DCS FINANCIAL PLANNING LIMITED
KENILWORTH DIXON CHALMERS SMITH LIMITED DIXON CHALMERS (LIFE & PENSIONS) LIMITED

Hellopages » Warwickshire » Warwick » CV8 1EY

Company number 02151988
Status Active
Incorporation Date 31 July 1987
Company Type Private Limited Company
Address 31 FISHPONDS ROAD, KENILWORTH, WARWICKSHIRE, CV8 1EY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 14 May 2017 with updates; Micro company accounts made up to 31 December 2016. The most likely internet sites of DCS FINANCIAL PLANNING LIMITED are www.dcsfinancialplanning.co.uk, and www.dcs-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Dcs Financial Planning Limited is a Private Limited Company. The company registration number is 02151988. Dcs Financial Planning Limited has been working since 31 July 1987. The present status of the company is Active. The registered address of Dcs Financial Planning Limited is 31 Fishponds Road Kenilworth Warwickshire Cv8 1ey. . REID CHALMERS, Elizabeth Mary Susan is a Secretary of the company. CHENNELLS, Kenneth George is a Director of the company. Director CHENNELS, Kenneth George has been resigned. Director DIXON, Kenneth Derek has been resigned. Director FLINT, Brian John has been resigned. Director FLINT, Brian John has been resigned. Director REID CHALMERS, Ian David has been resigned. Director SADLER, Stephen Gary has been resigned. Director SMITH, Maurice Bernard has been resigned. Director SMITH, Royston John has been resigned. The company operates in "Financial management".


dcs financial planning Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REID CHALMERS, Elizabeth Mary Susan
Director
CHENNELLS, Kenneth George
Appointed Date: 27 June 2001
74 years old

Resigned Directors

Director
CHENNELS, Kenneth George
Resigned: 31 October 2001
Appointed Date: 22 June 2001
74 years old
Director
DIXON, Kenneth Derek
Resigned: 30 November 1999
89 years old
Director
FLINT, Brian John
Resigned: 03 March 2004
Appointed Date: 01 March 2004
73 years old
Director
FLINT, Brian John
Resigned: 03 March 2004
Appointed Date: 01 March 2004
73 years old
Director
REID CHALMERS, Ian David
Resigned: 13 July 2001
85 years old
Director
SADLER, Stephen Gary
Resigned: 31 October 2001
Appointed Date: 18 October 1999
66 years old
Director
SMITH, Maurice Bernard
Resigned: 18 September 2002
Appointed Date: 01 November 1998
91 years old
Director
SMITH, Royston John
Resigned: 31 October 2001
81 years old

Persons With Significant Control

Kenneth George Chennells
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian David Reid-Chalmers
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Royston John Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DCS FINANCIAL PLANNING LIMITED Events

19 May 2017
Satisfaction of charge 1 in full
15 May 2017
Confirmation statement made on 14 May 2017 with updates
09 Mar 2017
Micro company accounts made up to 31 December 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,050
12 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 91 more events
08 Oct 1987
Secretary resigned;new secretary appointed
08 Oct 1987
Director resigned;new director appointed
07 Oct 1987
Accounting reference date notified as 31/12
06 Oct 1987
Company name changed extraglory LIMITED\certificate issued on 07/10/87
31 Jul 1987
Incorporation

DCS FINANCIAL PLANNING LIMITED Charges

2 March 2004
Deed of charge over credit balances
Delivered: 4 March 2004
Status: Satisfied on 19 May 2017
Persons entitled: Charter Heaven Limited and Bloomer Heaven and the Partners Thereof
Description: All the present and future rights titles and interests in…

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