SOUTHFORK DEVELOPMENTS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1HB

Company number 02319116
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20 . The most likely internet sites of SOUTHFORK DEVELOPMENTS LIMITED are www.southforkdevelopments.co.uk, and www.southfork-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Southfork Developments Limited is a Private Limited Company. The company registration number is 02319116. Southfork Developments Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Southfork Developments Limited is 24 Park Road South Havant Hampshire Po9 1hb. . RAMAGE, James is a Secretary of the company. RAMAGE, James is a Director of the company. RAMAGE, Penelope Anne is a Director of the company. Secretary AGAR, Dell has been resigned. Secretary MARTIN, Margaret has been resigned. Secretary RAMAGE, Penelope Anne has been resigned. Director RAMAGE, James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAMAGE, James
Appointed Date: 12 January 1999
Director
RAMAGE, James
Appointed Date: 12 August 2014
69 years old
Director
RAMAGE, Penelope Anne
Appointed Date: 17 February 1995
78 years old

Resigned Directors

Secretary
AGAR, Dell
Resigned: 28 December 1993
Secretary
MARTIN, Margaret
Resigned: 11 January 1999
Appointed Date: 19 December 1995
Secretary
RAMAGE, Penelope Anne
Resigned: 19 December 1995
Director
RAMAGE, James
Resigned: 17 February 1995
69 years old

Persons With Significant Control

Mr James Ramage
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

SOUTHFORK DEVELOPMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 20
...
... and 75 more events
19 Apr 1989
Accounting reference date notified as 31/12
18 Apr 1989
Wd 10/04/89 ad 18/11/88--------- £ si 2@1=2 £ ic 2/4
06 Mar 1989
Particulars of mortgage/charge
25 Nov 1988
Secretary resigned
18 Nov 1988
Incorporation

SOUTHFORK DEVELOPMENTS LIMITED Charges

13 February 1996
Legal charge
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Claire Louise Simmons and Mazin Ali-Baggou
Description: Brandon house lawrence road southsea portsmouth hants t/no…
13 January 1994
Debenture
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1992
Legal charge
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brandon house, lawrence road, southsea, portsmouth, hants…
7 October 1991
Legal charge
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 52 abshot rd, titchfield, fareham…
3 June 1991
Debenture
Delivered: 8 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 1990
Mortgage
Delivered: 2 January 1991
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold - 72 albert road southsea, portsmouth hampshire…
14 April 1990
Mortgage
Delivered: 2 May 1990
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property - 1 hunts pond road, park gate, fareham…
21 July 1989
Mortgage
Delivered: 2 August 1989
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 1 huntspond road, park gate, fareham, hampshire title…
21 February 1989
Single debenture
Delivered: 6 March 1989
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOUTHFORK CONSTRUCTION LIMITED SOUTHFORK CONSULTING LIMITED SOUTHFORK HOLDINGS LIMITED SOUTHFORK INNOVATIONS DEVELOPMENT LIMITED SOUTHFORK INNOVATIONS LIMITED SOUTHFORK INVESTMENTS LTD SOUTHFORK SOLUTIONS LIMITED