CONSOL SOUTHWEST LIMITED
YEOVIL

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Company number 07520645
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 103A MIDDLE STREET, YEOVIL, SOMERSET, ENGLAND, BA20 1NA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSOL SOUTHWEST LIMITED are www.consolsouthwest.co.uk, and www.consol-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Yeovil Junction Rail Station is 1.3 miles; to Thornford Rail Station is 2.9 miles; to Yetminster Rail Station is 3.9 miles; to Sherborne Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consol Southwest Limited is a Private Limited Company. The company registration number is 07520645. Consol Southwest Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Consol Southwest Limited is 103a Middle Street Yeovil Somerset England Ba20 1na. . HANN, Victoria is a Secretary of the company. HANN, Richard John is a Director of the company. PRIMDAHL, Jesper is a Director of the company. YARDE, Mark Anthony is a Director of the company. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HANN, Victoria
Appointed Date: 14 November 2013
Director
HANN, Richard John
Appointed Date: 21 February 2011
71 years old
Director
PRIMDAHL, Jesper
Appointed Date: 01 January 2012
57 years old
Director
YARDE, Mark Anthony
Appointed Date: 08 February 2011
46 years old

Persons With Significant Control

Mr Mark Anthony Yarde
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Univilla Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOL SOUTHWEST LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registration of charge 075206450004, created on 8 April 2016
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 22 more events
29 Jun 2011
Particulars of a mortgage or charge / charge no: 1
01 Mar 2011
Director's details changed for Richard Hann on 25 February 2011
01 Mar 2011
Director's details changed for Mark Yarde on 25 February 2011
23 Feb 2011
Appointment of Richard Hann as a director
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONSOL SOUTHWEST LIMITED Charges

8 April 2016
Charge code 0752 0645 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 60 queen street newton abbott devon…
23 July 2015
Charge code 0752 0645 0003
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42 station road taunton somerset…
25 November 2013
Charge code 0752 0645 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 June 2011
Debenture
Delivered: 29 June 2011
Status: Satisfied on 28 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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