HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BG

Company number 03097261
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address WHITTINGTON HOUSE WHITTINGTON HOUSE, 64 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from , 61 High Street, Fareham, Hampshire, PO16 7BG to Whittington House Whittington House 64 High Street Fareham Hampshire PO16 7BG on 27 May 2016. The most likely internet sites of HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED are www.hughescarneindependentfinancialadvisers.co.uk, and www.hughes-carne-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Carne Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 03097261. Hughes Carne Independent Financial Advisers Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Hughes Carne Independent Financial Advisers Limited is Whittington House Whittington House 64 High Street Fareham Hampshire England Po16 7bg. . HUGHES, David Llewellyn is a Director of the company. STEWART, Nicholas John is a Director of the company. Secretary HUGHES, Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARNE, Richard Horwill has been resigned. Director HUGHES, Sharon has been resigned. Director JARMAN, Keith Malcolm has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
HUGHES, David Llewellyn
Appointed Date: 01 September 1995
79 years old
Director
STEWART, Nicholas John
Appointed Date: 01 July 2012
65 years old

Resigned Directors

Secretary
HUGHES, Sharon
Resigned: 01 July 2012
Appointed Date: 01 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Director
CARNE, Richard Horwill
Resigned: 21 March 2000
Appointed Date: 01 September 1995
70 years old
Director
HUGHES, Sharon
Resigned: 01 July 2012
Appointed Date: 01 April 2001
66 years old
Director
JARMAN, Keith Malcolm
Resigned: 01 July 2012
Appointed Date: 01 April 2001
70 years old

Persons With Significant Control

Financial Consultancy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 May 2016
Registered office address changed from , 61 High Street, Fareham, Hampshire, PO16 7BG to Whittington House Whittington House 64 High Street Fareham Hampshire PO16 7BG on 27 May 2016
02 Feb 2016
Registration of charge 030972610001, created on 21 January 2016
02 Feb 2016
Registration of charge 030972610002, created on 21 January 2016
...
... and 73 more events
25 Sep 1996
Accounting reference date shortened from 31/03/96 to 30/11/95
07 Mar 1996
Director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 1996
Accounting reference date notified as 31/03
05 Sep 1995
Secretary resigned
01 Sep 1995
Incorporation

HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED Charges

21 January 2016
Charge code 0309 7261 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 61 high street fareham hampshire and l/h 64 high street…
21 January 2016
Charge code 0309 7261 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 64 high street, fareham, hampshire…
21 January 2016
Charge code 0309 7261 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 64 high street, fareham, hampshire…

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