V12 RETAIL FINANCE LIMITED
SOLIHULL V-12 HOLDINGS LIMITED INHOCO 2760 LIMITED

Hellopages » West Midlands » Solihull » B90 4LH

Company number 04585692
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address ONE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of V12 RETAIL FINANCE LIMITED are www.v12retailfinance.co.uk, and www.v12-retail-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. V12 Retail Finance Limited is a Private Limited Company. The company registration number is 04585692. V12 Retail Finance Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of V12 Retail 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BRAYSHAW, Simon Martyn Terry has been resigned. Secretary CALLAN, Simon Leigh has been resigned. Secretary JETHWA, Dinesh has been resigned. Secretary MORRIS, Jeremy Rich has been resigned. Director ATHERTON, Anthony David has been resigned. Director BRAYSHAW, Simon Martyn Terry has been resigned. Director CALLAN, Simon Leigh has been resigned. Director DAVIES, Scott James has been resigned. Director JARVIS, John Michael has been resigned. Director MILLS, David John has been resigned. Director MORRIS, Jeremy Rich has been resigned. Director PENMAN, Angus Warwick has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEALY, Gemma
Appointed Date: 14 March 2014
Director
BOWERS, Jonathan Miles
Appointed Date: 02 January 2013
62 years old
Director
DAVIES, Nicholas Jon
Appointed Date: 21 July 2006
58 years old
Director
LYNAM, Paul Anthony
Appointed Date: 02 January 2013
57 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 23 January 2003
Appointed Date: 08 November 2002
Secretary
BRAYSHAW, Simon Martyn Terry
Resigned: 07 November 2005
Appointed Date: 23 January 2003
Secretary
CALLAN, Simon Leigh
Resigned: 15 December 2006
Appointed Date: 15 November 2005
Secretary
JETHWA, Dinesh
Resigned: 01 October 2007
Appointed Date: 15 December 2006
Secretary
MORRIS, Jeremy Rich
Resigned: 14 March 2014
Appointed Date: 01 October 2007
Director
ATHERTON, Anthony David
Resigned: 07 November 2005
Appointed Date: 23 January 2003
67 years old
Director
BRAYSHAW, Simon Martyn Terry
Resigned: 07 November 2005
Appointed Date: 23 January 2003
63 years old
Director
CALLAN, Simon Leigh
Resigned: 15 December 2006
Appointed Date: 15 November 2005
61 years old
Director
DAVIES, Scott James
Resigned: 11 April 2008
Appointed Date: 31 January 2003
52 years old
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: 03 October 2009
68 years old
Director
MORRIS, Jeremy Rich
Resigned: 14 March 2014
Appointed Date: 01 October 2007
58 years old
Director
PENMAN, Angus Warwick
Resigned: 02 January 2013
Appointed Date: 04 February 2011
61 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 08 November 2002

Persons With Significant Control

V12 Finance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V12 RETAIL FINANCE LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
16 Jun 2015
Full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 77 more events
19 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
08 Nov 2002
Incorporation

V12 RETAIL 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…
24 May 2007
Debenture
Delivered: 2 June 2007
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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