ACTIVE INVESTMENT MANAGERS LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 6LX

Company number 02140781
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address 174 KINGSTON ROAD, WILLERBY, HULL, HU10 6LX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACTIVE INVESTMENT MANAGERS LIMITED are www.activeinvestmentmanagers.co.uk, and www.active-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Barrow Haven Rail Station is 4.3 miles; to Barton-on-Humber Rail Station is 4.5 miles; to Beverley Rail Station is 6.1 miles; to Brough Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Investment Managers Limited is a Private Limited Company. The company registration number is 02140781. Active Investment Managers Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Active Investment Managers Limited is 174 Kingston Road Willerby Hull Hu10 6lx. The company`s financial liabilities are £101.42k. It is £-6.52k against last year. The cash in hand is £143.91k. It is £-2.95k against last year. And the total assets are £144.08k, which is £-2.95k against last year. EVANS, James Michael is a Secretary of the company. WILLIAMS, Maldwyn Stanley is a Director of the company. Secretary BARLEY, Susan Fiona Mitchell has been resigned. Secretary MALEY, Lisa Jayne has been resigned. Secretary MORGAN, Louis Thomas has been resigned. Secretary MORGAN, Louis Thomas has been resigned. Secretary WILLIAMS, Maldwyn Stanley has been resigned. Secretary WILLIAMS, Maldwyn Stanley has been resigned. Director BRINING, Raymond Fred has been resigned. Director MORGAN, Louis Thomas has been resigned. Director MORGAN, Patricia Ann has been resigned. Director SCHOFIELD, Christopher Michael has been resigned. Director SLAUGHTER, John Kenneth has been resigned. Director WILLIAMS, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


active investment managers Key Finiance

LIABILITIES £101.42k
-7%
CASH £143.91k
-3%
TOTAL ASSETS £144.08k
-3%
All Financial Figures

Current Directors

Secretary
EVANS, James Michael
Appointed Date: 20 March 2015
Director
WILLIAMS, Maldwyn Stanley
Appointed Date: 06 April 1995
67 years old

Resigned Directors

Secretary
BARLEY, Susan Fiona Mitchell
Resigned: 16 May 1997
Appointed Date: 01 December 1992
Secretary
MALEY, Lisa Jayne
Resigned: 25 March 2013
Appointed Date: 10 January 2007
Secretary
MORGAN, Louis Thomas
Resigned: 15 May 1998
Appointed Date: 16 May 1997
Secretary
MORGAN, Louis Thomas
Resigned: 01 December 1992
Secretary
WILLIAMS, Maldwyn Stanley
Resigned: 20 March 2015
Appointed Date: 25 March 2013
Secretary
WILLIAMS, Maldwyn Stanley
Resigned: 10 January 2007
Appointed Date: 15 May 1998
Director
BRINING, Raymond Fred
Resigned: 31 May 1999
Appointed Date: 25 August 1995
82 years old
Director
MORGAN, Louis Thomas
Resigned: 15 May 1998
79 years old
Director
MORGAN, Patricia Ann
Resigned: 01 December 1992
83 years old
Director
SCHOFIELD, Christopher Michael
Resigned: 08 October 2001
Appointed Date: 09 February 1999
65 years old
Director
SLAUGHTER, John Kenneth
Resigned: 10 January 2007
Appointed Date: 07 September 1995
83 years old
Director
WILLIAMS, David John
Resigned: 31 October 2014
Appointed Date: 11 December 2012
74 years old

Persons With Significant Control

Mr Maldwyn Stanley Williams Ba Hons
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE INVESTMENT MANAGERS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 20,802
23 Mar 2015
Appointment of Mr James Michael Evans as a secretary on 20 March 2015
...
... and 93 more events
04 Jan 1988
Wd 24/11/87 ad 18/11/87--------- £ si 4000@1=4000 £ ic 1200/5200
25 Nov 1987
Accounting reference date notified as 31/03
17 Jul 1987
Registered office changed on 17/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987
Incorporation

ACTIVE INVESTMENT MANAGERS LIMITED Charges

13 June 1997
Mortgage debenture
Delivered: 19 June 1997
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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