CATHEDRAL FINANCIAL MANAGEMENT LIMITED
EXETER

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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 four 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

Secretary
AMES, Emma Marie
Appointed Date: 30 October 2003
Director
AMES, Emma Marie
Appointed Date: 06 April 2000
56 years old
Director
AMES, Timothy
Appointed Date: 20 February 1997
52 years old
Director
GORE, Neil James
Appointed Date: 13 April 2012
47 years old

Resigned Directors

Secretary
AMES, Timothy
Resigned: 26 January 1998
Appointed Date: 19 August 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 07 October 1993
Appointed Date: 20 July 1993
Secretary
HIGHET, Peter Hugh David
Resigned: 19 August 1996
Appointed Date: 07 October 1993
Secretary
SMITH, John Nicholas
Resigned: 13 October 2003
Appointed Date: 05 January 1998
Director
CLAYTON, Robert Keith
Resigned: 23 August 2002
Appointed Date: 06 April 2000
66 years old
Nominee Director
DOYLE, Betty June
Resigned: 07 October 1993
Appointed Date: 20 July 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 07 October 1993
Appointed Date: 20 July 1993
84 years old
Director
HIGHET, Peter Hugh David
Resigned: 19 August 1996
Appointed Date: 07 October 1993
78 years old
Director
MERCER, James Rawdon
Resigned: 04 April 2000
Appointed Date: 14 October 1993
66 years old
Director
SIVEYER, Bernard Jack
Resigned: 30 September 1995
Appointed Date: 14 October 1993
96 years old
Director
SMITH, John Nicholas
Resigned: 15 October 1997
Appointed Date: 07 October 1993
82 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

08 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 202.59
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Satisfaction of charge 4 in full
19 Dec 2016
Satisfaction of charge 3 in full
28 Nov 2016
Group of companies' accounts made up to 30 May 2016
...
... and 97 more events
23 Nov 1993
Director resigned;new director appointed
23 Nov 1993
Secretary resigned;director resigned;new director appointed
23 Nov 1993
Registered office changed on 23/11/93 from: 50 lincoln's inn fields london WC2A 3PF
18 Oct 1993
Company name changed kenrill LIMITED\certificate issued on 19/10/93
20 Jul 1993
Incorporation

CATHEDRAL FINANCIAL MANAGEMENT LIMITED Charges

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…

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