ACCESS FRANCHISE MANAGEMENT LIMITED
CHELTENHAM ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED ALLIED DUNBAR (FORTUNA) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 00594101
Status Active
Incorporation Date 22 November 1957
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ACCESS FRANCHISE MANAGEMENT LIMITED are www.accessfranchisemanagement.co.uk, and www.access-franchise-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Franchise Management Limited is a Private Limited Company. The company registration number is 00594101. Access Franchise Management Limited has been working since 22 November 1957. The present status of the company is Active. The registered address of Access Franchise Management Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. HICKS, Shaun Tony is a Director of the company. JENKINS, Gareth David is a Director of the company. VAUGHAN-WILLIAMS, Jonathan is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary HALE, Isla Rebecca has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director BALDWIN, Keith Reginald has been resigned. Director BULLIMORE, James Edward has been resigned. Director COOPER, Mark John has been resigned. Director DAVIES, Mark Derek has been resigned. Director ELLEN, Peter has been resigned. Director EVANS, Neil James has been resigned. Director FERNS, Michael Andrew has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director HARRIS, Michael has been resigned. Director HIGGINSON, George has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HUMPHRIES, Andrew Ralph has been resigned. Director JEWITT, John Peter has been resigned. Director KENMIR, Anthony Paul has been resigned. Director POWELL, Christopher Michael Eric has been resigned. Director READ, Gail Anne has been resigned. Director SEVIOUR, David Alan has been resigned. Director SMITH, Philip has been resigned. Director STEER, Peter John has been resigned. Director SYKES, James Richard has been resigned. Director YOUNG, Alan Robert has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 17 March 2014
Director
HICKS, Shaun Tony
Appointed Date: 25 July 2013
57 years old
Director
JENKINS, Gareth David
Appointed Date: 25 July 2013
49 years old
Director
VAUGHAN-WILLIAMS, Jonathan
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 17 March 2014
Appointed Date: 25 July 2013
Secretary
HALE, Isla Rebecca
Resigned: 30 June 2006
Appointed Date: 06 September 2004
Secretary
HOWE, Peter Charles
Resigned: 06 September 2004
Secretary
KNOTT, Amanda Louise
Resigned: 25 July 2013
Appointed Date: 02 April 2007
Secretary
LOWE, Nigel
Resigned: 02 April 2007
Appointed Date: 30 June 2006
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 02 April 2007
Secretary
RITCHIE, Ian
Resigned: 17 March 2014
Appointed Date: 25 July 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 14 March 2011
Director
BALDWIN, Keith Reginald
Resigned: 31 August 2003
77 years old
Director
BULLIMORE, James Edward
Resigned: 15 May 2002
Appointed Date: 10 March 2000
74 years old
Director
COOPER, Mark John
Resigned: 31 May 2005
Appointed Date: 02 December 1998
60 years old
Director
DAVIES, Mark Derek
Resigned: 11 September 2003
Appointed Date: 02 December 1998
64 years old
Director
ELLEN, Peter
Resigned: 02 December 1998
Appointed Date: 13 May 1997
73 years old
Director
EVANS, Neil James
Resigned: 31 March 2016
Appointed Date: 17 August 2006
68 years old
Director
FERNS, Michael Andrew
Resigned: 17 August 2006
Appointed Date: 22 August 2003
61 years old
Director
GILLIES, Alasdair Christopher
Resigned: 13 September 1995
Appointed Date: 03 February 1993
67 years old
Director
HARRIS, Michael
Resigned: 10 March 2000
Appointed Date: 20 January 1999
60 years old
Director
HIGGINSON, George
Resigned: 15 July 2005
Appointed Date: 02 February 2001
62 years old
Director
HODKINSON, Phil Andrew
Resigned: 22 November 2000
Appointed Date: 13 September 1995
67 years old
Director
HODKINSON, Phil Andrew
Resigned: 03 February 1993
67 years old
Director
HUMPHRIES, Andrew Ralph
Resigned: 11 October 2000
Appointed Date: 02 December 1998
61 years old
Director
JEWITT, John Peter
Resigned: 13 May 1997
Appointed Date: 13 September 1995
71 years old
Director
KENMIR, Anthony Paul
Resigned: 25 July 2013
Appointed Date: 23 October 2009
69 years old
Director
POWELL, Christopher Michael Eric
Resigned: 25 June 2008
Appointed Date: 17 August 2006
69 years old
Director
READ, Gail Anne
Resigned: 13 September 1995
Appointed Date: 02 November 1992
79 years old
Director
SEVIOUR, David Alan
Resigned: 29 August 2003
Appointed Date: 02 December 1998
89 years old
Director
SMITH, Philip
Resigned: 20 September 1996
78 years old
Director
STEER, Peter John
Resigned: 02 December 1998
Appointed Date: 13 September 1995
71 years old
Director
SYKES, James Richard
Resigned: 23 October 2009
Appointed Date: 17 August 2006
64 years old
Director
YOUNG, Alan Robert
Resigned: 31 July 1995
87 years old

Persons With Significant Control

Zurich Assurance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCESS FRANCHISE MANAGEMENT LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Apr 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Appointment of Jonathan Vaughan-Williams as a director on 1 April 2016
...
... and 163 more events
22 Dec 1986
Secretary resigned;new secretary appointed
03 Dec 1986
Full accounts made up to 31 December 1985
03 Dec 1986
Return made up to 06/06/86; full list of members
20 Nov 1986
Director's particulars changed
07 Oct 1986
Director resigned;new director appointed

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