W. SOUTHERINGTON & SONS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0DA

Company number 01271128
Status Active
Incorporation Date 29 July 1976
Company Type Private Limited Company
Address LAKESIDE, LEICESTER ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DA
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of W. SOUTHERINGTON & SONS LIMITED are www.wsoutheringtonsons.co.uk, and www.w-southerington-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. W Southerington Sons Limited is a Private Limited Company. The company registration number is 01271128. W Southerington Sons Limited has been working since 29 July 1976. The present status of the company is Active. The registered address of W Southerington Sons Limited is Lakeside Leicester Road Melton Mowbray Leicestershire Le13 0da. . SOUTHERINGTON, Patricia Ann is a Secretary of the company. SOUTHERINGTON, John is a Director of the company. SOUTHERINGTON, Patricia Ann is a Director of the company. The company operates in "Removal services".


Current Directors


Director
SOUTHERINGTON, John

79 years old

Director

Persons With Significant Control

Mr John Southerington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Patricia Ann Southerington
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. SOUTHERINGTON & SONS LIMITED Events

26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Change of share class name or designation
23 Oct 2015
Annual return made up to 19 October 2015
Statement of capital on 2015-10-23
  • GBP 29,000

14 Oct 2015
Register(s) moved to registered inspection location Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX
...
... and 84 more events
17 Dec 1987
Particulars of mortgage/charge

23 Aug 1987
Full accounts made up to 31 March 1987

23 Aug 1987
Return made up to 16/06/87; full list of members

11 Dec 1986
Full accounts made up to 31 March 1986

11 Dec 1986
Return made up to 25/11/86; full list of members

W. SOUTHERINGTON & SONS LIMITED Charges

19 January 2004
Legal mortgage
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at and being f/h land and buildings k/a…
8 May 2002
Legal mortgage
Delivered: 14 May 2002
Status: Satisfied on 3 June 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property on the north west side of leicester road…
30 April 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 15 June 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1992
Legal charge
Delivered: 22 October 1992
Status: Satisfied on 18 August 2008
Persons entitled: Yorkshire Bank PLC
Description: All that property situate on the north west side of…
6 October 1992
Legal charge and debenture
Delivered: 8 October 1992
Status: Satisfied on 6 August 1998
Persons entitled: Melton Mowbray Building Society
Description: 35-45 sandy lane melton mowbray leicesteershire. A specific…
15 August 1991
Legal charge
Delivered: 17 August 1991
Status: Satisfied on 6 August 1998
Persons entitled: Yorkshire Bank PLC
Description: 35-45 sandy lane, melton mowbray in the county of leicester…
1 December 1987
Mortgage
Delivered: 17 December 1987
Status: Satisfied on 23 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H - 35/45 sandy lane melton mowbray leicestershire…
15 October 1984
Fixed and floating charge
Delivered: 19 October 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…
7 July 1980
Mortgage
Delivered: 10 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises in leicester road melton mowbray…
7 July 1980
Mortgage
Delivered: 10 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises at the corner of sandy lane &…
6 June 1980
Mortgage
Delivered: 1 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold providence chapel, john street, oakham…