been resigned. Director HENSON, Ian has been resigned. Director KIRMAN, Michael John has been resigned. Director LEGG, David Michael has been resigned. Director SUTCLIFFE, James Stocks has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VACALOPOULOS, Alexander Paul
Appointed Date: 26 January 2016
Director
COOKE, Oliver Charles Hewardine
Appointed Date: 23 September 2015
70 years old
Director
DEAR, Jonathan Charles
Appointed Date: 19 July 2016
58 years old
Director
O'LEARY, Shaun Vincent Patrick
Appointed Date: 25 October 2016
68 years old
Director
RAVEN, Brian Kenneth
Appointed Date: 23 September 2015
69 years old
Director
VACALOPOULOS, Alexander Paul
Appointed Date: 22 December 2015
46 years old

Resigned Directors

Secretary
HENSON, Ian Robert
Resigned: 26 January 2016
Appointed Date: 23 September 2015
Director
GALVIN, Brian Christopher
Resigned: 19 July 2016
Appointed Date: 13 April 2015
61 years old
Director
GRANTHAM, Jeffrey
Resigned: 25 September 2012
Appointed Date: 09 March 2010
62 years old
Director
HENSON, Ian
Resigned: 23 February 2016
Appointed Date: 13 April 2015
68 years old
Director
KIRMAN, Michael John
Resigned: 28 March 2013
Appointed Date: 09 March 2010
74 years old
Director
LEGG, David Michael
Resigned: 25 October 2016
Appointed Date: 22 April 2013
64 years old
Director
SUTCLIFFE, James Stocks
Resigned: 28 March 2013
Appointed Date: 09 March 2010
72 years old

Persons With Significant Control

Tavistock Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAVISTOCK FINANCIAL LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Nov 2016
Registered office address changed from Unit 1 Andoversford Business Park Andoversford Cheltenham Gloucestershire GL54 4LB England to 1 Bracknell Beeches Old Bracknell Lane Bracknell RG12 7BW on 16 November 2016
15 Nov 2016
Appointment of Mr Shaun Vincent Patrick O'leary as a director on 25 October 2016
15 Nov 2016
Termination of appointment of David Michael Legg as a director on 25 October 2016
29 Sep 2016
Full accounts made up to 31 March 2016
...
... and 33 more events
18 Apr 2012
Annual return made up to 9 March 2012 with full list of shareholders
09 Nov 2011
Accounts for a small company made up to 31 March 2011
06 Apr 2011
Annual return made up to 9 March 2011 with full list of shareholders
23 Mar 2010
Registered office address changed from Rollestone House Bridge Street Horncastle Lincolnshire LN9 5HZ United Kingdom on 23 March 2010
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TAVISTOCK FINANCIAL LIMITED Charges

26 August 2015
Charge code 0718 2140 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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