FINANCIAL TRANSITIONS LIMITED
HEATHFIELD BRUNNING NEWMAN HOUGHTON LIMITED

Hellopages » East Sussex » Wealden » TN21 9RA

Company number 04853610
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address LAURENCE HOUSE MIDDLE LANE, TURNERS GREEN, HEATHFIELD, EAST SUSSEX, TN21 9RA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FINANCIAL TRANSITIONS LIMITED are www.financialtransitions.co.uk, and www.financial-transitions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. The distance to to Crowborough Rail Station is 8.8 miles; to Cooden Beach Rail Station is 9.4 miles; to Pevensey Bay Rail Station is 9.4 miles; to Pevensey & Westham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Transitions Limited is a Private Limited Company. The company registration number is 04853610. Financial Transitions Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Financial Transitions Limited is Laurence House Middle Lane Turners Green Heathfield East Sussex Tn21 9ra. The company`s financial liabilities are £329.72k. It is £33.75k against last year. The cash in hand is £171.91k. It is £58.12k against last year. And the total assets are £343.89k, which is £41.37k against last year. BRETT, Sophie Elizabeth is a Secretary of the company. BRUNNING, David Simon is a Director of the company. Secretary BRUNNING, David Simon has been resigned. Director BRETT, Sophie Elizabeth has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


financial transitions Key Finiance

LIABILITIES £329.72k
+11%
CASH £171.91k
+51%
TOTAL ASSETS £343.89k
+13%
All Financial Figures

Current Directors

Secretary
BRETT, Sophie Elizabeth
Appointed Date: 01 March 2005
Director
BRUNNING, David Simon
Appointed Date: 01 August 2003
61 years old

Resigned Directors

Secretary
BRUNNING, David Simon
Resigned: 01 March 2005
Appointed Date: 01 August 2003
Director
BRETT, Sophie Elizabeth
Resigned: 01 March 2005
Appointed Date: 01 August 2003
58 years old

Persons With Significant Control

Mr David Simon Brunning
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL TRANSITIONS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
02 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003
Accounting reference date shortened from 31/08/04 to 30/06/04
01 Aug 2003
Incorporation

FINANCIAL TRANSITIONS LIMITED Charges

25 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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