SECOND SOUTHFLEET MAINTENANCE LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5SH
Company number 00733495
Status Active
Incorporation Date 27 August 1962
Company Type Private Limited Company
Address 32 GREENHILL, HIGH ROAD, BUCKHURST HILL, ESSEX, IG9 5SH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Daniel Tresaden as a director on 24 March 2016. The most likely internet sites of SECOND SOUTHFLEET MAINTENANCE LIMITED are www.secondsouthfleetmaintenance.co.uk, and www.second-southfleet-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Second Southfleet Maintenance Limited is a Private Limited Company. The company registration number is 00733495. Second Southfleet Maintenance Limited has been working since 27 August 1962. The present status of the company is Active. The registered address of Second Southfleet Maintenance Limited is 32 Greenhill High Road Buckhurst Hill Essex Ig9 5sh. . GRIFFITH, Gareth Hugh is a Secretary of the company. ASHTON, Pamela Ellen is a Director of the company. BACON, Rona Audrey is a Director of the company. BEECH, Jane Melanie is a Director of the company. BURGESS, Howard John is a Director of the company. BURNS, Michael Simon is a Director of the company. BURNS, Russell John is a Director of the company. CAIN, Roger Laurence is a Director of the company. CAIN, Rosalyn is a Director of the company. CEARNS, Linda Catherine is a Director of the company. CEARNS, Roger John Charles is a Director of the company. CHURCH, Dorothy May is a Director of the company. COUGHLIN, Jill is a Director of the company. EZEKIEL, Beverly Ann is a Director of the company. FOX, Paul is a Director of the company. GRIFFITH, Gareth Hugh is a Director of the company. HARTLEY, Ann Elizabeth is a Director of the company. HENDERSON, Rita Mary is a Director of the company. LENO, Andrea Doreen is a Director of the company. LINDSAY, Anthony Peter James is a Director of the company. LINDSAY, Avril May is a Director of the company. NASH, Rita Rose is a Director of the company. PAYNE, Valerie Ann is a Director of the company. RICHER, Carole Ann is a Director of the company. SEELEY, Beverley is a Director of the company. SEELEY, Peter James is a Director of the company. SMITH, John is a Director of the company. YOUNG, Irene is a Director of the company. Secretary BACON, Rona Audrey has been resigned. Secretary GAYER, Sharon Beth has been resigned. Secretary GOLAFIELD LODGE PROPERTIES LIMITED has been resigned. Secretary HALL, Dorothea has been resigned. Director BACON, William Edward Atherton has been resigned. Director BATTEN, Catherine May has been resigned. Director BURNS, Gloria Patricia has been resigned. Director BUSSELL, Marion Sovreigh has been resigned. Director CAMPBELL, Alan George has been resigned. Director CAMPBELL, Loretta Kay has been resigned. Director CEARNS, Doreen Lily has been resigned. Director CEARNS, John Ernest has been resigned. Director COUGHLIN, Jemma has been resigned. Director CRAGO, Beryl Ann has been resigned. Director DUNCUMB, Barbara Agnieszka has been resigned. Director DUNCUMB, Christian Gustav has been resigned. Director DUNCUMB, Irene has been resigned. Director DUNCUMB, Marjorie Joan has been resigned. Director ENGLISH, Edwin Sidney Nicholas has been resigned. Director FLEMING, Clifford Gordon Victor has been resigned. Director FLEMING, Esther Mouzli has been resigned. Director FLETCHER, Francis Ronald has been resigned. Director GARDNER-ROBERTS, Phyllis Emily Julia has been resigned. Director GILBERT, Clive has been resigned. Director GRAGO, George Lawrence has been resigned. Director HALL, Charles Godfrey has been resigned. Director HALL, Dorothea has been resigned. Director HANMER, Ivy Lilian has been resigned. Director HANMER, Joan Denise has been resigned. Director KIMBER, Rosina Ada has been resigned. Director LONGSHAW, Tony has been resigned. Director MAPLEY, Dora Maud has been resigned. Director MAPLEY, Robert Leslie has been resigned. Director MCCALLUM, Marjorie Rose has been resigned. Director RICHER, Charles Henry has been resigned. Director RICKMAN, Melanie Ann has been resigned. Director SELBY, Shirley Rachel has been resigned. Director SMAYLEN, Evelyn Mary has been resigned. Director SPASHETT, David has been resigned. Director STANTON, Jason Clark has been resigned. Director STEPHENSON, Wayne Jack has been resigned. Director THOMPSON, Leonard John has been resigned. Director THOMPSON, Patricia has been resigned. Director TILLETT, John Stanley has been resigned. Director TRESADEN, Daniel has been resigned. Director VAN DER MOLEN, Henry Michael has been resigned. Director VAN DER MOLEN, Phyllis Doreen has been resigned. Director VARLEY-SMITH, Mary has been resigned. Director WEBB-SEAR, Bettie has been resigned. Director WEBB-SEAR, Charles Eric has been resigned. Director WELLS, Kenneth Reginald has been resigned. Director YOUNG, Louis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRIFFITH, Gareth Hugh
Appointed Date: 01 April 2006

Director
ASHTON, Pamela Ellen
Appointed Date: 29 April 2004
100 years old

Director
BACON, Rona Audrey
Appointed Date: 04 November 1991
96 years old

Director
BEECH, Jane Melanie
Appointed Date: 06 July 2006
59 years old

Director
BURGESS, Howard John

71 years old

Director
BURNS, Michael Simon
Appointed Date: 12 September 2013
59 years old

Director
BURNS, Russell John
Appointed Date: 12 September 2013
64 years old

Director
CAIN, Roger Laurence
Appointed Date: 12 September 2013
76 years old

Director
CAIN, Rosalyn
Appointed Date: 12 September 2013
76 years old

Director
CEARNS, Linda Catherine
Appointed Date: 10 December 1998
78 years old

Director
CEARNS, Roger John Charles
Appointed Date: 10 December 1998
81 years old

Director
CHURCH, Dorothy May
Appointed Date: 30 November 2009
74 years old

Director
COUGHLIN, Jill
Appointed Date: 22 March 2016
65 years old

Director
EZEKIEL, Beverly Ann
Appointed Date: 12 September 2013
67 years old

Director
FOX, Paul
Appointed Date: 25 June 2010
67 years old

Director
GRIFFITH, Gareth Hugh
Appointed Date: 19 March 2004
58 years old

Director
HARTLEY, Ann Elizabeth
Appointed Date: 05 March 2007
61 years old

Director
HENDERSON, Rita Mary
Appointed Date: 19 May 2004
72 years old

Director
LENO, Andrea Doreen
Appointed Date: 10 December 1998
72 years old

Director

Director
LINDSAY, Avril May

91 years old

Director
NASH, Rita Rose
Appointed Date: 31 August 2005
85 years old

Director
PAYNE, Valerie Ann
Appointed Date: 24 June 1999
71 years old

Director
RICHER, Carole Ann
Appointed Date: 01 June 2001
86 years old

Director
SEELEY, Beverley
Appointed Date: 15 August 2001
71 years old

Director
SEELEY, Peter James
Appointed Date: 15 August 2001
73 years old

Director
SMITH, John
Appointed Date: 24 March 2016
67 years old

Director
YOUNG, Irene

93 years old

Resigned Directors

Secretary
BACON, Rona Audrey
Resigned: 11 October 2005
Appointed Date: 09 September 1997

Secretary
GAYER, Sharon Beth
Resigned: 20 October 2004
Appointed Date: 01 February 2004

Secretary
GOLAFIELD LODGE PROPERTIES LIMITED
Resigned: 31 March 2006
Appointed Date: 12 October 2005

Secretary
HALL, Dorothea
Resigned: 08 September 1997

Director
BACON, William Edward Atherton
Resigned: 31 August 2004
Appointed Date: 04 November 1991
111 years old

Director
BATTEN, Catherine May
Resigned: 30 November 2009
Appointed Date: 09 August 2002
49 years old

Director
BURNS, Gloria Patricia
Resigned: 12 September 2013
Appointed Date: 21 February 2008
89 years old

Director
BUSSELL, Marion Sovreigh
Resigned: 08 July 1992
116 years old

Director
CAMPBELL, Alan George
Resigned: 29 April 2004
85 years old

Director
CAMPBELL, Loretta Kay
Resigned: 29 April 2004
83 years old

Director
CEARNS, Doreen Lily
Resigned: 10 December 1998
106 years old

Director
CEARNS, John Ernest
Resigned: 08 February 1992
107 years old

Director
COUGHLIN, Jemma
Resigned: 22 March 2016
Appointed Date: 30 May 2011
42 years old

Director
CRAGO, Beryl Ann
Resigned: 14 October 1994
Appointed Date: 08 July 1992
87 years old

Director
DUNCUMB, Barbara Agnieszka
Resigned: 12 September 2013
Appointed Date: 25 September 2008
52 years old

Director
DUNCUMB, Christian Gustav
Resigned: 12 September 2013
Appointed Date: 25 September 2008
57 years old

Director
DUNCUMB, Irene
Resigned: 28 October 1991
122 years old

Director
DUNCUMB, Marjorie Joan
Resigned: 21 April 2007
112 years old

Director
ENGLISH, Edwin Sidney Nicholas
Resigned: 30 April 2004
82 years old

Director
FLEMING, Clifford Gordon Victor
Resigned: 05 January 2001
111 years old

Director
FLEMING, Esther Mouzli
Resigned: 05 January 2001
Appointed Date: 12 October 1995
112 years old

Director
FLETCHER, Francis Ronald
Resigned: 15 February 2007
Appointed Date: 15 September 2006
109 years old

Director
GARDNER-ROBERTS, Phyllis Emily Julia
Resigned: 21 October 2002
111 years old

Director
GILBERT, Clive
Resigned: 19 March 2004
Appointed Date: 04 November 1993
78 years old

Director
GRAGO, George Lawrence
Resigned: 14 October 1994
Appointed Date: 08 July 1992
95 years old

Director
HALL, Charles Godfrey
Resigned: 09 March 1994
113 years old

Director
HALL, Dorothea
Resigned: 02 October 2003
Appointed Date: 15 June 1994
111 years old

Director
HANMER, Ivy Lilian
Resigned: 08 July 1998
109 years old

Director
HANMER, Joan Denise
Resigned: 19 June 2001
Appointed Date: 24 September 1998
81 years old

Director
KIMBER, Rosina Ada
Resigned: 20 January 1999
Appointed Date: 07 February 1994
111 years old

Director
LONGSHAW, Tony
Resigned: 05 July 2006
Appointed Date: 06 October 2005
62 years old

Director
MAPLEY, Dora Maud
Resigned: 12 September 1993
121 years old

Director
MAPLEY, Robert Leslie
Resigned: 17 March 1992
122 years old

Director
MCCALLUM, Marjorie Rose
Resigned: 25 May 2003
110 years old

Director
RICHER, Charles Henry
Resigned: 28 November 2010
Appointed Date: 01 June 2001
95 years old

Director
RICKMAN, Melanie Ann
Resigned: 30 May 2011
Appointed Date: 30 April 2004
57 years old

Director
SELBY, Shirley Rachel
Resigned: 19 May 2004
Appointed Date: 14 February 1994
101 years old

Director
SMAYLEN, Evelyn Mary
Resigned: 21 December 1993
95 years old

Director
SPASHETT, David
Resigned: 11 February 2009
Appointed Date: 01 October 1989
79 years old

Director
STANTON, Jason Clark
Resigned: 31 May 2001
Appointed Date: 21 January 1994
56 years old

Director
STEPHENSON, Wayne Jack
Resigned: 31 July 1993
80 years old

Director
THOMPSON, Leonard John
Resigned: 05 March 2007
Appointed Date: 20 June 2001
79 years old

Director
THOMPSON, Patricia
Resigned: 05 March 2007
Appointed Date: 20 June 2001
74 years old

Director
TILLETT, John Stanley
Resigned: 21 December 1993
98 years old

Director
TRESADEN, Daniel
Resigned: 24 March 2016
Appointed Date: 03 April 2005
51 years old

Director
VAN DER MOLEN, Henry Michael
Resigned: 27 January 1993
99 years old

Director
VAN DER MOLEN, Phyllis Doreen
Resigned: 31 January 1994
97 years old

Director
VARLEY-SMITH, Mary
Resigned: 10 October 2005
111 years old

Director
WEBB-SEAR, Bettie
Resigned: 14 August 2001
112 years old

Director
WEBB-SEAR, Charles Eric
Resigned: 14 August 2001
107 years old

Director
WELLS, Kenneth Reginald
Resigned: 15 September 2006
Appointed Date: 14 October 1994
58 years old

Director
YOUNG, Louis
Resigned: 04 January 2000
100 years old

Persons With Significant Control

Mr Gareth Hugh Griffith
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control

SECOND SOUTHFLEET MAINTENANCE LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
02 Dec 2016
Termination of appointment of Daniel Tresaden as a director on 24 March 2016
02 Dec 2016
Termination of appointment of Jemma Coughlin as a director on 22 March 2016
02 Dec 2016
Appointment of Mr John Smith as a director on 24 March 2016
...
... and 157 more events
01 Feb 1989
Return made up to 10/10/88; change of members

11 Nov 1987
Return made up to 19/10/87; full list of members

23 Oct 1987
Accounts made up to 31 March 1987

27 Feb 1987
Accounts made up to 31 March 1986

23 Dec 1986
Return made up to 30/11/86; full list of members