Company number 00359523
Status Active
Incorporation Date 24 February 1940
Company Type Private Limited Company
Address SOMAC HOUSE, BRICKFIELD LANE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4YS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 780,938
. The most likely internet sites of SOUTHAMPTON BUILDERS LIMITED are www.southamptonbuilders.co.uk, and www.southampton-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and nine months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.4 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.Southampton Builders Limited is a Private Limited Company.
The company registration number is 00359523. Southampton Builders Limited has been working since 24 February 1940.
The present status of the company is Active. The registered address of Southampton Builders Limited is Somac House Brickfield Lane Chandlers Ford Eastleigh Hampshire So53 4ys. . WINSTONE, Martin Owen is a Secretary of the company. BAKER, Emma Claire is a Director of the company. DUNN, Lara Elaina is a Director of the company. WINSTONE, Martin Owen is a Director of the company. WINSTONE, Paul Stephen is a Director of the company. WINSTONE, Sarah Jane is a Director of the company. WINSTONE, Sean Sebastian is a Director of the company. WINSTONE, Timothy Owen is a Director of the company. WINSTONE, Victoria Joan is a Director of the company. Director WINSTONE, John Ernest has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Owen Winstone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Winstone
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Joan Winstone
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHAMPTON BUILDERS LIMITED Events
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Director's details changed for Emma Claire Baker on 20 September 2014
02 Mar 2016
Director's details changed for Emma Claire Winstone on 20 September 2014
...
... and 123 more events
19 Jun 1987
Declaration of satisfaction of mortgage/charge
19 Jun 1987
Declaration of satisfaction of mortgage/charge
06 Dec 1986
Return made up to 17/10/86; full list of members
19 Nov 1986
Group of companies' accounts made up to 31 December 1985
24 Feb 1940
Certificate of incorporation
22 September 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied
on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: The anchor business centre school chandlers ford. By way of…
28 November 2000
Legal mortgage
Delivered: 8 December 2000
Status: Satisfied
on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a fyffes building warrior close…
23 February 1998
Legal mortgage
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 1 (O.K.industries) eagle close…
15 January 1990
Legal mortgage
Delivered: 26 January 1990
Status: Satisfied
on 19 November 2015
Persons entitled: National Westminster Bank PLC
Description: Units 1-8 warrior park chandlers ford ind est, eastleigh…
15 January 1990
Legal mortgage
Delivered: 26 January 1990
Status: Satisfied
on 23 February 1995
Persons entitled: National Westminster Bank PLC
Description: Industrial unit k/a britvic soft drinks limited eagle close…
15 January 1990
Legal mortgage
Delivered: 26 January 1990
Status: Satisfied
on 19 November 2015
Persons entitled: National Westminster Bank PLC
Description: Units c-n eagle close chandlers ford ind est east leigh…
2 February 1989
Memorandum of deposit
Delivered: 8 February 1989
Status: Satisfied
on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: Deeds & documents relating to f/h property, k/a farling…
2 February 1989
Memorandum of deposit
Delivered: 8 February 1989
Status: Satisfied
on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: Deeds & documents relating to f/h land at chandlers ford…
2 February 1989
Memorandum of deposit
Delivered: 8 February 1989
Status: Satisfied
on 10 April 1996
Persons entitled: National Westminster Bank PLC
Description: Land certificate title no hp 127744 relating to stanford…
8 July 1987
Legal mortgage
Delivered: 15 July 1987
Status: Satisfied
on 10 December 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24/24A, st. Cross road, winchester…
8 July 1987
Legal mortgage
Delivered: 15 July 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a dolphin field, hursley hampshire and glebe…
28 November 1985
Legal mortgage
Delivered: 5 December 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at edgar road winchester hampshire and or the…
14 August 1984
Memorandum of deposit
Delivered: 30 August 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Deeds & documents relating to f/h property known as land…
2 September 1982
Sub-mortgage
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H property, known as home farm, leigh road east leigh…
10 September 1980
Memorandum of deposit
Delivered: 19 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Title deeds of heron's field compton, hampshire.
25 September 1979
Memorandum of deposit
Delivered: 2 October 1979
Status: Satisfied
on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of castle lane, chandlers ford and…
10 November 1976
Memorandum of deposit
Delivered: 26 November 1976
Status: Satisfied
on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land on the chandlers ford industrial estate, hants.
24 March 1976
Memorandum of deposit
Delivered: 29 March 1976
Status: Satisfied
on 10 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/H land in quarn road, binstead ryde, isle of wight.
24 March 1976
Memorandum of deposit
Delivered: 29 March 1976
Status: Satisfied
on 10 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property "macquarrie" quarn road, binstead, isle of…