HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 3BX

Company number 04923056
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address THE MANSE STATION ROAD, PLUMPTON GREEN, LEWES, EAST SUSSEX, BN7 3BX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 30 . The most likely internet sites of HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED are www.herbertscottfinancialmanagement.co.uk, and www.herbert-scott-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Herbert Scott Financial Management Limited is a Private Limited Company. The company registration number is 04923056. Herbert Scott Financial Management Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Herbert Scott Financial Management Limited is The Manse Station Road Plumpton Green Lewes East Sussex Bn7 3bx. . BARR RICHARDSON, Daniel is a Secretary of the company. HERBERT, David Gerald is a Director of the company. SCOTT, Kevin John is a Director of the company. Secretary HERBERT, David Gerald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHUSTER, Ian Murray has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BARR RICHARDSON, Daniel
Appointed Date: 28 June 2006
Director
HERBERT, David Gerald
Appointed Date: 06 October 2003
63 years old
Director
SCOTT, Kevin John
Appointed Date: 06 October 2003
62 years old

Resigned Directors

Secretary
HERBERT, David Gerald
Resigned: 28 June 2006
Appointed Date: 06 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
SHUSTER, Ian Murray
Resigned: 01 October 2009
Appointed Date: 06 October 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr David Gerald Herbert
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Scott
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 30
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 30
...
... and 38 more events
15 Oct 2003
Secretary resigned
15 Oct 2003
New director appointed
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Incorporation

HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED Charges

19 May 2004
Debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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