G.H.R. SOUTHERN LTD.
BRENTWOOD RENTONS LIMITED

Hellopages » Essex » Brentwood » CM15 9RP

Company number 05182112
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 101 CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of G.H.R. SOUTHERN LTD. are www.ghrsouthern.co.uk, and www.g-h-r-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H R Southern Ltd is a Private Limited Company. The company registration number is 05182112. G H R Southern Ltd has been working since 16 July 2004. The present status of the company is Active. The registered address of G H R Southern Ltd is 101 Crow Green Road Pilgrims Hatch Brentwood Essex Cm15 9rp. . BEARHAM, Gary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary FRONTLEADER INVESTMENTS LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Scaffold erection".


Current Directors

Director
BEARHAM, Gary
Appointed Date: 16 December 2004
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 December 2004
Appointed Date: 16 July 2004
Secretary
FRONTLEADER INVESTMENTS LTD
Resigned: 14 December 2011
Appointed Date: 16 December 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 December 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Gary Bearham
Notified on: 20 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

G.H.R. SOUTHERN LTD. Events

17 Oct 2016
Confirmation statement made on 16 July 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
25 Sep 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 29 more events
13 Jan 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Jan 2005
Registered office changed on 13/01/05 from: temple house 20 holywell row london EC2A 4XH
16 Jul 2004
Incorporation

G.H.R. SOUTHERN LTD. Charges

6 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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