SOUTHERN GLASS HOUSE PRODUCE LIMITED
STUBBINGTON

Hellopages » Hampshire » Fareham » PO14 3EP

Company number 00926785
Status Active
Incorporation Date 2 February 1968
Company Type Private Limited Company
Address 'CAER WENOL', 253 TITCHFIELD ROAD, STUBBINGTON, HANTS, PO14 3EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1 ; Accounts for a small company made up to 30 September 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 . The most likely internet sites of SOUTHERN GLASS HOUSE PRODUCE LIMITED are www.southernglasshouseproduce.co.uk, and www.southern-glass-house-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Swanwick Rail Station is 3 miles; to Portsmouth & Southsea Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 7.5 miles; to Ryde St Johns Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Glass House Produce Limited is a Private Limited Company. The company registration number is 00926785. Southern Glass House Produce Limited has been working since 02 February 1968. The present status of the company is Active. The registered address of Southern Glass House Produce Limited is Caer Wenol 253 Titchfield Road Stubbington Hants Po14 3ep. . GERRITZEN, Roger is a Director of the company. Secretary BASTOW, Patrick William has been resigned. Secretary HOOPER, Clare Anne Leslie has been resigned. Secretary HOOPER, Jeffrey Neil has been resigned. Secretary HOOPER, Jeffrey Neil has been resigned. Secretary MORGAN GILES, John Andrew has been resigned. Secretary PIERCY, Racehlle has been resigned. Secretary ROLLS, Christine has been resigned. Secretary SEBBORN, Paul David has been resigned. Secretary WILLIAMS, Christine has been resigned. Director BASTOW, Patrick William has been resigned. Director BRIZARD, Jean has been resigned. Director EGAWA, Masaneri has been resigned. Director ENOMOTO, Yoshio has been resigned. Director HIROSAWA, Takayasu has been resigned. Director HOOPER, Jeffrey Neil has been resigned. Director HORITA, Yusuke has been resigned. Director JOHNSON, David Hugh has been resigned. Director KAGAMI, Yukichi has been resigned. Director LLOYD, Beryl Mary has been resigned. Director LLOYD, Emrys has been resigned. Director LLOYD-TAB, Myfanny has been resigned. Director MASUDA, Takeshi has been resigned. Director MATSUO, Manabu has been resigned. Director MATSUSHIMA, Yoshiyuki has been resigned. Director MORGAN GILES, John Andrew has been resigned. Director PLUMMER, Michael Frederick has been resigned. Director RAINFORD, Ann Elizabeth has been resigned. Director ROLLS, Christine has been resigned. Director SASAKI, Toshiro has been resigned. Director SEBBORN, Paul David has been resigned. Director SHIMIZU, Akira has been resigned. Director SMITH, Andrew Michael has been resigned. Director UMEDA, Yoshio has been resigned. Director VAN DIYK, Jan Marinus has been resigned. Director WILLIAMS, Christine has been resigned. Director WILLIAMS, Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GERRITZEN, Roger
Appointed Date: 02 February 2011
53 years old

Resigned Directors

Secretary
BASTOW, Patrick William
Resigned: 01 January 2009
Appointed Date: 10 March 2007
Secretary
HOOPER, Clare Anne Leslie
Resigned: 23 July 1992
Secretary
HOOPER, Jeffrey Neil
Resigned: 31 July 2011
Appointed Date: 01 January 2009
Secretary
HOOPER, Jeffrey Neil
Resigned: 13 December 1996
Appointed Date: 23 July 1992
Secretary
MORGAN GILES, John Andrew
Resigned: 30 November 1998
Appointed Date: 12 March 1998
Secretary
PIERCY, Racehlle
Resigned: 12 March 1998
Appointed Date: 13 December 1996
Secretary
ROLLS, Christine
Resigned: 12 October 2001
Appointed Date: 30 November 1998
Secretary
SEBBORN, Paul David
Resigned: 29 July 2003
Appointed Date: 12 October 2001
Secretary
WILLIAMS, Christine
Resigned: 10 March 2007
Appointed Date: 03 November 2003
Director
BASTOW, Patrick William
Resigned: 01 January 2009
Appointed Date: 30 March 2004
58 years old
Director
BRIZARD, Jean
Resigned: 01 September 2010
Appointed Date: 11 June 2001
69 years old
Director
EGAWA, Masaneri
Resigned: 21 July 1995
Appointed Date: 23 July 1992
75 years old
Director
ENOMOTO, Yoshio
Resigned: 28 March 1997
Appointed Date: 23 July 1992
87 years old
Director
HIROSAWA, Takayasu
Resigned: 27 November 2000
Appointed Date: 13 December 1996
77 years old
Director
HOOPER, Jeffrey Neil
Resigned: 31 July 2011
79 years old
Director
HORITA, Yusuke
Resigned: 01 March 2010
Appointed Date: 01 April 2008
71 years old
Director
JOHNSON, David Hugh
Resigned: 06 August 2001
90 years old
Director
KAGAMI, Yukichi
Resigned: 20 March 1995
Appointed Date: 23 July 1992
84 years old
Director
LLOYD, Beryl Mary
Resigned: 23 July 1992
105 years old
Director
LLOYD, Emrys
Resigned: 23 July 1992
111 years old
Director
LLOYD-TAB, Myfanny
Resigned: 23 July 1992
79 years old
Director
MASUDA, Takeshi
Resigned: 30 March 2010
Appointed Date: 25 February 2009
60 years old
Director
MATSUO, Manabu
Resigned: 01 April 1999
Appointed Date: 20 March 1996
73 years old
Director
MATSUSHIMA, Yoshiyuki
Resigned: 01 March 2008
Appointed Date: 27 November 2000
78 years old
Director
MORGAN GILES, John Andrew
Resigned: 30 November 1998
Appointed Date: 13 December 1996
73 years old
Director
PLUMMER, Michael Frederick
Resigned: 28 December 2003
Appointed Date: 12 May 1997
87 years old
Director
RAINFORD, Ann Elizabeth
Resigned: 07 April 2008
Appointed Date: 11 June 1991
62 years old
Director
ROLLS, Christine
Resigned: 12 October 2001
Appointed Date: 06 June 2000
62 years old
Director
SASAKI, Toshiro
Resigned: 31 March 2010
Appointed Date: 01 April 2008
73 years old
Director
SEBBORN, Paul David
Resigned: 29 July 2003
Appointed Date: 10 December 2001
56 years old
Director
SHIMIZU, Akira
Resigned: 23 October 2001
Appointed Date: 01 April 1999
69 years old
Director
SMITH, Andrew Michael
Resigned: 28 December 2003
Appointed Date: 13 December 1996
88 years old
Director
UMEDA, Yoshio
Resigned: 01 April 1999
Appointed Date: 09 August 1996
74 years old
Director
VAN DIYK, Jan Marinus
Resigned: 28 March 1997
Appointed Date: 20 March 1996
91 years old
Director
WILLIAMS, Christine
Resigned: 10 March 2007
Appointed Date: 03 November 2003
62 years old
Director
WILLIAMS, Roger
Resigned: 02 December 2004
Appointed Date: 27 June 2002
64 years old

SOUTHERN GLASS HOUSE PRODUCE LIMITED Events

12 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
13 Jul 2016
Accounts for a small company made up to 30 September 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
12 May 2015
Accounts for a small company made up to 30 September 2014
24 Jun 2014
Accounts for a small company made up to 30 September 2013
...
... and 181 more events
30 Jun 1986
Return made up to 12/06/86; full list of members
16 Dec 1982
Accounts made up to 31 December 1980
24 Jun 1976
Accounts made up to 31 December 1975
02 Feb 1968
Certificate of incorporation
02 Feb 1968
Incorporation

SOUTHERN GLASS HOUSE PRODUCE LIMITED Charges

18 July 2011
Legal charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank Nederland N.V. (The "Security Agent")
Description: Land on the west side of tichfield road stubbington…
31 March 2010
Debenture
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: New Hbu Ii N.V. (The "Security Agent" and "Agent")
Description: F/H land and buildings on the north wst side of stroud…
18 February 1981
Legal charge
Delivered: 25 February 1981
Status: Satisfied on 21 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H 2A beaconsfield road, fareham, hampshire.
14 May 1974
Legal mortgage
Delivered: 21 May 1974
Status: Satisfied on 21 April 2010
Persons entitled: National Westminster Bank PLC
Description: Caerwennor nurseries titchfield road, titchfield hants…
20 February 1973
Mortgage debenture
Delivered: 1 March 1973
Status: Satisfied on 21 April 2010
Persons entitled: National Westminster Bank PLC
Description: Floating charge over (see document 22 for further details)…
28 June 1971
Legal charge
Delivered: 5 July 1971
Status: Satisfied on 21 April 2010
Persons entitled: Barclays Bank PLC
Description: 155 and 155A gosport road, fareham, hants.

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