DRIVER SOUTHALL LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 0AL

Company number 02546899
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address UNITECH HOUSE, PROSPECT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0AL
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 6 May 2016 GBP 16,667 . The most likely internet sites of DRIVER SOUTHALL LIMITED are www.driversouthall.co.uk, and www.driver-southall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Driver Southall Limited is a Private Limited Company. The company registration number is 02546899. Driver Southall Limited has been working since 09 October 1990. The present status of the company is Active. The registered address of Driver Southall Limited is Unitech House Prospect Road Burntwood Staffordshire Ws7 0al. . STREET, Mark Anthony James is a Secretary of the company. HEWINES, Karl is a Director of the company. IMLAH, Alexander Menzies is a Director of the company. STREET, Mark Anthony James is a Director of the company. Secretary YORK, Diane has been resigned. Director ALLISON, Robert John has been resigned. Director DENNING, Raymond James has been resigned. Director YORK, Diane has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
STREET, Mark Anthony James
Appointed Date: 14 December 2011
Director
HEWINES, Karl
Appointed Date: 23 December 2013
52 years old
Director
IMLAH, Alexander Menzies
Appointed Date: 14 December 2011
61 years old
Director
STREET, Mark Anthony James
Appointed Date: 14 December 2011
65 years old

Resigned Directors

Secretary
YORK, Diane
Resigned: 14 December 2011
Director
ALLISON, Robert John
Resigned: 07 August 2015
80 years old
Director
DENNING, Raymond James
Resigned: 21 May 1998
88 years old
Director
YORK, Diane
Resigned: 07 August 2015
80 years old

Persons With Significant Control

Unitech Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRIVER SOUTHALL LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 16,667
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
12 Aug 2015
Termination of appointment of Robert John Allison as a director on 7 August 2015
...
... and 74 more events
09 Nov 1990
Nc inc already adjusted 24/10/90
09 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1990
Registered office changed on 24/10/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Oct 1990
Incorporation

DRIVER SOUTHALL LIMITED Charges

30 March 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 12 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1991
Charge
Delivered: 27 July 1991
Status: Satisfied on 12 December 2014
Persons entitled: Midland Bank PLC
Description: First fixed chrge on all goodwill and uncalled capital of…
11 December 1990
Fixed and floating charge
Delivered: 14 December 1990
Status: Satisfied on 12 December 2014
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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