SOUTHERN PACIFIC FINANCING 04-A PLC
LONDON TRIPDALE PLC

Hellopages » City of London » City of London » EC3A 7NH

Company number 05018816
Status Active
Incorporation Date 19 January 2004
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 19 January 2016 Statement of capital on 2016-02-02 GBP 50,000 . The most likely internet sites of SOUTHERN PACIFIC FINANCING 04-A PLC are www.southernpacificfinancing04a.co.uk, and www.southern-pacific-financing-04-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Pacific Financing 04 A Plc is a Public Limited Company. The company registration number is 05018816. Southern Pacific Financing 04 A Plc has been working since 19 January 2004. The present status of the company is Active. The registered address of Southern Pacific Financing 04 A Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BILSBOROUGH, William C has been resigned. Director CHERRY, William Edward has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director PUDGE, David John has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 30 July 2015
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 27 November 2008
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 27 November 2008
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 November 2008
Appointed Date: 23 March 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 19 January 2004
Director
BILSBOROUGH, William C
Resigned: 27 March 2008
Appointed Date: 23 September 2005
66 years old
Director
CHERRY, William Edward
Resigned: 23 September 2005
Appointed Date: 23 March 2004
75 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 11 February 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 23 March 2004
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 29 June 2009
63 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 23 March 2004
Appointed Date: 19 January 2004
64 years old
Director
NEEDHAM, Bryan Donald
Resigned: 25 August 2004
Appointed Date: 23 March 2004
83 years old
Director
PUDGE, David John
Resigned: 23 March 2004
Appointed Date: 19 January 2004
60 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 27 November 2008
Appointed Date: 25 August 2004

Persons With Significant Control

Southern Pacific 04-A Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN PACIFIC FINANCING 04-A PLC Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 19 January 2016
Statement of capital on 2016-02-02
  • GBP 50,000
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
30 Jul 2015
Appointment of Mr Colin Arthur Benford as a director on 30 July 2015
...
... and 66 more events
29 Mar 2004
Ad 23/03/04--------- £ si 49998@1=49998 £ ic 2/50000
29 Mar 2004
Accounting reference date extended from 31/01/05 to 30/06/05
29 Mar 2004
Registered office changed on 29/03/04 from: 10 upper bank street london E14 5JJ
23 Mar 2004
Company name changed tripdale PLC\certificate issued on 23/03/04
19 Jan 2004
Incorporation

SOUTHERN PACIFIC FINANCING 04-A PLC Charges

20 May 2004
A supplemental deed of charge supplemental to a deed of charge dated 28 april 2004
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (The Trustee for the Time Being for Itself and on Behalf of Theother Secured Creditors
Description: The company's whole right, title and interest, present and…
28 April 2004
Deed of charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: By way of first fixed charge all the companys right title…

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