SOUTHERNS OFFICE HOLDINGS LTD
BOLTON SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SB

Company number 02083843
Status Active
Incorporation Date 15 December 1986
Company Type Private Limited Company
Address UNIT 2 B CRANFIELD ROAD, LOSTOCK, BOLTON, GREATER MANCHESTER, BL6 4SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 5 in full. The most likely internet sites of SOUTHERNS OFFICE HOLDINGS LTD are www.southernsofficeholdings.co.uk, and www.southerns-office-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Southerns Office Holdings Ltd is a Private Limited Company. The company registration number is 02083843. Southerns Office Holdings Ltd has been working since 15 December 1986. The present status of the company is Active. The registered address of Southerns Office Holdings Ltd is Unit 2 B Cranfield Road Lostock Bolton Greater Manchester Bl6 4sb. . KENDALL-JONES, Andrew is a Director of the company. WORNE, Timothy Simon is a Director of the company. Secretary SOUTHERN, Joan has been resigned. Director ELDER, Simon John has been resigned. Director GAMBLE, Carl has been resigned. Director MCLAREN, John Robert has been resigned. Director MCLAREN, John Robert has been resigned. Director SOUTHERN, Joan has been resigned. Director SOUTHERN, Peter Yeoman has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KENDALL-JONES, Andrew
Appointed Date: 04 July 2016
61 years old
Director
WORNE, Timothy Simon
Appointed Date: 04 July 2016
62 years old

Resigned Directors

Secretary
SOUTHERN, Joan
Resigned: 08 November 2010
Director
ELDER, Simon John
Resigned: 31 March 2015
Appointed Date: 24 April 2007
59 years old
Director
GAMBLE, Carl
Resigned: 31 October 1995
Appointed Date: 01 September 1994
79 years old
Director
MCLAREN, John Robert
Resigned: 04 July 2016
Appointed Date: 24 April 2007
59 years old
Director
MCLAREN, John Robert
Resigned: 31 December 1997
Appointed Date: 01 September 1994
79 years old
Director
SOUTHERN, Joan
Resigned: 08 November 2010
76 years old
Director
SOUTHERN, Peter Yeoman
Resigned: 24 April 2007
74 years old

Persons With Significant Control

Mr Andrew Kendall-Jones
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

SOUTHERNS OFFICE HOLDINGS LTD Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Aug 2016
Satisfaction of charge 5 in full
14 Jul 2016
Satisfaction of charge 2 in full
04 Jul 2016
Termination of appointment of John Robert Mclaren as a director on 4 July 2016
...
... and 97 more events
09 Mar 1988
Full accounts made up to 31 December 1987
04 Feb 1987
Accounting reference date notified as 31/12
16 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1986
Certificate of Incorporation
15 Dec 1986
Incorporation

SOUTHERNS OFFICE HOLDINGS LTD Charges

2 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 prospect place skelmersdale. By way of…
7 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21,23 & 23A shakespeare street, southport,. By way of fixed…
5 December 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23A shakespeare st southport. By way of fixed charge the…
6 May 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage units 5 & 7 bramley business park…
30 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 2B, cranfield road, lostock, bolton, lancashire, BL6…
10 June 1999
Legal mortgage
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 23 shakespeare street…
29 November 1995
Legal mortgage
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 7 locomotive industrial estate…
21 May 1990
Mortgage debenture
Delivered: 25 May 1990
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1990
Legal mortgage
Delivered: 9 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 shakespeare street southport merseyside and the proceeds…

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