HAYBURN ROCK FINANCIAL PLANNING LIMITED
STOURBRIDGE HAYBURN ROCK MORTGAGES LIMITED ISA DIRECT (UK) LIMITED

Hellopages » West Midlands » Dudley » DY8 3QG

Company number 03483888
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address ST JAMES COURT, BRIDGNORTH ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 3QG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Roger Donald Woodall as a director on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAYBURN ROCK FINANCIAL PLANNING LIMITED are www.hayburnrockfinancialplanning.co.uk, and www.hayburn-rock-financial-planning.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and twelve months. Hayburn Rock Financial Planning Limited is a Private Limited Company. The company registration number is 03483888. Hayburn Rock Financial Planning Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Hayburn Rock Financial Planning Limited is St James Court Bridgnorth Road Stourbridge West Midlands Dy8 3qg. The company`s financial liabilities are £342.58k. It is £70.69k against last year. And the total assets are £668.05k, which is £86.65k against last year. PERKS, Suzanne Mair is a Secretary of the company. PERKS, Stephen John is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WOODALL, Roger Donald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hayburn rock financial planning Key Finiance

LIABILITIES £342.58k
+25%
CASH n/a
TOTAL ASSETS £668.05k
+14%
All Financial Figures

Current Directors

Secretary
PERKS, Suzanne Mair
Appointed Date: 19 December 1997
Director
PERKS, Stephen John
Appointed Date: 19 December 1997
64 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Nominee Director
SCOTT, Jacqueline
Resigned: 19 December 1997
Appointed Date: 19 December 1997
74 years old
Director
WOODALL, Roger Donald
Resigned: 07 November 2016
Appointed Date: 07 November 2012
72 years old

Persons With Significant Control

Hayburn Rock Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYBURN ROCK FINANCIAL PLANNING LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Dec 2016
Termination of appointment of Roger Donald Woodall as a director on 7 November 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
19 Jan 1998
New secretary appointed
09 Jan 1998
Registered office changed on 09/01/98 from: 52 mucklow hill halesowen west midlands B62 8BL
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Incorporation

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