SOUTHERN FILTERS (DORSET) LTD
DORSET

Hellopages » Dorset » North Dorset » SP8 4AR

Company number 05215734
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 32 THE SQUARE, GILLINGHAM, DORSET, SP8 4AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of SOUTHERN FILTERS (DORSET) LTD are www.southernfiltersdorset.co.uk, and www.southern-filters-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Southern Filters Dorset Ltd is a Private Limited Company. The company registration number is 05215734. Southern Filters Dorset Ltd has been working since 26 August 2004. The present status of the company is Active. The registered address of Southern Filters Dorset Ltd is 32 The Square Gillingham Dorset Sp8 4ar. . SHERLOCK, Kim is a Secretary of the company. SHERLOCK, David Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHERLOCK, Kim
Appointed Date: 26 August 2004

Director
SHERLOCK, David Kenneth
Appointed Date: 26 August 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr David Kenneth Sherlock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Sherlock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN FILTERS (DORSET) LTD Events

31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jun 2015
Registration of charge 052157340005, created on 29 May 2015
...
... and 24 more events
05 Oct 2005
Return made up to 26/08/05; full list of members
09 Dec 2004
Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100
29 Sep 2004
Particulars of mortgage/charge
26 Aug 2004
Secretary resigned
26 Aug 2004
Incorporation

SOUTHERN FILTERS (DORSET) LTD Charges

29 May 2015
Charge code 0521 5734 0005
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as unit 22J wincombe business park…
29 May 2015
Charge code 0521 5734 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as unit 22J wincombe business park…
25 February 2011
All assets debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Fixed and floating charge
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…