SALISBURY FINANCIAL SERVICES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 8ES

Company number 02036944
Status Active
Incorporation Date 15 July 1986
Company Type Private Limited Company
Address 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SALISBURY FINANCIAL SERVICES LIMITED are www.salisburyfinancialservices.co.uk, and www.salisbury-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Salisbury Financial Services Limited is a Private Limited Company. The company registration number is 02036944. Salisbury Financial Services Limited has been working since 15 July 1986. The present status of the company is Active. The registered address of Salisbury Financial Services Limited is 21 23 Station Road Gerrards Cross Buckinghamshire Sl9 8es. . COOPER, Clifford Frederick Ronald is a Director of the company. POTTER, Andrew is a Director of the company. Secretary PHILLIPS, Roy Keith has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director HALL, Peter John Francis has been resigned. Director HANNAM, John Edward Charles has been resigned. Director HATTON, Brian Robert has been resigned. Director JOHNSON, Pauline Linda has been resigned. Director PHILLIPS, Roy Keith has been resigned. Director SALISBURY, Edward Maxim has been resigned. Director SWAINE, Stanley Allen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COOPER, Clifford Frederick Ronald

63 years old
Director
POTTER, Andrew
Appointed Date: 01 April 2011
63 years old

Resigned Directors

Secretary
PHILLIPS, Roy Keith
Resigned: 30 June 2012
Appointed Date: 31 January 2006
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 31 January 2006
Director
HALL, Peter John Francis
Resigned: 30 April 1993
76 years old
Director
HANNAM, John Edward Charles
Resigned: 22 December 1992
91 years old
Director
HATTON, Brian Robert
Resigned: 31 December 1991
89 years old
Director
JOHNSON, Pauline Linda
Resigned: 11 September 2003
Appointed Date: 16 June 1993
80 years old
Director
PHILLIPS, Roy Keith
Resigned: 30 June 2012
Appointed Date: 01 December 2005
94 years old
Director
SALISBURY, Edward Maxim
Resigned: 31 October 2005
99 years old
Director
SWAINE, Stanley Allen
Resigned: 07 August 2015
Appointed Date: 01 June 2012
76 years old

Persons With Significant Control

Mr Clifford Frederick Ronald Cooper
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SALISBURY FINANCIAL SERVICES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Termination of appointment of Stanley Allen Swaine as a director on 7 August 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 51,250
...
... and 93 more events
01 Sep 1988
Return made up to 30/03/88; full list of members
01 Oct 1986
Accounting reference date notified as 30/09
16 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986
Registered office changed on 16/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1986
Certificate of Incorporation

SALISBURY FINANCIAL SERVICES LIMITED Charges

24 March 1994
Debenture
Delivered: 6 April 1994
Status: Satisfied on 27 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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