SOUTHERN PACIFIC SECURITIES 04-1 PLC
LONDON SOUTHERN PACIFIC SECURITIES I PLC DUCHESSDALE PLC

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

Company number 04930716
Status Active
Incorporation Date 14 October 2003
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 seventy-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 50,000 . The most likely internet sites of SOUTHERN PACIFIC SECURITIES 04-1 PLC are www.southernpacificsecurities041.co.uk, and www.southern-pacific-securities-04-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Securities 04 1 Plc is a Public Limited Company. The company registration number is 04930716. Southern Pacific Securities 04 1 Plc has been working since 14 October 2003. The present status of the company is Active. The registered address of Southern Pacific Securities 04 1 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 CORPORATE LIMITED has been resigned. 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 "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: 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 CORPORATE LIMITED
Resigned: 01 October 2009
Appointed Date: 27 November 2008
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: 17 December 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 14 October 2003
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: 17 December 2003
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: 17 December 2003
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: 17 December 2003
Appointed Date: 14 October 2003
64 years old
Director
NEEDHAM, Bryan Donald
Resigned: 25 August 2004
Appointed Date: 17 December 2003
83 years old
Director
PUDGE, David John
Resigned: 17 December 2003
Appointed Date: 14 October 2003
60 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 27 November 2008
Appointed Date: 25 August 2004

Persons With Significant Control

Southern Pacific Securities 04-1 Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN PACIFIC SECURITIES 04-1 PLC Events

21 Nov 2016
Confirmation statement made on 14 October 2016 with updates
14 Jul 2016
Full accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • 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 69 more events
23 Dec 2003
Memorandum and Articles of Association
23 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003
Registered office changed on 23/12/03 from: 10 upper bank street london E14 5JJ
18 Dec 2003
Company name changed duchessdale PLC\certificate issued on 18/12/03
14 Oct 2003
Incorporation

SOUTHERN PACIFIC SECURITIES 04-1 PLC Charges

7 June 2004
Supplemental deed of charge supplemental to a deed of charge dated 26 february 2004
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited, the Trustee for Itself and on Behalf of the Other Securedcreditors
Description: The right title and interest in and to the additional…
7 June 2004
Supplemental deed of charge supplemental to a deed of charge dated 26 february 2004
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited, the Trustee for Itself and on Behalf of the Other Securedcreditors
Description: The right title and interest in and to the additional…
20 May 2004
A supplemental deed of charge supplemental to a deed of charge dated 26 february 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…
20 May 2004
A supplemental deed of charge supplemental to a deed of charge dated 26 february 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…
26 February 2004
A deed of charge
Delivered: 15 March 2004
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: Right title interest and benefit present and future in to…

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