SOUTH BANK FINANCE LTD.
Active - Accounts Filed
General Information
NAME
SOUTH BANK FINANCE LTD.
COMPANY NUMBER
04603097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/11/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GRIMSBY
DN36 4YL
5 Drury Lane
New Waltham
GRIMSBY
DN36 4YL
Credit Risk Overview
Want to learn more about SOUTH BANK FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 17/06/2024 | Dennis James Sandell (927046598) has left the board |
| 17/06/2024 | Dennis James Sandell (924683507) has left the board |
Credit Risk Overview
Want to learn more about SOUTH BANK FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH BANK FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH BANK FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2024 - Present (6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2002 - 27/05/2020 (17 years and 5 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 28/11/2002 - 26/05/2020 (17 years and 5 months) Secretary: 28/11/2002 - 26/05/2020 (17 years and 5 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/05/2018 - Present (6 years and 7 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 17/06/2024 | Dennis James Sandell (927046598) has left the board |
| 17/06/2024 | Dennis James Sandell (924683507) has left the board |
| 17/06/2024 | New Company Secretary Bronia Sandell (932405008) Appointed |
| 17/06/2024 | New Board Member Bronia Sandell (927651235) Appointed |
| 04/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 10/06/2020 | New Company Secretary Dennis James Sandell (927046598) Appointed |
| 10/06/2020 | Bronia Jane Sandell (915728101) has left the board |
| 10/06/2020 | Alan Robert Sandell (906293706) has left the board |
| 04/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 09/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Dennis James Sandell (924683507) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
