SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BJ

Company number 04085796
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address FIRST FLOOR H&E HOUSE, 9 EAST ROAD, HARLOW, ESSEX, ENGLAND, CM20 2BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Statement of capital following an allotment of shares on 3 October 2016 GBP 1,005 . The most likely internet sites of SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED are www.scottcaseyfinancialmanagement.co.uk, and www.scott-casey-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Harlow Town Rail Station is 1.2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Broxbourne Rail Station is 6.3 miles; to Stansted Airport Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Casey Financial Management Limited is a Private Limited Company. The company registration number is 04085796. Scott Casey Financial Management Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Scott Casey Financial Management Limited is First Floor H E House 9 East Road Harlow Essex England Cm20 2bj. The company`s financial liabilities are £77.43k. It is £13.31k against last year. The cash in hand is £143.36k. It is £-3.39k against last year. And the total assets are £162.38k, which is £17.52k against last year. KILGALLON, Thomas is a Secretary of the company. BURNS, Duncan is a Director of the company. COX, David Robert is a Director of the company. KILGALLON, Thomas is a Director of the company. Secretary SCOTT, Gillian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GELMAN, Harvey Stephen has been resigned. Director GINNAW, David has been resigned. Director O'BRIEN, Kevin Christopher has been resigned. Director SAINES, Terrence William Charles has been resigned. Director SCOTT, Phil has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


scott & casey financial management Key Finiance

LIABILITIES £77.43k
+20%
CASH £143.36k
-3%
TOTAL ASSETS £162.38k
+12%
All Financial Figures

Current Directors

Secretary
KILGALLON, Thomas
Appointed Date: 01 April 2005
Director
BURNS, Duncan
Appointed Date: 29 December 2000
63 years old
Director
COX, David Robert
Appointed Date: 29 December 2000
54 years old
Director
KILGALLON, Thomas
Appointed Date: 29 December 2000
60 years old

Resigned Directors

Secretary
SCOTT, Gillian
Resigned: 31 March 2005
Appointed Date: 09 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Director
GELMAN, Harvey Stephen
Resigned: 31 March 2005
Appointed Date: 29 December 2000
73 years old
Director
GINNAW, David
Resigned: 27 June 2012
Appointed Date: 01 April 2005
69 years old
Director
O'BRIEN, Kevin Christopher
Resigned: 31 October 2012
Appointed Date: 01 April 2005
58 years old
Director
SAINES, Terrence William Charles
Resigned: 11 January 2002
Appointed Date: 29 December 2000
67 years old
Director
SCOTT, Phil
Resigned: 31 March 2005
Appointed Date: 09 October 2000
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Thomas Kilgallon
Notified on: 9 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,005
09 Aug 2016
Registered office address changed from Shield House Elizabeth Way Harlow Essex CM19 5AH to First Floor H&E House 9 East Road Harlow Essex CM20 2BJ on 9 August 2016
29 Mar 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,005
...
... and 55 more events
21 Dec 2000
New secretary appointed
21 Dec 2000
Registered office changed on 21/12/00 from: 237 preston road wembley middlesex HA9 8PE
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned
09 Oct 2000
Incorporation

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED Charges

15 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Debenture deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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