SUCCESSION FINANCE LIMITED
PLYMOUTH

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Company number 09140325
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address DRAKE BUILDING, 15 DAVY ROAD PLYMOUTH SCIENCE PARK, DERRIFORD, PLYMOUTH, DEVON, PL6 8BY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Simon John Chamberlain as a director on 17 March 2017; Full accounts made up to 31 December 2015; Satisfaction of charge 091403250001 in full. The most likely internet sites of SUCCESSION FINANCE LIMITED are www.successionfinance.co.uk, and www.succession-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Succession Finance Limited is a Private Limited Company. The company registration number is 09140325. Succession Finance Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Succession Finance Limited is Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth Devon Pl6 8by. . CAPTIEUX, Christian Marcel is a Director of the company. HILL, Michael John is a Director of the company. MORRISH, Paul Stephen is a Director of the company. Secretary SOUTHGATE, Peter Edward has been resigned. Director CHAMBERLAIN, Simon John has been resigned. Director RHODES, Richard John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CAPTIEUX, Christian Marcel
Appointed Date: 21 July 2014
52 years old
Director
HILL, Michael John
Appointed Date: 14 January 2015
59 years old
Director
MORRISH, Paul Stephen
Appointed Date: 21 July 2014
59 years old

Resigned Directors

Secretary
SOUTHGATE, Peter Edward
Resigned: 23 October 2014
Appointed Date: 21 July 2014
Director
CHAMBERLAIN, Simon John
Resigned: 17 March 2017
Appointed Date: 21 July 2014
60 years old
Director
RHODES, Richard John
Resigned: 01 November 2014
Appointed Date: 21 July 2014
57 years old

Persons With Significant Control

Succession Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUCCESSION FINANCE LIMITED Events

28 Mar 2017
Termination of appointment of Simon John Chamberlain as a director on 17 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Satisfaction of charge 091403250001 in full
12 Aug 2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
11 Aug 2016
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
...
... and 9 more events
16 Jan 2015
Appointment of Mr Michael John Hill as a director on 14 January 2015
01 Dec 2014
Termination of appointment of Richard John Rhodes as a director on 1 November 2014
27 Oct 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
24 Oct 2014
Termination of appointment of Peter Edward Southgate as a secretary on 23 October 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUCCESSION FINANCE LIMITED Charges

6 June 2016
Charge code 0914 0325 0001
Delivered: 9 June 2016
Status: Satisfied on 7 September 2016
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…

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