SOVEREIGN ADVANCES LIMITED
NEWBURY STILLNESS 974 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5EE

Company number 06927929
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address WOODLANDS, 90 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5EE
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 forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mrs Claire Marie Mckenna as a secretary on 26 January 2017; Appointment of Ms Katherine Christina Mary Innes Ker as a director on 26 January 2017. The most likely internet sites of SOVEREIGN ADVANCES LIMITED are www.sovereignadvances.co.uk, and www.sovereign-advances.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Advances Limited is a Private Limited Company. The company registration number is 06927929. Sovereign Advances Limited has been working since 09 June 2009. The present status of the company is Active. The registered address of Sovereign Advances Limited is Woodlands 90 Bartholomew Street Newbury Berkshire Rg14 5ee. . MCKENNA, Claire Marie is a Secretary of the company. HATTERSLEY, Mark is a Director of the company. INNES KER, Katherine Christina Mary is a Director of the company. SANTRY, Ann Josephine is a Director of the company. Secretary EGAN, Shane has been resigned. Secretary HUCKERBY, Martin John has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director CHAMPION, William John has been resigned. Director HUCKERBY, Martin John has been resigned. Director PATTINSON, Michael John has been resigned. Director SIMPSON, John Nicol has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MCKENNA, Claire Marie
Appointed Date: 26 January 2017
Director
HATTERSLEY, Mark
Appointed Date: 06 January 2015
59 years old
Director
INNES KER, Katherine Christina Mary
Appointed Date: 26 January 2017
65 years old
Director
SANTRY, Ann Josephine
Appointed Date: 11 August 2009
67 years old

Resigned Directors

Secretary
EGAN, Shane
Resigned: 26 January 2017
Appointed Date: 01 January 2016
Secretary
HUCKERBY, Martin John
Resigned: 10 June 2010
Appointed Date: 11 August 2009
Secretary
LYNCH, Valerie Ann
Resigned: 01 January 2016
Appointed Date: 10 June 2010
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 11 August 2009
Appointed Date: 09 June 2009
Director
CHAMPION, William John
Resigned: 30 September 2011
Appointed Date: 11 August 2009
81 years old
Director
HUCKERBY, Martin John
Resigned: 06 January 2015
Appointed Date: 11 August 2009
72 years old
Director
PATTINSON, Michael John
Resigned: 11 August 2009
Appointed Date: 09 June 2009
56 years old
Director
SIMPSON, John Nicol
Resigned: 26 January 2017
Appointed Date: 30 September 2011
78 years old
Director
T&H DIRECTORS LIMITED
Resigned: 11 August 2009
Appointed Date: 09 June 2009

Persons With Significant Control

Sovereign Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN ADVANCES LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Feb 2017
Appointment of Mrs Claire Marie Mckenna as a secretary on 26 January 2017
25 Feb 2017
Appointment of Ms Katherine Christina Mary Innes Ker as a director on 26 January 2017
25 Feb 2017
Termination of appointment of John Nicol Simpson as a director on 26 January 2017
25 Feb 2017
Termination of appointment of Shane Egan as a secretary on 26 January 2017
...
... and 34 more events
14 Aug 2009
Appointment terminated director michael pattinson
14 Aug 2009
Ad 11/08/09\gbp si 12499@1=12499\gbp ic 1/12500\
14 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Appointment of auditors 11/08/2009
13 Aug 2009
Company name changed stillness 974 LIMITED\certificate issued on 13/08/09
09 Jun 2009
Incorporation

SOVEREIGN ADVANCES LIMITED Charges

10 September 2009
Group borrower security agreement
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Trustee for Itself and the Beneficiaries)
Description: By way of first floating charge all its rights in respect…

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