SMITH & PINCHING FINANCIAL SERVICES LIMITED
NORWICH

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Company number 03487726
Status Active
Incorporation Date 1 January 1998
Company Type Private Limited Company
Address 295 AYLSHAM ROAD, NORWICH, NR3 2RY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 121,000 . The most likely internet sites of SMITH & PINCHING FINANCIAL SERVICES LIMITED are www.smithpinchingfinancialservices.co.uk, and www.smith-pinching-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Smith Pinching Financial Services Limited is a Private Limited Company. The company registration number is 03487726. Smith Pinching Financial Services Limited has been working since 01 January 1998. The present status of the company is Active. The registered address of Smith Pinching Financial Services Limited is 295 Aylsham Road Norwich Nr3 2ry. . PINCHING, Scott Barry is a Secretary of the company. HUGHFF, David William is a Director of the company. PINCHING, Scott Barry is a Director of the company. PRING, David Vaughan is a Director of the company. SIMPSON, John William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACGREGOR, Ian Douglas has been resigned. Director MEAZEY, Philip Inman has been resigned. Director RUTLEDGE, Alan Dennis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PINCHING, Scott Barry
Appointed Date: 01 January 1998

Director
HUGHFF, David William
Appointed Date: 01 January 1998
65 years old

Director
PINCHING, Scott Barry
Appointed Date: 01 January 1998
56 years old

Director
PRING, David Vaughan
Appointed Date: 01 January 2000
68 years old

Director
SIMPSON, John William
Appointed Date: 01 September 1999
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 January 1998
Appointed Date: 01 January 1998

Director
MACGREGOR, Ian Douglas
Resigned: 31 March 2009
Appointed Date: 01 January 1998
79 years old

Director
MEAZEY, Philip Inman
Resigned: 15 January 1999
Appointed Date: 01 January 1998
64 years old

Director
RUTLEDGE, Alan Dennis
Resigned: 31 March 2009
Appointed Date: 01 January 1998
77 years old

Persons With Significant Control

Mr David William Hughff
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

Mr Scott Barry Pinching Bsc Econ Aca Apfs
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors as a member of a firm

The Smith + Pinching Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & PINCHING FINANCIAL SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 1 January 2017 with updates
03 Nov 2016
Accounts for a small company made up to 30 June 2016
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 121,000

21 Nov 2015
Accounts for a small company made up to 30 June 2015
04 Sep 2015
Statement of capital on 10 August 2015
  • GBP 121,000

...
... and 58 more events
02 May 1999
Secretary resigned
13 Jan 1999
Return made up to 01/01/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned

29 Sep 1998
Accounting reference date extended from 31/01/99 to 30/06/99
21 Jan 1998
Secretary resigned
01 Jan 1998
Incorporation

SMITH & PINCHING FINANCIAL SERVICES LIMITED Charges

6 October 2000
Guarantee & debenture
Delivered: 12 October 2000
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures)L. Fixed and floating charges…