BUSINESS PLANNING AND FINANCE LIMITED
CHINNOR CANTORA LEASING SERVICES LIMITED HATTON HILL 0001 LIMITED

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Company number 05067778
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, ENGLAND, OX39 4TW
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUSINESS PLANNING AND FINANCE LIMITED are www.businessplanningandfinance.co.uk, and www.business-planning-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Saunderton Rail Station is 4.1 miles; to Monks Risborough Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.1 miles; to Aylesbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Planning and Finance Limited is a Private Limited Company. The company registration number is 05067778. Business Planning and Finance Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Business Planning and Finance Limited is Sanderum House Oakley Road Chinnor Oxfordshire England Ox39 4tw. The company`s financial liabilities are £1.42k. It is £-0.05k against last year. And the total assets are £1.41k, which is £-0.05k against last year. ROBERTS, Christopher Charles is a Director of the company. WALSH, Stuart Murray is a Director of the company. Secretary BURGE, Jennifer has been resigned. Secretary GIBSON, Helen Theresa has been resigned. Secretary WALSH, Gary James Reginald has been resigned. Director BURGE, Nigel has been resigned. The company operates in "Financial leasing".


business planning and finance Key Finiance

LIABILITIES £1.42k
-4%
CASH n/a
TOTAL ASSETS £1.41k
-4%
All Financial Figures

Current Directors

Director
ROBERTS, Christopher Charles
Appointed Date: 02 April 2013
68 years old
Director
WALSH, Stuart Murray
Appointed Date: 17 January 2005
61 years old

Resigned Directors

Secretary
BURGE, Jennifer
Resigned: 18 January 2005
Appointed Date: 09 March 2004
Secretary
GIBSON, Helen Theresa
Resigned: 19 November 2012
Appointed Date: 05 November 2008
Secretary
WALSH, Gary James Reginald
Resigned: 05 November 2008
Appointed Date: 17 January 2005
Director
BURGE, Nigel
Resigned: 18 January 2005
Appointed Date: 09 March 2004
71 years old

Persons With Significant Control

Mr Christopher Charles Roberts
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Stuart Murray Walsh
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

BUSINESS PLANNING AND FINANCE LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 March 2017
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from 4 Stonor Henley-on-Thames Oxfordshire RG9 6HE to Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW on 21 April 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
...
... and 43 more events
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
01 Feb 2005
New secretary appointed
20 Jan 2005
Company name changed hatton hill 0001 LIMITED\certificate issued on 20/01/05
09 Mar 2004
Incorporation

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