Charles Reynolds & Associates (Independent Financial Advisers) Limited

02330605

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANCASTER HOUSE ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY

Incorporated 22/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr David John Philip Hesketh

secretary · Since 19/12/2013

Also on 8 other boards

Mr David John Philip Hesketh

director · Since 19/12/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Persons with Significant Control

Charles Reynolds & Associates Limited

75–100% shares

75–100% votes

Appoint directors

Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Reg: 02056650 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Pfm Group Ltd

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014Satisfied 19/11/2018

Charge

satisfied

PAUL HOGARTH

Created 02/08/2013Registered 17/08/2013Satisfied 09/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2012Registered 03/05/2012Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2012Registered 21/03/2012Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2011Registered 21/12/2011Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2011Registered 01/09/2011Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 02/07/2011Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2010Registered 31/12/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2010Registered 30/12/2010Satisfied 11/07/2016

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (SECURITY TRUSTEE)

Created 14/12/2010Registered 20/12/2010Satisfied 19/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/10/2010Registered 02/11/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/08/2010Registered 10/08/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/06/2010Registered 09/06/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2010Registered 25/03/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/02/2010Registered 06/02/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/01/2010Registered 14/01/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2009Registered 29/12/2009Satisfied 11/07/2016

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (SECURITY TRUSTEE)

Created 03/12/2009Registered 08/12/2009Satisfied 19/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2009Registered 05/12/2009Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2009Registered 05/12/2009Satisfied 11/07/2016