V12 FINANCE GROUP LIMITED
BIRMINGHAM CLODE GROUP LIMITED

Hellopages » West Midlands » Solihull » B90 4LH

Company number 07498951
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address ONE ARLESTON WAY, SOLIHULL, BIRMINGHAM, B90 4LH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 51,251 . The most likely internet sites of V12 FINANCE GROUP LIMITED are www.v12financegroup.co.uk, and www.v12-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. V12 Finance Group Limited is a Private Limited Company. The company registration number is 07498951. V12 Finance Group Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of V12 Finance Group Limited is One Arleston Way Solihull Birmingham B90 4lh. . BOWERS, Jonathan Miles is a Director of the company. DAVIES, Nicholas Jon is a Director of the company. LYNAM, Paul Anthony is a Director of the company. Director JARVIS, John Michael has been resigned. Director MORRIS, Jeremy Rich has been resigned. Director PENMAN, Angus Warwick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BOWERS, Jonathan Miles
Appointed Date: 02 January 2013
62 years old
Director
DAVIES, Nicholas Jon
Appointed Date: 19 January 2011
58 years old
Director
LYNAM, Paul Anthony
Appointed Date: 02 January 2013
57 years old

Resigned Directors

Director
JARVIS, John Michael
Resigned: 02 January 2013
Appointed Date: 04 February 2011
81 years old
Director
MORRIS, Jeremy Rich
Resigned: 14 March 2014
Appointed Date: 19 January 2011
58 years old
Director
PENMAN, Angus Warwick
Resigned: 02 January 2013
Appointed Date: 04 February 2011
61 years old

Persons With Significant Control

Secure Trust Bank Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V12 FINANCE GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 May 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 51,251
16 Jun 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 51,251
...
... and 28 more events
15 Feb 2011
Appointment of Angus Warwick Penman as a director
15 Feb 2011
Appointment of Mr John Michael Jarvis as a director
14 Feb 2011
Particulars of a mortgage or charge / charge no: 2
12 Feb 2011
Particulars of a mortgage or charge / charge no: 1
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

V12 FINANCE GROUP LIMITED Charges

2 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: By way of first fixed and first floating charge all right…
4 February 2011
Security agreement
Delivered: 14 February 2011
Status: Satisfied on 11 January 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
4 February 2011
Security agreement
Delivered: 12 February 2011
Status: Satisfied on 11 January 2013
Persons entitled: Mr Jon Moulton
Description: Fixed and floating charge over the undertaking and all…

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