NEWELL PALMER FINANCIAL PLANNING LTD
BROMSGROVE LOWE MCTERNAN FINANCIAL PLANNING LIMITED


Company number 03298984
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 7 THE CROFT BUNTSFORD GATE, BUSINESS PARK STOKE HEATH, BROMSGROVE, WORCESTERSHIREB60 4JE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of NEWELL PALMER FINANCIAL PLANNING LTD are www.newellpalmerfinancialplanning.co.uk, and www.newell-palmer-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Newell Palmer Financial Planning Ltd is a Private Limited Company. The company registration number is 03298984. Newell Palmer Financial Planning Ltd has been working since 06 January 1997. The present status of the company is Active. The registered address of Newell Palmer Financial Planning Ltd is 7 The Croft Buntsford Gate Business Park Stoke Heath Bromsgrove Worcestershireb60 4je. . HOMFRAY, Kevin Michael is a Secretary of the company. ADAMS, Matthew Charles is a Director of the company. BAYLISS, Fenella is a Director of the company. GODWIN, Garry Allan is a Director of the company. HOMFRAY, Kevin Michael is a Director of the company. JOSH, Anna Marie is a Director of the company. JOSH, Ian James is a Director of the company. STEPP, Philip Newell Lindsay is a Director of the company. Secretary GODWIN, Garry Allan has been resigned. Secretary PEACHEY, Stephen Clifford has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BANNISTER, Peter David has been resigned. Director BANNISTER, Peter David has been resigned. Director LOWE, James Ronald has been resigned. Director PEACHEY, Stephen Clifford has been resigned. Director WILLIAMS, Christopher Stanley has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HOMFRAY, Kevin Michael
Appointed Date: 01 February 2009
Director
ADAMS, Matthew Charles
Appointed Date: 10 August 2007
53 years old
Director
BAYLISS, Fenella
Appointed Date: 10 August 2007
61 years old
Director
GODWIN, Garry Allan
Appointed Date: 02 October 2000
62 years old
Director
HOMFRAY, Kevin Michael
Appointed Date: 01 July 2010
50 years old
Director
JOSH, Anna Marie
Appointed Date: 10 August 2007
54 years old
Director
JOSH, Ian James
Appointed Date: 10 August 2007
54 years old
Director
STEPP, Philip Newell Lindsay
Appointed Date: 17 January 1997
63 years old

Resigned Directors

Secretary
GODWIN, Garry Allan
Resigned: 01 February 2009
Appointed Date: 10 August 2007
Secretary
PEACHEY, Stephen Clifford
Resigned: 10 August 2007
Appointed Date: 06 January 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Director
BANNISTER, Peter David
Resigned: 01 July 2010
Appointed Date: 10 August 2007
66 years old
Director
BANNISTER, Peter David
Resigned: 31 March 2001
Appointed Date: 17 January 1997
66 years old
Director
LOWE, James Ronald
Resigned: 31 July 1998
Appointed Date: 06 January 1997
82 years old
Director
PEACHEY, Stephen Clifford
Resigned: 10 August 2007
Appointed Date: 06 January 1997
73 years old
Director
WILLIAMS, Christopher Stanley
Resigned: 10 August 2007
Appointed Date: 31 July 1998
71 years old

Persons With Significant Control

Newell Palmer Group Holdings Ltd
Notified on: 6 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWELL PALMER FINANCIAL PLANNING LTD Events

27 Mar 2017
Confirmation statement made on 6 January 2017 with updates
15 Feb 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
20 Feb 1997
New director appointed
04 Feb 1997
New director appointed
16 Jan 1997
Secretary resigned
16 Jan 1997
New secretary appointed
06 Jan 1997
Incorporation

NEWELL PALMER FINANCIAL PLANNING LTD Charges

3 November 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Trustees of the Lmct Financial Planning Ssas
Description: The recurring commission and fees received see image for…
3 November 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Trustees of the Newell Palmer Ssas
Description: The recurring commission and fees received see image for…
30 January 2009
Mortgage debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 18 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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