LINDEN HOUSE FINANCIAL SERVICES LIMITED
CIRENCESTER HJP INDEPENDENT FINANCIAL ADVISERS LIMITED CALLINGHAM CRANE FINANCIAL SERVICES LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1FP
Company number 02990295
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, ENGLAND, GL7 1FP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Company name changed hjp independent financial advisers LIMITED\certificate issued on 06/03/17 RES15 ‐ Change company name resolution on 2017-02-20 ; Change of name notice; Termination of appointment of Joanna Elizabeth Earle as a secretary on 20 February 2017. The most likely internet sites of LINDEN HOUSE FINANCIAL SERVICES LIMITED are www.lindenhousefinancialservices.co.uk, and www.linden-house-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Linden House Financial Services Limited is a Private Limited Company. The company registration number is 02990295. Linden House Financial Services Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Linden House Financial Services Limited is St James S Place House 1 Tetbury Road Cirencester England England Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. CRADDOCK, Peter Martin is a Director of the company. PHILLIPS, Richard Alan Charles is a Director of the company. SMYTHE, Nicola is a Director of the company. Secretary BARRATT, Lesley Susan has been resigned. Secretary EARLE, Joanna Elizabeth has been resigned. Secretary EARLE, Peter Philip has been resigned. Secretary LAMBERT, Peter Bertrati has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRATT, David John has been resigned. Director EARLE, Peter Philip has been resigned. Director GEORGE, Eric has been resigned. Director LAMBERT, Peter Bertrati has been resigned. Director STEWART, Patrick David has been resigned. Director WATT, Gregor Robertson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 20 February 2017
Director
CRADDOCK, Peter Martin
Appointed Date: 20 February 2017
64 years old
Director
PHILLIPS, Richard Alan Charles
Appointed Date: 28 November 1994
71 years old
Director
SMYTHE, Nicola
Appointed Date: 20 February 2017
49 years old

Resigned Directors

Secretary
BARRATT, Lesley Susan
Resigned: 02 January 2000
Appointed Date: 11 September 1996
Secretary
EARLE, Joanna Elizabeth
Resigned: 20 February 2017
Appointed Date: 01 April 2011
Secretary
EARLE, Peter Philip
Resigned: 01 April 2011
Appointed Date: 02 January 2000
Secretary
LAMBERT, Peter Bertrati
Resigned: 16 August 1996
Appointed Date: 28 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1994
Appointed Date: 15 November 1994
Director
BARRATT, David John
Resigned: 20 February 2017
Appointed Date: 01 April 2009
76 years old
Director
EARLE, Peter Philip
Resigned: 03 October 2000
Appointed Date: 27 July 2000
69 years old
Director
GEORGE, Eric
Resigned: 20 February 2017
Appointed Date: 01 January 2007
68 years old
Director
LAMBERT, Peter Bertrati
Resigned: 16 August 1996
Appointed Date: 28 November 1994
70 years old
Director
STEWART, Patrick David
Resigned: 19 August 1996
Appointed Date: 28 November 1994
67 years old
Director
WATT, Gregor Robertson
Resigned: 20 February 2017
Appointed Date: 01 July 2011
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 1994
Appointed Date: 15 November 1994

Persons With Significant Control

Hjp Financial Services Group Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LINDEN HOUSE FINANCIAL SERVICES LIMITED Events

06 Mar 2017
Company name changed hjp independent financial advisers LIMITED\certificate issued on 06/03/17
  • RES15 ‐ Change company name resolution on 2017-02-20
06 Mar 2017
Change of name notice
03 Mar 2017
Termination of appointment of Joanna Elizabeth Earle as a secretary on 20 February 2017
02 Mar 2017
Registered office address changed from Linden House 176-180 South Street Dorking Surrey RH4 2ES to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 2 March 2017
02 Mar 2017
Termination of appointment of Eric George as a director on 20 February 2017
...
... and 90 more events
18 Dec 1994
New secretary appointed;new director appointed
18 Dec 1994
Secretary resigned;new director appointed
18 Dec 1994
Director resigned;new director appointed
18 Dec 1994
Registered office changed on 18/12/94 from: 1 mitchell lane bristol BS1 6BU
15 Nov 1994
Incorporation

LINDEN HOUSE FINANCIAL SERVICES LIMITED Charges

4 March 2005
Rent deposit deed
Delivered: 12 March 2005
Status: Satisfied on 23 February 2017
Persons entitled: Carrington (1953) Limited
Description: £13,500 being the rent deposit sum.
20 September 2000
Debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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