PROVENIO FINANCIAL PLANNING LIMITED
BRISTOL DFR ASSET MANAGEMENT LIMITED

Hellopages » Somerset » North Somerset » BS48 2JX

Company number 03736071
Status Active - Proposal to Strike off
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 7 BURRINGTON CLOSE, NAILSEA, BRISTOL, BS48 2JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Micro company accounts made up to 30 June 2014. The most likely internet sites of PROVENIO FINANCIAL PLANNING LIMITED are www.proveniofinancialplanning.co.uk, and www.provenio-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Avonmouth Rail Station is 5.7 miles; to Sea Mills Rail Station is 6 miles; to St Andrews Road Rail Station is 6.5 miles; to Severn Beach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provenio Financial Planning Limited is a Private Limited Company. The company registration number is 03736071. Provenio Financial Planning Limited has been working since 18 March 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Provenio Financial Planning Limited is 7 Burrington Close Nailsea Bristol Bs48 2jx. . FAIERS, Susan Anne is a Secretary of the company. BROWN, James Bruce is a Director of the company. FAIERS, Susan Anne is a Director of the company. Secretary ROBINSON, David Roger has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DORRINGTON, Malcolm Neil has been resigned. Director FREEMAN, Shaun Roger Thornton has been resigned. Director FROST, Steven Hugh has been resigned. Director GRAY, Christopher John has been resigned. Director HALL, Simon James has been resigned. Director HARDING, Ian Simon has been resigned. Director JOHNSTON, Steven has been resigned. Director ROBINSON, David Roger has been resigned. Director ROBINSON, David Roger has been resigned. Director SHAW, Allen Keith has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FAIERS, Susan Anne
Appointed Date: 22 September 2005
Director
BROWN, James Bruce
Appointed Date: 01 December 2001
57 years old
Director
FAIERS, Susan Anne
Appointed Date: 01 October 2001
55 years old

Resigned Directors

Secretary
ROBINSON, David Roger
Resigned: 22 September 2005
Appointed Date: 18 March 1999
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
DORRINGTON, Malcolm Neil
Resigned: 13 April 2001
Appointed Date: 18 March 1999
65 years old
Director
FREEMAN, Shaun Roger Thornton
Resigned: 09 September 1999
Appointed Date: 18 March 1999
64 years old
Director
FROST, Steven Hugh
Resigned: 31 January 2002
Appointed Date: 24 May 2000
74 years old
Director
GRAY, Christopher John
Resigned: 10 March 2003
Appointed Date: 19 July 2002
75 years old
Director
HALL, Simon James
Resigned: 10 March 2003
Appointed Date: 19 July 2002
72 years old
Director
HARDING, Ian Simon
Resigned: 20 June 2002
Appointed Date: 01 May 2001
65 years old
Director
JOHNSTON, Steven
Resigned: 10 March 2003
Appointed Date: 19 July 2002
66 years old
Director
ROBINSON, David Roger
Resigned: 19 July 2002
Appointed Date: 18 March 1999
64 years old
Director
ROBINSON, David Roger
Resigned: 30 September 2005
Appointed Date: 18 March 1999
64 years old
Director
SHAW, Allen Keith
Resigned: 19 July 2002
Appointed Date: 01 December 2001
90 years old

PROVENIO FINANCIAL PLANNING LIMITED Events

19 Jul 2016
Compulsory strike-off action has been suspended
07 Jun 2016
First Gazette notice for compulsory strike-off
13 Oct 2015
Micro company accounts made up to 30 June 2014
06 Oct 2015
Compulsory strike-off action has been discontinued
05 Oct 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 27,784
...
... and 69 more events
14 Oct 1999
Accounting reference date extended from 31/03/00 to 30/06/00
14 Sep 1999
Director resigned
18 Aug 1999
Ad 10/03/99--------- £ si 10000@1=10000 £ ic 2/10002
03 Apr 1999
Secretary resigned
18 Mar 1999
Incorporation

PROVENIO FINANCIAL PLANNING LIMITED Charges

15 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
Debenture deed
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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