S.R.P. HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 02875672
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of S.R.P. HOLDINGS LIMITED are www.srpholdings.co.uk, and www.s-r-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. S R P Holdings Limited is a Private Limited Company. The company registration number is 02875672. S R P Holdings Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of S R P Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. The company`s financial liabilities are £491.72k. It is £155.1k against last year. And the total assets are £4.52k, which is £-24.36k against last year. SMITH, Roger Philip is a Secretary of the company. SMITH, Roger Philip is a Director of the company. Secretary GLADDING, Angela has been resigned. Secretary JOHNSTON, Crystelle Sheila has been resigned. Secretary SMITH, David John has been resigned. Secretary SMITH, John Lesley has been resigned. Secretary ASHLEY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WG SECRETARIES LIMITED has been resigned. Director SMITH, John Lesley has been resigned. Director SMITH, Louise Jane has been resigned. Director SMITH, Roger Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


s.r.p. holdings Key Finiance

LIABILITIES £491.72k
+46%
CASH n/a
TOTAL ASSETS £4.52k
-85%
All Financial Figures

Current Directors

Secretary
SMITH, Roger Philip
Appointed Date: 18 February 2011
Director
SMITH, Roger Philip
Appointed Date: 25 January 2010
57 years old

Resigned Directors

Secretary
GLADDING, Angela
Resigned: 22 September 2008
Appointed Date: 12 July 2006
Secretary
JOHNSTON, Crystelle Sheila
Resigned: 18 February 2011
Appointed Date: 18 July 2006
Secretary
SMITH, David John
Resigned: 11 July 2006
Appointed Date: 29 November 2002
Secretary
SMITH, John Lesley
Resigned: 30 September 1996
Appointed Date: 26 November 1993
Secretary
ASHLEY SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 18 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993
Secretary
WG SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 27 September 2000
Director
SMITH, John Lesley
Resigned: 26 October 2001
Appointed Date: 26 November 1993
80 years old
Director
SMITH, Louise Jane
Resigned: 25 January 2010
Appointed Date: 04 December 2008
49 years old
Director
SMITH, Roger Philip
Resigned: 22 June 2009
Appointed Date: 26 November 1993
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Roger Philip Smith
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Goodone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.R.P. HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
...
... and 117 more events
10 Feb 1995
Return made up to 26/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1994
Ad 02/06/94--------- £ si 998@1=998 £ ic 2/1000
09 May 1994
Accounting reference date notified as 31/05
06 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1993
Incorporation

S.R.P. HOLDINGS LIMITED Charges

14 May 2014
Charge code 0287 5672 0022
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
14 May 2014
Charge code 0287 5672 0021
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
29 September 2011
Legal charge
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: 44 silver street salisbury wiltshire t/no WT103570 see…
29 September 2011
Debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Legal charge
Delivered: 23 March 2010
Status: Satisfied on 31 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 new bond street buildings, new bond…
21 September 2009
Legal charge
Delivered: 23 March 2010
Status: Satisfied on 6 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 44 silver street, salisbury t/no WT103570.
11 October 2007
Mortgage debenture
Delivered: 24 October 2007
Status: Satisfied on 8 December 2010
Persons entitled: Aib Group (UK) PLC
Description: 2 mew bond st buildings bath t/no AV239636 and 44 silver…
11 October 2007
Legal mortgage
Delivered: 17 October 2007
Status: Satisfied on 6 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 2 new bond street buildings bath t/no…
11 October 2007
Legal mortgage
Delivered: 17 October 2007
Status: Satisfied on 6 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 44 silver street salisbury t/no NT103570. By…
29 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 6 June 2012
Persons entitled: National Westminster Bank PLC
Description: 2 new bond street buildings new bond street bath t/no…
29 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 6 June 2012
Persons entitled: National Westminster Bank PLC
Description: 44 silver street, salisbury wiltshire t/no WT103570. By way…
29 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 6 June 2012
Persons entitled: National Westminster Bank PLC
Description: 4 st christophers close bishopdown salisbury t/n WT137850,…
15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied on 11 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 st christophers close bishop down salisbury wiltshire…
27 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 8 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 11 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all that property situate at and…
31 July 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 11 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all that property situate at and…
31 July 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied on 3 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 16 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2002
Legal charge
Delivered: 21 August 2002
Status: Satisfied on 16 August 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 2 new bond st,bath; t/no av 239636.
25 March 2002
Debenture
Delivered: 15 April 2002
Status: Satisfied on 16 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Debenture
Delivered: 3 April 1998
Status: Satisfied on 11 May 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 May 1997
Mortgage debenture
Delivered: 21 May 1997
Status: Satisfied on 11 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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