SOUTHEND HALL LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 7BH

Company number 03927281
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 36 HALIFAX ROAD, BATLEY, WEST YORKSHIRE, WF17 7BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 15 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of SOUTHEND HALL LIMITED are www.southendhall.co.uk, and www.southend-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bradford Interchange Rail Station is 7.4 miles; to Leeds Rail Station is 7.5 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Brockholes Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southend Hall Limited is a Private Limited Company. The company registration number is 03927281. Southend Hall Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Southend Hall Limited is 36 Halifax Road Batley West Yorkshire Wf17 7bh. . TOWNEND, Peter Marsden is a Secretary of the company. KENNY, Roy Malcolm is a Director of the company. TOWNEND, Peter Marsden is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOWNEND, Peter Marsden
Appointed Date: 16 February 2000

Director
KENNY, Roy Malcolm
Appointed Date: 16 February 2000
58 years old

Director
TOWNEND, Peter Marsden
Appointed Date: 16 February 2000
73 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Nominee Director
WAYNE, Yvonne
Resigned: 16 February 2000
Appointed Date: 16 February 2000
45 years old

Persons With Significant Control

Mr Peter Marsden Townend
Notified on: 23 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHEND HALL LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
16 Sep 2016
Total exemption full accounts made up to 15 February 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

27 Oct 2015
Registration of charge 039272810006, created on 16 October 2015
30 Sep 2015
Satisfaction of charge 1 in full
...
... and 43 more events
25 Feb 2000
New secretary appointed;new director appointed
25 Feb 2000
New director appointed
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
16 Feb 2000
Incorporation

SOUTHEND HALL LIMITED Charges

16 October 2015
Charge code 0392 7281 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as southend hall, tickhill…
24 August 2015
Charge code 0392 7281 0005
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 20 September 2014
Persons entitled: Alliance & Leicester Building Society
Description: Southend hall tickhill street bradford west yorkshire all…
4 April 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 20 September 2014
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 30 September 2015
Persons entitled: GB Finance Group PLC
Description: Tickhill street bradford west yorkshire k/a southend hall…
6 April 2000
Legal charge
Delivered: 14 April 2000
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: Southend hall,tickhill st,bradford,west yorkshire; wyk…