V12 PERSONAL FINANCE LIMITED
SOLIHULL CLODE FUNDING LIMITED QUAYSHELFCO 1143 LIMITED

Hellopages » West Midlands » Solihull » B90 4LH

Company number 05418233
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address ONE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of V12 PERSONAL FINANCE LIMITED are www.v12personalfinance.co.uk, and www.v12-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. V12 Personal Finance Limited is a Private Limited Company. The company registration number is 05418233. V12 Personal Finance Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of V12 Personal Finance Limited is One Arleston Way Shirley Solihull West Midlands B90 4lh. . HEALY, Gemma is a Secretary of the company. 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. Secretary JETHWA, Dinesh has been resigned. Secretary MORRIS, Jeremy Rich has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director JARVIS, John Michael has been resigned. Director MILLS, David John has been resigned. Director MORRIS, Jeremy Rich has been resigned. Nominee Director NQH LIMITED has been resigned. Director PENMAN, Angus Warwick has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
HEALY, Gemma
Appointed Date: 14 March 2014
Director
BOWERS, Jonathan Miles
Appointed Date: 02 January 2013
63 years old
Director
DAVIES, Nicholas Jon
Appointed Date: 05 May 2005
58 years old
Director
LYNAM, Paul Anthony
Appointed Date: 02 January 2013
57 years old

Resigned Directors

Secretary
JETHWA, Dinesh
Resigned: 01 October 2007
Appointed Date: 05 May 2005
Secretary
MORRIS, Jeremy Rich
Resigned: 14 March 2014
Appointed Date: 01 October 2007
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 05 May 2005
Appointed Date: 08 April 2005
Director
JARVIS, John Michael
Resigned: 02 January 2013
Appointed Date: 04 February 2011
81 years old
Director
MILLS, David John
Resigned: 28 June 2010
Appointed Date: 05 May 2005
69 years old
Director
MORRIS, Jeremy Rich
Resigned: 14 March 2014
Appointed Date: 01 October 2007
58 years old
Nominee Director
NQH LIMITED
Resigned: 05 May 2005
Appointed Date: 08 April 2005
36 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 PERSONAL FINANCE LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
08 May 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
16 Jun 2015
Full accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 55 more events
26 May 2005
Director resigned
25 May 2005
New director appointed
20 May 2005
Registered office changed on 20/05/05 from: narrow quay house narrow quay bristol BS1 4AH
06 May 2005
Company name changed quayshelfco 1143 LIMITED\certificate issued on 06/05/05
08 Apr 2005
Incorporation

V12 PERSONAL FINANCE 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…
28 January 2009
Debenture
Delivered: 17 February 2009
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2005
Security agreement
Delivered: 21 July 2005
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All estates or interests in any f/h or l/h property,all…
7 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 12 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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