FINANCIAL MANAGEMENT BUREAU LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA8 8AA

Company number 02089786
Status Active
Incorporation Date 15 January 1987
Company Type Private Limited Company
Address SHENSTONE HOUSE, HELSINGTON, KENDAL, CUMBRIA, LA8 8AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5,339 . The most likely internet sites of FINANCIAL MANAGEMENT BUREAU LIMITED are www.financialmanagementbureau.co.uk, and www.financial-management-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Financial Management Bureau Limited is a Private Limited Company. The company registration number is 02089786. Financial Management Bureau Limited has been working since 15 January 1987. The present status of the company is Active. The registered address of Financial Management Bureau Limited is Shenstone House Helsington Kendal Cumbria La8 8aa. . POWER, Ruth is a Secretary of the company. BEAVIS, Elizabeth is a Director of the company. FORRESTER, Gillian is a Director of the company. POWER, Ruth is a Director of the company. Secretary BEAVIS, Linda Jean has been resigned. Secretary HALE, Dennis has been resigned. Secretary HORNBY, Leigh Steven has been resigned. Secretary SPEDDING, Cheryl Anne has been resigned. Director BEAVIS, Leslie has been resigned. Director HALE, Dennis has been resigned. Director HORNBY, Leigh Steven has been resigned. Director JONES, Ian Stephen has been resigned. Director LONG, Malcolm Stuart has been resigned. Director RICHARDS, Howard James has been resigned. Director RICHARDSON, Gary has been resigned. Director THOMAS, Allan David has been resigned. Director TUSON, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
POWER, Ruth
Appointed Date: 08 January 2008
Director
BEAVIS, Elizabeth
Appointed Date: 01 January 2008
50 years old
Director
FORRESTER, Gillian
Appointed Date: 01 September 2008
63 years old
Director
POWER, Ruth
Appointed Date: 01 September 2008
46 years old

Resigned Directors

Secretary
BEAVIS, Linda Jean
Resigned: 08 January 2008
Appointed Date: 21 June 2005
Secretary
HALE, Dennis
Resigned: 25 May 1995
Secretary
HORNBY, Leigh Steven
Resigned: 31 December 2001
Appointed Date: 25 May 1995
Secretary
SPEDDING, Cheryl Anne
Resigned: 21 June 2005
Appointed Date: 19 February 2002
Director
BEAVIS, Leslie
Resigned: 10 August 2008
74 years old
Director
HALE, Dennis
Resigned: 30 June 2005
71 years old
Director
HORNBY, Leigh Steven
Resigned: 11 December 2001
Appointed Date: 28 January 1999
55 years old
Director
JONES, Ian Stephen
Resigned: 11 December 2001
Appointed Date: 28 August 1995
68 years old
Director
LONG, Malcolm Stuart
Resigned: 30 September 1998
79 years old
Director
RICHARDS, Howard James
Resigned: 31 December 2007
Appointed Date: 01 October 2007
61 years old
Director
RICHARDSON, Gary
Resigned: 11 December 2001
Appointed Date: 12 February 2001
55 years old
Director
THOMAS, Allan David
Resigned: 31 December 2007
Appointed Date: 19 September 2001
80 years old
Director
TUSON, Paul
Resigned: 31 January 2012
Appointed Date: 01 September 2008
51 years old

Persons With Significant Control

Elizabeth Beavis
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Linda Jean Beavis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mrs Gillian Forrester
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Ruth Power
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm

FINANCIAL MANAGEMENT BUREAU LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,339
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Statement of capital on 21 January 2015
  • GBP 5,339
...
... and 140 more events
24 Apr 1987
Company name changed fellowshire LIMITED\certificate issued on 24/04/87
13 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1987
Registered office changed on 13/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1987
Certificate of Incorporation
15 Jan 1987
Incorporation

FINANCIAL MANAGEMENT BUREAU LIMITED Charges

13 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2004
Debenture
Delivered: 19 August 2004
Status: Satisfied on 22 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Satisfied on 28 August 2002
Persons entitled: Hsbc Bank PLC
Description: Financial management bureau LTD main street endmoor kendal…
2 June 1995
Fixed and floating charge
Delivered: 10 June 1995
Status: Satisfied on 22 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1991
Deed of charge
Delivered: 18 July 1991
Status: Satisfied on 20 July 1995
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of a bank…

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