THE SELF PRESERVATION SOC LTD
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 2PF
Company number 04274401
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 6-8 DYER STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Andrew Geoffrey Payne as a director on 25 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE SELF PRESERVATION SOC LTD are www.theselfpreservationsoc.co.uk, and www.the-self-preservation-soc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The Self Preservation Soc Ltd is a Private Limited Company. The company registration number is 04274401. The Self Preservation Soc Ltd has been working since 21 August 2001. The present status of the company is Active. The registered address of The Self Preservation Soc Ltd is 6 8 Dyer Street Cirencester Gloucestershire Gl7 2pf. . LOCKHART, Charles David is a Secretary of the company. LOCKHART, Charles David is a Director of the company. Secretary AHERN, Patrick Manners has been resigned. Secretary PAYNE, Andrew has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director AHERN, Patrick Manners has been resigned. Director LOCKHART, John William has been resigned. Director PAYNE, Andrew Geoffrey has been resigned. Director PAYNE, Geoffrey Jack has been resigned. Director WILLIAMS, Garry Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOCKHART, Charles David
Appointed Date: 02 August 2010

Director
LOCKHART, Charles David
Appointed Date: 04 November 2004
63 years old

Resigned Directors

Secretary
AHERN, Patrick Manners
Resigned: 30 January 2009
Appointed Date: 07 December 2004

Secretary
PAYNE, Andrew
Resigned: 23 August 2010
Appointed Date: 21 August 2001

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Director
AHERN, Patrick Manners
Resigned: 30 January 2009
Appointed Date: 05 November 2004
62 years old

Director
LOCKHART, John William
Resigned: 30 January 2014
Appointed Date: 02 February 2009
89 years old

Director
PAYNE, Andrew Geoffrey
Resigned: 25 August 2016
Appointed Date: 02 August 2010
62 years old

Director
PAYNE, Geoffrey Jack
Resigned: 16 September 2014
Appointed Date: 21 August 2001
92 years old

Director
WILLIAMS, Garry Paul
Resigned: 26 September 2014
Appointed Date: 04 November 2004
64 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Charles David Lockhart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SELF PRESERVATION SOC LTD Events

25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
25 Aug 2016
Termination of appointment of Andrew Geoffrey Payne as a director on 25 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 9

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
05 Sep 2001
New director appointed
05 Sep 2001
New secretary appointed
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
21 Aug 2001
Incorporation

THE SELF PRESERVATION SOC LTD Charges

17 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: 2 stonehill stuckley meadows industrial estate huntingdon…
17 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H property k/a 2 stonehill stuckley meadows industrial…