EUROPEAN FINANCIAL PLANNING LTD
CHELTENHAM MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1YD

Company number 01265376
Status Active
Incorporation Date 25 June 1976
Company Type Private Limited Company
Address ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1YD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Adam Suggett as a director on 20 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EUROPEAN FINANCIAL PLANNING LTD are www.europeanfinancialplanning.co.uk, and www.european-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Financial Planning Ltd is a Private Limited Company. The company registration number is 01265376. European Financial Planning Ltd has been working since 25 June 1976. The present status of the company is Active. The registered address of European Financial Planning Ltd is Ellenborough House Wellington Street Cheltenham Gloucestershire Gl50 1yd. . HORTON, Marianne Carol is a Secretary of the company. GOPAUL, Kishore is a Director of the company. HAY, Marianne Laing is a Director of the company. MORTON, Alan John is a Director of the company. RAY, Simon Gilbert is a Director of the company. ROUGHLEY, Susan Jane is a Director of the company. WEST, Kenneth Reginald is a Director of the company. Secretary MATHEWS, Thomasina has been resigned. Director BRYSON, Alexander has been resigned. Director DEARING, Geoffrey Gordon has been resigned. Director GENTRY, Roderick has been resigned. Director HOLBROOK, Deborah Alma has been resigned. Director MATHEWS, Dominic has been resigned. Director MATHEWS, Thomasina has been resigned. Director MULLINS, Peter Charles has been resigned. Director SUGGETT, Adam has been resigned. Director TAYLOR, John has been resigned. Director WOOLDRIDGE, Mark Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HORTON, Marianne Carol
Appointed Date: 09 March 2011
Director
GOPAUL, Kishore
Appointed Date: 09 April 2014
72 years old
Director
HAY, Marianne Laing
Appointed Date: 01 December 2015
73 years old
Director
MORTON, Alan John
Appointed Date: 02 October 2013
66 years old
Director
RAY, Simon Gilbert
Appointed Date: 17 April 2012
58 years old
Director
ROUGHLEY, Susan Jane
Appointed Date: 06 September 2011
61 years old
Director
WEST, Kenneth Reginald
Appointed Date: 17 April 2014
71 years old

Resigned Directors

Secretary
MATHEWS, Thomasina
Resigned: 09 March 2011
Director
BRYSON, Alexander
Resigned: 10 April 2012
Appointed Date: 01 June 2011
65 years old
Director
DEARING, Geoffrey Gordon
Resigned: 01 August 2014
Appointed Date: 09 March 2011
77 years old
Director
GENTRY, Roderick
Resigned: 29 April 2016
Appointed Date: 09 March 2011
67 years old
Director
HOLBROOK, Deborah Alma
Resigned: 09 March 2011
Appointed Date: 01 July 2006
63 years old
Director
MATHEWS, Dominic
Resigned: 09 March 2011
80 years old
Director
MATHEWS, Thomasina
Resigned: 09 March 2011
80 years old
Director
MULLINS, Peter Charles
Resigned: 15 April 2015
Appointed Date: 29 August 2013
72 years old
Director
SUGGETT, Adam
Resigned: 20 January 2017
Appointed Date: 09 July 2015
44 years old
Director
TAYLOR, John
Resigned: 31 January 2015
Appointed Date: 01 June 2011
67 years old
Director
WOOLDRIDGE, Mark Andrew
Resigned: 14 May 2015
Appointed Date: 16 October 2012
64 years old

Persons With Significant Control

European Wealth Management Goup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN FINANCIAL PLANNING LTD Events

25 Jan 2017
Termination of appointment of Adam Suggett as a director on 20 January 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
04 May 2016
Termination of appointment of Roderick Gentry as a director on 29 April 2016
11 Mar 2016
Appointment of Mrs Marianne Laing Hay as a director on 1 December 2015
...
... and 109 more events
13 Jun 1988
Full accounts made up to 30 September 1987
24 Jan 1988
Return made up to 06/01/88; full list of members
09 Mar 1987
Full accounts made up to 30 September 1986
09 Mar 1987
Return made up to 14/01/87; full list of members
25 Jun 1976
Incorporation

EUROPEAN FINANCIAL PLANNING LTD Charges

25 June 2015
Charge code 0126 5376 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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