SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 3SA

Company number 03898143
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address UNITS 5&7 BRAMLEY BUSINESS PARK, RAILSFIELD RISE BRAMLEY, LEEDS, YORKSHIRE, LS13 3SA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Notification of Southerns Limited as a person with significant control on 28 October 2016. The most likely internet sites of SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. are www.southernsofficeinteriorsyorkshire.co.uk, and www.southerns-office-interiors-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bradford Interchange Rail Station is 5 miles; to Bradford Forster Square Rail Station is 5 miles; to Menston Rail Station is 7.3 miles; to Burley-in-Wharfedale Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southerns Office Interiors Yorkshire Ltd is a Private Limited Company. The company registration number is 03898143. Southerns Office Interiors Yorkshire Ltd has been working since 22 December 1999. The present status of the company is Active. The registered address of Southerns Office Interiors Yorkshire Ltd is Units 5 7 Bramley Business Park Railsfield Rise Bramley Leeds Yorkshire Ls13 3sa. . KENDALL-JONES, Andrew is a Director of the company. MILNES, Anthony is a Director of the company. PETTITT, Dean Andrew is a Director of the company. WORNE, Timothy Simon is a Director of the company. Secretary KENDALL JONES, Andrea has been resigned. Secretary SOUTHERN, Joan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MCLAREN, John Robert has been resigned. Director SOUTHERN, Joan has been resigned. Director SOUTHERN, Peter Yeoman has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
KENDALL-JONES, Andrew
Appointed Date: 22 December 1999
61 years old
Director
MILNES, Anthony
Appointed Date: 01 January 2005
61 years old
Director
PETTITT, Dean Andrew
Appointed Date: 06 May 2014
49 years old
Director
WORNE, Timothy Simon
Appointed Date: 18 June 2008
62 years old

Resigned Directors

Secretary
KENDALL JONES, Andrea
Resigned: 10 January 2014
Appointed Date: 22 December 2006
Secretary
SOUTHERN, Joan
Resigned: 22 December 2006
Appointed Date: 22 December 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
MCLAREN, John Robert
Resigned: 19 October 2004
Appointed Date: 22 December 1999
78 years old
Director
SOUTHERN, Joan
Resigned: 22 December 2006
Appointed Date: 22 December 1999
76 years old
Director
SOUTHERN, Peter Yeoman
Resigned: 22 December 2006
Appointed Date: 22 December 1999
74 years old

Persons With Significant Control

Southerns Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. Events

15 Mar 2017
Accounts for a small company made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Oct 2016
Notification of Southerns Limited as a person with significant control on 28 October 2016
18 Oct 2016
Elect to keep the persons' with significant control register information on the public register
20 Jul 2016
Resolutions
  • RES13 ‐ Enter into arrangement 06/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 65 more events
11 Jan 2001
Return made up to 22/12/00; full list of members
24 May 2000
Particulars of mortgage/charge
13 Jan 2000
Ad 24/12/99--------- £ si 999@1=999 £ ic 1/1000
11 Jan 2000
Secretary resigned
22 Dec 1999
Incorporation

SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. Charges

7 July 2016
Charge code 0389 8143 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land known as units 5&7 bramley business park, railsfield…
29 January 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a units 5 and 7 bramley business…
18 May 2000
Mortgage debenture
Delivered: 24 May 2000
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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