80:20 FINANCIAL MANAGEMENT LIMITED
NOTTINGHAM

Hellopages » Leicestershire » Melton » NG13 0FE

Company number 05131960
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 18 WOOLSTHORPE LANE, MUSTON, NOTTINGHAM, ENGLAND, NG13 0FE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 102 . The most likely internet sites of 80:20 FINANCIAL MANAGEMENT LIMITED are www.8020financialmanagement.co.uk, and www.80-20-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Elton & Orston Rail Station is 3.9 miles; to Grantham Rail Station is 5.6 miles; to Fiskerton Rail Station is 10.8 miles; to Rolleston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.80 20 Financial Management Limited is a Private Limited Company. The company registration number is 05131960. 80 20 Financial Management Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of 80 20 Financial Management Limited is 18 Woolsthorpe Lane Muston Nottingham England Ng13 0fe. . LAWRENCE, Fay Nicola is a Secretary of the company. LAWRENCE, Fay Nicola is a Director of the company. LAWRENCE, Glenn Lewis is a Director of the company. Secretary AUCKLAND, Justin Richard has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director AUCKLAND, Justin Richard has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LAWRENCE, Fay Nicola
Appointed Date: 04 September 2006

Director
LAWRENCE, Fay Nicola
Appointed Date: 01 May 2013
59 years old

Director
LAWRENCE, Glenn Lewis
Appointed Date: 21 June 2004
62 years old

Resigned Directors

Secretary
AUCKLAND, Justin Richard
Resigned: 04 September 2006
Appointed Date: 21 June 2004

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 21 June 2004
Appointed Date: 19 May 2004

Director
AUCKLAND, Justin Richard
Resigned: 04 September 2006
Appointed Date: 21 June 2004
55 years old

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 21 June 2004
Appointed Date: 19 May 2004

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 21 June 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Mr Glenn Lewis Lawrence
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

80:20 FINANCIAL MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 102

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Dec 2014
Statement of capital following an allotment of shares on 1 May 2014
  • GBP 102

...
... and 34 more events
21 Jun 2004
Registered office changed on 21/06/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
21 Jun 2004
Director resigned
21 Jun 2004
Director resigned
21 Jun 2004
Secretary resigned
19 May 2004
Incorporation

80:20 FINANCIAL MANAGEMENT LIMITED Charges

27 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 21 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…