SOUTHSEA INVESTMENT SERVICES LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 3BG

Company number 00806312
Status Active
Incorporation Date 22 May 1964
Company Type Private Limited Company
Address 25 NURSERY ROAD, HAVANT, HAMPSHIRE, PO9 3BG
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100,000 . The most likely internet sites of SOUTHSEA INVESTMENT SERVICES LIMITED are www.southseainvestmentservices.co.uk, and www.southsea-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Southsea Investment Services Limited is a Private Limited Company. The company registration number is 00806312. Southsea Investment Services Limited has been working since 22 May 1964. The present status of the company is Active. The registered address of Southsea Investment Services Limited is 25 Nursery Road Havant Hampshire Po9 3bg. . HOY, Robert Campbell Frank is a Secretary of the company. STANLEY, Bernard Joseph is a Director of the company. Secretary HOY, Cynthia Della has been resigned. Director HOY, Cynthia Della has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
HOY, Robert Campbell Frank
Appointed Date: 14 June 2005

Director

Resigned Directors

Secretary
HOY, Cynthia Della
Resigned: 10 June 2005

Director
HOY, Cynthia Della
Resigned: 10 June 2005
101 years old

Persons With Significant Control

Bedhampton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHSEA INVESTMENT SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100,000

10 Jan 2016
Total exemption full accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000

...
... and 69 more events
22 Feb 1988
Return made up to 14/01/88; full list of members

22 Feb 1988
Return made up to 14/01/87; full list of members

22 Feb 1988
Return made up to 14/01/87; full list of members

22 Jan 1988
Accounts for a small company made up to 31 March 1987

31 Jan 1987
Accounts for a small company made up to 31 March 1986

SOUTHSEA INVESTMENT SERVICES LIMITED Charges

1 June 2014
Charge code 0080 6312 0007
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Susan Elliott Anthony Raymond Elliott
Description: Land in pendennis road, paulsgrove, portsmouth, PO6 4QR…
31 July 2009
Sub-charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Arthur William Westover Ridout and Jacqueline Ann Ridout
Description: Indebtedness secured by the registered charge dated 1ST…
21 June 1985
Mortgage debenture
Delivered: 1 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h and l/h…
26 January 1983
Sub-mortgage
Delivered: 14 February 1983
Status: Satisfied
Persons entitled: Miss Lilian Ward Frowde Burges
Description: Property k/a belmont house burnt street wells-next-the-sea…
29 September 1982
Sub-mortgage
Delivered: 18 October 1982
Status: Satisfied
Persons entitled: Lillian Ward Frowde Burges.
Description: 33 white hart street, thetford norfolk.
31 January 1980
Sub-mortgage
Delivered: 4 February 1960
Status: Satisfied
Persons entitled: Southsea Mortgage and Investment Company Limited
Description: 33 white hart street, thetford norfolk.
30 June 1965
Sub-mort
Delivered: 9 July 1965
Status: Satisfied on 17 June 2014
Persons entitled: National Provincial Bank LTD
Description: Benefit of company's mort dated 30/3/65 secured on land…