SOUTHGOLD LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 3EH

Company number 02633179
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address DONRONE, 45A FOXLEY LANE, PURLEY, SURREY, CR8 3EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registration of charge 026331790025, created on 1 September 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUTHGOLD LIMITED are www.southgold.co.uk, and www.southgold.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-four years and four months. Southgold Limited is a Private Limited Company. The company registration number is 02633179. Southgold Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of Southgold Limited is Donrone 45a Foxley Lane Purley Surrey Cr8 3eh. The company`s financial liabilities are £1670.58k. It is £167.72k against last year. And the total assets are £2349.32k, which is £280.68k against last year. BRADLEY, Mary is a Secretary of the company. BRADLEY, Noel is a Director of the company. The company operates in "Construction of domestic buildings".


southgold Key Finiance

LIABILITIES £1670.58k
+11%
CASH n/a
TOTAL ASSETS £2349.32k
+13%
All Financial Figures

Current Directors

Secretary
BRADLEY, Mary
Director
BRADLEY, Noel

70 years old

Persons With Significant Control

Mr Noel Bradley
Notified on: 29 July 2016
70 years old
Nature of control: Right to appoint and remove directors

SOUTHGOLD LIMITED Events

02 Sep 2016
Registration of charge 026331790025, created on 1 September 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1,000
01 Sep 2015
Registration of charge 026331790023, created on 1 September 2015
...
... and 99 more events
08 Aug 1991
Memorandum and Articles of Association
08 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1991
Director resigned
08 Aug 1991
Secretary resigned
29 Jul 1991
Incorporation

SOUTHGOLD LIMITED Charges

1 September 2016
Charge code 0263 3179 0025
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 8 main…
1 September 2015
Charge code 0263 3179 0024
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 105A…
1 September 2015
Charge code 0263 3179 0023
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
6 May 2015
Charge code 0263 3179 0022
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining portland mansions portland road london (also…
6 November 2013
Charge code 0263 3179 0021
Delivered: 8 November 2013
Status: Satisfied on 1 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0263 3179 0020
Delivered: 8 November 2013
Status: Satisfied on 1 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 105A headcorn road thornton heath surrey t/no.SGL660919…
11 July 2008
Legal mortgage
Delivered: 15 July 2008
Status: Satisfied on 3 December 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 6 ivy street rainham kent t/n K747411 by way of…
10 June 2008
Legal mortgage
Delivered: 11 June 2008
Status: Satisfied on 1 September 2014
Persons entitled: Aib Group (UK) PLC
Description: Land at 10 stanley gardens thornton heath surrey part of…
18 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Satisfied on 3 December 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: 33 st albans road sutton t/no SGL278830. By way of specific…
13 August 2004
Legal mortgage
Delivered: 21 August 2004
Status: Satisfied on 1 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 105A headcorn road, thornton, heath…
10 August 2004
Legal mortgage
Delivered: 21 August 2004
Status: Satisfied on 18 May 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 4 haling road south croydon surrey t/no…
31 October 2003
Legal mortgage
Delivered: 8 November 2003
Status: Satisfied on 3 December 2010
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property known as 1 bata…
22 July 2002
Legal mortgage
Delivered: 30 July 2002
Status: Satisfied on 3 December 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land on the north side of gloucester…
22 July 2002
Mortgage debenture
Delivered: 24 July 2002
Status: Satisfied on 1 September 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Mortgage debenture
Delivered: 23 March 2002
Status: Satisfied on 26 August 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at gypsy lane and broadway grays essex EX599083…
10 September 1998
Legal charge
Delivered: 11 September 1998
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a 36 buttermere gardens sanderstead…
9 April 1998
Legal charge
Delivered: 21 April 1998
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property k/a kingdom hall and also k/a 20A…
5 February 1997
Debenture
Delivered: 20 February 1997
Status: Satisfied on 29 April 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at st johns way corringham essex t/n EX287050…
5 February 1997
Legal charge
Delivered: 20 February 1997
Status: Satisfied on 8 November 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at st johns way corringham essex t/n EX287050 and…
2 June 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 29 April 2005
Persons entitled: Bank of Ireland
Description: Land at "rosslyn" "heathfield" and "ormston" runnymeade…
5 November 1993
Debenture
Delivered: 11 November 1993
Status: Satisfied on 8 November 2003
Persons entitled: Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 November 1992
Debenture
Delivered: 21 November 1992
Status: Satisfied on 25 March 1997
Persons entitled: Granville Trust Limited
Description: Floating charge over. Undertaking and all property and…
12 November 1992
Legal charge
Delivered: 21 November 1992
Status: Satisfied on 6 November 1993
Persons entitled: Granville Trust Limited
Description: F/H land on north east side of ivy rd. Brockley t/n tgl…

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