ADVFN PLC
ONGAR ADVFN.COM PLC ON LINE ENTERTAINMENT LIMITED

Hellopages » Essex » Epping Forest » CM5 0GA

Company number 02374988
Status Active
Incorporation Date 24 April 1989
Company Type Public Limited Company
Address SUITE 27 ESSEX TECHNOLOGY CENTRE, THE GABLES FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 17 August 2016 GBP 51,247.69 ; Annual return made up to 20 May 2016 no member list Statement of capital on 2016-06-16 GBP 51,047.692 . The most likely internet sites of ADVFN PLC are www.advfn.co.uk, and www.advfn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Advfn Plc is a Public Limited Company. The company registration number is 02374988. Advfn Plc has been working since 24 April 1989. The present status of the company is Active. The registered address of Advfn Plc is Suite 27 Essex Technology Centre The Gables Fyfield Road Ongar Essex Cm5 0ga. . HODGES, Michael John is a Secretary of the company. BASHAM, Brian Arthur is a Director of the company. CHAMBERS, Clement Hadrian is a Director of the company. COLLOM, Matthew David is a Director of the company. HODGES, Michael John is a Director of the company. MULLINS, Jonathan Bruce is a Director of the company. Secretary CRUMP, David John has been resigned. Secretary HODGES, Michael has been resigned. Secretary RYDER, Jackie has been resigned. Secretary VASEY, Charles Harold has been resigned. Director BOYDELL, Michael John has been resigned. Director CRUMP, David John has been resigned. Director EMMET, Robert Anthony Bernard has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director NEGUS, Raymond John has been resigned. Director TALKS, Martin Anthony has been resigned. Director TAUMAN, Yair has been resigned. Director THACKER, Philip David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HODGES, Michael John
Appointed Date: 01 November 2011
Director
BASHAM, Brian Arthur
Appointed Date: 04 March 2015
82 years old
Director
CHAMBERS, Clement Hadrian

62 years old
Director
COLLOM, Matthew David
Appointed Date: 08 May 2014
48 years old
Director
HODGES, Michael John

63 years old
Director
MULLINS, Jonathan Bruce
Appointed Date: 01 March 1996
55 years old

Resigned Directors

Secretary
CRUMP, David John
Resigned: 31 October 2008
Appointed Date: 07 October 1998
Secretary
HODGES, Michael
Resigned: 05 November 1996
Secretary
RYDER, Jackie
Resigned: 31 October 2011
Appointed Date: 31 October 2008
Secretary
VASEY, Charles Harold
Resigned: 18 September 1998
Appointed Date: 05 November 1996
Director
BOYDELL, Michael John
Resigned: 10 January 2002
Appointed Date: 10 March 2000
63 years old
Director
CRUMP, David John
Resigned: 31 October 2008
Appointed Date: 07 October 1998
70 years old
Director
EMMET, Robert Anthony Bernard
Resigned: 24 July 2014
Appointed Date: 26 October 2000
67 years old
Director
JOHNSON, Luke Oliver
Resigned: 10 October 2000
Appointed Date: 10 March 2000
63 years old
Director
NEGUS, Raymond John
Resigned: 04 April 2014
Appointed Date: 20 November 2002
72 years old
Director
TALKS, Martin Anthony
Resigned: 10 January 2002
Appointed Date: 10 March 2000
59 years old
Director
TAUMAN, Yair
Resigned: 10 December 2014
Appointed Date: 26 February 2010
77 years old
Director
THACKER, Philip David
Resigned: 30 April 2001
Appointed Date: 10 March 2000
63 years old

ADVFN PLC Events

13 Dec 2016
Group of companies' accounts made up to 30 June 2016
22 Sep 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 51,247.69
16 Jun 2016
Annual return made up to 20 May 2016 no member list
Statement of capital on 2016-06-16
  • GBP 51,047.692
17 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 51,047.69
13 Jan 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 50,820.42
...
... and 220 more events
14 Jan 1991
Return made up to 30/11/90; full list of members
21 Aug 1989
Registered office changed on 21/08/89 from: paramount company formations LTD 372 old street london EC1V 9LT
21 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1989
Accounting reference date notified as 31/05
24 Apr 1989
Incorporation

ADVFN PLC Charges

31 March 2010
Rent deposit deed
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: The interest in the deposit account and all money from time…
10 March 2003
Rent deposit deed
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Council of the Borough of South Tyneside
Description: The amount from time to time held in the rent deposit…
24 October 2002
Mortgage of shares
Delivered: 1 November 2002
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: 200,000 new opportunities investment trust PLC redeemable…
16 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Rent deposit deed
Delivered: 1 September 2000
Status: Satisfied on 8 April 2003
Persons entitled: Taylor Woodrow Developments Limited
Description: A deposit of £209,178.
4 July 1996
Mortgage debenture
Delivered: 8 July 1996
Status: Satisfied on 25 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 January 1992
Debenture
Delivered: 30 January 1992
Status: Satisfied on 25 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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