SOFTMEAD LIMITED

Hellopages » County Durham » Hartlepool » TS26 0AH

Company number 04100632
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 69 HYLTON ROAD, HARTLEPOOL, TS26 0AH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SOFTMEAD LIMITED are www.softmead.co.uk, and www.softmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Seaton Carew Rail Station is 2.5 miles; to Middlesbrough Rail Station is 7 miles; to British Steel Redcar Rail Station is 7.3 miles; to Thornaby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softmead Limited is a Private Limited Company. The company registration number is 04100632. Softmead Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Softmead Limited is 69 Hylton Road Hartlepool Ts26 0ah. . COWIE, Brian is a Director of the company. Secretary COWIE, Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWIE, Christine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
COWIE, Brian
Appointed Date: 14 November 2000
77 years old

Resigned Directors

Secretary
COWIE, Christine
Resigned: 29 December 2011
Appointed Date: 14 November 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2000
Appointed Date: 02 November 2000

Director
COWIE, Christine
Resigned: 29 December 2011
Appointed Date: 14 November 2000
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Brian Cowie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SOFTMEAD LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
22 Nov 2000
New director appointed
22 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
02 Nov 2000
Incorporation

SOFTMEAD LIMITED Charges

2 August 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied on 16 November 2006
Persons entitled: Speciality Coatings (Darwen) Limited
Description: By way of legal mortgage f/h 6/7 faraday road north east…
8 December 2000
Mortgage
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 6/7 faraday road north east…