SOUTHSIDE REAL ESTATE LIMITED
SWINDON SOUTHSIDE REGENERATION LIMITED WORTHY OPPONENTS LIMITED EVER 1047 LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 03642317
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; Director's details changed for Dr Pamela Vera Busz on 31 December 2016. The most likely internet sites of SOUTHSIDE REAL ESTATE LIMITED are www.southsiderealestate.co.uk, and www.southside-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Southside Real Estate Limited is a Private Limited Company. The company registration number is 03642317. Southside Real Estate Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Southside Real Estate Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . BROOK, Robert William Middleton is a Director of the company. HOERR, Pamela Vera, Dr is a Director of the company. STENHOUSE, Thomas Ranald is a Director of the company. Secretary BATE, Simon Donald has been resigned. Secretary COUGHLAN, Monica has been resigned. Secretary CROSS, Jonathan Paul has been resigned. Secretary CROWTHER, Steven Andrew has been resigned. Secretary HENDERSON, Alexander has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BATE, Simon Donald has been resigned. Director BURKE, Alan Francis has been resigned. Director BURKINSHAW, David John has been resigned. Director CROSS, Jonathan Paul has been resigned. Director DODD, Andrew Gerard has been resigned. Director ENGELBRECHT, Bernhard Christian Paul, Dr has been resigned. Director HENDERSON, Alexander has been resigned. Director HUGHES, John James has been resigned. Director KNOTT, Kenneth John has been resigned. Director PARKER, Andrew Stephen has been resigned. Director PAYNE, Nicholas Stuart has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROOK, Robert William Middleton
Appointed Date: 30 June 2015
59 years old
Director
HOERR, Pamela Vera, Dr
Appointed Date: 31 December 2016
53 years old
Director
STENHOUSE, Thomas Ranald
Appointed Date: 30 June 2015
47 years old

Resigned Directors

Secretary
BATE, Simon Donald
Resigned: 16 December 1999
Appointed Date: 25 November 1998
Secretary
COUGHLAN, Monica
Resigned: 07 August 2009
Appointed Date: 16 June 2005
Secretary
CROSS, Jonathan Paul
Resigned: 30 June 2015
Appointed Date: 07 August 2009
Secretary
CROWTHER, Steven Andrew
Resigned: 12 November 2004
Appointed Date: 16 December 1999
Secretary
HENDERSON, Alexander
Resigned: 16 June 2005
Appointed Date: 12 November 2004
Secretary
EVERSECRETARY LIMITED
Resigned: 25 November 1998
Appointed Date: 01 October 1998
Director
BATE, Simon Donald
Resigned: 31 August 2013
Appointed Date: 25 November 1998
67 years old
Director
BURKE, Alan Francis
Resigned: 31 October 2011
Appointed Date: 24 January 2011
60 years old
Director
BURKINSHAW, David John
Resigned: 31 December 2011
Appointed Date: 07 August 2009
61 years old
Director
CROSS, Jonathan Paul
Resigned: 30 June 2015
Appointed Date: 07 August 2009
55 years old
Director
DODD, Andrew Gerard
Resigned: 31 August 2013
Appointed Date: 25 November 1998
70 years old
Director
ENGELBRECHT, Bernhard Christian Paul, Dr
Resigned: 31 December 2016
Appointed Date: 30 June 2015
58 years old
Director
HENDERSON, Alexander
Resigned: 08 August 2009
Appointed Date: 10 February 2006
55 years old
Director
HUGHES, John James
Resigned: 30 June 2015
Appointed Date: 07 August 2009
50 years old
Director
KNOTT, Kenneth John
Resigned: 09 August 2013
Appointed Date: 07 August 2009
66 years old
Director
PARKER, Andrew Stephen
Resigned: 31 October 2012
Appointed Date: 07 August 2009
48 years old
Director
PAYNE, Nicholas Stuart
Resigned: 31 December 2002
Appointed Date: 26 February 2001
59 years old
Director
EVERDIRECTOR LIMITED
Resigned: 25 November 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Wolfgang Peter Egger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOUTHSIDE REAL ESTATE LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Full accounts made up to 31 December 2015
04 Jan 2017
Director's details changed for Dr Pamela Vera Busz on 31 December 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
31 Dec 2016
Appointment of Dr Pamela Vera Busz as a director on 31 December 2016
...
... and 151 more events
02 Dec 1998
Director resigned
02 Dec 1998
New secretary appointed;new director appointed
02 Dec 1998
Secretary resigned
02 Dec 1998
Registered office changed on 02/12/98 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
01 Oct 1998
Incorporation

SOUTHSIDE REAL ESTATE LIMITED Charges

30 June 2015
Charge code 0364 2317 0028
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch in Its Capacity as Security Trustee (the Security Agent)
Description: F/H land and buildings being number one first street…
26 April 2013
Charge code 0364 2317 0027
Delivered: 2 May 2013
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2009
Debenture
Delivered: 9 November 2009
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings at leopold street sheffield and…
21 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC (The Security Trustee)
Description: Land on the north and south sides of hulme street…
21 October 2009
Deed of charge over deposit
Delivered: 24 October 2009
Status: Satisfied on 28 July 2012
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest both present and future…
20 January 2009
Deed of assignment of remediation contract
Delivered: 24 January 2009
Status: Satisfied on 28 July 2012
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the remediation…
12 January 2009
Legal charge
Delivered: 15 January 2009
Status: Satisfied on 28 July 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property shown edged red on the plan t/no. MAN67692…
12 December 2008
Deed of assignment of performance bond
Delivered: 23 December 2008
Status: Satisfied on 28 July 2012
Persons entitled: Bank of Scotland PLC
Description: Its entire right, title and interest in and to the bond see…
9 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied on 28 July 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land to the east of medlock street gaythorn manchester…
9 November 2007
Debenture
Delivered: 20 November 2007
Status: Satisfied on 28 July 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied on 14 June 2013
Persons entitled: Taylor Woodrow Capital Developments Limited
Description: Mackintosh works on the west side of cambridge road…
14 December 2000
Deed of assignment of sale and purchase agreement
Delivered: 22 December 2000
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: All the companys right title and interest in and under an…
14 December 2000
Deed of assignment of sale and purchase agreement
Delivered: 22 December 2000
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: All the companys right title and interest in and under an…
21 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h land and buildings on the south east side of…
31 August 1999
Legal charge
Delivered: 2 September 1999
Status: Satisfied on 9 March 2001
Persons entitled: The Co-Operative Bank PLC
Description: L/H north side of chester street and on the south west side…
18 August 1999
Legal charge
Delivered: 6 September 1999
Status: Satisfied on 10 June 2013
Persons entitled: Crosby Homes (North West) Limited
Description: The f/h property k/a land on the north side of hulme street…
18 August 1999
Charge and assignment
Delivered: 20 August 1999
Status: Satisfied on 26 August 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: By way of fixed charge all the estates and interests in the…
18 August 1999
Assignment of rental income
Delivered: 20 August 1999
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: All its right title and interest in the rents and all…
18 August 1999
Assignment of rental income
Delivered: 20 August 1999
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: All right title and interest in the rents and all rights…
2 July 1999
Legal charge
Delivered: 6 July 1999
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: L/H stator house 41 & 43 hulme street manchester-LA383546 &…
17 June 1999
Supplemental deed
Delivered: 21 June 1999
Status: Satisfied on 30 October 2009
Persons entitled: Westport Developments Limited
Description: All of the undertaking property benefits rights and assets…
17 June 1999
Assignment of rental income
Delivered: 21 June 1999
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: All of its right title and interest in and to the rents and…
17 June 1999
Legal charge
Delivered: 21 June 1999
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north and south sides of hulme street…
5 February 1999
Assignment of rental income
Delivered: 21 June 1999
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Rental income arising from land on the north and south…
5 February 1999
Debenture
Delivered: 21 June 1999
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north and south sides of hulme street…
5 February 1999
Legal charge
Delivered: 21 June 1999
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north and south sides of hulme street…
5 February 1999
Debenture
Delivered: 10 February 1999
Status: Satisfied on 30 October 2009
Persons entitled: Westport Developments Limited
Description: .. fixed and floating charges over the undertaking and all…
5 February 1999
Debenture
Delivered: 10 February 1999
Status: Satisfied on 13 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOUTHSIDE PROPERTY SERVICES LIMITED SOUTHSIDE RCJ INVESTMENTS LTD SOUTHSIDE REGENERATION LIMITED SOUTHSIDE REHABILITATION LIMITED SOUTHSIDE RENEWABLES LIMITED SOUTHSIDE RENOVATIONS LIMITED SOUTHSIDE RENTALS LIMITED