SOUTHFIELD TRADING (UK) LIMITED
NEWMARKET THOMPSON INTERNATIONAL LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 00521109
Status Active
Incorporation Date 26 June 1953
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 500,000 . The most likely internet sites of SOUTHFIELD TRADING (UK) LIMITED are www.southfieldtradinguk.co.uk, and www.southfield-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. Southfield Trading Uk Limited is a Private Limited Company. The company registration number is 00521109. Southfield Trading Uk Limited has been working since 26 June 1953. The present status of the company is Active. The registered address of Southfield Trading Uk Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. THOMPSON, David Brian is a Director of the company. Secretary HORNER, Rupert Howard Milton has been resigned. Director THOMPSON, Richard Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 30 June 1996
Director
COPUS, Roy Bernard

66 years old
Director
THOMPSON, David Brian

89 years old

Resigned Directors

Secretary
HORNER, Rupert Howard Milton
Resigned: 30 June 1996
Director
THOMPSON, Richard Charles
Resigned: 13 August 2001
Appointed Date: 21 February 1994
61 years old

Persons With Significant Control

Mr David Brian Thompson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Thompson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHFIELD TRADING (UK) LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Aug 2016
Total exemption full accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 500,000
30 Jul 2015
Total exemption full accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 500,000
...
... and 79 more events
18 Sep 1986
Return made up to 12/04/85; full list of members
18 Sep 1986
Return made up to 12/04/85; full list of members
18 Sep 1986
Secretary resigned;new secretary appointed
27 Jan 1983
Company name changed\certificate issued on 27/01/83
26 Jun 1953
Incorporation

SOUTHFIELD TRADING (UK) LIMITED Charges

10 January 1974
Mortgage debenture
Delivered: 28 January 1974
Status: Satisfied on 30 August 2006
Persons entitled: National Westminster Bank Limited
Description: Undertaking and goodwill all property and assets present…

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