MH SOUTHERN (HOLDINGS) LIMITED
TYNE AND WEAR MHS (NORTH EAST) LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE32 3EB

Company number 03866098
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address CHURCH BANK SAWMILLS, JARROW, TYNE AND WEAR, NE32 3EB
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of MH SOUTHERN (HOLDINGS) LIMITED are www.mhsouthernholdings.co.uk, and www.mh-southern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Newcastle Rail Station is 5.8 miles; to Cramlington Rail Station is 9.1 miles; to Chester-le-Street Rail Station is 9.6 miles; to Seaham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mh Southern Holdings Limited is a Private Limited Company. The company registration number is 03866098. Mh Southern Holdings Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Mh Southern Holdings Limited is Church Bank Sawmills Jarrow Tyne and Wear Ne32 3eb. . SOUTHERN, Dorothy Jane is a Secretary of the company. BRUCE, Robert Johnson is a Director of the company. LOWIS, Mark Simon is a Director of the company. SOUTHERN, James Andrew is a Director of the company. Secretary LOWIS, Mark Simon has been resigned. Secretary SOUTHERN, John Martin has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SOUTHERN, Douglas Alexander has been resigned. Director SOUTHERN, John Martin has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
SOUTHERN, Dorothy Jane
Appointed Date: 01 June 2012
Director
BRUCE, Robert Johnson
Appointed Date: 16 March 2009
66 years old
Director
LOWIS, Mark Simon
Appointed Date: 01 June 2002
52 years old
Director
SOUTHERN, James Andrew
Appointed Date: 26 October 1999
55 years old

Resigned Directors

Secretary
LOWIS, Mark Simon
Resigned: 31 May 2012
Appointed Date: 01 June 2000
Secretary
SOUTHERN, John Martin
Resigned: 31 May 2000
Appointed Date: 26 October 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
SOUTHERN, Douglas Alexander
Resigned: 31 May 2003
Appointed Date: 26 October 1999
105 years old
Director
SOUTHERN, John Martin
Resigned: 31 May 2004
Appointed Date: 26 October 1999
83 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Mark Simon Lowis
Notified on: 9 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MH SOUTHERN (HOLDINGS) LIMITED Events

23 Nov 2016
Group of companies' accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Nov 2015
Group of companies' accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 31,910
04 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 31,910
...
... and 53 more events
08 Nov 1999
New director appointed
08 Nov 1999
New director appointed
08 Nov 1999
New director appointed
08 Nov 1999
Registered office changed on 08/11/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
26 Oct 1999
Incorporation

MH SOUTHERN (HOLDINGS) LIMITED Charges

6 April 2009
An omnibus guarantee and set-off agreement
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 7 April 2009
Persons entitled: John Martin Southern
Description: All the company's undertaking and property both present and…

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