GROSVENOR FINANCIAL CONSULTANTS LIMITED
YORK INDEPENDENCE FINANCIAL PLANNING CONSULTANTS LIMITED

Hellopages » North Yorkshire » York » YO30 4XT

Company number 03300262
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address PAVILION 2000, AMY JOHNSON WAY, YORK, YO30 4XT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Mark Andrew Pepper on 3 February 2017; Secretary's details changed for Mrs Alice Louise Pepper on 3 February 2017; Director's details changed for Mr Mark Andrew Pepper on 3 February 2017. The most likely internet sites of GROSVENOR FINANCIAL CONSULTANTS LIMITED are www.grosvenorfinancialconsultants.co.uk, and www.grosvenor-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to York Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Financial Consultants Limited is a Private Limited Company. The company registration number is 03300262. Grosvenor Financial Consultants Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Grosvenor Financial Consultants Limited is Pavilion 2000 Amy Johnson Way York Yo30 4xt. . PEPPER, Alice Louise is a Secretary of the company. PEPPER, Mark Andrew is a Director of the company. Secretary GREGG, Judith Anne has been resigned. Secretary HELFFERICH, Charles Julian has been resigned. Secretary HELFFERICH, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELFFERICH, Charles Julian has been resigned. Director HELFFERICH, Francis Ruth has been resigned. Director STEPHENSON, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PEPPER, Alice Louise
Appointed Date: 01 August 2006
Director
PEPPER, Mark Andrew
Appointed Date: 03 October 2003
59 years old

Resigned Directors

Secretary
GREGG, Judith Anne
Resigned: 01 June 1997
Appointed Date: 27 February 1997
Secretary
HELFFERICH, Charles Julian
Resigned: 01 August 2006
Appointed Date: 01 June 1997
Secretary
HELFFERICH, Ruth
Resigned: 18 April 2013
Appointed Date: 01 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1997
Appointed Date: 09 January 1997
Director
HELFFERICH, Charles Julian
Resigned: 18 April 2013
Appointed Date: 03 October 2003
60 years old
Director
HELFFERICH, Francis Ruth
Resigned: 03 October 2003
Appointed Date: 27 February 1997
72 years old
Director
STEPHENSON, Keith
Resigned: 31 May 2016
Appointed Date: 06 December 2012
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 1997
Appointed Date: 09 January 1997

Persons With Significant Control

Mr Mark Andrew Pepper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR FINANCIAL CONSULTANTS LIMITED Events

15 Mar 2017
Director's details changed for Mr Mark Andrew Pepper on 3 February 2017
13 Mar 2017
Secretary's details changed for Mrs Alice Louise Pepper on 3 February 2017
13 Mar 2017
Director's details changed for Mr Mark Andrew Pepper on 3 February 2017
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Nov 2016
Registration of charge 033002620003, created on 16 November 2016
...
... and 96 more events
25 May 1997
New secretary appointed
25 May 1997
Registered office changed on 25/05/97 from: 1 inter city house mitchell lane bristol BS1 6BU
22 May 1997
Memorandum and Articles of Association
04 Mar 1997
Company name changed decormore LIMITED\certificate issued on 05/03/97
09 Jan 1997
Incorporation

GROSVENOR FINANCIAL CONSULTANTS LIMITED Charges

16 November 2016
Charge code 0330 0262 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: The Trustees of Grosvenor Funding Solutions Pension Scheme Being Mark Andrew Pepper, Alice Louise Pepper and Dcd Trustees Limited
Description: All present and future property of the company. For more…
10 October 2012
Assignment of agent's income
Delivered: 23 October 2012
Status: Satisfied on 16 September 2016
Persons entitled: Stuart Matheson
Description: All commissions, bonuses, profits, benefits and additions…
13 January 2009
Debenture
Delivered: 17 January 2009
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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