LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED
WARWICK LIBERTY INDEPENDENT FINANCIAL ADVISORS LIMITED POLRANGE LIMITED

Hellopages » Warwickshire » Warwick » CV35 8AQ

Company number 03465141
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 4 THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, ENGLAND, CV35 8AQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED are www.libertyindependentfinancialadvisers.co.uk, and www.liberty-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Warwick Rail Station is 3.5 miles; to Claverdon Rail Station is 4.7 miles; to Hatton (Warks) Rail Station is 4.9 miles; to Dorridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 03465141. Liberty Independent Financial Advisers Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Liberty Independent Financial Advisers Limited is 4 The Barford Exchange Wellesbourne Road Barford Warwick Warwickshire England Cv35 8aq. The company`s financial liabilities are £16.13k. It is £0.08k against last year. And the total assets are £71.76k, which is £-0.77k against last year. EADIE, Victoria Jane is a Secretary of the company. STANTON, Sarah Jane is a Secretary of the company. EADIE, Iain Morris is a Director of the company. STANTON, Mark is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary DIXON, Karen Marcia has been resigned. Secretary STANTON, Sarah Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Director STANTON, Sarah Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


liberty independent financial advisers Key Finiance

LIABILITIES £16.13k
+0%
CASH n/a
TOTAL ASSETS £71.76k
-2%
All Financial Figures

Current Directors

Secretary
EADIE, Victoria Jane
Appointed Date: 31 August 2011
Secretary
STANTON, Sarah Jane
Appointed Date: 31 August 2011
Director
EADIE, Iain Morris
Appointed Date: 23 June 2011
53 years old
Director
STANTON, Mark
Appointed Date: 24 March 1998
66 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 24 March 1998
Appointed Date: 17 November 1997
Secretary
DIXON, Karen Marcia
Resigned: 07 June 2000
Appointed Date: 24 March 1998
Secretary
STANTON, Sarah Jane
Resigned: 07 January 2010
Appointed Date: 07 June 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 13 November 1997
Director
MILNE, Stephen Andrew Austen
Resigned: 24 March 1998
Appointed Date: 17 November 1997
63 years old
Director
STANTON, Sarah Jane
Resigned: 06 January 2003
Appointed Date: 24 March 1998
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Iain Morris Eadie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Jane Eadie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stanton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Stanton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 December 2016
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Secretary's details changed for Mrs Sarah Jane Stanton on 15 January 2016
01 Feb 2016
Director's details changed for Mr Mark Stanton on 15 January 2016
...
... and 76 more events
04 Dec 1997
New secretary appointed
04 Dec 1997
New director appointed
01 Dec 1997
Company name changed liberty independent financial ad visors LIMITED\certificate issued on 02/12/97
21 Nov 1997
Company name changed polrange LIMITED\certificate issued on 24/11/97
13 Nov 1997
Incorporation

LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED Charges

16 April 1998
Debenture
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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