PAVIS FINANCIAL MANAGEMENT LIMITED
LIVERPOOL BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED PAVIS FINANCIAL MANAGEMENT LIMITED

Hellopages » Merseyside » Liverpool » L2 8TD
Company number 02625986
Status Active
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address 8 WATER STREET, LIVERPOOL, L2 8TD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 50,154 . The most likely internet sites of PAVIS FINANCIAL MANAGEMENT LIMITED are www.pavisfinancialmanagement.co.uk, and www.pavis-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavis Financial Management Limited is a Private Limited Company. The company registration number is 02625986. Pavis Financial Management Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of Pavis Financial Management Limited is 8 Water Street Liverpool L2 8td. . NEWTON, Robert Anthony is a Secretary of the company. CALVERT, Julie Alison is a Director of the company. MCCORMICK, Quentin is a Director of the company. NEWTON, Robert Anthony is a Director of the company. SHIMMIN, Duncan Colin is a Director of the company. Secretary FEARON, Elizabeth Mary has been resigned. Secretary JONES, Gary Robert Edmund has been resigned. Secretary NEWTON, Robert Anthony has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WALKER, Gregory Eugene has been resigned. Secretary WALKER, Gregory Eugene has been resigned. Director CARTER, Stephen has been resigned. Nominee Director COHEN, Violet has been resigned. Director FEARON, John Michael has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director ROURKE, Kevin Henry has been resigned. Director SUTTON, Alan John has been resigned. Director SUTTON, Alan John has been resigned. Director TEMPLETON, Robert Ian has been resigned. Director WALKER, Gregory Eugene has been resigned. Director WALKER, Gregory Eugene has been resigned. Director WILKINSON, Brent has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NEWTON, Robert Anthony
Appointed Date: 01 April 2006
Director
CALVERT, Julie Alison
Appointed Date: 01 September 2005
61 years old
Director
MCCORMICK, Quentin
Appointed Date: 20 May 2013
56 years old
Director
NEWTON, Robert Anthony
Appointed Date: 01 December 1993
73 years old
Director
SHIMMIN, Duncan Colin
Appointed Date: 11 November 2014
65 years old

Resigned Directors

Secretary
FEARON, Elizabeth Mary
Resigned: 27 June 1994
Appointed Date: 02 July 1992
Secretary
JONES, Gary Robert Edmund
Resigned: 07 August 2002
Appointed Date: 02 August 2002
Secretary
NEWTON, Robert Anthony
Resigned: 02 August 2002
Appointed Date: 31 December 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 June 1993
Secretary
WALKER, Gregory Eugene
Resigned: 31 March 2006
Appointed Date: 07 August 2002
Secretary
WALKER, Gregory Eugene
Resigned: 31 December 1995
Appointed Date: 27 June 1994
Director
CARTER, Stephen
Resigned: 30 November 2001
Appointed Date: 05 April 2001
66 years old
Nominee Director
COHEN, Violet
Resigned: 25 June 1993
93 years old
Director
FEARON, John Michael
Resigned: 25 April 2001
Appointed Date: 02 July 1992
65 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 31 December 2000
Appointed Date: 08 October 1998
76 years old
Director
ROURKE, Kevin Henry
Resigned: 17 December 2001
Appointed Date: 02 October 1998
76 years old
Director
SUTTON, Alan John
Resigned: 15 July 2003
Appointed Date: 13 January 2003
77 years old
Director
SUTTON, Alan John
Resigned: 09 November 2000
Appointed Date: 05 October 1998
77 years old
Director
TEMPLETON, Robert Ian
Resigned: 12 December 2000
Appointed Date: 02 October 1998
84 years old
Director
WALKER, Gregory Eugene
Resigned: 31 March 2006
Appointed Date: 07 August 2002
69 years old
Director
WALKER, Gregory Eugene
Resigned: 31 March 2006
Appointed Date: 02 July 1992
69 years old
Director
WILKINSON, Brent
Resigned: 02 August 2002
Appointed Date: 18 June 2001
75 years old

Persons With Significant Control

Mr Robert Anthony Newton
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAVIS FINANCIAL MANAGEMENT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 50,154
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,140
...
... and 125 more events
18 Aug 1992
Director resigned
18 Aug 1992
Secretary resigned
05 Aug 1992
Return made up to 02/07/92; full list of members
02 Jul 1992
Company name changed graftmarvel LIMITED\certificate issued on 03/07/92
02 Jul 1991
Incorporation

PAVIS FINANCIAL MANAGEMENT LIMITED Charges

3 November 1998
Debenture
Delivered: 13 November 1998
Status: Satisfied on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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