SOUTHVINE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UG

Company number 04719241
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address HOWARD EDMUNDS, 23A NEW ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1UG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Registered office address changed from C/O Sue Wright Flat 5 17 Melville Road Brighton East Sussex BN3 1th England to C/O Howard Edmunds 23a New Road Brighton East Sussex BN1 1UG on 29 April 2016. The most likely internet sites of SOUTHVINE LIMITED are www.southvine.co.uk, and www.southvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Southvine Limited is a Private Limited Company. The company registration number is 04719241. Southvine Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Southvine Limited is Howard Edmunds 23a New Road Brighton East Sussex England Bn1 1ug. The company`s financial liabilities are £4.94k. It is £4.94k against last year. The cash in hand is £4.4k. It is £4.4k against last year. And the total assets are £4.48k, which is £4.48k against last year. EDMUNDS, Howard Martin Peter is a Secretary of the company. EDMUNDS, Howard Martin Peter is a Director of the company. WRIGHT, Susan Rachel Jemima is a Director of the company. Secretary EDMUNDS, Howard Martin Peter has been resigned. Secretary FLETCHER, Mark has been resigned. Secretary WRIGHT, Susan Rachel Jemima has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director EDMUNDS, Howard Martin Peter has been resigned. Director FLETCHER, Mark has been resigned. Director WRIGHT, Susan Rachel Jemima has been resigned. Director WRIGHT, Susan Rachel Jemima has been resigned. Director WRIGHT, Susan Rachel Jemima has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


southvine Key Finiance

LIABILITIES £4.94k
CASH £4.4k
TOTAL ASSETS £4.48k
All Financial Figures

Current Directors

Secretary
EDMUNDS, Howard Martin Peter
Appointed Date: 01 April 2015
Director
EDMUNDS, Howard Martin Peter
Appointed Date: 01 April 2015
58 years old
Director
WRIGHT, Susan Rachel Jemima
Appointed Date: 01 April 2015
61 years old

Resigned Directors

Secretary
EDMUNDS, Howard Martin Peter
Resigned: 02 November 2014
Appointed Date: 01 April 2009
Secretary
FLETCHER, Mark
Resigned: 01 April 2015
Appointed Date: 01 November 2014
Secretary
WRIGHT, Susan Rachel Jemima
Resigned: 01 April 2009
Appointed Date: 01 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 April 2003
Appointed Date: 01 April 2003
Director
EDMUNDS, Howard Martin Peter
Resigned: 01 November 2014
Appointed Date: 01 April 2003
58 years old
Director
FLETCHER, Mark
Resigned: 01 April 2015
Appointed Date: 01 November 2014
63 years old
Director
WRIGHT, Susan Rachel Jemima
Resigned: 02 January 2012
Appointed Date: 01 April 2010
61 years old
Director
WRIGHT, Susan Rachel Jemima
Resigned: 01 November 2014
Appointed Date: 01 October 2009
61 years old
Director
WRIGHT, Susan Rachel Jemima
Resigned: 01 April 2009
Appointed Date: 01 April 2003
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 April 2003
Appointed Date: 01 April 2003

SOUTHVINE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
29 Apr 2016
Registered office address changed from C/O Sue Wright Flat 5 17 Melville Road Brighton East Sussex BN3 1th England to C/O Howard Edmunds 23a New Road Brighton East Sussex BN1 1UG on 29 April 2016
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
29 Jul 2015
Appointment of Mr Howard Martin Peter Edmunds as a director on 1 April 2015
...
... and 48 more events
23 May 2003
New director appointed
23 May 2003
New secretary appointed;new director appointed
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
01 Apr 2003
Incorporation

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