1978 LTD
EASTLEIGH WORKTOWN LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4AR

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

Secretary
DICKSON, John Park
Appointed Date: 01 August 2000

Director
DICKSON, John Park
Appointed Date: 01 November 1994
84 years old

Resigned Directors

Secretary
DICKSON, Andrew John Edward
Resigned: 01 August 2000
Appointed Date: 01 March 1994

Secretary
DICKSON, Jonathan Henderson
Resigned: 01 March 1994

Director
COLES, John Robert
Resigned: 20 July 1993
79 years old

Director
DICKSON, Jonathan Henderson
Resigned: 01 August 2000
60 years old

Director
DICKSON, Maureen Sarah
Resigned: 21 April 2015
Appointed Date: 01 November 1994
81 years old

Director
DICKSON, Richard James Maxwell
Resigned: 01 August 2000
57 years old

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

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,791,800

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Apr 2015
Termination of appointment of Maureen Sarah Dickson as a director on 21 April 2015
...
... and 118 more events
13 Jan 1988
Full group accounts made up to 31 May 1987

13 Jan 1988
Return made up to 09/10/87; full list of members

11 Feb 1987
Full accounts made up to 31 May 1986

11 Feb 1987
Return made up to 29/12/86; full list of members

07 Oct 1986
Secretary resigned;new secretary appointed;director resigned

1978 LTD Charges

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 &…