SOUTHEATH LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 3UB

Company number 03113713
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address WOODVILLE CALF HILL ROAD, THONGSBRIDGE, HOLMFIRTH, WEST YORKSHIRE, ENGLAND, HD9 3UB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 031137130009 in full. The most likely internet sites of SOUTHEATH LIMITED are www.southeath.co.uk, and www.southeath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Southeath Limited is a Private Limited Company. The company registration number is 03113713. Southeath Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Southeath Limited is Woodville Calf Hill Road Thongsbridge Holmfirth West Yorkshire England Hd9 3ub. . ELLIS, Steven Antony is a Secretary of the company. CLAYTON, Kris Harold Laurence is a Director of the company. ELLIS, Steven Antony is a Director of the company. Secretary DRAPER, Eileen Jane has been resigned. Secretary IBBOTSON, Richard Walter has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HAWKINS, James has been resigned. Director HAWKINS, Jonathon James has been resigned. Director HAWKINS, Paul has been resigned. Director IBBOTSON, Richard Walter has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ELLIS, Steven Antony
Appointed Date: 15 September 2008
Director
CLAYTON, Kris Harold Laurence
Appointed Date: 15 September 2008
65 years old
Director
ELLIS, Steven Antony
Appointed Date: 15 September 2008
51 years old

Resigned Directors

Secretary
DRAPER, Eileen Jane
Resigned: 15 September 2008
Appointed Date: 09 March 2000
Secretary
IBBOTSON, Richard Walter
Resigned: 09 March 2000
Appointed Date: 28 November 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 November 1995
Appointed Date: 13 October 1995
Director
HAWKINS, James
Resigned: 01 November 2006
Appointed Date: 28 November 1995
84 years old
Director
HAWKINS, Jonathon James
Resigned: 15 September 2008
Appointed Date: 01 November 2006
46 years old
Director
HAWKINS, Paul
Resigned: 15 September 2008
Appointed Date: 28 November 1995
61 years old
Director
IBBOTSON, Richard Walter
Resigned: 09 March 2000
Appointed Date: 28 November 1995
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 November 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Mr Kris Harold Clayton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SOUTHEATH LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Satisfaction of charge 031137130009 in full
07 Sep 2016
Satisfaction of charge 031137130010 in full
12 Aug 2016
Registered office address changed from Hollin Hall Hotel Jackson Lane Kerridge Macclesfield Cheshire SK10 5BG to Woodville Calf Hill Road Thongsbridge Holmfirth West Yorkshire HD9 3UB on 12 August 2016
...
... and 93 more events
14 Dec 1995
New director appointed
14 Dec 1995
New secretary appointed;new director appointed
14 Dec 1995
New director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
13 Oct 1995
Incorporation

SOUTHEATH LIMITED Charges

11 February 2014
Charge code 0311 3713 0010
Delivered: 18 February 2014
Status: Satisfied on 7 September 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a hollin hall jackson lane bollington…
11 February 2014
Charge code 0311 3713 0009
Delivered: 18 February 2014
Status: Satisfied on 7 September 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a hollin hall jackson lane bollington…
15 September 2008
Guarantee & debenture
Delivered: 19 September 2008
Status: Satisfied on 13 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Legal charge
Delivered: 19 September 2008
Status: Satisfied on 13 February 2014
Persons entitled: Barclays Bank PLC
Description: Hollin hall hotel jackson lane bollington macclesfield…
24 January 2007
Legal charge over licensed premises
Delivered: 7 February 2007
Status: Satisfied on 25 September 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a hollin hall hotel, jackson lane…
27 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 25 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Legal mortgage
Delivered: 9 January 2003
Status: Satisfied on 25 September 2008
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 2 lymmcroft terrace jacksons lane…
19 June 2000
Legal mortgage
Delivered: 23 June 2000
Status: Satisfied on 28 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/Hold land - belgrade hotel,jackson lane,kerridge. With…
15 January 1996
Legal mortgage
Delivered: 23 January 1996
Status: Satisfied on 25 September 2008
Persons entitled: Midland Bank PLC
Description: The belgrade hotel bollington cheshire t/n-CH205520 and…
15 January 1996
Fixed and floating charge
Delivered: 18 January 1996
Status: Satisfied on 28 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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