SOUTHWORTH DEVELOPMENTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6GR

Company number 03653501
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 28 October 2016 GBP 1.72 ; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SOUTHWORTH DEVELOPMENTS LIMITED are www.southworthdevelopments.co.uk, and www.southworth-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. Southworth Developments Limited is a Private Limited Company. The company registration number is 03653501. Southworth Developments Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Southworth Developments Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. The company`s financial liabilities are £135.7k. It is £-26.5k against last year. And the total assets are £347.77k, which is £15.8k against last year. BISHOP, John William is a Secretary of the company. HOLLIDAY, David Leonard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BISHOP, John William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


southworth developments Key Finiance

LIABILITIES £135.7k
-17%
CASH n/a
TOTAL ASSETS £347.77k
+4%
All Financial Figures

Current Directors

Secretary
BISHOP, John William
Appointed Date: 21 October 1998
Director
HOLLIDAY, David Leonard
Appointed Date: 21 October 1998
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
BISHOP, John William
Resigned: 28 October 2016
Appointed Date: 21 October 1998
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr John William Bishop
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Leonard Holliday
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOUTHWORTH DEVELOPMENTS LIMITED Events

14 Dec 2016
Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 1.72
14 Dec 2016
Purchase of own shares.
29 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2016
Resolutions
  • RES13 ‐ Sub div 28/10/2016
16 Nov 2016
Sub-division of shares on 28 October 2016
...
... and 47 more events
11 Nov 1998
Director resigned
11 Nov 1998
Secretary resigned
11 Nov 1998
New director appointed
11 Nov 1998
New secretary appointed;new director appointed
21 Oct 1998
Incorporation

SOUTHWORTH DEVELOPMENTS LIMITED Charges

18 February 1999
Mortgage debenture
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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