SOUTHERN COUNTIES CAR DELIVERIES LTD.
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 2AA

Company number 03023074
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 143 HAVANT ROAD, DRAYTON, PORTSMOUTH, ENGLAND, PO6 2AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 030230740003 in full. The most likely internet sites of SOUTHERN COUNTIES CAR DELIVERIES LTD. are www.southerncountiescardeliveries.co.uk, and www.southern-counties-car-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Southern Counties Car Deliveries Ltd is a Private Limited Company. The company registration number is 03023074. Southern Counties Car Deliveries Ltd has been working since 17 February 1995. The present status of the company is Active. The registered address of Southern Counties Car Deliveries Ltd is 143 Havant Road Drayton Portsmouth England Po6 2aa. . BEDFORD, Siobhan Marie, Lady is a Director of the company. Secretary BACKSHELL, John Henry has been resigned. Secretary HIBBERT, John Raymond has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HIBBERT, John Raymond has been resigned. Director NEWSOME, Anthony Claud has been resigned. Director WOZNIAK, Richard Allen has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BEDFORD, Siobhan Marie, Lady
Appointed Date: 01 July 2007
45 years old

Resigned Directors

Secretary
BACKSHELL, John Henry
Resigned: 02 July 2007
Appointed Date: 17 February 1995

Secretary
HIBBERT, John Raymond
Resigned: 11 January 2010
Appointed Date: 02 July 2007

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995

Director
HIBBERT, John Raymond
Resigned: 31 July 2007
Appointed Date: 01 July 2007
80 years old

Director
NEWSOME, Anthony Claud
Resigned: 05 July 1997
Appointed Date: 17 February 1995
78 years old

Director
WOZNIAK, Richard Allen
Resigned: 15 September 2007
Appointed Date: 17 February 1995
58 years old

Persons With Significant Control

Lady Siobhan Marie Bedford
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

S.M.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN COUNTIES CAR DELIVERIES LTD. Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Satisfaction of charge 030230740003 in full
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,002

09 Nov 2015
Registered office address changed from C/O C/O Southern Counties Car Deliveries Unit 27 the Slipway Port Solent Portsmouth Hants PO6 4TJ to 143 Havant Road Drayton Portsmouth PO6 2AA on 9 November 2015
...
... and 62 more events
12 May 1997
Accounts for a small company made up to 31 March 1996
12 Nov 1996
Return made up to 17/02/96; full list of members
  • 363(287) ‐ Registered office changed on 12/11/96

05 Oct 1995
Accounting reference date notified as 31/03
27 Feb 1995
Secretary resigned

17 Feb 1995
Incorporation

SOUTHERN COUNTIES CAR DELIVERIES LTD. Charges

16 September 2015
Charge code 0302 3074 0003
Delivered: 22 September 2015
Status: Satisfied on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: 143 havant road drayton and 143A havant road drayton…
25 August 2015
Charge code 0302 3074 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 April 2012
Rent deposit deed
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Premier Marinas Limited
Description: The rent deposit and deposit balance see image for full…