SOUTHBECK INVESTMENT COMPANY LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1BB

Company number 00786089
Status Active
Incorporation Date 27 December 1963
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Doctor Avigdor Manuel Saks on 1 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SOUTHBECK INVESTMENT COMPANY LIMITED are www.southbeckinvestmentcompany.co.uk, and www.southbeck-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Southbeck Investment Company Limited is a Private Limited Company. The company registration number is 00786089. Southbeck Investment Company Limited has been working since 27 December 1963. The present status of the company is Active. The registered address of Southbeck Investment Company Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . NOACH, Gillian Campbell Fraser is a Secretary of the company. NOACH, Robert Lewis is a Director of the company. SAKS, Avigdor Manuel, Doctor is a Director of the company. SAKS, Sarya Alon, Dr is a Director of the company. Secretary SOLLE, Frances Mabel has been resigned. Director SAKS, Jechiel has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
NOACH, Gillian Campbell Fraser
Appointed Date: 26 February 2005
Director
NOACH, Robert Lewis

74 years old
Director
SAKS, Avigdor Manuel, Doctor
Appointed Date: 11 July 1994
67 years old
Director
SAKS, Sarya Alon, Dr
Appointed Date: 11 July 1994
69 years old

Resigned Directors

Secretary
SOLLE, Frances Mabel
Resigned: 26 February 2005
Director
SAKS, Jechiel
Resigned: 09 October 1996
109 years old

Persons With Significant Control

Inca Property Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOUTHBECK INVESTMENT COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 18 December 2016 with updates
24 Feb 2017
Director's details changed for Doctor Avigdor Manuel Saks on 1 December 2016
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
...
... and 69 more events
04 Jan 1988
Accounts for a small company made up to 30 June 1987
04 Jan 1988
Return made up to 10/11/87; full list of members
21 Mar 1987
Accounts for a small company made up to 30 June 1986
21 Jan 1987
Return made up to 10/10/86; full list of members
23 Jun 1986
Accounts for a small company made up to 30 June 1985

SOUTHBECK INVESTMENT COMPANY LIMITED Charges

4 July 2014
Charge code 0078 6089 0006
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property units 5 & 6 , 16-20 high street haverhill…
8 January 2013
Guarantee & debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 high street haverhill suffolk t/no…
26 November 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 high street hitchin hertfrdshire t/no…
26 November 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 bank street braintree essex t/no…
11 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 high street hitchin hertfordshire SG5 1AT.

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