SES SOUTHERN LIMITED
NORTHAMPTON GRIFFIN PRODUCTS LTD CAMDEN TOWN LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 04846835
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SES SOUTHERN LIMITED are www.sessouthern.co.uk, and www.ses-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ses Southern Limited is a Private Limited Company. The company registration number is 04846835. Ses Southern Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Ses Southern Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BALL, Ute Suse has been resigned. Secretary BOLLU, Pierre has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BOLLU, Pierre has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MURRAY, John Roderick has been resigned. Director SIMONS, John Barry has been resigned. Director SLARK, Gavin has been resigned. Director SMITH, Anthony Edward has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 March 2008
Secretary
BOLLU, Pierre
Resigned: 01 March 2008
Appointed Date: 08 August 2003
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 28 July 2003
Director
BOLLU, Pierre
Resigned: 01 March 2008
Appointed Date: 08 August 2003
75 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
64 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 01 March 2008
65 years old
Director
SIMONS, John Barry
Resigned: 30 October 2003
Appointed Date: 08 August 2003
84 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 01 March 2008
60 years old
Director
SMITH, Anthony Edward
Resigned: 29 March 2012
Appointed Date: 30 October 2003
56 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 08 August 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Travis Perkins Financing Company No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SES SOUTHERN LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 63 more events
11 Sep 2003
Registered office changed on 11/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
03 Sep 2003
Company name changed camden town LIMITED\certificate issued on 03/09/03
28 Jul 2003
Incorporation

SES SOUTHERN LIMITED Charges

2 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2003
All assets debenture
Delivered: 15 November 2003
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SES SOCIAL WORK LIMITED SES SOLUTIONS LTD SES STRATEGIC LIMITED SES SYSTEM L.P. SES SYSTEMS (UK) LTD SES TECHNOLOGIES UK LIMITED SES TENNIS LIMITED