SEVERN TRENT FINANCE LIMITED
COVENTRY PRECIS (2716) LIMITED

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 06294618
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 94,574,694 ; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of SEVERN TRENT FINANCE LIMITED are www.severntrentfinance.co.uk, and www.severn-trent-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Severn Trent Finance Limited is a Private Limited Company. The company registration number is 06294618. Severn Trent Finance Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Severn Trent Finance Limited is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . CAMPBELL, Aline Anne is a Secretary of the company. DOVEY, Mark James is a Director of the company. JACKSON, John Anthony is a Director of the company. KENNEDY, Bronagh is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SENIOR, Paul Michael has been resigned. Director TYLER, Gerard Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAMPBELL, Aline Anne
Appointed Date: 04 September 2014
Director
DOVEY, Mark James
Appointed Date: 23 January 2012
47 years old
Director
JACKSON, John Anthony
Appointed Date: 01 October 2014
65 years old
Director
KENNEDY, Bronagh
Appointed Date: 31 December 2011
62 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 17 August 2007
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 17 August 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 17 August 2007
Appointed Date: 27 June 2007
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2007
Appointed Date: 27 June 2007
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 17 August 2007
54 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 17 August 2007
70 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 01 November 2011
62 years old

SEVERN TRENT FINANCE LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 94,574,694
09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 61 more events
04 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007
Memorandum and Articles of Association
20 Aug 2007
Company name changed precis (2716) LIMITED\certificate issued on 20/08/07
27 Jun 2007
Incorporation

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