SELF DIRECTED INVESTMENTS LTD
BRISTOL BISCUIT BARREL FINANCE LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5UE

Company number 08081015
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address 2 COLLEGE SQUARE, ANCHOR ROAD, BRISTOL, BS1 5UE
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 13 January 2017 with updates; Termination of appointment of David John Tanner as a director on 12 January 2017; Appointment of Mr Robert Ian Hudson as a director on 12 January 2017. The most likely internet sites of SELF DIRECTED INVESTMENTS LTD are www.selfdirectedinvestments.co.uk, and www.self-directed-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Self Directed Investments Ltd is a Private Limited Company. The company registration number is 08081015. Self Directed Investments Ltd has been working since 23 May 2012. The present status of the company is Active. The registered address of Self Directed Investments Ltd is 2 College Square Anchor Road Bristol Bs1 5ue. . COOK, Jeanette is a Secretary of the company. COOK, Jeanette Marie is a Director of the company. HUDSON, Robert Ian is a Director of the company. JENNINGS, Martin is a Director of the company. Secretary INGRAM, Patrick has been resigned. Secretary PURCELL, Matthew Ian has been resigned. Director COOK, Jeanette Marie has been resigned. Director INGRAM, Patrick Daniel Williams has been resigned. Director MEIN, Richard Bruce has been resigned. Director PURCELL, Matthew Ian has been resigned. Director TANNER, David John has been resigned. Director TANNER, David John has been resigned. Director WILLIAMS, Christopher Martyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOK, Jeanette
Appointed Date: 30 August 2016
Director
COOK, Jeanette Marie
Appointed Date: 22 January 2016
54 years old
Director
HUDSON, Robert Ian
Appointed Date: 12 January 2017
55 years old
Director
JENNINGS, Martin
Appointed Date: 30 August 2016
53 years old

Resigned Directors

Secretary
INGRAM, Patrick
Resigned: 14 May 2014
Appointed Date: 23 May 2012
Secretary
PURCELL, Matthew Ian
Resigned: 30 August 2016
Appointed Date: 14 May 2014
Director
COOK, Jeanette Marie
Resigned: 05 January 2015
Appointed Date: 16 October 2012
54 years old
Director
INGRAM, Patrick Daniel Williams
Resigned: 16 October 2012
Appointed Date: 23 May 2012
65 years old
Director
MEIN, Richard Bruce
Resigned: 22 January 2016
Appointed Date: 23 May 2012
62 years old
Director
PURCELL, Matthew Ian
Resigned: 30 August 2016
Appointed Date: 14 May 2014
51 years old
Director
TANNER, David John
Resigned: 12 January 2017
Appointed Date: 22 January 2016
46 years old
Director
TANNER, David John
Resigned: 05 January 2015
Appointed Date: 16 October 2012
46 years old
Director
WILLIAMS, Christopher Martyn
Resigned: 22 January 2016
Appointed Date: 14 May 2014
50 years old

Persons With Significant Control

Self Directed Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELF DIRECTED INVESTMENTS LTD Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Jan 2017
Termination of appointment of David John Tanner as a director on 12 January 2017
16 Jan 2017
Appointment of Mr Robert Ian Hudson as a director on 12 January 2017
31 Aug 2016
Appointment of Mr Martin Jennings as a director on 30 August 2016
30 Aug 2016
Termination of appointment of Matthew Ian Purcell as a director on 30 August 2016
...
... and 33 more events
25 Oct 2012
Termination of appointment of Patrick Ingram as a director
03 Sep 2012
Company name changed biscuit barrel finance LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution
07 Jun 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 June 2012
07 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
23 May 2012
Incorporation

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