B D F FINANCIAL HOLDINGS LIMITED
ST ALBANS HS (535) LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 05531590
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 197,910 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of B D F FINANCIAL HOLDINGS LIMITED are www.bdffinancialholdings.co.uk, and www.b-d-f-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. B D F Financial Holdings Limited is a Private Limited Company. The company registration number is 05531590. B D F Financial Holdings Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of B D F Financial Holdings Limited is Faulkner House Victoria Street St Albans Herts Al1 3se. . BRADLY, Richard is a Director of the company. DASWANI, Umesh Raj is a Director of the company. FARRANT, Paul is a Director of the company. Secretary ESSEX, Charles has been resigned. Secretary H S SECRETARIES LIMITED has been resigned. Director ESSEX, Charles has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRADLY, Richard
Appointed Date: 18 October 2005
60 years old
Director
DASWANI, Umesh Raj
Appointed Date: 18 October 2005
66 years old
Director
FARRANT, Paul
Appointed Date: 18 October 2005
56 years old

Resigned Directors

Secretary
ESSEX, Charles
Resigned: 30 March 2012
Appointed Date: 19 October 2005
Secretary
H S SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 09 August 2005
Director
ESSEX, Charles
Resigned: 28 October 2005
Appointed Date: 19 October 2005
78 years old
Director
H S FORMATIONS LIMITED
Resigned: 18 October 2005
Appointed Date: 09 August 2005

B D F FINANCIAL HOLDINGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 December 2016
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 197,910
18 May 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 197,910
30 Mar 2015
Group of companies' accounts made up to 31 December 2014
...
... and 58 more events
17 Nov 2005
New director appointed
08 Nov 2005
Director resigned
28 Oct 2005
New secretary appointed;new director appointed
26 Oct 2005
Registered office changed on 26/10/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
09 Aug 2005
Incorporation

B D F FINANCIAL HOLDINGS LIMITED Charges

4 January 2006
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Stuart William Grierson
Description: Fixed and floating charges over the undertaking and all…

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