SOUTH SHORE ONE LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 9EN

Company number 05182692
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTH SHORE ONE LIMITED are www.southshoreone.co.uk, and www.south-shore-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Middlesbrough Rail Station is 7.3 miles; to Redcar Central Rail Station is 7.5 miles; to Thornaby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Shore One Limited is a Private Limited Company. The company registration number is 05182692. South Shore One Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of South Shore One Limited is Unit 2 Jubilee House York Road Hartlepool Cleveland Ts26 9en. . RIGALI, Julie Margaret is a Secretary of the company. WILLIAMS, David Nigel is a Director of the company. YUILL, Edward Richard Thomas is a Director of the company. YUILL, Phillip Guy is a Director of the company. YUILL, Victoria Mary is a Director of the company. Secretary GRIEVESON, Dennis has been resigned. Secretary PEGG, Andrew Michael has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director AINSLEY, Geoffrey Alexander has been resigned. Director BATES, David Christopher has been resigned. Director GRIEVESON, Dennis has been resigned. Director PEGG, Andrew Michael has been resigned. Director WILSON, Patricia Margaret has been resigned. Director WILSON, Stephen has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIGALI, Julie Margaret
Appointed Date: 01 December 2006
Director
WILLIAMS, David Nigel
Appointed Date: 14 September 2006
82 years old
Director
YUILL, Edward Richard Thomas
Appointed Date: 26 March 2009
47 years old
Director
YUILL, Phillip Guy
Appointed Date: 19 July 2004
71 years old
Director
YUILL, Victoria Mary
Appointed Date: 19 July 2004
74 years old

Resigned Directors

Secretary
GRIEVESON, Dennis
Resigned: 01 December 2006
Appointed Date: 03 February 2006
Secretary
PEGG, Andrew Michael
Resigned: 03 February 2006
Appointed Date: 19 July 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
AINSLEY, Geoffrey Alexander
Resigned: 29 February 2012
Appointed Date: 14 September 2006
79 years old
Director
BATES, David Christopher
Resigned: 03 February 2006
Appointed Date: 19 July 2004
73 years old
Director
GRIEVESON, Dennis
Resigned: 31 March 2007
Appointed Date: 14 September 2006
98 years old
Director
PEGG, Andrew Michael
Resigned: 03 February 2006
Appointed Date: 19 July 2004
70 years old
Director
WILSON, Patricia Margaret
Resigned: 25 January 2012
Appointed Date: 19 July 2004
67 years old
Director
WILSON, Stephen
Resigned: 25 January 2012
Appointed Date: 19 July 2004
67 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mowden Park Estate Company Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

SOUTH SHORE ONE LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 990,000
02 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
09 Aug 2004
New director appointed
09 Aug 2004
New director appointed
09 Aug 2004
New director appointed
09 Aug 2004
New director appointed
19 Jul 2004
Incorporation

SOUTH SHORE ONE LIMITED Charges

30 March 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2006
Legal mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjoining boulevard shopping centre…
31 March 2005
Legal mortgage
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of f/h property k/a the boulevard shopping centre west…
11 March 2005
Debenture
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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