SOUTHVIEW HOLDINGS LIMITED
SWANSEA

Hellopages » Carmarthenshire » Carmarthenshire » SA4 0YQ

Company number 04378135
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address MR KM JONES, GOITRE ISHA FARM HENDY, PONTARDDULAIS, SWANSEA, SA4 0YQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 ; Director's details changed for Mr Kenneth Morgan Jones on 31 July 2015. The most likely internet sites of SOUTHVIEW HOLDINGS LIMITED are www.southviewholdings.co.uk, and www.southview-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Southview Holdings Limited is a Private Limited Company. The company registration number is 04378135. Southview Holdings Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Southview Holdings Limited is Mr Km Jones Goitre Isha Farm Hendy Pontarddulais Swansea Sa4 0yq. . CANNON, Janet Catherine is a Secretary of the company. JONES, Kenneth Morgan is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CANNON, Janet Catherine
Appointed Date: 20 February 2002
Director
JONES, Kenneth Morgan
Appointed Date: 20 February 2002
72 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Nominee Director
LAZARUS, Harry Pierre
Resigned: 20 February 2002
Appointed Date: 20 February 2002
88 years old

Persons With Significant Control

Mr Kenneth Morgan Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SOUTHVIEW HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Mar 2016
Director's details changed for Mr Kenneth Morgan Jones on 31 July 2015
08 Mar 2016
Secretary's details changed for Miss Janet Catherine Cannon on 31 July 2015
15 Jan 2016
Total exemption full accounts made up to 30 September 2015
...
... and 38 more events
26 Mar 2002
New director appointed
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
26 Mar 2002
Registered office changed on 26/03/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
20 Feb 2002
Incorporation

SOUTHVIEW HOLDINGS LIMITED Charges

27 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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