Company number 03748391
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 37 VICTORIA ROAD EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 5BU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1,333
. The most likely internet sites of ALMOND & JENKINSON FINANCIAL PLANNING LTD are www.almondjenkinsonfinancialplanning.co.uk, and www.almond-jenkinson-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Almond Jenkinson Financial Planning Ltd is a Private Limited Company.
The company registration number is 03748391. Almond Jenkinson Financial Planning Ltd has been working since 08 April 1999.
The present status of the company is Active. The registered address of Almond Jenkinson Financial Planning Ltd is 37 Victoria Road East Thornton Cleveleys Lancashire Fy5 5bu. . JENKINSON, Eric Vincent is a Secretary of the company. ALMOND, Grahame John is a Director of the company. JENKINSON, Eric Vincent is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALMOND, Bridgette has been resigned. Director CHISHOLM, Louise has been resigned. Director CHISHOLM, Scott Mckenzie has been resigned. Director JENKINSON, June has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
ALMOND, Bridgette
Resigned: 20 November 2008
Appointed Date: 01 September 1999
67 years old
Director
CHISHOLM, Louise
Resigned: 21 November 2007
Appointed Date: 01 May 2003
59 years old
Director
JENKINSON, June
Resigned: 20 November 2008
Appointed Date: 01 September 1999
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Persons With Significant Control
Mr Grahame John Almond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridgette Almond
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Vincent Jenkinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Jenkinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALMOND & JENKINSON FINANCIAL PLANNING LTD Events
20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
01 Jun 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 57 more events
18 Apr 1999
New secretary appointed;new director appointed
18 Apr 1999
New director appointed
17 Apr 1999
Director resigned
17 Apr 1999
Secretary resigned
08 Apr 1999
Incorporation
8 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat, 37A victoria road east, thornton…
8 September 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17A victoria road east thornton cleveleys lancs. By way of…
20 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied
on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: 10 lowes court, lowesway, thornton, cleveleys. By way of…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 cross street fleetwood lancashire. By way of fixed…
8 April 2005
Legal charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 41 manor apartment little poulton gardens poulton le…