Company number 01376231
Status Active
Incorporation Date 30 June 1978
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1,791,800
. The most likely internet sites of 1978 LTD are www.1978.co.uk, and www.1978.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and five months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1978 Ltd is a Private Limited Company.
The company registration number is 01376231. 1978 Ltd has been working since 30 June 1978.
The present status of the company is Active. The registered address of 1978 Ltd is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire So53 4ar. The company`s financial liabilities are £111.16k. It is £-83.35k against last year. The cash in hand is £46.99k. It is £46.99k against last year. And the total assets are £605.64k, which is £424.99k against last year. DICKSON, John Park is a Secretary of the company. DICKSON, John Park is a Director of the company. Secretary DICKSON, Andrew John Edward has been resigned. Secretary DICKSON, Jonathan Henderson has been resigned. Director COLES, John Robert has been resigned. Director DICKSON, Jonathan Henderson has been resigned. Director DICKSON, Maureen Sarah has been resigned. Director DICKSON, Richard James Maxwell has been resigned. The company operates in "Other business support service activities n.e.c.".
1978 Key Finiance
LIABILITIES
£111.16k
-43%
CASH
£46.99k
TOTAL ASSETS
£605.64k
+235%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Strandtown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
1978 LTD Events
20 November 1992
Credit agreement
Delivered: 26 November 1992
Status: Satisfied
on 14 May 1994
Persons entitled: Close Brothers Limited
Description: All the companys right title and interest in and to all…
31 January 1992
Sub-mortgage
Delivered: 17 February 1992
Status: Satisfied
on 14 May 1994
Persons entitled: Barclays Bank PLC
Description: All that parcel of land to the south east of taff terrace…
13 December 1991
Guarantee and debenture
Delivered: 24 December 1991
Status: Satisfied
on 14 May 1994
Persons entitled: Barclays Bank PLC
Description: See doc ref M862C for full details. Fixed and floating…
22 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Satisfied
on 6 September 1994
Persons entitled: Ulster Bank Limited
Description: 29,31 and 33 latimer street romsey hampshire. Floating…
25 July 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied
on 14 May 1994
Persons entitled: Barclays Bank PLC
Description: All that pacel of land situate at aberynan mid glamorgan.
25 July 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied
on 14 May 1994
Persons entitled: Barclays Bank PLC
Description: Land at the south east of talf terrace abercynan mid…
13 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied
on 7 March 1989
Persons entitled: Ulster Bank Limited
Description: Land to the south of sleepers hill road winchesver…
13 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied
on 7 March 1989
Persons entitled: Ulster Bank Limited
Description: Land to the south of sleepers hill strt winchester…
13 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied
on 14 May 1994
Persons entitled: Ulster Bank Limited
Description: Land adjoining huncote cottage sleepers hill, winchester…
27 April 1984
Further legal charge
Delivered: 2 May 1984
Status: Satisfied
on 14 May 1994
Persons entitled: Norwich General Trust Limited
Description: The property comprised in the existing security dated 30…
1 November 1983
Legal charge
Delivered: 1 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 33 hyde street, winchesters hampshire.
19 October 1983
Legal charge
Delivered: 28 October 1983
Status: Satisfied
on 7 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H 72, high street, winchester, hampshire.
22 September 1983
Legal charge
Delivered: 27 September 1983
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H & l/h propety, being land at the plains totnes, devon.
30 March 1983
Legal charge
Delivered: 31 March 1983
Status: Satisfied
on 8 August 1989
Persons entitled: Dorwich General Trust Limited
Description: L/H property at mount street duke street, new basford…
29 March 1983
Legal charge
Delivered: 8 April 1983
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland
Description: Land comprising approx 1.35 acres situate at the junction…
10 March 1983
Legal charge
Delivered: 12 March 1983
Status: Satisfied
Persons entitled: Ulster Bank Limited
Description: F/H land on the S.e of catton road, arnold nottingham…
15 July 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H 7 balfour mews london W1 title no ngl 38338.
14 June 1982
Legal charge
Delivered: 25 June 1982
Status: Satisfied
on 14 May 1994
Persons entitled: Governor and Company of the Bank of Scotland
Description: Hillcote cottage, airlie road, winchester hants.
5 April 1982
Legal charge
Delivered: 13 April 1982
Status: Satisfied
Persons entitled: Ulster Bank Limited
Description: L/H land on the westside of mount street basford nottingham…
27 January 1982
Legal charge
Delivered: 1 February 1982
Status: Satisfied
on 14 May 1994
Persons entitled: Ulster Bank Limited
Description: 960 pershore road, selly oak, birmingham, west midlands t/n…
22 May 1980
Legal mortgage
Delivered: 24 May 1980
Status: Satisfied
Persons entitled: Ulster Bank Limited
Description: Floating security on:- 3 & 7 & 15 george street morecambe &…