SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN40 1HH

Company number 00027970
Status Active
Incorporation Date 3 January 1889
Company Type Private Limited Company
Address 23 ST. LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN40 1HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Howard Marshall Withers as a secretary on 21 August 2016. The most likely internet sites of SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED are www.southwharfinvestmentsportslade.co.uk, and www.south-wharf-investments-portslade.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and ten months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 6 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Wharf Investments Portslade Limited is a Private Limited Company. The company registration number is 00027970. South Wharf Investments Portslade Limited has been working since 03 January 1889. The present status of the company is Active. The registered address of South Wharf Investments Portslade Limited is 23 St Leonards Road Bexhill On Sea East Sussex England Tn40 1hh. The company`s financial liabilities are £12.4k. It is £10.77k against last year. And the total assets are £58.74k, which is £12.29k against last year. MCPHERSON, Keith is a Director of the company. PENN, June Gulivia Paget is a Director of the company. SHARPE, Stephen, Reverend is a Director of the company. Secretary WITHERS, Howard Marshall has been resigned. Director SYKES, Michael Charles has been resigned. Director WITHERS, Howard Marshall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


south wharf investments (portslade) Key Finiance

LIABILITIES £12.4k
+661%
CASH n/a
TOTAL ASSETS £58.74k
+26%
All Financial Figures

Current Directors

Director
MCPHERSON, Keith
Appointed Date: 27 November 2013
79 years old

Director

Director
SHARPE, Stephen, Reverend
Appointed Date: 26 March 2014
53 years old

Resigned Directors

Secretary
WITHERS, Howard Marshall
Resigned: 21 August 2016

Director
SYKES, Michael Charles
Resigned: 22 December 1995
79 years old

Director
WITHERS, Howard Marshall
Resigned: 24 June 2016
93 years old

Persons With Significant Control

The Silver Lady Fund Incorporating The All Night Travelling Cafe
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Aug 2016
Termination of appointment of Howard Marshall Withers as a secretary on 21 August 2016
30 Jun 2016
Termination of appointment of Howard Marshall Withers as a director on 24 June 2016
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 81 more events
11 Aug 1987
Return made up to 13/01/87; full list of members
28 Jan 1987
New director appointed

07 Oct 1986
Registered office changed on 07/10/86 from: south wharf aldrington basin portslade brighton BN4 nnp

02 May 1986
Accounts for a small company made up to 30 June 1985

02 May 1986
Return made up to 01/01/86; full list of members

SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED Charges

6 November 1992
Debenture
Delivered: 12 November 1992
Status: Satisfied on 10 February 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1982
Mortgage
Delivered: 23 December 1982
Status: Satisfied on 10 February 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land & buildings on the north side of…
24 May 1906
Series of debentures
Delivered: 24 May 1906
Status: Satisfied on 2 October 2013