SOUTHERN FINANCE COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOUTHERN FINANCE COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SOUTHERN FINANCE COMPANY LIMITED was incorporated 67 years ago on 27/03/1957 and has the registered number: 00580993. The accounts status is FULL.

SOUTHERN FINANCE COMPANY LIMITED - BIRMINGHAM

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
28 / 2 28/02/2019

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2019 11/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY REDICAN May 1955 British Director 2018-07-17 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2020-07-02 CURRENT
LESLIE WALTER WILLIAM TRACY Jul 1916 British Director RESIGNED
MR JOHN ANTHONY APLETREE Oct 1944 British Secretary RESIGNED
GEOFFREY ARTHUR WILLIAM BELL Dec 1949 British Secretary 1992-08-11 UNTIL 2008-07-31 RESIGNED
MR NICHOLAS JOHN PRICE Secretary 2020-01-17 UNTIL 2020-07-01 RESIGNED
MRS KERRY JOANNE PENFOLD Secretary 2014-11-26 UNTIL 2018-09-21 RESIGNED
MR RICHARD CHARLES WELLS Secretary 2018-09-21 UNTIL 2020-01-17 RESIGNED
ADRIAN PHILIP WHITE British Secretary 2008-07-31 UNTIL 2014-11-26 RESIGNED
MR RICHARD CHARLES WELLS Jul 1963 British Director 2018-07-17 UNTIL 2020-01-17 RESIGNED
IAN GARRY NANCE Aug 1960 British Director 1997-08-15 UNTIL 2004-06-30 RESIGNED
CARL VIRGO Feb 1963 British Director 1997-08-15 UNTIL 2010-04-26 RESIGNED
ANTHONY THOMAS POOLEY Oct 1953 British Director 2004-04-30 UNTIL 2018-07-17 RESIGNED
MILES THOMAS ROBERTS Nov 1962 British Director 2005-11-07 UNTIL 2018-07-17 RESIGNED
MR FIROZALI GULAMALI TEJANI Dec 1944 British Director 2004-04-30 UNTIL 2018-07-17 RESIGNED
MR WILLIAM BRYANT TRACY Nov 1949 British Director RESIGNED
MRS KERRY JOANNE PENFOLD Nov 1976 British Director 2009-04-01 UNTIL 2010-04-26 RESIGNED
MICHAEL JOSEPH DAVIS Aug 1964 British Director 2009-01-01 UNTIL 2009-12-31 RESIGNED
MR DAVID BRIAN JONES Jan 1931 British Director 1992-12-01 UNTIL 2004-04-30 RESIGNED
MR PETER RICHARD IBBETSON May 1956 British Director 2005-09-01 UNTIL 2010-06-25 RESIGNED
MR MALCOLM DOUGLAS HALL Jun 1930 British Director RESIGNED
MR ANDREW PAUL CREIGHTON Mar 1961 British Director 2001-07-01 UNTIL 2007-03-27 RESIGNED
MICHAEL BOSSOM Jun 1958 British Director 2004-04-30 UNTIL 2005-09-13 RESIGNED
GEOFFREY ARTHUR WILLIAM BELL Dec 1949 British Director 1997-08-15 UNTIL 2008-07-31 RESIGNED
MR JOHN ANTHONY APLETREE Oct 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R Raphael & Sons Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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