FINANCIAL & LEGAL GROUP LIMITED
CHEADLE

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Company number 02880486
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address NO 1 LAKESIDE FIRST FLOOR, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 125,100 . The most likely internet sites of FINANCIAL & LEGAL GROUP LIMITED are www.financiallegalgroup.co.uk, and www.financial-legal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Financial Legal Group Limited is a Private Limited Company. The company registration number is 02880486. Financial Legal Group Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Financial Legal Group Limited is No 1 Lakeside First Floor Cheadle Royal Business Park Cheadle Cheshire Sk8 3gw. . GARNER, Susan Mary is a Secretary of the company. GARNER, David is a Director of the company. GARNER, Susan Mary is a Director of the company. Nominee Secretary FLANAGAN, Terence has been resigned. Secretary GARNER, Nicholas David has been resigned. Secretary GARNER, Susan Mary has been resigned. Director BLAIN, Natalie Jane has been resigned. Nominee Director FLANAGAN, Terence has been resigned. Director GARNER, Nicholas David has been resigned. Director GARNER, Susan Mary has been resigned. Director KNIGHTON, Pamela has been resigned. Nominee Director STREET, Robert Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARNER, Susan Mary
Appointed Date: 20 February 2014
Director
GARNER, David
Appointed Date: 22 February 1994
78 years old
Director
GARNER, Susan Mary
Appointed Date: 20 February 2014
78 years old

Resigned Directors

Nominee Secretary
FLANAGAN, Terence
Resigned: 22 February 1994
Appointed Date: 14 December 1993
Secretary
GARNER, Nicholas David
Resigned: 20 February 2014
Appointed Date: 10 July 2006
Secretary
GARNER, Susan Mary
Resigned: 10 July 2006
Appointed Date: 22 February 1994
Director
BLAIN, Natalie Jane
Resigned: 16 February 2011
Appointed Date: 01 July 2009
53 years old
Nominee Director
FLANAGAN, Terence
Resigned: 22 February 1994
Appointed Date: 14 December 1993
77 years old
Director
GARNER, Nicholas David
Resigned: 20 February 2014
Appointed Date: 10 July 2006
47 years old
Director
GARNER, Susan Mary
Resigned: 01 January 2007
Appointed Date: 22 February 1994
78 years old
Director
KNIGHTON, Pamela
Resigned: 23 November 1998
Appointed Date: 22 February 1994
81 years old
Nominee Director
STREET, Robert Harry
Resigned: 22 February 1994
Appointed Date: 14 December 1993
74 years old

Persons With Significant Control

Mr David Garner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL & LEGAL GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 125,100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 125,100
...
... and 89 more events
13 Mar 1994
Secretary resigned;director resigned;new director appointed
13 Mar 1994
£ nc 100/125100 22/02/94
13 Mar 1994
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Mar 1994
Conve 18/02/94
14 Dec 1993
Incorporation

FINANCIAL & LEGAL GROUP LIMITED Charges

23 November 1998
Debenture
Delivered: 25 November 1998
Status: Satisfied on 29 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1995
Fixed and floating charge
Delivered: 20 January 1995
Status: Satisfied on 29 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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