SOUTHERN FINANCIAL SERVICES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 03058638
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 41,006 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOUTHERN FINANCIAL SERVICES LIMITED are www.southernfinancialservices.co.uk, and www.southern-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Southern Financial Services Limited is a Private Limited Company. The company registration number is 03058638. Southern Financial Services Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Southern Financial Services Limited is Russell House Oxford Road Bournemouth Dorset Bh8 8ex. . OWEN, Anne Elizabeth is a Director of the company. OWEN, John Martin is a Director of the company. Secretary BAILEY, Nigel John has been resigned. Secretary NURMOHAMED, Munavverali Yusufali has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Nigel John has been resigned. Director COWAN, Susan Edwina has been resigned. Director DEAN, Stephen Leslie has been resigned. Director DEFTY, Peter John has been resigned. Director LEWIS, Keith John has been resigned. Director WOOLLEY, Roger Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
OWEN, Anne Elizabeth
Appointed Date: 25 February 2015
63 years old

Director
OWEN, John Martin
Appointed Date: 09 June 1995
64 years old

Resigned Directors

Secretary
BAILEY, Nigel John
Resigned: 01 December 1997
Appointed Date: 09 June 1995

Secretary
NURMOHAMED, Munavverali Yusufali
Resigned: 08 February 2002
Appointed Date: 01 December 1997

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 27 July 2015
Appointed Date: 08 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1995
Appointed Date: 19 May 1995

Director
BAILEY, Nigel John
Resigned: 20 December 2004
Appointed Date: 09 June 1995
63 years old

Director
COWAN, Susan Edwina
Resigned: 11 March 2015
Appointed Date: 09 March 2015
66 years old

Director
DEAN, Stephen Leslie
Resigned: 30 April 2006
Appointed Date: 08 February 2002
68 years old

Director
DEFTY, Peter John
Resigned: 20 December 2004
Appointed Date: 09 June 1995
72 years old

Director
LEWIS, Keith John
Resigned: 31 December 2005
Appointed Date: 08 February 2002
75 years old

Director
WOOLLEY, Roger Derek
Resigned: 11 March 2015
Appointed Date: 08 February 2002
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1995
Appointed Date: 19 May 1995

SOUTHERN FINANCIAL SERVICES LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 41,006

02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 27 July 2015
15 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 41,006

...
... and 96 more events
18 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1995
New director appointed
18 Jul 1995
Registered office changed on 18/07/95 from: 1 mitchell lane bristol BS1 6JS
14 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 May 1995
Incorporation

SOUTHERN FINANCIAL SERVICES LIMITED Charges

12 June 1998
Debenture
Delivered: 18 June 1998
Status: Satisfied on 1 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…