BEST SOUTHERN LIMITED
PEASLAKE

Hellopages » Surrey » Guildford » GU5 9RS

Company number 02752902
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address 3 POND LANE, PEASLAKE, SURREY, UNITED KINGDOM, GU5 9RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two 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 LIMITED are www.bestsouthern.co.uk, and www.best-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Best Southern Limited is a Private Limited Company. The company registration number is 02752902. Best Southern Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Best Southern Limited is 3 Pond Lane Peaslake Surrey United Kingdom Gu5 9rs. . BEST, Simon Andrew is a Secretary of the company. BEST, Simon Andrew is a Director of the company. BEST, Susan Elizabeth is a Director of the company. Secretary BEST, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Sherril has been resigned. Director BEST, Ian Robin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BEST, Simon Andrew
Appointed Date: 27 September 2001
Director
BEST, Simon Andrew
Appointed Date: 21 February 1994
55 years old
Director
BEST, Susan Elizabeth
Appointed Date: 29 September 1992
83 years old

Resigned Directors

Secretary
BEST, Susan Elizabeth
Resigned: 27 September 2001
Appointed Date: 29 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992
Director
BELL, Sherril
Resigned: 31 December 2013
Appointed Date: 26 April 2001
78 years old
Director
BEST, Ian Robin
Resigned: 03 May 2001
Appointed Date: 29 September 1992
95 years old

Persons With Significant Control

Best Southern Holdings Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

BEST SOUTHERN LIMITED Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
22 Apr 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 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 22 April 2016
...
... and 62 more events
20 Oct 1993
Return made up to 29/09/93; full list of members
13 Nov 1992
Accounting reference date notified as 31/12
03 Nov 1992
Particulars of mortgage/charge
09 Oct 1992
Secretary resigned
29 Sep 1992
Incorporation

BEST SOUTHERN LIMITED Charges

28 October 1992
Legal mortgage
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a the hurtwood inn walking bottom…

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