Company number 00381670
Status Active
Incorporation Date 12 July 1943
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 July 2016; Consolidated accounts of parent company for subsidiary company period ending 31/07/16; Director's details changed for Mr Raymond Alan Davies on 4 January 2017. The most likely internet sites of SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED are www.southernengineeringandmachineryco.co.uk, and www.southern-engineering-and-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Engineering and Machinery Co Limited is a Private Limited Company.
The company registration number is 00381670. Southern Engineering and Machinery Co Limited has been working since 12 July 1943.
The present status of the company is Active. The registered address of Southern Engineering and Machinery Co Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. DAVIES, Raymond Alan is a Director of the company. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Secretary WILMOT, Bruce William has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director SINCLAIR, Peter Ian has been resigned. Director WILMOT, Bruce William has been resigned. Director WILMOT, Kay Jane has been resigned. Director WILMOT, Maurice William has been resigned. Director WILMOT, Vivien has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 30 May 2007
Resigned Directors
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 11 November 1992
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 11 November 1992
Persons With Significant Control
Lok’N Store Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED Events
02 Feb 2017
Audit exemption subsidiary accounts made up to 31 July 2016
16 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
05 Jan 2017
Director's details changed for Mr Raymond Alan Davies on 4 January 2017
23 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/07/16
23 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
...
... and 108 more events
02 Aug 1986
Full accounts made up to 31 March 1986
02 Aug 1986
Return made up to 16/07/86; full list of members
04 Mar 1980
Increase in nominal capital
14 Aug 1968
Company name changed\certificate issued on 14/08/68
12 Jul 1943
Incorporation
15 January 2016
Charge code 0038 1670 0006
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The property known as or being mary catherine. House, third…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied
on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H mary catherine house third avenue southampton t/no…
20 October 2011
Debenture
Delivered: 26 October 2011
Status: Satisfied
on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
29 October 1990
Legal mortgage
Delivered: 6 November 1990
Status: Satisfied
on 20 June 2007
Persons entitled: National Westminster Bank PLC
Description: 26 greatwell drive cupernham romsey hampshire, title no hp…
7 July 1989
Charge
Delivered: 22 July 1989
Status: Satisfied
on 20 June 2007
Persons entitled: Lloyds Bank PLC
Description: 14 north lane west tytherley salisbury wiltshire, together…
7 July 1989
Charge
Delivered: 22 July 1989
Status: Satisfied
on 20 June 2007
Persons entitled: Lloyds Bank PLC
Description: 14 north lane west tytherley salisbury wiltshire, together…