HFS MILBOURNE FINANCIAL SERVICES LIMITED
GUILDFORD MILBOURNE FINANCIAL SERVICES LIMITED MILBOURNE INSURANCE SERVICES LIMITED

Hellopages » Surrey » Guildford » GU3 1LR

Company number 02061008
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address MS SONAL SHAH, WONERSH HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 6,544 ; Total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2014. The most likely internet sites of HFS MILBOURNE FINANCIAL SERVICES LIMITED are www.hfsmilbournefinancialservices.co.uk, and www.hfs-milbourne-financial-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and three months. Hfs Milbourne Financial Services Limited is a Private Limited Company. The company registration number is 02061008. Hfs Milbourne Financial Services Limited has been working since 03 October 1986. The present status of the company is Active. The registered address of Hfs Milbourne Financial Services Limited is Ms Sonal Shah Wonersh House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. The company`s financial liabilities are £318.26k. It is £-119.8k against last year. The cash in hand is £273.76k. It is £-88.56k against last year. And the total assets are £860.65k, which is £-64.85k against last year. MILNE, Roderic Bruce William is a Secretary of the company. HALKET, Iain Christopher George is a Director of the company. HAYDEN-COOK, Colin is a Director of the company. MILNE, Roderic Bruce William is a Director of the company. O'TOOLE, Daren James is a Director of the company. SHAH, Sonal is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director LEVINE, Dennis Michael has been resigned. Director PACKHAM, Barry has been resigned. Director RISNER, Nigel Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hfs milbourne financial services Key Finiance

LIABILITIES £318.26k
-28%
CASH £273.76k
-25%
TOTAL ASSETS £860.65k
-8%
All Financial Figures

Current Directors

Secretary
MILNE, Roderic Bruce William
Appointed Date: 29 August 1997
Director
HALKET, Iain Christopher George
Appointed Date: 30 November 2005
63 years old
Director
HAYDEN-COOK, Colin
Appointed Date: 30 November 2005
68 years old
Director
MILNE, Roderic Bruce William

68 years old
Director
O'TOOLE, Daren James
Appointed Date: 20 April 2001
55 years old
Director
SHAH, Sonal
Appointed Date: 23 August 2011
50 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 28 August 1997
Director
LEVINE, Dennis Michael
Resigned: 30 November 2005
Appointed Date: 22 November 1994
73 years old
Director
PACKHAM, Barry
Resigned: 15 March 2002
64 years old
Director
RISNER, Nigel Simon
Resigned: 22 November 1994
63 years old

HFS MILBOURNE FINANCIAL SERVICES LIMITED Events

07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 6,544
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 6,544
15 Apr 2014
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 6,544
...
... and 125 more events
30 Oct 1987
Wd 20/10/87 ad 22/09/87--------- £ si 900@1=900 £ ic 100/1000
30 Oct 1987
Wd 20/10/87 ad 07/04/87--------- £ si 98@1=98 £ ic 2/100
15 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1986
Registered office changed on 15/10/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
03 Oct 1986
Certificate of Incorporation

HFS MILBOURNE FINANCIAL SERVICES LIMITED Charges

20 November 2009
Guarantee & debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Rental deposit agreement
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Vail Williams (Services) Limited
Description: Rental deposit in respect of underlease of 81 portsmouth…
5 August 2004
Debenture
Delivered: 13 August 2004
Status: Satisfied on 24 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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