SOUTHAMPTON FINANCE LIMITED
EASTLEIGH COVERS FINANCE LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 03139111
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of SOUTHAMPTON FINANCE LIMITED are www.southamptonfinance.co.uk, and www.southampton-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Finance Limited is a Private Limited Company. The company registration number is 03139111. Southampton Finance Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Southampton Finance Limited is Fleming Court Leigh Road Eastleigh Hampshire So50 9pd. . WHITE, Nicola is a Secretary of the company. EVANS, David is a Director of the company. Secretary EVANS, Leslie David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WHITE, Nicola
Appointed Date: 02 November 1998
Director
EVANS, David
Appointed Date: 19 December 1995
65 years old

Resigned Directors

Secretary
EVANS, Leslie David
Resigned: 02 November 1998
Appointed Date: 19 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995

Persons With Significant Control

Miss Rosemary Susan Dias
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHAMPTON FINANCE LIMITED Events

12 Dec 2016
Confirmation statement made on 2 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
25 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
...
... and 48 more events
05 Jan 1996
Secretary resigned
05 Jan 1996
Director resigned
05 Jan 1996
New secretary appointed
05 Jan 1996
New director appointed
19 Dec 1995
Incorporation

SOUTHAMPTON FINANCE LIMITED Charges

21 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
Chattel mortgage
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: 5 x 9M wide x 30M & 4 x 12M wide x 30M frame & pvc & ivory…
30 May 1997
All assets debenture
Delivered: 17 June 1997
Status: Satisfied on 5 June 2009
Persons entitled: Rdm Factors Limited
Description: .. fixed and floating charges over the undertaking and all…

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