SOUTHERNS OFFICE INTERIORS LTD.
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SB

Company number 03478080
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address INTERIORS HOUSE, 2B CRANFIELD ROAD LOSTOCK, BOLTON, LANCASHIRE, BL6 4SB
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Notification of Tavisford Ltd as a person with significant control on 28 October 2016. The most likely internet sites of SOUTHERNS OFFICE INTERIORS LTD. are www.southernsofficeinteriors.co.uk, and www.southerns-office-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Southerns Office Interiors Ltd is a Private Limited Company. The company registration number is 03478080. Southerns Office Interiors Ltd has been working since 09 December 1997. The present status of the company is Active. The registered address of Southerns Office Interiors Ltd is Interiors House 2b Cranfield Road Lostock Bolton Lancashire Bl6 4sb. . WALSH, Andrew Keith is a Secretary of the company. HAVARD, Simon Paul is a Director of the company. KENDALL-JONES, Andrew is a Director of the company. ROTHWELL, Angela Janet is a Director of the company. WALSH, Andrew Keith is a Director of the company. Secretary SOUTHERN, Joan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ELDER, Simon John has been resigned. Director MCLAREN, John Robert has been resigned. Director MORRIS, Wynn David has been resigned. Director SOUTHERN, Joan has been resigned. Director SOUTHERN, Peter Yeoman has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
WALSH, Andrew Keith
Appointed Date: 01 November 2010
Director
HAVARD, Simon Paul
Appointed Date: 01 September 2014
52 years old
Director
KENDALL-JONES, Andrew
Appointed Date: 05 July 2016
61 years old
Director
ROTHWELL, Angela Janet
Appointed Date: 01 September 2014
51 years old
Director
WALSH, Andrew Keith
Appointed Date: 01 November 2010
49 years old

Resigned Directors

Secretary
SOUTHERN, Joan
Resigned: 01 November 2010
Appointed Date: 09 December 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
ELDER, Simon John
Resigned: 31 March 2015
Appointed Date: 09 December 1997
59 years old
Director
MCLAREN, John Robert
Resigned: 07 October 2015
Appointed Date: 09 December 1997
78 years old
Director
MORRIS, Wynn David
Resigned: 18 November 2011
Appointed Date: 01 January 2007
59 years old
Director
SOUTHERN, Joan
Resigned: 01 November 2010
Appointed Date: 09 December 1997
76 years old
Director
SOUTHERN, Peter Yeoman
Resigned: 24 April 2007
Appointed Date: 09 December 1997
74 years old

Persons With Significant Control

Tavisford Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kendall-Jones
Notified on: 5 July 2016
61 years old
Nature of control: Has significant influence or control

SOUTHERNS OFFICE INTERIORS LTD. Events

14 Mar 2017
Accounts for a small company made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Oct 2016
Notification of Tavisford Ltd as a person with significant control on 28 October 2016
18 Oct 2016
Elect to keep the persons' with significant control register information on the public register
20 Jul 2016
Resolutions
  • RES13 ‐ Enter into arrangement 06/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 83 more events
23 Dec 1998
Return made up to 09/12/98; full list of members
26 Jan 1998
Particulars of mortgage/charge
22 Dec 1997
Ad 09/12/97--------- £ si 998@1=998 £ ic 2/1000
18 Dec 1997
Secretary resigned
09 Dec 1997
Incorporation

SOUTHERNS OFFICE INTERIORS LTD. Charges

7 July 2016
Charge code 0347 8080 0003
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
9 May 2007
Fixed and floating charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 1998
Mortgage debenture
Delivered: 26 January 1998
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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