CROMBIES FINANCIAL SERVICES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3HR

Company number 04320413
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address CLEVELAND COURT, CLEVELAND STREET, WOLVERHAMPTON, WV1 3HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of CROMBIES FINANCIAL SERVICES LIMITED are www.crombiesfinancialservices.co.uk, and www.crombies-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Crombies Financial Services Limited is a Private Limited Company. The company registration number is 04320413. Crombies Financial Services Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Crombies Financial Services Limited is Cleveland Court Cleveland Street Wolverhampton Wv1 3hr. . HOMFRAY, Kevin Michael is a Secretary of the company. HOMFRAY, Kevin Michael is a Director of the company. PRIOR, David Mark is a Director of the company. STEPP, Philip Newell Lindsay is a Director of the company. Secretary CATTELL, Ian James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CATTELL, Ian James has been resigned. Director CATTELL, Ian James has been resigned. Director FLETCHER, Mark has been resigned. Director KIDD, Matthew William has been resigned. Director YOUNG, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOMFRAY, Kevin Michael
Appointed Date: 26 September 2012
Director
HOMFRAY, Kevin Michael
Appointed Date: 26 September 2012
50 years old
Director
PRIOR, David Mark
Appointed Date: 01 March 2004
59 years old
Director
STEPP, Philip Newell Lindsay
Appointed Date: 15 December 2001
63 years old

Resigned Directors

Secretary
CATTELL, Ian James
Resigned: 26 September 2012
Appointed Date: 09 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
CATTELL, Ian James
Resigned: 26 September 2012
Appointed Date: 04 February 2008
58 years old
Director
CATTELL, Ian James
Resigned: 17 May 2004
Appointed Date: 09 November 2001
58 years old
Director
FLETCHER, Mark
Resigned: 26 September 2012
Appointed Date: 09 November 2001
53 years old
Director
KIDD, Matthew William
Resigned: 01 March 2004
Appointed Date: 15 December 2001
56 years old
Director
YOUNG, John
Resigned: 04 February 2008
Appointed Date: 17 May 2004
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Newell Palmer Group Holdings Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

CROMBIES FINANCIAL SERVICES LIMITED Events

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
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
14 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
New director appointed
14 Nov 2001
Secretary resigned
14 Nov 2001
Director resigned
09 Nov 2001
Incorporation

CROMBIES FINANCIAL SERVICES LIMITED Charges

17 June 2014
Charge code 0432 0413 0002
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Newell Palmer Trustees Limited Kevin Michael Homfray Philip Newell Lindsay Stepp
Description: Contains fixed charge…
13 November 2009
Mortgage debenture
Delivered: 16 November 2009
Status: Satisfied on 12 March 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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