GASCOIGNE HALMAN PRIVATE FINANCE LIMITED
WILMSLOW GASCOIGNE HALMAN FINANCIAL SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1NY

Company number 02274172
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address 42 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1NY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of GASCOIGNE HALMAN PRIVATE FINANCE LIMITED are www.gascoignehalmanprivatefinance.co.uk, and www.gascoigne-halman-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Gascoigne Halman Private Finance Limited is a Private Limited Company. The company registration number is 02274172. Gascoigne Halman Private Finance Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of Gascoigne Halman Private Finance Limited is 42 Alderley Road Wilmslow Cheshire Sk9 1ny. . FORREST, Martin Lee is a Secretary of the company. HALMAN, John Frederick is a Director of the company. HARDMAN, Geraldine Ann is a Director of the company. PLUMTREE, David Kerry is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary THORNHILL, John Archie has been resigned. Director HOCKENHULL, David has been resigned. Director LAMBE, Michael has been resigned. Director THORNHILL, John Archie has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FORREST, Martin Lee
Appointed Date: 24 November 1992

Director
HALMAN, John Frederick
Appointed Date: 24 November 1992
73 years old

Director
HARDMAN, Geraldine Ann
Appointed Date: 01 October 1997
64 years old

Director
PLUMTREE, David Kerry
Appointed Date: 18 November 2015
56 years old

Director
TWIGG, Richard John
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Secretary
THORNHILL, John Archie
Resigned: 01 January 1993

Director
HOCKENHULL, David
Resigned: 16 June 1994
74 years old

Director
LAMBE, Michael
Resigned: 28 February 1997
Appointed Date: 01 January 1993
60 years old

Director
THORNHILL, John Archie
Resigned: 20 December 1996
79 years old

Persons With Significant Control

Gascoigne Halman (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Auditor's resignation
16 Dec 2015
Current accounting period extended from 30 December 2015 to 31 December 2015
07 Dec 2015
Appointment of Mr David Kerry Plumtree as a director on 18 November 2015
...
... and 98 more events
07 Sep 1988
Wd 15/08/88 ad 05/07/88--------- £ si 8@1=8 £ ic 2/10

13 Jul 1988
Secretary resigned
13 Jul 1988
Secretary resigned

05 Jul 1988
Incorporation
05 Jul 1988
Incorporation

GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Charges

21 October 1996
Debenture
Delivered: 30 October 1996
Status: Satisfied on 11 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…