THIRD SOUTHFLEET MAINTENANCE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1LA

Company number 00784112
Status Active
Incorporation Date 10 December 1963
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 10 CHURCH HILL, LOUGHTON, ESSEX, IG10 1LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Pamela Jean Rogers as a director on 10 February 2017; Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THIRD SOUTHFLEET MAINTENANCE LIMITED are www.thirdsouthfleetmaintenance.co.uk, and www.third-southfleet-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Chadwell Heath Rail Station is 6.5 miles; to Barking Rail Station is 7.8 miles; to Clapton Rail Station is 8 miles; to Bethnal Green Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Southfleet Maintenance Limited is a Private Limited Company. The company registration number is 00784112. Third Southfleet Maintenance Limited has been working since 10 December 1963. The present status of the company is Active. The registered address of Third Southfleet Maintenance Limited is Enterprise House 10 Church Hill Loughton Essex Ig10 1la. . TAYLOR, Mark is a Secretary of the company. BURNELL, Ian Derek is a Director of the company. BURNELL, Patricia Margaret is a Director of the company. BURT, Dennis Reginald is a Director of the company. GODLONTON, Joyce Kathleen is a Director of the company. GOOCH, Danae is a Director of the company. HARVEY, Ingeborg Martha Hedwig is a Director of the company. LINGWOOD, Marcia Joan is a Director of the company. PEARSON, Robert Arthur is a Director of the company. QUINNELL, Henry John is a Director of the company. SHAW, Philip is a Director of the company. Secretary BURNELL, Ian Derek has been resigned. Secretary BURT, Pauline Elizabeth Ann has been resigned. Secretary MAY, Pamela Avril has been resigned. Secretary ROGERS, Pamela Jean has been resigned. Secretary WOODS, Margaret Irene has been resigned. Director BURT, Pauline Elizabeth Ann has been resigned. Director LITTLE, Brian has been resigned. Director LITTLE, Elizabeth Ann, Dr has been resigned. Director LLOYD, Gladys Mabel has been resigned. Director MAY, Pamela Avril has been resigned. Director PURRIER, Susan Costello Isles has been resigned. Director ROGERS, Pamela Jean has been resigned. Director SMITH, Denis William has been resigned. Director WEST, David John has been resigned. Director WOODS, David has been resigned. Director WOODS, David has been resigned. Director WOODS, Margaret Irene has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TAYLOR, Mark
Appointed Date: 13 August 2013

Director
BURNELL, Ian Derek

92 years old

Director

Director
BURT, Dennis Reginald
Appointed Date: 30 September 2012
76 years old

Director

Director
GOOCH, Danae
Appointed Date: 01 May 2012
39 years old

Director

Director

Director

Director
QUINNELL, Henry John
Appointed Date: 31 July 1998
95 years old

Director
SHAW, Philip
Appointed Date: 05 February 2004
95 years old

Resigned Directors

Secretary
BURNELL, Ian Derek
Resigned: 30 June 1998

Secretary
BURT, Pauline Elizabeth Ann
Resigned: 19 June 2013
Appointed Date: 29 June 2012

Secretary
MAY, Pamela Avril
Resigned: 28 June 1999
Appointed Date: 30 June 1998

Secretary
ROGERS, Pamela Jean
Resigned: 25 June 2012
Appointed Date: 13 June 2005

Secretary
WOODS, Margaret Irene
Resigned: 13 June 2005
Appointed Date: 28 June 1999

Director
BURT, Pauline Elizabeth Ann
Resigned: 30 September 2012
Appointed Date: 13 September 2010
73 years old

Director
LITTLE, Brian
Resigned: 13 September 2010
Appointed Date: 12 March 2009
70 years old

Director
LITTLE, Elizabeth Ann, Dr
Resigned: 26 March 2008
105 years old

Director
LLOYD, Gladys Mabel
Resigned: 24 December 1993
29 years old

Director
MAY, Pamela Avril
Resigned: 30 November 2013
99 years old

Director
PURRIER, Susan Costello Isles
Resigned: 16 September 1993
116 years old

Director
ROGERS, Pamela Jean
Resigned: 10 February 2017
Appointed Date: 20 September 1994
101 years old

Director
SMITH, Denis William
Resigned: 28 January 1998
91 years old

Director
WEST, David John
Resigned: 31 March 2003
90 years old

Director
WOODS, David
Resigned: 30 April 2012
Appointed Date: 31 March 2010
82 years old

Director
WOODS, David
Resigned: 01 May 2012
Appointed Date: 31 March 2010
82 years old

Director
WOODS, Margaret Irene
Resigned: 31 March 2010
Appointed Date: 11 March 1994
105 years old

THIRD SOUTHFLEET MAINTENANCE LIMITED Events

10 Feb 2017
Termination of appointment of Pamela Jean Rogers as a director on 10 February 2017
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 13

03 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 102 more events
04 Nov 1987
Return made up to 19/10/87; full list of members

16 Sep 1987
Director resigned;new director appointed

17 Jan 1987
Secretary resigned;new secretary appointed

24 Oct 1986
Full accounts made up to 31 March 1986

24 Oct 1986
Return made up to 14/10/86; full list of members

THIRD SOUTHFLEET MAINTENANCE LIMITED Charges

15 February 1983
Series of debentures
Delivered: 19 February 1983
Status: Outstanding