BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SY

Company number 02918076
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address INDEPENDENCE HOUSE, 26 BRIDGE STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed for Mr Dean Woodward on 5 January 2017; Secretary's details changed for Mr Dean Woodward on 5 January 2017. The most likely internet sites of BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. are www.brianmoleindependentfinancialadvisers.co.uk, and www.brian-mole-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Mole Independent Financial Advisers Ltd is a Private Limited Company. The company registration number is 02918076. Brian Mole Independent Financial Advisers Ltd has been working since 12 April 1994. The present status of the company is Active. The registered address of Brian Mole Independent Financial Advisers Ltd is Independence House 26 Bridge Street Burton On Trent Staffordshire De14 1sy. . WOODWARD, Dean is a Secretary of the company. DOUGLAS, Kevin Robert is a Director of the company. FERN, Nigel Russell is a Director of the company. GREATOREX, Howard John is a Director of the company. WOODWARD, Dean is a Director of the company. Secretary BRIANT, Michael Andrew has been resigned. Secretary HARRIS, Philip Lethbridge has been resigned. Secretary LANG, Sam James has been resigned. Secretary MOLE, Sherian Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIANT, Michael Andrew has been resigned. Director HARRIS, Philip Lethbridge has been resigned. Director LANG, Samuel James has been resigned. Director MOLE, Brian Christopher has been resigned. Director SMITH, Kevin Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOODWARD, Dean
Appointed Date: 03 June 2008
Director
DOUGLAS, Kevin Robert
Appointed Date: 03 June 2008
61 years old
Director
FERN, Nigel Russell
Appointed Date: 31 July 2009
63 years old
Director
GREATOREX, Howard John
Appointed Date: 31 July 2009
62 years old
Director
WOODWARD, Dean
Appointed Date: 03 June 2008
63 years old

Resigned Directors

Secretary
BRIANT, Michael Andrew
Resigned: 27 July 1998
Appointed Date: 12 April 1994
Secretary
HARRIS, Philip Lethbridge
Resigned: 01 May 2003
Appointed Date: 28 July 1998
Secretary
LANG, Sam James
Resigned: 31 March 2005
Appointed Date: 01 May 2003
Secretary
MOLE, Sherian Claire
Resigned: 03 June 2008
Appointed Date: 31 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1994
Appointed Date: 12 April 1994
Director
BRIANT, Michael Andrew
Resigned: 27 July 1998
Appointed Date: 12 April 1994
86 years old
Director
HARRIS, Philip Lethbridge
Resigned: 01 May 2003
Appointed Date: 20 July 1995
80 years old
Director
LANG, Samuel James
Resigned: 31 March 2005
Appointed Date: 30 April 2004
57 years old
Director
MOLE, Brian Christopher
Resigned: 03 June 2008
Appointed Date: 12 April 1994
63 years old
Director
SMITH, Kevin Peter
Resigned: 31 March 2005
Appointed Date: 30 April 2004
52 years old

Persons With Significant Control

Keelex 324 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Mar 2017
Director's details changed for Mr Dean Woodward on 5 January 2017
05 Jan 2017
Secretary's details changed for Mr Dean Woodward on 5 January 2017
05 Jan 2017
Director's details changed for Mr Dean Woodward on 5 January 2017
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 79 more events
18 May 1994
Registered office changed on 18/05/94 from: 1ST floor 58/60 wetmore road burton on trent staffordshire DE14 1SN
06 May 1994
Ad 22/04/94--------- £ si 24@1=24 £ ic 76/100
06 May 1994
Ad 22/04/94--------- £ si 74@1=74 £ ic 2/76
18 Apr 1994
Secretary resigned
12 Apr 1994
Incorporation

BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. Charges

25 October 2012
Mortgage debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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