Company number 02837635
Status Active
Incorporation Date 20 July 1993
Company Type Private Limited Company
Address NO 1 CATHEDRAL COURT, SOUTHERNHAY EAST, EXETER, DEVON, EX1 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016
GBP 202.59
; Resolutions
RES10 ‐
Resolution of allotment of securities
; Satisfaction of charge 4 in full. The most likely internet sites of CATHEDRAL FINANCIAL MANAGEMENT LIMITED are www.cathedralfinancialmanagement.co.uk, and www.cathedral-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Cathedral Financial Management Limited is a Private Limited Company.
The company registration number is 02837635. Cathedral Financial Management Limited has been working since 20 July 1993.
The present status of the company is Active. The registered address of Cathedral Financial Management Limited is No 1 Cathedral Court Southernhay East Exeter Devon Ex1 1af. . AMES, Emma Marie is a Secretary of the company. AMES, Emma Marie is a Director of the company. AMES, Timothy is a Director of the company. GORE, Neil James is a Director of the company. Secretary AMES, Timothy has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HIGHET, Peter Hugh David has been resigned. Secretary SMITH, John Nicholas has been resigned. Director CLAYTON, Robert Keith has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HIGHET, Peter Hugh David has been resigned. Director MERCER, James Rawdon has been resigned. Director SIVEYER, Bernard Jack has been resigned. Director SMITH, John Nicholas has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
AMES, Timothy
Resigned: 26 January 1998
Appointed Date: 19 August 1996
Nominee Director
DOYLE, Betty June
Resigned: 07 October 1993
Appointed Date: 20 July 1993
89 years old
Persons With Significant Control
Mr Timothy Ames
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Marie Ames
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Gore
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
CATHEDRAL FINANCIAL MANAGEMENT LIMITED Events
27 May 2011
Legal mortgage
Delivered: 1 June 2011
Status: Satisfied
on 19 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 cathedral court, southernhay east, exeter all plant and…
29 March 2010
Mortgage debenture
Delivered: 1 April 2010
Status: Satisfied
on 19 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any f/h or l/h property in…
25 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied
on 16 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 January 1998
Debenture
Delivered: 4 February 1998
Status: Satisfied
on 6 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…