Company number 00574071
Status Active
Incorporation Date 9 November 1956
Company Type Private Limited Company
Address SOUTHERN HOUSE, 2-18 WINDHAM ROAD, BOURNEMOUTH, DORSET, BH1 4RW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SDL IMPORTS LIMITED are www.sdlimports.co.uk, and www.sdl-imports.co.uk. The predicted number of employees is 70 to 80. The company’s age is sixty-nine years and one months. Sdl Imports Limited is a Private Limited Company.
The company registration number is 00574071. Sdl Imports Limited has been working since 09 November 1956.
The present status of the company is Active. The registered address of Sdl Imports Limited is Southern House 2 18 Windham Road Bournemouth Dorset Bh1 4rw. The company`s financial liabilities are £1143.35k. It is £-25.54k against last year. And the total assets are £2148.63k, which is £-30.6k against last year. LEADBETTER, Diana Justine is a Secretary of the company. LEADBETTER, Diana Justine is a Director of the company. LEADBETTER, Michael Alexander is a Director of the company. TURNER, Keith Dudley is a Director of the company. Director BRICKMAN, Michael Francis has been resigned. Director TURNER, Lorna has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
sdl imports Key Finiance
LIABILITIES
£1143.35k
-3%
CASH
n/a
TOTAL ASSETS
£2148.63k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Dudley Turner
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Turner
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SDL IMPORTS LIMITED Events
12 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
22 Jan 1988
Full accounts made up to 31 December 1986
22 Jan 1988
Return made up to 30/11/87; full list of members
18 Nov 1986
Full accounts made up to 31 December 1985
18 Nov 1986
Return made up to 01/10/86; full list of members
09 Nov 1956
Certificate of incorporation
14 December 1998
Debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Michael Leadbetter
Description: A first floating charge of all the undertaking and property…
14 December 1998
Debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Diana Justine Leadbetter
Description: A first floating charge of all the undertaking and property…
14 December 1998
Debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Fiona Gay Edbrooke-Coffin
Description: A first floating charge of all the undertaking and property…
14 December 1998
Debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Keith Dudley Turner
Lorna Turner
Description: A first floating charge of all the undertaking and property…
3 April 1996
Legal charge
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 to 18 (eve nos) windham road bournemouth dorset part…
11 November 1993
Legal charge
Delivered: 19 November 1993
Status: Satisfied
on 11 May 1999
Persons entitled: Barclays Bank PLC
Description: 12 roumelia lane boscombe bournemouth dorset t/no dt 125632.
2 November 1983
Legal charge
Delivered: 10 November 1983
Status: Satisfied
on 19 February 1997
Persons entitled: Barclays Bank PLC
Description: F/Hold 120, avon road, bournemouth, dorset title no dt…
9 September 1982
Debenture
Delivered: 21 September 1982
Status: Outstanding
Persons entitled: Keith Dudley Turner
And Herna Turner
Description: Floating charge on undertaking and all property present and…
9 May 1964
Legal charge
Delivered: 9 May 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property in raumelia lane boscombe bournemouth hants.
9 May 1964
Legal charge
Delivered: 20 May 1964
Status: Satisfied
on 11 May 1999
Persons entitled: Barclays Bank PLC
Description: Units 3,12 & 14 raumelia lane boscombe bournemouth herts.