SOUTHAMS LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 7ES

Company number 04328369
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address BEERS BARN, CORNWORTHY, TOTNES, DEVON, TQ9 7ES
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 248,500 . The most likely internet sites of SOUTHAMS LIMITED are www.southams.co.uk, and www.southams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Southams Limited is a Private Limited Company. The company registration number is 04328369. Southams Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Southams Limited is Beers Barn Cornworthy Totnes Devon Tq9 7es. . BAKER, Georgina Helen Leslie is a Secretary of the company. BAKER, Georgina Helen Leslie is a Director of the company. BAKER, Simon John Donne is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BAKER, Georgina Helen Leslie
Appointed Date: 26 November 2001
Director
BAKER, Georgina Helen Leslie
Appointed Date: 26 November 2001
68 years old
Director
BAKER, Simon John Donne
Appointed Date: 26 November 2001
72 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Simon John Donne Baker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SOUTHAMS LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 248,500
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 248,500
...
... and 41 more events
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
06 Dec 2001
New director appointed
06 Dec 2001
New secretary appointed;new director appointed
26 Nov 2001
Incorporation

SOUTHAMS LIMITED Charges

19 August 2008
Legal mortgage
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 92 high street south hams totnes devon t/n DN141204…

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