SOUTHERN CALIBRATION LABORATORIES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2FX

Company number 02483176
Status Active
Incorporation Date 20 March 1990
Company Type Private Limited Company
Address UNIT 7 SOLENT INDUSTRIAL ESTATE, SHAMBLEHURST LANE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2FX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 18,000 . The most likely internet sites of SOUTHERN CALIBRATION LABORATORIES LIMITED are www.southerncalibrationlaboratories.co.uk, and www.southern-calibration-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to St Denys Rail Station is 3.7 miles; to Swanwick Rail Station is 3.8 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Calibration Laboratories Limited is a Private Limited Company. The company registration number is 02483176. Southern Calibration Laboratories Limited has been working since 20 March 1990. The present status of the company is Active. The registered address of Southern Calibration Laboratories Limited is Unit 7 Solent Industrial Estate Shamblehurst Lane Hedge End Southampton Hampshire So30 2fx. . HODGE, Michael Paul is a Secretary of the company. HODGE, Michael Paul is a Director of the company. SPARKS, Steven Craig is a Director of the company. Secretary ENNEW, Terence Wayne has been resigned. Secretary SPARKS, Steven Craig has been resigned. Director ENNEW, Terence Wayne has been resigned. Director GRINDROD, Mark Ellis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HODGE, Michael Paul
Appointed Date: 31 August 2004

Director
HODGE, Michael Paul

58 years old

Director
SPARKS, Steven Craig

67 years old

Resigned Directors

Secretary
ENNEW, Terence Wayne
Resigned: 31 January 2000

Secretary
SPARKS, Steven Craig
Resigned: 31 August 2004
Appointed Date: 01 February 2000

Director
ENNEW, Terence Wayne
Resigned: 31 January 2000
91 years old

Director
GRINDROD, Mark Ellis
Resigned: 31 August 2004
70 years old

Persons With Significant Control

Mr Steven Sparks
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN CALIBRATION LABORATORIES LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 18,000

21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 18,000

...
... and 68 more events
05 Jul 1990
Registered office changed on 05/07/90 from: 19 carlton crescent southampton hants S01 2ET

17 Apr 1990
Particulars of mortgage/charge

10 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Apr 1990
Registered office changed on 10/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP

20 Mar 1990
Incorporation

SOUTHERN CALIBRATION LABORATORIES LIMITED Charges

2 October 2000
Fixed charge and floating charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: First fixed charge all of the company's invoices which do…
21 September 1999
Legal charge
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7, solent industrial estate, hedge end, southampton…
13 November 1997
Fixed charge supplemental to a debenture dated 6TH april 1990 issued by the company
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all right title and interest in or…
10 June 1991
Legal charge
Delivered: 26 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 solent industrial estate hedge end southampton hants.
6 April 1990
Debenture
Delivered: 17 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…