CHESTERTON HOUSE FINANCIAL PLANNING LTD
LOUGHBOROUGH CHESTERTON HOUSE FINANCIAL SERVICES LTD.

Hellopages » Leicestershire » Charnwood » LE11 1UW

Company number 02118345
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 2-3 RECTORY PLACE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 30,171.000043 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHESTERTON HOUSE FINANCIAL PLANNING LTD are www.chestertonhousefinancialplanning.co.uk, and www.chesterton-house-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Syston Rail Station is 7.6 miles; to Leicester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterton House Financial Planning Ltd is a Private Limited Company. The company registration number is 02118345. Chesterton House Financial Planning Ltd has been working since 01 April 1987. The present status of the company is Active. The registered address of Chesterton House Financial Planning Ltd is 2 3 Rectory Place Loughborough Leicestershire Le11 1uw. . JERVIS, Susan Jennifer is a Secretary of the company. JERVIS, Andrew Kevin is a Director of the company. URWIN, Richard Henry Paxton is a Director of the company. Secretary ADAMS, Mark William has been resigned. Secretary BOOTH WHYMAN SERVICES LTD has been resigned. Director ADAMS, Mark William has been resigned. Director CRAWFORD, Colston has been resigned. Director HOLME, Carole has been resigned. Director HUNT, Sasha has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JERVIS, Susan Jennifer
Appointed Date: 06 October 1995
Director
JERVIS, Andrew Kevin

67 years old
Director
URWIN, Richard Henry Paxton
Appointed Date: 01 June 2000
57 years old

Resigned Directors

Secretary
ADAMS, Mark William
Resigned: 06 October 1995
Appointed Date: 13 April 1995
Secretary
BOOTH WHYMAN SERVICES LTD
Resigned: 13 April 1995
Director
ADAMS, Mark William
Resigned: 06 October 1995
61 years old
Director
CRAWFORD, Colston
Resigned: 30 April 2002
Appointed Date: 29 January 1996
66 years old
Director
HOLME, Carole
Resigned: 02 February 1998
Appointed Date: 29 January 1996
77 years old
Director
HUNT, Sasha
Resigned: 13 January 2014
Appointed Date: 01 July 2010
66 years old

Persons With Significant Control

Mr Andrew Kevin Jervis
Notified on: 10 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Henry Paxton Urwin
Notified on: 10 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTERTON HOUSE FINANCIAL PLANNING LTD Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
11 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 30,171.000043
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 30,171.000043
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
14 Aug 1987
Registered office changed on 14/08/87 from: 4 bishops avenue northwood middlesex HA6 3DG
14 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1987
Secretary resigned;director resigned
16 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1987
Certificate of Incorporation

CHESTERTON HOUSE FINANCIAL PLANNING LTD Charges

22 December 1998
Debenture
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1993
Debenture
Delivered: 14 December 1993
Status: Satisfied on 17 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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