SOUTHBOURNE INVESTMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8QS

Company number 00587524
Status Active
Incorporation Date 18 July 1957
Company Type Private Limited Company
Address 63 GRANGE ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8QS
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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTHBOURNE INVESTMENTS LIMITED are www.southbourneinvestments.co.uk, and www.southbourne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Southbourne Investments Limited is a Private Limited Company. The company registration number is 00587524. Southbourne Investments Limited has been working since 18 July 1957. The present status of the company is Active. The registered address of Southbourne Investments Limited is 63 Grange Road Dorridge Solihull West Midlands B93 8qs. . BROWN, Ann Elizabeth Dorothy is a Secretary of the company. BROWN, Ann Elizabeth Dorothy is a Director of the company. BROWN, Raymond Maurice is a Director of the company. Secretary BROWN, Raymond Maurice has been resigned. Director BROWN, Shelagh Mary has been resigned. Director BROWN, Trevor Matthew has been resigned. Director FELTON, Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Ann Elizabeth Dorothy
Appointed Date: 12 January 2006
Director
BROWN, Ann Elizabeth Dorothy
Appointed Date: 27 April 1994
91 years old
Director
BROWN, Raymond Maurice

89 years old

Resigned Directors

Secretary
BROWN, Raymond Maurice
Resigned: 12 January 2006
Director
BROWN, Shelagh Mary
Resigned: 29 October 2002
Appointed Date: 27 April 1994
82 years old
Director
BROWN, Trevor Matthew
Resigned: 09 June 2005
84 years old
Director
FELTON, Gordon
Resigned: 26 February 1993
99 years old

Persons With Significant Control

Middleton Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHBOURNE INVESTMENTS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
09 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 87 more events
25 Aug 1987
Particulars of mortgage/charge
05 Jun 1987
Particulars of mortgage/charge
04 Apr 1987
Full accounts made up to 30 June 1986
04 Apr 1987
Return made up to 03/03/87; full list of members
18 Jul 1957
Incorporation

SOUTHBOURNE INVESTMENTS LIMITED Charges

19 January 1989
Legal mortgage
Delivered: 20 January 1989
Status: Satisfied on 8 January 2003
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 60 grange road, solihull, west midlands…
22 September 1987
Legal mortgage
Delivered: 28 September 1987
Status: Satisfied on 8 January 2003
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 64, grange road, dorridge, solihull west…
14 August 1987
Legal mortgage
Delivered: 25 August 1987
Status: Satisfied on 8 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 60 grange road dorridge solihull west midlands, and or…
15 May 1987
Legal mortgage
Delivered: 5 June 1987
Status: Satisfied on 8 January 2003
Persons entitled: National Westminster Bank PLC
Description: 18, damson lane, solihull, west midlands and adjoining…
8 April 1982
Collateral legal charge
Delivered: 13 April 1982
Status: Satisfied on 8 January 2003
Persons entitled: Birmingham Building Society
Description: F/H land fronting to cawdon grove, dorridge, solihull west…
8 April 1982
Further charge
Delivered: 13 April 1982
Status: Satisfied on 8 January 2003
Persons entitled: Birmingham Building Society
Description: F/H land fronting to cawdon grove, dorridge solihull west…
27 January 1982
Legal charge
Delivered: 30 January 1982
Status: Satisfied
Persons entitled: Birmingham Building Society.
Description: All that ground floor maisonette situate and known as 98…
29 May 1981
Further charge
Delivered: 1 June 1981
Status: Satisfied on 8 January 2003
Persons entitled: Birmingham Building Society
Description: All that f/h land at cawdon grove dorridge solihull west…
23 June 1980
Legal charge
Delivered: 1 July 1980
Status: Satisfied on 8 January 2003
Persons entitled: Birmingham Building Society
Description: Land at cawdon grove dorridge solihull west midlands.
23 April 1974
Mortgage
Delivered: 25 April 1974
Status: Satisfied on 2 February 2000
Persons entitled: Birmingham Citizens Building Society
Description: F/H land at abbotsdale off burborough road lichfield staffs.
9 February 1973
Mortgage
Delivered: 19 February 1973
Status: Satisfied on 8 January 2003
Persons entitled: Birmingham Citizens Building Society.
Description: London east & south sides of watery la., St. Chad.
28 February 1966
Mortgage
Delivered: 17 March 1966
Status: Satisfied on 8 January 2003
Persons entitled: Birmingham Citizens Permanent Building Society
Description: "Dinedor" and west mount manor rd dorridge solihull…
24 April 1964
Mortgage
Delivered: 27 April 1964
Status: Satisfied on 8 January 2003
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: Land in old mill road coleshill warwicks.
19 August 1963
Charge
Delivered: 23 August 1963
Status: Satisfied on 8 January 2003
Persons entitled: Barclays Bank PLC
Description: 42 hawkhorn rd, erdington, birmingham.
26 July 1957
Legal charge
Delivered: 15 August 1957
Status: Satisfied on 8 January 2003
Persons entitled: Birmingham Citizens Permanent Bldg. Soc
Description: "The woodlands" 58 vicarage lane, water orton, warwicks.

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