Company number 08014079
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address UNIT 3 HEDGE END RETAIL PARK, CHARLES WATTS WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO30 4RT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 2,500,100
; Termination of appointment of Charles James Garner as a director on 29 February 2016. The most likely internet sites of 23.5 DEGREES LIMITED are www.235degrees.co.uk, and www.23-5-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to St Denys Rail Station is 3.3 miles; to Swanwick Rail Station is 3.5 miles; to Fareham Rail Station is 6.9 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 5 Degrees Limited is a Private Limited Company.
The company registration number is 08014079. 23 5 Degrees Limited has been working since 30 March 2012.
The present status of the company is Active. The registered address of 23 5 Degrees Limited is Unit 3 Hedge End Retail Park Charles Watts Way Hedge End Southampton Hampshire England So30 4rt. . HART, Amanda Judith is a Director of the company. HEPBURN, Mark is a Director of the company. Director GARNER, Charles James has been resigned. Director PATIL, Anil Sudhakar has been resigned. Director SANDHU, Satwinder Singh has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
23.5 DEGREES LIMITED Events
24 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
04 Mar 2016
Termination of appointment of Charles James Garner as a director on 29 February 2016
19 Jan 2016
Appointment of Mrs Amanda Hart as a director on 7 January 2016
18 Jan 2016
Termination of appointment of Anil Sudhakar Patil as a director on 17 December 2015
...
... and 28 more events
19 Feb 2013
Duplicate mortgage certificatecharge no:2
14 Feb 2013
Particulars of a mortgage or charge / charge no: 2
29 Jan 2013
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Appointment of Mark Hepburn as a director
30 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 September 2015
Charge code 0801 4079 0005
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0801 4079 0004
Delivered: 12 September 2014
Status: Satisfied
on 29 September 2015
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
21 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied
on 21 May 2014
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
6 February 2013
Rent deposit deed
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Pavilion Trustees Limited (As Trustees of the North Harbour Unit Trust) and Pavilion Property Trustees Limited (as Trustees of the North Harbour Unit Trust)
Description: By way of first fixed charge with full title guarantee…
23 January 2013
A rent deposit deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The initial deposit and the account balance see image for…