THE SOUTH DOWNS TRADING COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 8DF

Company number 01513792
Status Active
Incorporation Date 22 August 1980
Company Type Private Limited Company
Address 111 CAMBRIDGE ROAD, TEDDINGTON, MIDDLESEX, TW11 8DF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of THE SOUTH DOWNS TRADING COMPANY LIMITED are www.thesouthdownstradingcompany.co.uk, and www.the-south-downs-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The South Downs Trading Company Limited is a Private Limited Company. The company registration number is 01513792. The South Downs Trading Company Limited has been working since 22 August 1980. The present status of the company is Active. The registered address of The South Downs Trading Company Limited is 111 Cambridge Road Teddington Middlesex Tw11 8df. . DICKSON, Susan Jane is a Secretary of the company. DICKSON, Michael Paul is a Director of the company. Secretary DYER, Bryony has been resigned. Secretary GARDNER, Anthony Exton has been resigned. Secretary JACKSON, Norman Dale has been resigned. Secretary MARTIN JENKINS, Anthea has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CLARK, Nicholas Jackson has been resigned. Director DALE, Richard Thurstan has been resigned. Director HAWKINS, Robin Seller has been resigned. Director HILLMAN, Terry George has been resigned. Director JACKSON, Norman Dale has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MORGAN-GRENVILLE, John Richard Bine has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DICKSON, Susan Jane
Appointed Date: 26 October 2005
Director
DICKSON, Michael Paul
Appointed Date: 24 January 2003
76 years old

Resigned Directors

Secretary
DYER, Bryony
Resigned: 24 January 2003
Appointed Date: 31 January 2001
Secretary
GARDNER, Anthony Exton
Resigned: 04 July 1996
Secretary
JACKSON, Norman Dale
Resigned: 26 October 2005
Appointed Date: 24 January 2003
Secretary
MARTIN JENKINS, Anthea
Resigned: 31 January 2001
Appointed Date: 04 July 1996
Secretary
SLC REGISTRARS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
CLARK, Nicholas Jackson
Resigned: 24 January 2003
Appointed Date: 19 December 1996
84 years old
Director
DALE, Richard Thurstan
Resigned: 31 December 2000
87 years old
Director
HAWKINS, Robin Seller
Resigned: 31 July 1996
92 years old
Director
HILLMAN, Terry George
Resigned: 21 April 2004
Appointed Date: 24 January 2003
73 years old
Director
JACKSON, Norman Dale
Resigned: 21 April 2004
Appointed Date: 24 January 2003
77 years old
Director
MACDONALD, Iain Fraser
Resigned: 27 February 2004
Appointed Date: 24 January 2003
69 years old
Director
MORGAN-GRENVILLE, John Richard Bine
Resigned: 15 October 1994
98 years old

Persons With Significant Control

Mr Michael Paul Dickson
Notified on: 20 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SOUTH DOWNS TRADING COMPANY LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
28 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 96 more events
13 Oct 1987
Full accounts made up to 31 December 1986
27 May 1987
Particulars of mortgage/charge
05 Nov 1986
Return made up to 24/09/86; full list of members
12 Jul 1986
Full accounts made up to 31 December 1985
22 Aug 1980
Incorporation

THE SOUTH DOWNS TRADING COMPANY LIMITED Charges

24 September 1992
Collateral debenture
Delivered: 26 September 1992
Status: Satisfied on 23 December 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1990
Guarantee & debenture
Delivered: 22 October 1990
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1988
Guarantee & debenture
Delivered: 17 February 1988
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1987
Guarantee & debenture
Delivered: 27 May 1987
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1984
Collateral debenture
Delivered: 18 February 1984
Status: Satisfied on 23 December 1998
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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