Company number 04164054
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 3RD FLOOR ROSEMARY HOUSE, NORTH ROAD, LANCASTER, ENGLAND, LA1 1LU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Rosemary House 3rd Floor Rosemary House 61 North Road Lancaster Lancashire LA1 1LU England to 3rd Floor Rosemary House North Road Lancaster LA1 1LU on 21 November 2016; Registered office address changed from C/O C/O Lowson & Company 3rd Floor Rosemary House 61 North Road Lancaster LA1 1LU England to Rosemary House 3rd Floor Rosemary House 61 North Road Lancaster Lancashire LA1 1LU on 3 August 2016. The most likely internet sites of DUNCAN HALL FINANCIAL PLANNING SERVICES LIMITED are www.duncanhallfinancialplanningservices.co.uk, and www.duncan-hall-financial-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Duncan Hall Financial Planning Services Limited is a Private Limited Company.
The company registration number is 04164054. Duncan Hall Financial Planning Services Limited has been working since 20 February 2001.
The present status of the company is Active. The registered address of Duncan Hall Financial Planning Services Limited is 3rd Floor Rosemary House North Road Lancaster England La1 1lu. The company`s financial liabilities are £233.96k. It is £14.19k against last year. And the total assets are £253k, which is £6.09k against last year. HALL, Duncan is a Secretary of the company. HALL, Duncan is a Director of the company. HALL, Tracey Sharon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
duncan hall financial planning services Key Finiance
LIABILITIES
£233.96k
+6%
CASH
n/a
TOTAL ASSETS
£253k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2001
Appointed Date: 20 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2001
Appointed Date: 20 February 2001
Persons With Significant Control
Mr Duncan Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Sharon Hall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUNCAN HALL FINANCIAL PLANNING SERVICES LIMITED Events
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Nov 2016
Registered office address changed from Rosemary House 3rd Floor Rosemary House 61 North Road Lancaster Lancashire LA1 1LU England to 3rd Floor Rosemary House North Road Lancaster LA1 1LU on 21 November 2016
03 Aug 2016
Registered office address changed from C/O C/O Lowson & Company 3rd Floor Rosemary House 61 North Road Lancaster LA1 1LU England to Rosemary House 3rd Floor Rosemary House 61 North Road Lancaster Lancashire LA1 1LU on 3 August 2016
28 Jul 2016
Registered office address changed from The Old Stables Bulk Street Lancaster Lancashire LA1 1PU to C/O C/O Lowson & Company 3rd Floor Rosemary House 61 North Road Lancaster LA1 1LU on 28 July 2016
08 Apr 2016
Micro company accounts made up to 29 February 2016
...
... and 43 more events
07 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed;new director appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
20 Feb 2001
Incorporation
20 July 2006
Legal mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H healing hands bulk street lancaster lancashire. Assigns…
24 January 2006
Legal mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 and 6A princes crescent bare morecambe lancashire,…
8 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied
on 31 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…