STATION FINANCIAL (HOLDINGS) LTD
NEW MILTON TAWNY FINANCIAL PLANNING LIMITED STATION FINANCIAL SERVICES LTD

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 04942581
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 26A STATION ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 6JX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 . The most likely internet sites of STATION FINANCIAL (HOLDINGS) LTD are www.stationfinancialholdings.co.uk, and www.station-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Financial Holdings Ltd is a Private Limited Company. The company registration number is 04942581. Station Financial Holdings Ltd has been working since 23 October 2003. The present status of the company is Active. The registered address of Station Financial Holdings Ltd is 26a Station Road New Milton Hampshire England Bh25 6jx. . CAHILL, Michael James is a Director of the company. CAHILL, Sarah Jane is a Director of the company. INGRAM, Edward Keith is a Director of the company. INGRAM, Jacqueline Susan is a Director of the company. SMITH, Andrew Philip is a Director of the company. Secretary HEPBURN, Gillian Lucy has been resigned. Secretary INGRAM, Jacqueline Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, Jonathan Simon has been resigned. Director BROOKES, Linda Esther Kathleen has been resigned. Director HEPBURN, Gillian Lucy has been resigned. Director PATTEN, Dominic Anton has been resigned. Director SMITH, Sally Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CAHILL, Michael James
Appointed Date: 01 January 2012
59 years old
Director
CAHILL, Sarah Jane
Appointed Date: 01 January 2012
57 years old
Director
INGRAM, Edward Keith
Appointed Date: 23 October 2003
72 years old
Director
INGRAM, Jacqueline Susan
Appointed Date: 01 November 2007
71 years old
Director
SMITH, Andrew Philip
Appointed Date: 01 November 2005
67 years old

Resigned Directors

Secretary
HEPBURN, Gillian Lucy
Resigned: 01 November 2015
Appointed Date: 01 January 2009
Secretary
INGRAM, Jacqueline Susan
Resigned: 01 January 2009
Appointed Date: 23 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
BROOKES, Jonathan Simon
Resigned: 30 November 2015
Appointed Date: 06 April 2013
51 years old
Director
BROOKES, Linda Esther Kathleen
Resigned: 30 November 2015
Appointed Date: 06 April 2013
58 years old
Director
HEPBURN, Gillian Lucy
Resigned: 01 November 2015
Appointed Date: 01 January 2010
55 years old
Director
PATTEN, Dominic Anton
Resigned: 31 July 2013
Appointed Date: 01 September 2010
51 years old
Director
SMITH, Sally Anne
Resigned: 01 October 2012
Appointed Date: 01 November 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Edward Keith Ingram
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

STATION FINANCIAL (HOLDINGS) LTD Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
03 Jun 2016
Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to 26a Station Road New Milton Hampshire BH25 6JX on 3 June 2016
22 Feb 2016
Termination of appointment of Linda Esther Kathleen Brookes as a director on 30 November 2015
...
... and 60 more events
30 Oct 2003
New secretary appointed
30 Oct 2003
New director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
23 Oct 2003
Incorporation

STATION FINANCIAL (HOLDINGS) LTD Charges

21 November 2014
Charge code 0494 2581 0003
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Andrew Philip Smith Jacqueline Susan Ingram Edward Keith Ingram
Description: Flat 2, 26 station road new milton hampshire t/no: HP772392…
21 November 2014
Charge code 0494 2581 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Andrew Philip Smith Jacqueline Susan Ingram Edward Keith Ingram
Description: Flat 1, 26 station road new milton hampshire t/no:HP772391…
6 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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