SOUND FINANCIAL MANAGEMENT LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 2QD

Company number 03857961
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address WINDSOR VILLAS, LOCKYER STREET, PLYMOUTH, DEVON, ENGLAND, PL1 2QD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Stephen John Murphy on 10 December 2015; Director's details changed for Mr Paul Thomas Meatyard on 10 December 2015. The most likely internet sites of SOUND FINANCIAL MANAGEMENT LIMITED are www.soundfinancialmanagement.co.uk, and www.sound-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Sound Financial Management Limited is a Private Limited Company. The company registration number is 03857961. Sound Financial Management Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Sound Financial Management Limited is Windsor Villas Lockyer Street Plymouth Devon England Pl1 2qd. . POLLARD, Rachel Louise Wix is a Secretary of the company. MEATYARD, Paul Thomas is a Director of the company. MURPHY, Stephen John is a Director of the company. POLLARD, Adam John is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
POLLARD, Rachel Louise Wix
Appointed Date: 08 October 1999
Director
MEATYARD, Paul Thomas
Appointed Date: 01 March 2005
60 years old
Director
MURPHY, Stephen John
Appointed Date: 15 April 2001
64 years old
Director
POLLARD, Adam John
Appointed Date: 08 October 1999
58 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Adam John Pollard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND FINANCIAL MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Nov 2016
Director's details changed for Mr Stephen John Murphy on 10 December 2015
08 Nov 2016
Director's details changed for Mr Paul Thomas Meatyard on 10 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Registered office address changed from Marine Building Queen Anne Place Plymouth Devon PL4 0FB to Windsor Villas Lockyer Street Plymouth Devon PL1 2QD on 26 November 2015
...
... and 75 more events
23 Feb 2000
New secretary appointed
23 Feb 2000
Ad 08/10/99--------- £ si 500@1=500 £ ic 1/501
23 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 2000
£ nc 100/1000 08/10/99
08 Oct 1999
Incorporation

SOUND FINANCIAL MANAGEMENT LIMITED Charges

31 July 2014
Charge code 0385 7961 0002
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 5 windsor villas lockyer street…
2 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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