PROFESSIONAL & EXECUTIVE FINANCIAL SERVICES LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 1BG

Company number 01183165
Status Active
Incorporation Date 6 September 1974
Company Type Private Limited Company
Address 22 JOHN WILLIAM STREET, HUDDERSFIELD, HD1 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Appointment of Mrs Caroline Jane Lumley as a director on 26 January 2017. The most likely internet sites of PROFESSIONAL & EXECUTIVE FINANCIAL SERVICES LIMITED are www.professionalexecutivefinancialservices.co.uk, and www.professional-executive-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Professional Executive Financial Services Limited is a Private Limited Company. The company registration number is 01183165. Professional Executive Financial Services Limited has been working since 06 September 1974. The present status of the company is Active. The registered address of Professional Executive Financial Services Limited is 22 John William Street Huddersfield Hd1 1bg. . LUMLEY, Caroline Jane is a Secretary of the company. LUMLEY, Caroline Jane is a Director of the company. LUMLEY, Michael Richard is a Director of the company. LUMLEY, Robert David is a Director of the company. LUMLEY, Sally Ann is a Director of the company. Secretary LUMLEY, Robert has been resigned. Secretary LUMLEY, Sally Ann has been resigned. Director LUMLEY, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUMLEY, Caroline Jane
Appointed Date: 20 November 2013

Director
LUMLEY, Caroline Jane
Appointed Date: 26 January 2017
64 years old

Director
LUMLEY, Michael Richard
Appointed Date: 14 September 2000
62 years old

Director
LUMLEY, Robert David

63 years old

Director
LUMLEY, Sally Ann
Appointed Date: 23 February 2005
85 years old

Resigned Directors

Secretary
LUMLEY, Robert
Resigned: 20 November 2013
Appointed Date: 16 February 2005

Secretary
LUMLEY, Sally Ann
Resigned: 16 February 2005

Director
LUMLEY, Robert
Resigned: 14 September 2000
92 years old

Persons With Significant Control

Mrs Caroline Jane Lumley
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control

Mr Michael Richard Lumley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Robert David Lumley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mrs Sally Ann Lumley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL & EXECUTIVE FINANCIAL SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 8 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
27 Jan 2017
Appointment of Mrs Caroline Jane Lumley as a director on 26 January 2017
11 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 80,000

...
... and 90 more events
19 Mar 1987
Director resigned

20 May 1986
Group of companies' accounts made up to 30 September 1985

20 May 1986
Return made up to 21/04/86; full list of members

04 Apr 1984
Accounts made up to 30 September 1982
17 Sep 1981
Accounts made up to 30 September 1980

PROFESSIONAL & EXECUTIVE FINANCIAL SERVICES LIMITED Charges

15 January 1999
Mortgage
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: L/H property k/a 22 john william street and wood street…
4 May 1990
Mortgage
Delivered: 22 May 1990
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited.
Description: 22 john william street, and wood street huddersfield west…
10 October 1983
Legal charge
Delivered: 13 October 1983
Status: Satisfied on 7 June 1990
Persons entitled: Lloyds Bank PLC
Description: L/Hold land & buildings on the east side of king's bridge…