SOUTH MIDLANDS COMMUNICATIONS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4BY

Company number 00603500
Status Active
Incorporation Date 25 April 1958
Company Type Private Limited Company
Address SM HOUSE SCHOOL CLOSE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4BY
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Sheila Brown as a director on 31 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of SOUTH MIDLANDS COMMUNICATIONS LIMITED are www.southmidlandscommunications.co.uk, and www.south-midlands-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.5 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Midlands Communications Limited is a Private Limited Company. The company registration number is 00603500. South Midlands Communications Limited has been working since 25 April 1958. The present status of the company is Active. The registered address of South Midlands Communications Limited is Sm House School Close Chandlers Ford Industrial Estate Eastleigh Hampshire So53 4by. . GARDNER, Daphne Betty is a Secretary of the company. DIAMOND, Jillian Yvonne is a Director of the company. GARDNER, Barry David is a Director of the company. GARDNER, Martin is a Director of the company. HEY, Shaun is a Director of the company. HOPKINS, Nicholas St John is a Director of the company. NUTBROWN, Susan is a Director of the company. Director BROWN, Sheila has been resigned. Director DIAMOND, Kevin Richard has been resigned. Director GARDNER, Daphne Betty has been resigned. Director GRIFFIN, Gary has been resigned. Director LIGHTFOOT, John has been resigned. Director PEATY, David William has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Secretary
GARDNER, Daphne Betty
Director
DIAMOND, Jillian Yvonne
Appointed Date: 22 September 1998
65 years old
Director
GARDNER, Barry David

94 years old
Director
GARDNER, Martin
Appointed Date: 22 September 1998
66 years old
Director
HEY, Shaun
Appointed Date: 01 July 2012
66 years old
Director
HOPKINS, Nicholas St John
Appointed Date: 01 January 2015
65 years old
Director
NUTBROWN, Susan
Appointed Date: 22 September 1998
67 years old

Resigned Directors

Director
BROWN, Sheila
Resigned: 31 December 2016
71 years old
Director
DIAMOND, Kevin Richard
Resigned: 18 July 1995
71 years old
Director
GARDNER, Daphne Betty
Resigned: 31 July 1995
92 years old
Director
GRIFFIN, Gary
Resigned: 29 June 2016
Appointed Date: 09 January 1998
69 years old
Director
LIGHTFOOT, John
Resigned: 31 July 2015
Appointed Date: 07 July 1995
78 years old
Director
PEATY, David William
Resigned: 12 June 1998
73 years old

Persons With Significant Control

Mr Barry David Gardner
Notified on: 15 August 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daphne Betty Gardner
Notified on: 15 August 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH MIDLANDS COMMUNICATIONS LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 30 June 2016
03 Jan 2017
Termination of appointment of Sheila Brown as a director on 31 December 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
29 Jun 2016
Termination of appointment of Gary Griffin as a director on 29 June 2016
18 Feb 2016
Group of companies' accounts made up to 30 June 2015
...
... and 118 more events
14 Jul 1986
Registered office changed on 14/07/86 from: sm house rumbridge street totton hampshire SO4 4DS
14 May 1986
Return made up to 31/12/85; full list of members
30 Oct 1974
Company name changed\certificate issued on 30/10/74
25 Apr 1958
Certificate of incorporation
25 Apr 1958
Incorporation

SOUTH MIDLANDS COMMUNICATIONS LIMITED Charges

13 June 2011
Legal charge
Delivered: 17 June 2011
Status: Satisfied on 24 January 2013
Persons entitled: Gilbert George Doel James and Esther Jane Doel James
Description: 101 main road winchester hampshire.
13 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 16 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H sm house school close chandlers ford industrial est…
20 October 1993
Debenture
Delivered: 8 November 1993
Status: Satisfied on 3 October 2001
Persons entitled: South Midland Communications Pension Benefit Scheme
Description: The undertaking and all property and assets including…
7 April 1993
A credit agreement
Delivered: 15 April 1993
Status: Satisfied on 3 October 2001
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
19 June 1987
Legal charge
Delivered: 9 July 1987
Status: Satisfied on 3 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit 1 school close school lane chandlers ford county of…
27 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 3 October 2001
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: F/H land fronting school close chandlers ford hants with…
15 June 1982
Legal charge
Delivered: 5 July 1982
Status: Satisfied on 9 December 1988
Persons entitled: Barclays Bank PLC
Description: L/H 247A freeman street grimsby humberside title no hs…
17 August 1981
Legal charge
Delivered: 2 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 36, rumbridge street, totton hampshire title no HP14693.
15 July 1981
Legal charge
Delivered: 4 August 1981
Status: Satisfied on 3 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H land lying north west of rumbridge street, totton…
15 July 1981
Legal charge
Delivered: 27 July 1981
Status: Satisfied on 3 October 2001
Persons entitled: Barclays Bank PLC
Description: The ground floor basement back yard and forecourt together…
28 December 1977
Guarantee & debenture
Delivered: 4 January 1978
Status: Satisfied on 3 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
1 November 1971
Guarantee & debenture
Delivered: 18 November 1971
Status: Satisfied on 3 October 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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