SOUTHERNPLUS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 5AE

Company number 02986184
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 467A SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHERNPLUS LIMITED are www.southernplus.co.uk, and www.southernplus.co.uk. The predicted number of employees is 220 to 230. The company’s age is thirty years and eleven months. Southernplus Limited is a Private Limited Company. The company registration number is 02986184. Southernplus Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Southernplus Limited is 467a Smithdown Road Liverpool Merseyside L15 5ae. The company`s financial liabilities are £4890.02k. It is £3976.76k against last year. The cash in hand is £3574.36k. It is £3460.44k against last year. And the total assets are £6708.11k, which is £4445.58k against last year. ORMESHER, Gregory David is a Secretary of the company. HANSON, Simon David is a Director of the company. ORMESHER, Gregory David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HANSON, Karen Louise has been resigned. Director HANSON, Simon David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


southernplus Key Finiance

LIABILITIES £4890.02k
+435%
CASH £3574.36k
+3037%
TOTAL ASSETS £6708.11k
+196%
All Financial Figures

Current Directors

Secretary
ORMESHER, Gregory David
Appointed Date: 08 December 1994

Director
HANSON, Simon David
Appointed Date: 07 May 2003
59 years old

Director
ORMESHER, Gregory David
Appointed Date: 08 December 1994
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 December 1994
Appointed Date: 02 November 1994

Director
HANSON, Karen Louise
Resigned: 23 August 2004
Appointed Date: 05 November 1997
55 years old

Director
HANSON, Simon David
Resigned: 05 November 1997
Appointed Date: 08 December 1994
59 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 December 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Gregory David Ormesher Ba
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon David Hanson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNPLUS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 178 more events
13 Jan 1995
Registered office changed on 13/01/95 from: 1 sudley grange north sudley road liverpool L17 6DY

15 Dec 1994
Director resigned

15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

15 Dec 1994
Registered office changed on 15/12/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

02 Nov 1994
Incorporation

SOUTHERNPLUS LIMITED Charges

22 February 2013
Legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 467 smithdown road liverpool all plant and machinery and…
10 December 2012
Deed of legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 7, 16 knight street liverpool all plant and machinery…
6 September 2012
Deed of legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6, 14 knight street, liverpool. All plant and…
16 April 2012
Legal mortgage
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 1A rutland avenue liverpool all plant and machinery…
16 April 2012
Deed of legal mortgage
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 69 ullet road, liverpool; all plant and machinery…
5 March 2012
Deed of legal mortgage
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71 egerton street liverpool. All plant and machinery owned…
16 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 rodney street and 67 roscoe street liverpool all plant…
8 December 2011
Legal mortgage
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 pilgrim street liverpool all plant and machinery owned…
4 October 2011
Legal mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 7 18 knight street liverpool all plant and…
4 October 2011
Deed of legal mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3, 16 knight street, liverpool. All plant and machinery…
4 October 2011
Deed of legal mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8, 16 knight street, liverpool. All plant and machinery…
4 October 2011
Legal mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10,18 knight street liverpool all plant and machinery owned…
26 August 2011
Legal mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 336-338 smithdown road liverpool by way of fixed charge all…
24 June 2011
Deed of legal mortgage
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Nightingale lodge, princes road, liverpool all plant and…
19 April 2011
Legal mortgage
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apt 12, 5 concert street liverpool all plant and machinery…
14 January 2011
Legal mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apt 58, 1 princes dock, william jessop way, liverpool, all…
16 September 2010
Legal charge
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Penthouse one la sansoeur 62 roscoe street liverpool and…
16 September 2010
Legal charge
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Penthouse two la sansoeur 62 roscoe street liverpoll and…
16 September 2010
Legal charge
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbnaken Ab (Publ)
Description: Roscoe house 62 roscoe street liverpool and each and every…
11 August 2010
Legal charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 13 irwell chambers, 9 union street, liverpool and each…
5 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 upper duke street liverpool and each and every part…
5 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Debenture
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Legal charge
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 145 whitehedge road, garston, liverpool and each and every…
15 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 313 city quay ellerman road liverpool L3 4FH and each and…
8 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Legal charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 301 city quay, ellerman road, liverpool h and each and…
16 March 2009
Legal charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: Property at 5 blackburne place, liverpool and each and…
6 March 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 8 31 aigburth drive liverpool and each and every…
23 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a apartment 9, 31 aigburth drive, liverpool and…
16 December 2008
Legal mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 6, 50 henry street, liverpool and each and every…
2 October 2008
Legal charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 144 chatham street liverpool floating charge all moveable…
10 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 4 myrtle street liverpool and each and every part thereof…
13 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 38 falkner street, liverpool and each and every part…
19 March 2007
Legal charge
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lore house 41 rodney street liverpool,and each and every…
28 April 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 arundel avenue,sefton park,liverpool,merseyside.6 Whitman…
28 April 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 arundel avenue,sefton park,liverpool,merseyside.6 Whitman…
11 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 7 bold place and 12-15 bold place and 26 roscoe street…
1 June 2004
Legal mortgage
Delivered: 4 June 2004
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property being 52 thorneycroft road liverpool & 6…
26 April 2004
Legal mortgage
Delivered: 7 May 2004
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) PLC
Description: All that f/h property k/a 9 ullet road road liverpool t/n…
28 February 2003
Legal mortgage
Delivered: 14 March 2003
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as apartment 10 allerton priory 38 ye…
22 January 2003
Legal mortgage
Delivered: 25 January 2003
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) PLC
Description: 5 catharine street liverpool t/n MS160540. By way of…
8 April 2002
Legal mortgage
Delivered: 16 April 2002
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 121 ullet road liverpoo. By way of…
28 March 2002
Legal mortgage
Delivered: 11 April 2002
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 10 windermere house, mossley hill…
15 March 2002
Legal mortgage
Delivered: 4 April 2002
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of specific charge the goodwill and connection of…
6 December 2001
Legal mortgage
Delivered: 11 December 2001
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 49 heatherdale road mossley hill liverpool L18 5HG t/n…
9 May 2001
Legal mortgage
Delivered: 16 May 2001
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 2 limedale rd,liverpool L18. By…
10 June 1997
Legal mortgage
Delivered: 17 June 1997
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 29 falkner square liverpool t/n MS223061, specific…
20 February 1997
Legal mortgage
Delivered: 28 February 1997
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as 13…
16 January 1997
Legal mortgage
Delivered: 23 January 1997
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 28 & 28A belvidere road princes park…
18 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 29 ingleton road liverpool merseyside…
24 July 1996
Legal mortgage
Delivered: 2 August 1996
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks PLC
Description: L/H 13 st bride street liverpool and A. floating charge…
13 June 1996
Legal mortgage
Delivered: 19 June 1996
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and/or Aib Finance Limited
Description: F/H 59 alderon road liverpool merseyside t/n ms 266814…
7 June 1996
Legal mortgage
Delivered: 25 June 1996
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 4 arundel avenue liverpool t/no. MS227843 and goodwill…
7 June 1996
Legal mortgage
Delivered: 20 June 1996
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 27 arundel avenue liverpool t/no. LA261067 and goodwill…
7 June 1996
Legal mortgage
Delivered: 20 June 1996
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 75 and 75A bagot street liverpool t/no.MS322522 and…
7 June 1996
Legal mortgage
Delivered: 20 June 1996
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 18 woodcroft road liverpool t/no. LA360558 and goodwill…
7 June 1996
Legal mortgage
Delivered: 20 June 1996
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: F/H property k/a 69 bagot street, liverpool t/no: MS29643…
11 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and/or Aib Finance Limited
Description: F/H property k/a 33, 35 and 79 salisbury road liverpool…
11 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 68 portman road liverpool, 13 cathedral…
9 November 1995
Legal mortgage
Delivered: 25 November 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks,P.L.C,(As Security Trustee) and/or Aib Finance Limited
Description: L/Hold property- 52 hertford rd,liverpool-20; t/no.ms…
4 October 1995
Legal mortgage
Delivered: 20 October 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 31 cullen street, liverpool, merseyside…
25 September 1995
Legal mortgage
Delivered: 11 October 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold - 7 corsewall st,liverpool and goodwill of business;…
25 September 1995
Legal mortgage
Delivered: 11 October 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold- 125 cranborne rd,liverpool and goodwill of…
25 September 1995
Legal mortgage
Delivered: 11 October 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold- 6 whitman st,liverpool and goodwill of business; ms…
25 September 1995
Legal mortgage
Delivered: 11 October 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold- 46 methuen st,liverpool and goodwill of business;…
25 September 1995
Legal mortgage
Delivered: 11 October 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold property- 22 whithorn st,liverpool; la 372396; the…
25 September 1995
Legal mortgage
Delivered: 11 October 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold- 12 malwood st,liverpool; ms 83854; the goodwill of…
28 July 1995
Legal mortgage
Delivered: 1 August 1995
Status: Satisfied on 7 December 2007
Persons entitled: Allied Irish Banks PLC
Description: 50 hertford road bootle liverpool t/n MS52250 and the…
29 June 1995
Legal mortgage
Delivered: 1 July 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 64 aigburth road, liverpool. The goodwill…
29 June 1995
Legal mortgage
Delivered: 30 June 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: F/H property k/a 40 st. Domingo vale, li. Floating charge…
22 March 1995
Legal mortgage
Delivered: 28 March 1995
Status: Satisfied on 7 December 2007
Persons entitled: Allied Irish Banks P.L.C.
Description: The freehold property known as or being 19 marmaduke…
22 March 1995
Legal mortgage
Delivered: 28 March 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks P.L.C.
Description: The freehold property known as or being 13 marmaduke…
22 March 1995
Legal mortgage
Delivered: 28 March 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks P.L.C.
Description: Freehold property known as or being 89 hartington road…
22 March 1995
Legal mortgage
Delivered: 28 March 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks P.L.C.
Description: The freehold property knonw as or being situate at 87…
15 March 1995
Mortgage debenture
Delivered: 16 March 1995
Status: Satisfied on 17 November 2007
Persons entitled: Allied Irish Banks PLC,
Description: Fixed and floating charges over the undertaking and all…