SOUTHCOMBE LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 1DW

Company number 00969277
Status Active
Incorporation Date 30 December 1969
Company Type Private Limited Company
Address 3 LAKE VIEW, CREDITON, DEVON, EX17 1DW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs. Corinna Dorcas Woodland as a director on 1 January 2016. The most likely internet sites of SOUTHCOMBE LIMITED are www.southcombe.co.uk, and www.southcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Copplestone Rail Station is 4.9 miles; to Exeter St Davids Rail Station is 6.3 miles; to Exeter Central Rail Station is 6.8 miles; to Exeter St Thomas Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southcombe Limited is a Private Limited Company. The company registration number is 00969277. Southcombe Limited has been working since 30 December 1969. The present status of the company is Active. The registered address of Southcombe Limited is 3 Lake View Crediton Devon Ex17 1dw. . BAILEY, Paul Ashley is a Secretary of the company. WOODLAND, Anthony Ronald is a Director of the company. WOODLAND, Corinna Dorcas is a Director of the company. WOODLAND, Dorcas Noel is a Director of the company. Secretary WOODLAND, Anthony Ronald has been resigned. Director ALLSOPP, Roger Henry has been resigned. Director WIGHTMAN, William Rintoul has been resigned. Director WOODLAND, David Ivor has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BAILEY, Paul Ashley
Appointed Date: 26 May 1993
Director
WOODLAND, Anthony Ronald

64 years old
Director
WOODLAND, Corinna Dorcas
Appointed Date: 01 January 2016
60 years old
Director
WOODLAND, Dorcas Noel
Appointed Date: 13 February 2003
79 years old

Resigned Directors

Secretary
WOODLAND, Anthony Ronald
Resigned: 26 May 1993
Director
ALLSOPP, Roger Henry
Resigned: 07 January 2013
84 years old
Director
WIGHTMAN, William Rintoul
Resigned: 12 September 1992
85 years old
Director
WOODLAND, David Ivor
Resigned: 31 December 1996
89 years old

Persons With Significant Control

Mr David Ivor Woodland
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SOUTHCOMBE LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Appointment of Mrs. Corinna Dorcas Woodland as a director on 1 January 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 102 more events
06 May 1987
Return made up to 10/12/86; full list of members
29 May 1986
Full accounts made up to 31 December 1984
31 Jan 1985
Company name changed\certificate issued on 31/01/85
27 Jun 1977
Company name changed\certificate issued on 27/06/77
30 Dec 1969
Incorporation

SOUTHCOMBE LIMITED Charges

2 May 1997
Power of attorney
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of power of attorney (in respect of a lease dated…
10 August 1995
Instrument of assignment
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H apartments no.3 & 6 saumarez park manor routes des…
26 July 1989
Bond
Delivered: 15 August 1989
Status: Satisfied on 22 July 1993
Persons entitled: Kansallis Osake Pankki
Description: A bond over the company's property k/a summerland house…
26 July 1989
Debenture
Delivered: 15 August 1989
Status: Satisfied on 22 July 1993
Persons entitled: Kansallis Osabe Ponkki
Description: (See form 395 for full details). Fixed and floating charges…
29 October 1987
Debenture
Delivered: 6 November 1987
Status: Satisfied on 22 July 1993
Persons entitled: Kansallis Osabe Pankki
Description: (For full details see form 395 ref: M177/6NOV/ln). Fixed…
25 November 1981
Legal charge
Delivered: 8 December 1981
Status: Satisfied on 16 March 1988
Persons entitled: Barclays Bank PLC
Description: Land approx. 12ACRES irood and 1 perch salt dean parish of…
25 November 1981
Legal charge
Delivered: 8 December 1981
Status: Satisfied on 16 March 1988
Persons entitled: Barclays Bank PLC
Description: F/H land and bungalow or dwelling house & out buildings in…
25 November 1981
Legal charge
Delivered: 8 December 1981
Status: Satisfied on 16 March 1988
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of newberry hill together with…

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