SOUTHDOWN ENGINEERS LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9PD

Company number 03390702
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address WYCHWOOD, FAIRCOX LANE, HENFIELD, WEST SUSSEX, ENGLAND, BN5 9PD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of SOUTHDOWN ENGINEERS LIMITED are www.southdownengineers.co.uk, and www.southdown-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Southdown Engineers Limited is a Private Limited Company. The company registration number is 03390702. Southdown Engineers Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Southdown Engineers Limited is Wychwood Faircox Lane Henfield West Sussex England Bn5 9pd. . PRESTON, Margaret is a Secretary of the company. PRESTON, Sean Donald is a Director of the company. Secretary PRESTON, Dawn Michelle has been resigned. Secretary PRESTON, Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PRESTON, Donald has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
PRESTON, Margaret
Appointed Date: 01 May 2007

Director
PRESTON, Sean Donald
Appointed Date: 01 April 2006
55 years old

Resigned Directors

Secretary
PRESTON, Dawn Michelle
Resigned: 30 April 2007
Appointed Date: 02 June 2003

Secretary
PRESTON, Margaret
Resigned: 01 June 2003
Appointed Date: 26 June 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 June 1997
Appointed Date: 23 June 1997

Director
PRESTON, Donald
Resigned: 23 July 2008
Appointed Date: 26 June 1997
79 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 June 1997
Appointed Date: 23 June 1997

Persons With Significant Control

Mr Sean Donald Preston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOUTHDOWN ENGINEERS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Registered office address changed from C/O Southdown Engineers Ltd Unit 3 Firsland Park Estate Albourne West Sussex BN6 9JJ to Wychwood Faircox Lane Henfield West Sussex BN5 9PD on 14 August 2015
...
... and 47 more events
02 Jul 1997
New secretary appointed
02 Jul 1997
Registered office changed on 02/07/97 from: 381 kingsway hove east sussex BN3 4QD
02 Jul 1997
Director resigned
02 Jul 1997
Secretary resigned
23 Jun 1997
Incorporation

SOUTHDOWN ENGINEERS LIMITED Charges

25 February 2009
Debenture
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…