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SUFFOLK FINANCE COMPANY LIMITED

Learn more about SUFFOLK FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

SUFFOLK FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00220272
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.12
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Company SUFFOLK FINANCE COMPANY LIMITED is a Private Limited Company, registration number 00220272, established in United Kingdom on the 12. March 1927. The company is now active. The company has been in business for 89 years and 8 months. This company used to be called SUFFOLK CHEMICAL COMPANY LIMITED. The company is based on 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH. Business of the company SUFFOLK FINANCE COMPANY LIMITED by SIC and NACE code is "64205 - Activities of financial services holding companies". There are 58 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company SUFFOLK FINANCE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 61000
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.24
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.24
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
Form type: CH03
Date: 2013.02.12
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2012.05.04
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01/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.27
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ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.08.05
Child documents:
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES13
Document description: SECTION 570 OF CA 2006 29/03/2011
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 29/03/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
Form type: TM01
Date: 2011.02.10
£2.95
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DIRECTOR APPOINTED MR MANISH DAWAR
Form type: AP01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010
Form type: CH01
Date: 2010.09.14
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
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DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: 288a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR MARK WILSON
Form type: 288b
Date: 2009.02.08
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.18
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.04
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COMPANY NAME CHANGED, SUFFOLK CHEMICAL COMPANY LIMITED, CERTIFICATE ISSUED ON 31/01/05
Form type: CERTNM
Date: 2005.01.31
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AD 13/12/04---------, £ SI [email protected]=1000, £ IC 60000/61000
Form type: 88(2)R
Date: 2004.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PATRICK NORRIS CLEMENTS (current)
Director, SVP FISCAL SERVICES, 2013.06.03
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, CHARTERED SECRETARY, 2001.12.28 - 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PHILIP DAVID SALTMARSH (resigned)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1996.03.01
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
ALEC TAYLOR (resigned)
Secretary, 1991.08.01 - 1995.10.27
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
PAUL JAMES WILSON (resigned)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2001.12.28
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ANTHONY FARLEY COBB (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1999.11.30 - 2003.02.28
WOODSTOCK MAYS GREEN HARPSDEN , HENLEY ON THAMES
RG9 4AL, OXFORDSHIRE
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.26 - 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
COLIN RICHARD DAY (resigned)
Director, 2001.04.23 - 2011.02.08
THE BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
IAIN GEORGE DOBBIE (resigned)
Director, GROUP DIRECTOR, 1991.08.01 - 1998.03.31
CEDAR RIDGE 218 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
SIMON JEREMY EDWARDS (resigned)
Director, TAX DIRECTOR, 2003.02.26 - 2013.12.11
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
RICHARD EDMUND FRANCIS HOLDRUP (resigned)
Director, ACCOUNTANT, 2000.06.27 - 2001.04.09
9 CHINNOCKS WHARF 42 NARROW STREET , LONDON
E14 8DJ
JONATHAN HUGH JONES (resigned)
Director, SOLICITOR, 2000.06.26 - 2003.02.24
28 COLEBROOKE AVENUE EALING , LONDON
W13 8JY
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2009.01.30 - 2012.04.28
KENMORE DEVENISH ROAD , SUNNINGDALE
SL5 9PF, BERKSHIRE
PETER JOHN MAYDON (resigned)
Director, GROUP DIRECTOR, 1991.08.01 - 1997.03.27
WHITE COTTAGE NORTH HEATH CHIEVELEY , NEWBURY
RG20 8UA, BERKSHIRE
WILLIAM RICHARD MORDAN (resigned)
Director, SVP LEGAL AND GENERAL COUNSEL, 2012.07.31 - 2015.10.01
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PHILIP DAVID SALTMARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 2000.06.26
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
JOHN ST LAWRENCE (resigned)
Director, CHIEF EXECUTIVE, 1991.08.01 - 1992.02.14
DIVOTS BLACK POND LANE FARNHAM ROYAL , SLOUGH
SL2 3EG, BERKSHIRE
JONATHAN KEITH TOOHEY (resigned)
Director, ACCOUNTANT, 2003.02.26 - 2003.04.09
4 DALE GARDENS , SANDHURST
GU47 8LA, BERKSHIRE
MICHAEL FREDERICK TURRELL (resigned)
Director, GROUP DIRECTOR, 1997.04.01 - 1999.12.10
MEADOW VALE LODGE STOKESHEATH ROAD , OXSHOTT
KT22 0PS, SURREY
MARK RAYMOND WILSON (resigned)
Director, ACCOUNTANT, 2003.04.09 - 2009.01.30
37 BALMORAL GARDENS , WINDSOR
SL4 3SG, BERKSHIRE

Companies near to SUFFOLK FINANCE COMPANY ltd.

Information about the Private Limited Company SUFFOLK FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data