About

Registered Number: 04585692
Date of Incorporation: 08/11/2002 (18 years and 11 months ago)
Company Status: Active
Registered Address: One Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

 

Established in 2002, V12 Retail Finance Ltd has its registered office in Solihull, West Midlands, it's status is listed as "Active". This business has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERS, Jonathan Miles 02 January 2013 - 1
DAVIES, Nicholas Jon 21 July 2006 - 1
ATHERTON, Anthony David 23 January 2003 07 November 2005 1
BRAYSHAW, Simon Martyn Terry 23 January 2003 07 November 2005 1
CALLAN, Simon Leigh 15 November 2005 15 December 2006 1
DAVIES, Scott James 31 January 2003 11 April 2008 1
MILLS, David John 03 October 2009 28 June 2010 1
MORRIS, Jeremy Rich 01 October 2007 14 March 2014 1
PENMAN, Angus Warwick 04 February 2011 02 January 2013 1
Secretary Name Appointed Resigned Total Appointments
HEALY-THOMAS, Gemma 14 March 2014 - 1
JETHWA, Dinesh 15 December 2006 01 October 2007 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 10 November 2017
CH03 - Change of particulars for secretary 08 November 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 07 May 2014
AP03 - Appointment of secretary 14 March 2014
TM02 - Termination of appointment of secretary 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AR01 - Annual Return 11 November 2013
MISC - Miscellaneous document 17 September 2013
AA - Annual Accounts 27 June 2013
MG01 - Particulars of a mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
RESOLUTIONS - N/A 11 January 2013
AP01 - Appointment of director 09 January 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AA01 - Change of accounting reference date 02 January 2013
AD01 - Change of registered office address 02 January 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 11 November 2011
CERTNM - Change of name certificate 28 September 2011
CONNOT - N/A 28 September 2011
RESOLUTIONS - N/A 23 September 2011
AA - Annual Accounts 23 June 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
RESOLUTIONS - N/A 15 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2011
MG01 - Particulars of a mortgage or charge 14 February 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 15 November 2010
TM01 - Termination of appointment of director 30 June 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 10 November 2009
AP01 - Appointment of director 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 11 November 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
287 - Change in situation or address of Registered Office 17 July 2007
395 - Particulars of a mortgage or charge 02 June 2007
AUD - Auditor's letter of resignation 21 February 2007
363s - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
287 - Change in situation or address of Registered Office 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
AA - Annual Accounts 05 November 2006
RESOLUTIONS - N/A 28 July 2006
MEM/ARTS - N/A 28 July 2006
287 - Change in situation or address of Registered Office 03 July 2006
AUD - Auditor's letter of resignation 20 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
287 - Change in situation or address of Registered Office 24 April 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 25 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
363s - Annual Return 17 November 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 03 February 2005
288c - Notice of change of directors or secretaries or in their particulars 03 February 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 20 February 2004
287 - Change in situation or address of Registered Office 29 September 2003
225 - Change of Accounting Reference Date 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2003
CERTNM - Change of name certificate 25 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
RESOLUTIONS - N/A 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 02 January 2013 Outstanding

N/A

Security agreement 04 February 2011 Fully Satisfied

N/A

Security agreement 04 February 2011 Fully Satisfied

N/A

Debenture 24 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.