ALMER (SOUTHERN) LIMITED
HILSEA

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Company number 02471930
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address CHARLTON HOUSE, 16 LIMBERLINE ROAD, HILSEA, PO3 5JF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALMER (SOUTHERN) LIMITED are www.almersouthern.co.uk, and www.almer-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Almer Southern Limited is a Private Limited Company. The company registration number is 02471930. Almer Southern Limited has been working since 20 February 1990. The present status of the company is Active. The registered address of Almer Southern Limited is Charlton House 16 Limberline Road Hilsea Po3 5jf. The company`s financial liabilities are £5k. It is £0k against last year. . BARTRAM, Christopher Roger is a Secretary of the company. BARTRAM, Katrina is a Director of the company. RUTHERFORD, Guy is a Director of the company. Secretary CANN, Kevin has been resigned. Director CANN, Kevin has been resigned. Director WINGATE, Richard has been resigned. The company operates in "Roofing activities".


almer (southern) Key Finiance

LIABILITIES £5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARTRAM, Christopher Roger
Appointed Date: 07 October 1993

Director
BARTRAM, Katrina
Appointed Date: 01 January 2004
63 years old

Director
RUTHERFORD, Guy
Appointed Date: 01 April 2005
58 years old

Resigned Directors

Secretary
CANN, Kevin
Resigned: 07 October 1993

Director
CANN, Kevin
Resigned: 01 January 2004
71 years old

Director
WINGATE, Richard
Resigned: 07 October 1993
62 years old

Persons With Significant Control

S I R Group Limited
Notified on: 19 February 2017
Nature of control: Ownership of shares – 75% or more

ALMER (SOUTHERN) LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
30 Mar 1990
Secretary resigned;new secretary appointed

30 Mar 1990
Registered office changed on 30/03/90 from: new hampshire court st. Pauls road portsmouth hants PO5 4JT

30 Mar 1990
Accounting reference date notified as 31/12

14 Mar 1990
Company name changed statwatch LIMITED\certificate issued on 15/03/90

20 Feb 1990
Incorporation

ALMER (SOUTHERN) LIMITED Charges

4 June 1990
Debenture
Delivered: 15 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in soctland. Fixed and…