DIRECT FINANCIAL PLANNING LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 2PU

Company number 04505057
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 2 OSBORNE PLACE LOCKYER STREET, THE HOE, PLYMOUTH, DEVON, PL1 2PU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 Statement of capital on 2015-10-28 GBP 400 . The most likely internet sites of DIRECT FINANCIAL PLANNING LTD are www.directfinancialplanning.co.uk, and www.direct-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Direct Financial Planning Ltd is a Private Limited Company. The company registration number is 04505057. Direct Financial Planning Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of Direct Financial Planning Ltd is 2 Osborne Place Lockyer Street The Hoe Plymouth Devon Pl1 2pu. . HUBBARD, Ian Charles is a Director of the company. Secretary DUNN, Kerry Jane has been resigned. Secretary PERKINS, Michael John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DUNN, Glynne Adrian has been resigned. Director LEE, Peter Leonard has been resigned. Director PERKINS, Michael John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HUBBARD, Ian Charles
Appointed Date: 14 February 2007
59 years old

Resigned Directors

Secretary
DUNN, Kerry Jane
Resigned: 07 February 2007
Appointed Date: 07 August 2002
Secretary
PERKINS, Michael John
Resigned: 31 December 2011
Appointed Date: 07 February 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
DUNN, Glynne Adrian
Resigned: 09 February 2007
Appointed Date: 07 August 2002
58 years old
Director
LEE, Peter Leonard
Resigned: 14 February 2007
Appointed Date: 01 January 2006
70 years old
Director
PERKINS, Michael John
Resigned: 31 December 2011
Appointed Date: 01 January 2006
63 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Ian Charles Hubbard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DIRECT FINANCIAL PLANNING LTD Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 7 August 2016 with updates
28 Oct 2015
Annual return made up to 7 August 2015
Statement of capital on 2015-10-28
  • GBP 400
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
08 Aug 2002
New director appointed
08 Aug 2002
New secretary appointed
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
07 Aug 2002
Incorporation

DIRECT FINANCIAL PLANNING LTD Charges

20 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 osborne place, the hoe, plymouth and the…

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