SOMERVILLE FINANCIAL SERVICES LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2AA
Company number 02249579
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address BUZZARDS HALL, FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SOMERVILLE FINANCIAL SERVICES LIMITED are www.somervillefinancialservices.co.uk, and www.somerville-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerville Financial Services Limited is a Private Limited Company. The company registration number is 02249579. Somerville Financial Services Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of Somerville Financial Services Limited is Buzzards Hall Friars Street Sudbury Suffolk Co10 2aa. . CALVER, Julian Andre is a Secretary of the company. CALVER, Julian Andre is a Director of the company. CROSS, Andrew Somerville is a Director of the company. GOUGH, Philip Douglas is a Director of the company. Secretary BUCKLE, Sally Anne has been resigned. Secretary CHEESMAN, Roger Jeffrey has been resigned. Secretary SALTER, Anthony Blyth has been resigned. Director SIMS, Anthony John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CALVER, Julian Andre
Appointed Date: 11 December 2006
Director
CALVER, Julian Andre
Appointed Date: 11 September 2015
55 years old
Director
CROSS, Andrew Somerville

68 years old
Director
GOUGH, Philip Douglas

67 years old

Resigned Directors

Secretary
BUCKLE, Sally Anne
Resigned: 11 December 2006
Appointed Date: 17 September 1996
Secretary
CHEESMAN, Roger Jeffrey
Resigned: 23 February 1996
Appointed Date: 24 June 1991
Secretary
SALTER, Anthony Blyth
Resigned: 17 September 1996
Appointed Date: 23 February 1996
Director
SIMS, Anthony John
Resigned: 26 July 1995
65 years old

Persons With Significant Control

Mr Andrew Somerville Cross
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Douglas Gough
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERVILLE FINANCIAL SERVICES LIMITED Events

23 Nov 2016
Accounts for a small company made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Dec 2015
Accounts for a small company made up to 30 June 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 25,000
29 Sep 2015
Appointment of Mr Julian Andre Calver as a director on 11 September 2015
...
... and 81 more events
06 Feb 1989
Registered office changed on 06/02/89 from: fenchurch house 105-107 high road south woodford london
15 Jul 1988
Accounting reference date notified as 30/06
12 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1988
Registered office changed on 12/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Apr 1988
Incorporation

SOMERVILLE FINANCIAL SERVICES LIMITED Charges

21 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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