SOUTHBANK UK LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LD

Company number 05474162
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 240,090.0552 ; Full accounts made up to 31 March 2015. The most likely internet sites of SOUTHBANK UK LIMITED are www.southbankuk.co.uk, and www.southbank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Southbank Uk Limited is a Private Limited Company. The company registration number is 05474162. Southbank Uk Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Southbank Uk Limited is 1 Kimpton Road Luton Bedfordshire Lu1 3ld. . FLANAGAN, Nicholas Guy is a Director of the company. LLOYD BAKER, Ewan Royston is a Director of the company. MAY, John Joseph is a Director of the company. Secretary DART, Geoffrey Gilbert has been resigned. Secretary GRAY, Claire Laura has been resigned. Secretary MCGOVERN, Kevin Allan has been resigned. Director DART, Geoffrey Gilbert has been resigned. Director MCGOVERN, Kevin Allan has been resigned. Director REGAN, Nigel Kenneth has been resigned. Director WINKS, Nicholas Paul David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FLANAGAN, Nicholas Guy
Appointed Date: 05 January 2009
64 years old
Director
LLOYD BAKER, Ewan Royston
Appointed Date: 23 June 2005
53 years old
Director
MAY, John Joseph
Appointed Date: 30 January 2006
77 years old

Resigned Directors

Secretary
DART, Geoffrey Gilbert
Resigned: 31 January 2006
Appointed Date: 07 June 2005
Secretary
GRAY, Claire Laura
Resigned: 01 January 2012
Appointed Date: 12 April 2007
Secretary
MCGOVERN, Kevin Allan
Resigned: 12 April 2007
Appointed Date: 16 January 2006
Director
DART, Geoffrey Gilbert
Resigned: 31 January 2006
Appointed Date: 07 June 2005
78 years old
Director
MCGOVERN, Kevin Allan
Resigned: 31 December 2008
Appointed Date: 16 January 2006
53 years old
Director
REGAN, Nigel Kenneth
Resigned: 23 June 2005
Appointed Date: 07 June 2005
51 years old
Director
WINKS, Nicholas Paul David
Resigned: 23 December 2010
Appointed Date: 07 May 2009
77 years old

SOUTHBANK UK LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 240,090.0552
20 Aug 2015
Full accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 240,090.0552
08 Jun 2015
Director's details changed for Mr Ewan Royston Lloyd Baker on 28 August 2014
...
... and 85 more events
19 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005
Certificate of authorisation to commence business and borrow
08 Jun 2005
Application to commence business
07 Jun 2005
Incorporation

SOUTHBANK UK LIMITED Charges

5 January 2015
Charge code 0547 4162 0007
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lesmoir-Gordon, Boyle & Co. Limited
Description: Contains fixed charge…
3 March 2014
Charge code 0547 4162 0006
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land known as 1 kimpton road luton t/no BD263039. F/h…
20 August 2012
A security agreement
Delivered: 22 August 2012
Status: Satisfied on 25 March 2014
Persons entitled: Standard Chartered Bank
Description: Security assets, asset no. 11008 lk MIMI3-3AXIS. 11010…
25 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
An omnibus guarantee and set-off agreement
Delivered: 2 December 2006
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 March 2006
All assets debenture
Delivered: 15 March 2006
Status: Satisfied on 10 February 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Deed of charge over deposit
Delivered: 13 March 2006
Status: Satisfied on 26 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right, title and interest in the account being account…

Similar Companies

SOUTHBANK TRADERS CO-OPERATIVE LIMITED SOUTHBANK TYRES LIMITED SOUTHBANK VENUES LIMITED SOUTHBANKER LIMITED SOUTHBANKS RESIDENTS ASSOCIATION LIMITED SOUTHBAR TRANSPORT LIMITED SOUTHBARN LIMITED