BANKFIELD FINANCIAL ADVISERS LTD
LEICESTER IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED

Hellopages » Leicestershire » Leicester » LE1 1TQ

Company number 02826451
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address 1ST FLOOR RUTLAND CENTRE, 56 HALFORD STREET, LEICESTER, LEICESTERSHIRE, LE1 1TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Statement of capital following an allotment of shares on 12 February 2016 GBP 2.16 . The most likely internet sites of BANKFIELD FINANCIAL ADVISERS LTD are www.bankfieldfinancialadvisers.co.uk, and www.bankfield-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Bankfield Financial Advisers Ltd is a Private Limited Company. The company registration number is 02826451. Bankfield Financial Advisers Ltd has been working since 11 June 1993. The present status of the company is Active. The registered address of Bankfield Financial Advisers Ltd is 1st Floor Rutland Centre 56 Halford Street Leicester Leicestershire Le1 1tq. . FERGUSON, Michael Craig Maxwell is a Secretary of the company. NAIK, Kalpana Narendrahumar is a Secretary of the company. NAIK, Ajay Narendrakumar is a Director of the company. NAIK, Narendra Kumar Ghelabhai is a Director of the company. Secretary GAULTIER, Catherine Dominique Marie has been resigned. Secretary NAIK, Kalpana Narendrahumar has been resigned. Secretary SMITH, Michael David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director NAIK, Kalpana Narendrahumar has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FERGUSON, Michael Craig Maxwell
Appointed Date: 08 October 2002

Secretary
NAIK, Kalpana Narendrahumar
Appointed Date: 20 April 2006

Director
NAIK, Ajay Narendrakumar
Appointed Date: 29 January 2016
44 years old

Director
NAIK, Narendra Kumar Ghelabhai
Appointed Date: 01 October 1993
73 years old

Resigned Directors

Secretary
GAULTIER, Catherine Dominique Marie
Resigned: 04 August 2005
Appointed Date: 01 September 2003

Secretary
NAIK, Kalpana Narendrahumar
Resigned: 29 May 2002
Appointed Date: 01 October 1993

Secretary
SMITH, Michael David
Resigned: 01 September 2003
Appointed Date: 29 May 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 October 1993
Appointed Date: 11 June 1993

Director
NAIK, Kalpana Narendrahumar
Resigned: 02 July 2002
Appointed Date: 01 October 1993
69 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 October 1993
Appointed Date: 11 June 1993

BANKFIELD FINANCIAL ADVISERS LTD Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

01 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 2.16

01 Mar 2016
Sub-division of shares on 12 February 2016
01 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 12/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 62 more events
18 Oct 1993
Accounting reference date notified as 31/03

18 Oct 1993
Registered office changed on 18/10/93 from: 2 baches st london

18 Oct 1993
Secretary resigned;new secretary appointed;new director appointed

18 Oct 1993
Director resigned;new director appointed

11 Jun 1993
Incorporation

BANKFIELD FINANCIAL ADVISERS LTD Charges

12 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2002
Debenture
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…