A.E.SOUTHGATE LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JP

Company number 00218628
Status Active
Incorporation Date 1 January 1927
Company Type Private Limited Company
Address UNIT 31 COLESHILL INDUSTRIAL ESTATE, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13,200 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 13,200 . The most likely internet sites of A.E.SOUTHGATE LIMITED are www.aesouthgate.co.uk, and www.a-e-southgate.co.uk. The predicted number of employees is 20 to 30. The company’s age is ninety-eight years and eleven months. A E Southgate Limited is a Private Limited Company. The company registration number is 00218628. A E Southgate Limited has been working since 01 January 1927. The present status of the company is Active. The registered address of A E Southgate Limited is Unit 31 Coleshill Industrial Estate Station Road Coleshill Birmingham B46 1jp. The company`s financial liabilities are £484.26k. It is £-18.44k against last year. And the total assets are £602.61k, which is £-31.18k against last year. SOUTHGATE, Rita Ellen is a Secretary of the company. SOUTHGATE, Rita Ellen is a Director of the company. SOUTHGATE, Robert Arthur is a Director of the company. Secretary SOUTHGATE, Eric George has been resigned. Director SOUTHGATE, Arthur Desmond has been resigned. Director SOUTHGATE, Eric George has been resigned. Director SOUTHGATE, Joyce Paula has been resigned. The company operates in "Non-specialised wholesale trade".


a.e.southgate Key Finiance

LIABILITIES £484.26k
-4%
CASH n/a
TOTAL ASSETS £602.61k
-5%
All Financial Figures

Current Directors

Secretary
SOUTHGATE, Rita Ellen
Appointed Date: 15 August 2006
Director
SOUTHGATE, Rita Ellen

88 years old
Director
SOUTHGATE, Robert Arthur

67 years old

Resigned Directors

Secretary
SOUTHGATE, Eric George
Resigned: 15 August 2006
Director
SOUTHGATE, Arthur Desmond
Resigned: 30 June 1991
99 years old
Director
SOUTHGATE, Eric George
Resigned: 15 August 2006
90 years old
Director
SOUTHGATE, Joyce Paula
Resigned: 30 June 1991
99 years old

A.E.SOUTHGATE LIMITED Events

27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 13,200
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 13,200
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 13,200
...
... and 77 more events
11 Aug 1987
Return made up to 09/07/87; full list of members
19 Jun 1986
Full accounts made up to 31 December 1985
19 Jun 1986
Return made up to 20/06/86; full list of members
02 Nov 1959
Memorandum of association
01 Jan 1927
Incorporation

A.E.SOUTHGATE LIMITED Charges

27 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
4 February 2008
Guarantee & debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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