CASTLEBRIDGE FINANCIAL CONSULTANTS LIMITED
MELBOURNE P.J. FRANKLAND FINANCIAL SERVICES LIMITED

Hellopages » Derbyshire » South Derbyshire » DE73 8DY

Company number 02573497
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address THE STACKYARD, CASTLE STREET, MELBOURNE, DERBYSHIRE, DE73 8DY
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Cancellation of shares. Statement of capital on 10 April 2017 GBP 450 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of CASTLEBRIDGE FINANCIAL CONSULTANTS LIMITED are www.castlebridgefinancialconsultants.co.uk, and www.castlebridge-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Willington Rail Station is 6.1 miles; to Spondon Rail Station is 6.1 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlebridge Financial Consultants Limited is a Private Limited Company. The company registration number is 02573497. Castlebridge Financial Consultants Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Castlebridge Financial Consultants Limited is The Stackyard Castle Street Melbourne Derbyshire De73 8dy. . CRADDOCK, Jennifer Christine is a Secretary of the company. AMOR, Robert Paul is a Director of the company. CRADDOCK, Phillip is a Director of the company. Secretary FRANKLAND, Susan has been resigned. Director BARTHORPE, Keith has been resigned. Director FRANKLAND, Peter John has been resigned. Director GRANVILLE, William Andrew has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
CRADDOCK, Jennifer Christine
Appointed Date: 24 January 1998

Director
AMOR, Robert Paul
Appointed Date: 23 December 1997
71 years old

Director
CRADDOCK, Phillip

64 years old

Resigned Directors

Secretary
FRANKLAND, Susan
Resigned: 23 January 1998

Director
BARTHORPE, Keith
Resigned: 03 April 2013
Appointed Date: 01 September 2003
69 years old

Director
FRANKLAND, Peter John
Resigned: 23 January 1998
82 years old

Director
GRANVILLE, William Andrew
Resigned: 08 December 1992
78 years old

Persons With Significant Control

Mr Robert Paul Amor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Craddock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEBRIDGE FINANCIAL CONSULTANTS LIMITED Events

02 May 2017
Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 450

02 May 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

02 May 2017
Purchase of own shares.
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 66 more events
04 Feb 1991
Accounting reference date notified as 30/06

01 Feb 1991
Director resigned;new director appointed
01 Feb 1991
Director resigned;new director appointed

01 Feb 1991
Secretary resigned;new secretary appointed

14 Jan 1991
Incorporation