CONSULTANCY AND ADVISORY BUREAU LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3LD

Company number 02546659
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CONSULTANCY AND ADVISORY BUREAU LIMITED are www.consultancyandadvisorybureau.co.uk, and www.consultancy-and-advisory-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to New Milton Rail Station is 8.9 miles; to Pokesdown Rail Station is 9.4 miles; to Bournemouth Rail Station is 10.2 miles; to Branksome Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultancy and Advisory Bureau Limited is a Private Limited Company. The company registration number is 02546659. Consultancy and Advisory Bureau Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of Consultancy and Advisory Bureau Limited is Fore Royal Gorley Road Ringwood Hampshire Bh24 3ld. . IRESON, Christie Joelle is a Secretary of the company. BULL, David James is a Director of the company. FANELLI, Nicola is a Director of the company. Secretary ANDERSON, Colin has been resigned. Secretary DOWLING, Domenica has been resigned. Secretary SIA, Francesca has been resigned. Director ANDERSON, Colin has been resigned. Director BRIDLE, Jan Wladyslaw Illaszewicz has been resigned. Director DOWLING, Adrienne has been resigned. Director DOWLING, Domenica has been resigned. Director SIA, Francesca has been resigned. The company operates in "Financial management".


Current Directors

Secretary
IRESON, Christie Joelle
Appointed Date: 16 May 2005

Director
BULL, David James
Appointed Date: 26 September 1995
70 years old

Director
FANELLI, Nicola
Appointed Date: 03 June 1999
52 years old

Resigned Directors

Secretary
ANDERSON, Colin
Resigned: 16 May 2005
Appointed Date: 03 June 1999

Secretary
DOWLING, Domenica
Resigned: 26 September 1995

Secretary
SIA, Francesca
Resigned: 03 June 1999
Appointed Date: 26 September 1995

Director
ANDERSON, Colin
Resigned: 31 August 2003
Appointed Date: 08 January 2002
51 years old

Director
BRIDLE, Jan Wladyslaw Illaszewicz
Resigned: 22 August 1995
83 years old

Director
DOWLING, Adrienne
Resigned: 26 September 1995
58 years old

Director
DOWLING, Domenica
Resigned: 31 December 1996
Appointed Date: 26 April 1995
96 years old

Director
SIA, Francesca
Resigned: 03 June 1999
Appointed Date: 01 November 1996
68 years old

Persons With Significant Control

Mr Nicola Fanelli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CONSULTANCY AND ADVISORY BUREAU LIMITED Events

19 May 2017
Confirmation statement made on 18 May 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
06 Mar 1991
Accounting reference date notified as 31/10

23 Nov 1990
Director resigned;new director appointed

23 Nov 1990
Secretary resigned;new secretary appointed

06 Nov 1990
Registered office changed on 06/11/90 from: 73 eastborough wimbourne dorset BH21 1PL

08 Oct 1990
Incorporation

CONSULTANCY AND ADVISORY BUREAU LIMITED Charges

14 September 1998
Deposit agreement to secure own liabilities
Delivered: 16 September 1998
Status: Satisfied on 7 June 2005
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
18 June 1998
Deposit agreement to secure own liabilities
Delivered: 20 June 1998
Status: Satisfied on 7 June 2005
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
3 April 1998
Deposit agreement to secure own liabilities
Delivered: 8 April 1998
Status: Satisfied on 7 June 2005
Persons entitled: Lloyds Bank PLC
Description: Monies in account number 7923835. see the mortgage charge…
6 January 1998
Deposit agreement to secure own liabilities
Delivered: 9 January 1998
Status: Satisfied on 7 June 2005
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to the…