ABBEY MEADS FINANCIAL LTD - CHORLEY


Company Profile Company Filings

Overview

ABBEY MEADS FINANCIAL LTD is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
ABBEY MEADS FINANCIAL LTD was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005688. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABBEY MEADS FINANCIAL LTD - CHORLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY
PR7 1NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PHILIP HESKETH May 1981 British Director 2013-12-19 CURRENT
MR DAVID JOHN PHILIP HESKETH Secretary 2013-12-19 CURRENT
MR QUENTIN TAILFORD Dec 1959 British Director 2010-12-20 UNTIL 2013-01-11 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2010-12-22 UNTIL 2012-02-21 RESIGNED
MR GRAHAME CHRISTOPHER LEE British Director 1995-01-05 UNTIL 2010-12-20 RESIGNED
MRS SALLY ANN JONES Aug 1964 British Director 2010-12-20 UNTIL 2020-03-19 RESIGNED
MR COLIN ALAN EDENBOROUGH Apr 1959 British Director 1995-01-05 UNTIL 2010-12-20 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2011-08-02 UNTIL 2013-12-19 RESIGNED
MR ANTHONY ANDREW APPS Feb 1956 British Director 2010-12-20 UNTIL 2023-10-31 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1995-01-04 UNTIL 1995-01-05 RESIGNED
PHILIP ALEXANDER CARR Jun 1975 British Director 2010-12-22 UNTIL 2013-12-19 RESIGNED
ANTHONY MORROW Secretary 2010-12-22 UNTIL 2012-02-21 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1995-01-04 UNTIL 1995-01-05 RESIGNED
MR GRAHAME CHRISTOPHER LEE British Secretary 1995-01-05 UNTIL 2010-12-20 RESIGNED
MRS SALLY ANN JONES Secretary 2010-12-20 UNTIL 2010-12-22 RESIGNED
PETER CRADDOCK Secretary 2012-02-21 UNTIL 2013-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfm Group Ltd 2016-04-06 - 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Perspective (South West) Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-20 31-12-2018
ACCOUNTS - Final Accounts 2018-09-18 31-12-2017

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