CITY & SUBURBAN FINANCE LIMITED
CARDIFF

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Company number 03226742
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 72 LLANDAFF ROAD, CANTON, CARDIFF, CF11 9NL
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of James Wingate Dellar as a director on 10 February 2017; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of CITY & SUBURBAN FINANCE LIMITED are www.citysuburbanfinance.co.uk, and www.city-suburban-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cardiff Queen Street Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Suburban Finance Limited is a Private Limited Company. The company registration number is 03226742. City Suburban Finance Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of City Suburban Finance Limited is 72 Llandaff Road Canton Cardiff Cf11 9nl. . DELLAR, Jill Yvonne is a Secretary of the company. DELLAR, Jill Yvonne is a Director of the company. Secretary DELLAR, Jill Yvonne has been resigned. Secretary MARSHALL, Judith has been resigned. Secretary SIMMONDS, Noelle Paula has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DELLAR, James Wingate has been resigned. Director DELLAR, Peter George has been resigned. Director ROSS, Howard Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
DELLAR, Jill Yvonne
Appointed Date: 20 July 2004

Director
DELLAR, Jill Yvonne
Appointed Date: 04 December 2009
77 years old

Resigned Directors

Secretary
DELLAR, Jill Yvonne
Resigned: 29 September 1999
Appointed Date: 21 April 1997

Secretary
MARSHALL, Judith
Resigned: 31 July 2007
Appointed Date: 29 September 1999

Secretary
SIMMONDS, Noelle Paula
Resigned: 21 April 1997
Appointed Date: 18 July 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996

Director
DELLAR, James Wingate
Resigned: 10 February 2017
Appointed Date: 04 December 2009
42 years old

Director
DELLAR, Peter George
Resigned: 04 December 2009
Appointed Date: 18 July 1996
83 years old

Director
ROSS, Howard Francis
Resigned: 30 September 2002
Appointed Date: 18 July 1996
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996

CITY & SUBURBAN FINANCE LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
11 Feb 2017
Termination of appointment of James Wingate Dellar as a director on 10 February 2017
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

...
... and 60 more events
30 Jul 1996
Director resigned
30 Jul 1996
New secretary appointed
30 Jul 1996
New director appointed
30 Jul 1996
New director appointed
18 Jul 1996
Incorporation

CITY & SUBURBAN FINANCE LIMITED Charges

13 August 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Legal mortgage
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H wenhaston quarry back road mells. With the benefit of…
18 April 2002
Mortgage deed
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The f/h property k/a blyth river gravel pits, suffolk, t/n…
20 January 1999
Single debenture
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: .. fixed and floating charges over the undertaking and all…