MARDON FINANCIAL ADVISERS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6BL

Company number 02206056
Status Active
Incorporation Date 16 December 1987
Company Type Private Limited Company
Address KINGSLAND HOUSE, 39 ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 6BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 September 2016 with updates; Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. The most likely internet sites of MARDON FINANCIAL ADVISERS LIMITED are www.mardonfinancialadvisers.co.uk, and www.mardon-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Mardon Financial Advisers Limited is a Private Limited Company. The company registration number is 02206056. Mardon Financial Advisers Limited has been working since 16 December 1987. The present status of the company is Active. The registered address of Mardon Financial Advisers Limited is Kingsland House 39 Abbey Foregate Shrewsbury Shropshire Sy2 6bl. . MICHAEL, Simon is a Director of the company. Secretary CARLESS, David has been resigned. Secretary FARNSWORTH, John Paul has been resigned. Secretary MICHAEL, Carol has been resigned. Secretary MILLS, Nigel Peter has been resigned. Secretary RICHARDSON, Tonia has been resigned. Director ALLMAN, David has been resigned. Director BERRY, Martin Nigel has been resigned. Director CARLESS, David has been resigned. Director FARNSWORTH, John Paul has been resigned. Director MILLS, Nigel Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MICHAEL, Simon

65 years old

Resigned Directors

Secretary
CARLESS, David
Resigned: 31 March 1999
Secretary
FARNSWORTH, John Paul
Resigned: 29 January 2008
Appointed Date: 26 January 2007
Secretary
MICHAEL, Carol
Resigned: 26 January 2007
Appointed Date: 20 February 2003
Secretary
MILLS, Nigel Peter
Resigned: 20 February 2003
Appointed Date: 31 March 1999
Secretary
RICHARDSON, Tonia
Resigned: 16 January 2009
Appointed Date: 29 January 2008
Director
ALLMAN, David
Resigned: 30 September 1993
81 years old
Director
BERRY, Martin Nigel
Resigned: 08 March 2002
Appointed Date: 01 July 2000
62 years old
Director
CARLESS, David
Resigned: 31 March 1999
78 years old
Director
FARNSWORTH, John Paul
Resigned: 29 January 2008
Appointed Date: 06 April 2005
69 years old
Director
MILLS, Nigel Peter
Resigned: 20 February 2003
72 years old

Persons With Significant Control

Mr Simon Michael
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARDON FINANCIAL ADVISERS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 Sep 2016
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
24 Sep 2016
Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 82 more events
02 Aug 1989
Return made up to 15/06/89; full list of members
23 Feb 1988
Wd 28/01/88 pd 16/12/87--------- £ si 2@1
23 Feb 1988
Wd 28/01/88 ad 16/12/87--------- £ si 998@1=998 £ ic 2/1000
05 Feb 1988
Accounting reference date notified as 30/04
16 Dec 1987
Incorporation

MARDON FINANCIAL ADVISERS LIMITED Charges

8 January 1999
Legal mortgage
Delivered: 18 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 16 high street (otherwise k/a 5 grope…

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