BLACKFINCH FINANCIAL LIMITED
MALVERN LSA FINANCIAL LTD

Hellopages » Worcestershire » Malvern Hills » WR14 1GP
Company number 05390958
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address BLACKFINCH HOUSE, CHEQUERS CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Pauline Janet Davies as a secretary on 25 April 2017; Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Richard Leonard Simmonds as a director on 1 November 2016. The most likely internet sites of BLACKFINCH FINANCIAL LIMITED are www.blackfinchfinancial.co.uk, and www.blackfinch-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackfinch Financial Limited is a Private Limited Company. The company registration number is 05390958. Blackfinch Financial Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Blackfinch Financial Limited is Blackfinch House Chequers Close Malvern Worcestershire Wr14 1gp. . COOK, Richard James is a Director of the company. SIMMONDS, Richard Leonard is a Director of the company. Secretary DAVIES, Pauline Janet has been resigned. Secretary HEINS PICO, Ingeborg has been resigned. Secretary SIMMONDS, Richard Leonard has been resigned. Director LEONARD SIMMONDS ASSOCIATES LTD has been resigned. Director LSA GROUP INTERNATIONAL LIMITED has been resigned. Director SIMMONDS, Richard Leonard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COOK, Richard James
Appointed Date: 01 May 2008
48 years old
Director
SIMMONDS, Richard Leonard
Appointed Date: 01 November 2016
46 years old

Resigned Directors

Secretary
DAVIES, Pauline Janet
Resigned: 25 April 2017
Appointed Date: 29 March 2010
Secretary
HEINS PICO, Ingeborg
Resigned: 01 September 2008
Appointed Date: 12 March 2005
Secretary
SIMMONDS, Richard Leonard
Resigned: 29 March 2010
Appointed Date: 01 September 2008
Director
LEONARD SIMMONDS ASSOCIATES LTD
Resigned: 03 November 2006
Appointed Date: 12 March 2005
Director
LSA GROUP INTERNATIONAL LIMITED
Resigned: 01 May 2008
Appointed Date: 03 November 2006
Director
SIMMONDS, Richard Leonard
Resigned: 01 January 2012
Appointed Date: 01 May 2008
46 years old

Persons With Significant Control

Blackfinch Investment Group International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKFINCH FINANCIAL LIMITED Events

26 Apr 2017
Termination of appointment of Pauline Janet Davies as a secretary on 25 April 2017
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Nov 2016
Appointment of Mr Richard Leonard Simmonds as a director on 1 November 2016
03 Aug 2016
Full accounts made up to 31 October 2015
04 Jul 2016
Director's details changed for Mr Richard James Cook on 19 May 2016
...
... and 50 more events
09 Nov 2006
Registered office changed on 09/11/06 from: 7 grosvenor house, 127 church street, malvern worcs WR14 2BA
31 Jul 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
31 Mar 2006
Return made up to 12/03/06; full list of members
08 Feb 2006
Secretary's particulars changed
12 Mar 2005
Incorporation

BLACKFINCH FINANCIAL LIMITED Charges

11 June 2009
Debenture
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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