SOUTHWICK TRACTOR CO. LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2UE

Company number 01855215
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address 584 WELLSWAY, BATH, SOMERSET, BA2 2UE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 49 . The most likely internet sites of SOUTHWICK TRACTOR CO. LIMITED are www.southwicktractorco.co.uk, and www.southwick-tractor-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and two months. Southwick Tractor Co Limited is a Private Limited Company. The company registration number is 01855215. Southwick Tractor Co Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Southwick Tractor Co Limited is 584 Wellsway Bath Somerset Ba2 2ue. The company`s financial liabilities are £275.55k. It is £66.36k against last year. The cash in hand is £508.5k. It is £61.11k against last year. And the total assets are £771.95k, which is £101.57k against last year. DOEL, Andrew Richard is a Secretary of the company. DOEL, Andrew Richard is a Director of the company. DOEL, Patricia Ann is a Director of the company. Secretary DOEL, Patricia Ann has been resigned. Director DOEL, Anthony Alec has been resigned. The company operates in "Agents specialized in the sale of other particular products".


southwick tractor co. Key Finiance

LIABILITIES £275.55k
+31%
CASH £508.5k
+13%
TOTAL ASSETS £771.95k
+15%
All Financial Figures

Current Directors

Secretary
DOEL, Andrew Richard
Appointed Date: 01 July 2000

Director
DOEL, Andrew Richard
Appointed Date: 05 August 1992
59 years old

Director
DOEL, Patricia Ann

81 years old

Resigned Directors

Secretary
DOEL, Patricia Ann
Resigned: 30 June 2000

Director
DOEL, Anthony Alec
Resigned: 05 April 2003
82 years old

Persons With Significant Control

Mr Andrew Richard Doel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Doel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWICK TRACTOR CO. LIMITED Events

25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 49

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 19 December 2014
Statement of capital on 2014-12-23
  • GBP 49

...
... and 75 more events
05 Nov 1986
Full accounts made up to 28 February 1986

29 May 1986
Return made up to 25/04/86; full list of members

22 Jan 1985
Company name changed\certificate issued on 22/01/85
12 Oct 1984
Certificate of incorporation
12 Oct 1984
Incorporation

SOUTHWICK TRACTOR CO. LIMITED Charges

22 November 2013
Charge code 0185 5215 0004
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 1997
Legal mortgage
Delivered: 27 March 1997
Status: Satisfied on 8 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 75.92 acres of land formerly forming part…
1 November 1996
Fixed and floating charge
Delivered: 5 November 1996
Status: Satisfied on 8 November 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 March 1985
Mortgage debenture
Delivered: 27 March 1985
Status: Satisfied on 8 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…