SOUTER TRADING INTERNATIONAL LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 4RU

Company number 03149826
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 30 BRANDLING PLACE SOUTH, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 4RU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 101 . The most likely internet sites of SOUTER TRADING INTERNATIONAL LIMITED are www.soutertradinginternational.co.uk, and www.souter-trading-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Souter Trading International Limited is a Private Limited Company. The company registration number is 03149826. Souter Trading International Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Souter Trading International Limited is 30 Brandling Place South Jesmond Newcastle Upon Tyne England Ne2 4ru. The company`s financial liabilities are £42.73k. It is £-0.94k against last year. The cash in hand is £67.58k. It is £-17.47k against last year. And the total assets are £251.55k, which is £60.04k against last year. SOUTER, Erica Sibbald is a Secretary of the company. CARR, John Leslie is a Director of the company. SOUTER, Christopher David William is a Director of the company. TIMMS, Deryk George is a Director of the company. Director SMITH, Timothy Owen has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


souter trading international Key Finiance

LIABILITIES £42.73k
-3%
CASH £67.58k
-21%
TOTAL ASSETS £251.55k
+31%
All Financial Figures

Current Directors

Secretary
SOUTER, Erica Sibbald
Appointed Date: 23 January 1996
Director
CARR, John Leslie
Appointed Date: 22 March 2011
72 years old
Director
SOUTER, Christopher David William
Appointed Date: 23 January 1996
84 years old
Director
TIMMS, Deryk George
Appointed Date: 01 January 2006
75 years old

Resigned Directors

Director
SMITH, Timothy Owen
Resigned: 18 March 2009
Appointed Date: 19 January 2006
68 years old

Persons With Significant Control

Mr Christopher David William Souter
Notified on: 7 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTER TRADING INTERNATIONAL LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 101
17 Feb 2016
Register inspection address has been changed from 2 Osborne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AA United Kingdom to 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU
16 Feb 2016
Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne Tyne&Wear NE2 2AA to 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU on 16 February 2016
...
... and 47 more events
13 Feb 1998
Return made up to 23/01/98; no change of members
06 Aug 1997
Accounts for a small company made up to 31 January 1997
07 Mar 1997
Return made up to 23/01/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1996
Particulars of mortgage/charge
23 Jan 1996
Incorporation

SOUTER TRADING INTERNATIONAL LIMITED Charges

2 February 1996
Single debenture
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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