FAMILY EQUITY PLAN LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 2RE
Company number 02208249
Status Active
Incorporation Date 24 December 1987
Company Type Private Limited Company
Address 16 WEST STREET, BRIGHTON, BN1 2RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Statement of capital following an allotment of shares on 5 October 2016 GBP 600,000 ; Full accounts made up to 31 December 2015; Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 25 July 2016. The most likely internet sites of FAMILY EQUITY PLAN LIMITED are www.familyequityplan.co.uk, and www.family-equity-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Family Equity Plan Limited is a Private Limited Company. The company registration number is 02208249. Family Equity Plan Limited has been working since 24 December 1987. The present status of the company is Active. The registered address of Family Equity Plan Limited is 16 West Street Brighton Bn1 2re. . HEARD, David James Stuart is a Secretary of the company. ADAMS, John William is a Director of the company. MARKEY, Simon Christopher is a Director of the company. NYAHASHA, Shingirai Thaddeus is a Director of the company. Secretary MEERES, Keith Frederick has been resigned. Secretary OWEN, Kevin Peter has been resigned. Secretary WARD, Mary Elizabeth has been resigned. Director ADAMS, John William has been resigned. Director ADAMS, John William has been resigned. Director ALDERTON, Gillian has been resigned. Director CHAMBERS, Barry Peter has been resigned. Director FIELDING, Martin Leslie has been resigned. Director LAING, Alexander Graham Athol Turner has been resigned. Director LOTBINIERE, Thomas Henry Joly De has been resigned. Director MEERES, Keith Frederick has been resigned. Director OWEN, Kevin Peter has been resigned. Director PERKINS, Alan Edward has been resigned. Director REEVE, John Richard has been resigned. Director SHEPPARD, Mary Cordelia Barbara Flavia has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEARD, David James Stuart
Appointed Date: 15 July 2016

Director
ADAMS, John William
Appointed Date: 16 March 2006
71 years old

Director
MARKEY, Simon Christopher
Appointed Date: 01 November 2012
60 years old

Director
NYAHASHA, Shingirai Thaddeus
Appointed Date: 25 July 2016
52 years old

Resigned Directors

Secretary
MEERES, Keith Frederick
Resigned: 15 July 2016
Appointed Date: 31 October 1996

Secretary
OWEN, Kevin Peter
Resigned: 31 October 1996
Appointed Date: 24 November 1993

Secretary
WARD, Mary Elizabeth
Resigned: 24 November 1993

Director
ADAMS, John William
Resigned: 11 June 2001
Appointed Date: 31 October 1996
71 years old

Director
ADAMS, John William
Resigned: 24 November 1993
71 years old

Director
ALDERTON, Gillian
Resigned: 24 November 1993
Appointed Date: 30 October 1991
68 years old

Director
CHAMBERS, Barry Peter
Resigned: 24 November 1993
68 years old

Director
FIELDING, Martin Leslie
Resigned: 24 November 1993
69 years old

Director
LAING, Alexander Graham Athol Turner
Resigned: 24 November 1993
93 years old

Director
LOTBINIERE, Thomas Henry Joly De
Resigned: 24 November 1993
96 years old

Director
MEERES, Keith Frederick
Resigned: 15 July 2016
Appointed Date: 31 October 1996
68 years old

Director
OWEN, Kevin Peter
Resigned: 31 October 1996
Appointed Date: 01 July 1993
75 years old

Director
PERKINS, Alan Edward
Resigned: 24 November 1993
88 years old

Director
REEVE, John Richard
Resigned: 31 October 2012
Appointed Date: 01 July 1993
78 years old

Director
SHEPPARD, Mary Cordelia Barbara Flavia
Resigned: 16 March 2006
Appointed Date: 11 June 2001
71 years old

FAMILY EQUITY PLAN LIMITED Events

11 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 600,000

10 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 25 July 2016
16 Jul 2016
Termination of appointment of Keith Frederick Meeres as a secretary on 15 July 2016
16 Jul 2016
Termination of appointment of Keith Frederick Meeres as a director on 15 July 2016
...
... and 170 more events
03 Mar 1988
Director resigned;new director appointed

03 Mar 1988
Registered office changed on 03/03/88 from: inveresk house 1 aldwych london WC2R 0HF

16 Feb 1988
Company name changed intercede 513 LIMITED\certificate issued on 17/02/88

16 Feb 1988
Company name changed\certificate issued on 16/02/88
24 Dec 1987
Incorporation

FAMILY EQUITY PLAN LIMITED Charges

2 January 1992
Composite guarantee and debenture
Delivered: 3 January 1992
Status: Satisfied on 3 July 1993
Persons entitled: Brown,Shipley & Co. Limited
Description: See doc ref M141 for full details. Fixed and floating…