BEST SOUTHERN HOLDINGS LIMITED
PEASLAKE

Hellopages » Surrey » Guildford » GU5 9RS

Company number 03643454
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 3 POND LANE, PEASLAKE, SURREY, UNITED KINGDOM, GU5 9RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BEST SOUTHERN HOLDINGS LIMITED are www.bestsouthernholdings.co.uk, and www.best-southern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Best Southern Holdings Limited is a Private Limited Company. The company registration number is 03643454. Best Southern Holdings Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Best Southern Holdings Limited is 3 Pond Lane Peaslake Surrey United Kingdom Gu5 9rs. . BEST, Simon Andrew is a Secretary of the company. BEST, Susan Elizabeth is a Director of the company. Secretary BEST, Susan Elizabeth has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BEST, Ian Robin has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEST, Simon Andrew
Appointed Date: 27 September 2001
Director
BEST, Susan Elizabeth
Appointed Date: 02 October 1998
83 years old

Resigned Directors

Secretary
BEST, Susan Elizabeth
Resigned: 27 September 2001
Appointed Date: 02 October 1998
Nominee Secretary
BREWER, Suzanne
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Director
BEST, Ian Robin
Resigned: 03 May 2001
Appointed Date: 02 October 1998
95 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 October 1998
Appointed Date: 02 October 1998
73 years old

Persons With Significant Control

Mrs Susan Elizabeth Best
Notified on: 31 December 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BEST SOUTHERN HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Jun 2016
Total exemption full accounts made up to 31 December 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,450
21 Apr 2016
Registered office address changed from Old School House Walking Bottom Peaslake Guildford Surrey GU5 9RR to 3 Pond Lane Peaslake Surrey GU5 9RS on 21 April 2016
...
... and 51 more events
08 Oct 1998
Ad 02/10/98--------- £ si 98@1=98 £ ic 1/99
08 Oct 1998
Director resigned
08 Oct 1998
Secretary resigned
08 Oct 1998
Registered office changed on 08/10/98 from: c/o nationwide company services kemp house 152-160 city road, london EC1V 2HH
02 Oct 1998
Incorporation

BEST SOUTHERN HOLDINGS LIMITED Charges

6 October 2008
Legal charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Peaslake village store, peaslake lane, peaslake, guildford…
28 September 2007
Charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Hurtwood inn hotel walking bottom peaslake near guildford…

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