SOUTHERN COMMUNICATIONS LIMITED
DUMMER

Hellopages » Hampshire » Basingstoke and Deane » RG25 2AD

Company number 01328040
Status Active
Incorporation Date 1 September 1977
Company Type Private Limited Company
Address GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of SOUTHERN COMMUNICATIONS LIMITED are www.southerncommunications.co.uk, and www.southern-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Basingstoke Rail Station is 4.9 miles; to Overton Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Communications Limited is a Private Limited Company. The company registration number is 01328040. Southern Communications Limited has been working since 01 September 1977. The present status of the company is Active. The registered address of Southern Communications Limited is Glebe Farm Down Street Dummer Hampshire Rg25 2ad. . BRADFORD, Paul James is a Director of the company. CAMPBELL, Simon James is a Director of the company. KIRK, Mathew Owen is a Director of the company. MOODY, Alex James is a Director of the company. PHILLIPS, David Charles is a Director of the company. PHILLIPS, Katherine is a Director of the company. ROBINSON, Andrew is a Director of the company. WILSON, James Neil is a Director of the company. Secretary BRADFORD, Paul James has been resigned. Secretary HARGRAVES, Kenneth Norman has been resigned. Director COLMER, Dean Clifford has been resigned. Director DRAYTON, Trevor Edward has been resigned. Director HARGRAVES, Kenneth Norman has been resigned. Director MITCHELL, Julian has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BRADFORD, Paul James
Appointed Date: 01 October 1997
57 years old
Director
CAMPBELL, Simon James
Appointed Date: 17 December 2013
53 years old
Director
KIRK, Mathew Owen
Appointed Date: 07 April 2014
55 years old
Director
MOODY, Alex James
Appointed Date: 01 January 2002
57 years old
Director
PHILLIPS, David Charles
Appointed Date: 01 January 2004
57 years old
Director
PHILLIPS, Katherine
Appointed Date: 30 September 2010
51 years old
Director
ROBINSON, Andrew
Appointed Date: 30 September 2010
57 years old
Director
WILSON, James Neil
Appointed Date: 29 September 2009
59 years old

Resigned Directors

Secretary
BRADFORD, Paul James
Resigned: 29 September 2009
Appointed Date: 01 January 2002
Secretary
HARGRAVES, Kenneth Norman
Resigned: 01 January 2002
Director
COLMER, Dean Clifford
Resigned: 29 September 2009
Appointed Date: 01 January 2002
56 years old
Director
DRAYTON, Trevor Edward
Resigned: 01 January 2002
82 years old
Director
HARGRAVES, Kenneth Norman
Resigned: 01 January 2002
82 years old
Director
MITCHELL, Julian
Resigned: 15 April 2013
Appointed Date: 01 January 2002
65 years old

Persons With Significant Control

Mr Paul James Bradford
Notified on: 11 May 2016
57 years old
Nature of control: Has significant influence or control
Livingbridge 5 Lp
Notified on: 11 May 2016
Nature of control: Has significant influence or control

SOUTHERN COMMUNICATIONS LIMITED Events

17 Oct 2016
Auditor's resignation
21 Sep 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016
Registration of charge 013280400009, created on 11 May 2016
...
... and 144 more events
21 Jan 1988
Return made up to 31/12/87; full list of members
12 Nov 1986
Full accounts made up to 31 March 1986
12 Nov 1986
Return made up to 17/10/86; full list of members
12 Nov 1986
Return made up to 17/10/86; full list of members
01 Sep 1977
Incorporation

SOUTHERN COMMUNICATIONS LIMITED Charges

11 May 2016
Charge code 0132 8040 0009
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
28 March 2013
Debenture
Delivered: 8 April 2013
Status: Satisfied on 12 May 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Mortgage of life policy
Delivered: 8 April 2013
Status: Satisfied on 12 May 2016
Persons entitled: Santander Bank PLC
Description: With full title guarantee the policy of assurance being the…
28 March 2013
Mortgage of life policy
Delivered: 8 April 2013
Status: Satisfied on 12 May 2016
Persons entitled: Santander Bank PLC
Description: With full title guarantee the policy of assurance being the…
28 March 2013
Mortgage of life policy
Delivered: 8 April 2013
Status: Satisfied on 12 May 2016
Persons entitled: Santander Bank PLC
Description: With full title guarantee the policy of assurance being the…
28 March 2013
Mortgage of life policy
Delivered: 8 April 2013
Status: Satisfied on 12 May 2016
Persons entitled: Santander Bank PLC
Description: With full title guarantee the policy of assurance being the…
16 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 6 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Fixed and floating charge
Delivered: 23 January 2002
Status: Satisfied on 26 February 2004
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 1995
Mortgage debenture
Delivered: 27 October 1995
Status: Satisfied on 23 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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