CHEVIOT FINANCIAL PLANNING LIMITED - BRACKNELL
Overview
CHEVIOT FINANCIAL PLANNING LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
CHEVIOT FINANCIAL PLANNING LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670496. The accounts status is FULL.
CHEVIOT FINANCIAL PLANNING LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670496. The accounts status is FULL.
CHEVIOT FINANCIAL PLANNING LIMITED - BRACKNELL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
1 BRACKNELL BEECHES,
BRACKNELL
RG12 7BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER CHARLES HEWARDINE COOKE | Dec 1954 | British | Director | 2016-12-01 | CURRENT |
MR JAMES ANDREW KING | Mar 1971 | British | Director | 2010-03-24 | CURRENT |
BRIAN KENNETH RAVEN | Apr 1956 | British | Director | 2016-12-01 | CURRENT |
TERENCE ARTHUR RITCHIE | Oct 1958 | British | Secretary | 1992-03-06 UNTIL 1992-12-31 | RESIGNED |
JEREMY WILLIAM ROBERT WEEKS | Aug 1959 | British | Director | 2000-02-10 UNTIL 2007-11-15 | RESIGNED |
ELSPETH MCKINNON | Jan 1963 | British | Director | 1992-03-06 UNTIL 2010-03-24 | RESIGNED |
MR MICHAEL MEGGESON | Aug 1930 | British | Director | 1992-04-15 UNTIL 2003-06-13 | RESIGNED |
MR CHARLES WILLIAM OLLEY | Jul 1958 | British | Director | 2010-03-24 UNTIL 2016-12-01 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1991-12-09 UNTIL 1992-03-06 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1991-12-09 UNTIL 1992-03-06 | RESIGNED | ||
LOUISE MARIE BRITTLETON | Oct 1969 | Secretary | 2001-07-24 UNTIL 2007-08-23 | RESIGNED | |
MRS MARGARET ANN HEIDSTRA | Secretary | 1993-01-01 UNTIL 1994-05-12 | RESIGNED | ||
MR IAN MARTIN PITTAWAY | Jul 1956 | British | Director | RESIGNED | |
SARAH WIBLIN | Nov 1967 | British | Secretary | 1996-05-23 UNTIL 2001-07-24 | RESIGNED |
CHARLES WILLIAM OLLEY | British | Secretary | 2010-03-24 UNTIL 2016-12-01 | RESIGNED | |
ELSPETH MCKINNON | Jan 1963 | British | Secretary | 2007-08-23 UNTIL 2010-03-24 | RESIGNED |
MR PHILLIP JASPER JAMES LENNON | Jul 1952 | British | Secretary | 1994-05-13 UNTIL 1996-05-23 | RESIGNED |
MR JOHN DENIS WATKINS | Oct 1927 | British | Director | 1992-03-06 UNTIL 1993-11-10 | RESIGNED |
JOHN SELBY NORTH LEWIS | Nov 1943 | British | Director | 1997-07-28 UNTIL 2003-09-25 | RESIGNED |
MR PAUL JOHN HUGHES | Sep 1946 | British | Director | 2001-09-27 UNTIL 2003-07-24 | RESIGNED |
MR PHILLIP JASPER JAMES LENNON | Jul 1952 | British | Director | 1996-05-23 UNTIL 1999-07-29 | RESIGNED |
CHARLES FREDERICK WOODHOUSE | Jun 1941 | British | Director | 1992-03-06 UNTIL 1997-11-18 | RESIGNED |
MR GUY CONRAD SKIDMORE | Oct 1961 | British | Director | 1999-02-03 UNTIL 2009-06-12 | RESIGNED |
RICHARD LEON EDGAR RIMMINGTON | Feb 1944 | British | Director | 2004-03-03 UNTIL 2010-03-24 | RESIGNED |
JOHN ALAN DUNGAY | Aug 1938 | British | Director | 2005-08-03 UNTIL 2010-03-24 | RESIGNED |
KENNETH PETER BYASS | Mar 1943 | British | Director | 2005-09-07 UNTIL 2006-06-28 | RESIGNED |
MR FRANCIS GEOFFREY BIGNELL | Mar 1949 | British | Director | 1992-03-06 UNTIL 2005-03-03 | RESIGNED |
MR MARTIN WILLIAM HERBERT CLAPSON | Jul 1967 | British | Director | 2013-11-18 UNTIL 2016-12-01 | RESIGNED |
GEORGE WILLIAM HORDERN HARRISON | Oct 1965 | British | Director | 2007-02-22 UNTIL 2010-03-24 | RESIGNED |
MR PETER FREDERICK GILLMAN | Oct 1951 | British | Director | 2010-03-24 UNTIL 2013-11-18 | RESIGNED |
LEONARD EDWARDS | Jan 1942 | British | Director | 1997-02-13 UNTIL 2000-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tavistock Investments Plc | 2016-11-30 | Bracknell |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |