SONGBIRD LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3TG

Company number 03803617
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 23 ALBION STREET, HULL, NORTH HUMBERSIDE, HU1 3TG
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Michael Goodwin as a secretary on 14 September 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SONGBIRD LIMITED are www.songbird.co.uk, and www.songbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Songbird Limited is a Private Limited Company. The company registration number is 03803617. Songbird Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Songbird Limited is 23 Albion Street Hull North Humberside Hu1 3tg. . GOODWIN, Susan Marie is a Director of the company. Secretary GOODWIN, Michael has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
GOODWIN, Susan Marie
Appointed Date: 12 August 1999
59 years old

Resigned Directors

Secretary
GOODWIN, Michael
Resigned: 14 September 2016
Appointed Date: 12 August 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 August 1999
Appointed Date: 08 July 1999
Nominee Director
BONUSWORTH LIMITED
Resigned: 12 August 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mrs. Susan Marie Goodwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SONGBIRD LIMITED Events

14 Sep 2016
Termination of appointment of Michael Goodwin as a secretary on 14 September 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Director's details changed for Susan Marie Goodwin on 28 July 2015
...
... and 40 more events
25 Aug 1999
Ad 12/08/99--------- £ si 1@1=1 £ ic 1/2
25 Aug 1999
Registered office changed on 25/08/99 from: regis house 134 percival road enfield middlesex EN1 1QU
25 Aug 1999
New secretary appointed
25 Aug 1999
New director appointed
08 Jul 1999
Incorporation

SONGBIRD LIMITED Charges

29 December 2011
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H highfield 106 station road preston hull with the…

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