Company number 01542116
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHGATE DRYLINING LIMITED are www.southgatedrylining.co.uk, and www.southgate-drylining.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southgate Drylining Limited is a Private Limited Company.
The company registration number is 01542116. Southgate Drylining Limited has been working since 28 January 1981.
The present status of the company is Active. The registered address of Southgate Drylining Limited is 30 City Road London United Kingdom Ec1y 2ab. . BURKE, Fiona Elizabeth is a Secretary of the company. BURKE, Raymond Eugene is a Director of the company. Secretary BURKE, Marie has been resigned. Secretary BURKE, Raymond Eugene has been resigned. Director BUTLER, Keith Allan has been resigned. Director MALTBY, David Philip has been resigned. Director QUINN, Stephen has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BURKE, Marie
Resigned: 14 February 2013
Appointed Date: 01 March 1999
SOUTHGATE DRYLINING LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2 November 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 75 more events
26 Nov 1987
Accounts for a small company made up to 31 March 1987
23 Jun 1987
Particulars of mortgage/charge
20 Nov 1986
Accounts for a small company made up to 31 March 1986
20 Nov 1986
Return made up to 03/11/86; full list of members
13 September 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: L/H property k/a flat 802 munkenbeck building 5 hermitage…
21 July 1993
Debenture
Delivered: 22 July 1993
Status: Satisfied
on 30 April 2010
Persons entitled: Bank of Ireland
Description: F/H property k/a or being elizabeth house cranford way…
8 June 1993
Legal charge
Delivered: 9 June 1993
Status: Satisfied
on 7 June 1994
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a elizabeth house 21 cranford way london N8.
16 June 1987
Legal mortgage
Delivered: 23 June 1987
Status: Satisfied
on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: Old stables cranford way crouch end haringey london title…