SOUTHERN PACIFIC FINANCING 05-B PLC
LONDON WIDEBAY PLC

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

Company number 05419405
Status Active
Incorporation Date 11 April 2005
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 11 April 2016 Statement of capital on 2016-05-11 GBP 50,000 ; Full accounts made up to 30 November 2014. The most likely internet sites of SOUTHERN PACIFIC FINANCING 05-B PLC are www.southernpacificfinancing05b.co.uk, and www.southern-pacific-financing-05-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 05 B Plc is a Public Limited Company. The company registration number is 05419405. Southern Pacific Financing 05 B Plc has been working since 11 April 2005. The present status of the company is Active. The registered address of Southern Pacific Financing 05 B 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 BAKER, David Ross has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director GRAHAM, Kenneth Alexander has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director VICKERS, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 26 May 2005
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: 26 May 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 11 April 2005
Director
BAKER, David Ross
Resigned: 13 July 2011
Appointed Date: 22 December 2008
58 years old
Director
BENFORD, Colin Arthur
Resigned: 22 May 2014
Appointed Date: 13 July 2011
63 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
53 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 26 May 2005
63 years old
Director
GRAHAM, Kenneth Alexander
Resigned: 30 May 2006
Appointed Date: 26 May 2005
75 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 26 May 2005
Appointed Date: 11 April 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 26 May 2005
Appointed Date: 11 April 2005
60 years old
Director
VICKERS, Jonathan
Resigned: 22 December 2008
Appointed Date: 30 May 2006
63 years old

SOUTHERN PACIFIC FINANCING 05-B PLC Events

05 Jul 2016
Full accounts made up to 30 November 2015
11 May 2016
Annual return made up to 11 April 2016
Statement of capital on 2016-05-11
  • GBP 50,000
08 Jun 2015
Full accounts made up to 30 November 2014
06 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000
24 Jul 2014
Termination of appointment of Paul Glendenning as a director on 11 July 2014
...
... and 58 more events
07 Jun 2005
Director resigned
07 Jun 2005
Accounting reference date shortened from 30/04/06 to 30/11/05
07 Jun 2005
Registered office changed on 07/06/05 from: 10 upper bank street london E14 5JJ
31 May 2005
Company name changed widebay PLC\certificate issued on 31/05/05
11 Apr 2005
Incorporation

SOUTHERN PACIFIC FINANCING 05-B PLC Charges

10 October 2005
Supplemental deed of charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: The issuer's whole right,title and interest,present and…
18 August 2005
Supplemental deed of charge
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: The issuer's whole right, title and interest, present and…
18 August 2005
A supplemental deed of charge
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: The issuers whole right title and interest present and…
4 July 2005
Deed of charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All the issuers right title interest and benefit present…

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