SOUTHWARK BRIDGE HOLDINGS LIMITED
ANDOVER

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Company number 09769423
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address PETTY, WOOD & CO. LIMITED LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, ENGLAND, SP10 5NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Satisfaction of charge 097694230002 in full; Registration of charge 097694230003, created on 25 October 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Satisfaction of charge 097694230001 in full. The most likely internet sites of SOUTHWARK BRIDGE HOLDINGS LIMITED are www.southwarkbridgeholdings.co.uk, and www.southwark-bridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwark Bridge Holdings Limited is a Private Limited Company. The company registration number is 09769423. Southwark Bridge Holdings Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Southwark Bridge Holdings Limited is Petty Wood Co Limited Livingstone Road Walworth Business Park Andover Hampshire England Sp10 5ns. . LINEHAN, Sean Michael is a Secretary of the company. LINEHAN, Sean Michael is a Director of the company. POTTER, John is a Director of the company. REYNOLDS, Giles Marc is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LINEHAN, Sean Michael
Appointed Date: 09 September 2015
Director
LINEHAN, Sean Michael
Appointed Date: 09 September 2015
58 years old
Director
POTTER, John
Appointed Date: 09 September 2015
61 years old
Director
REYNOLDS, Giles Marc
Appointed Date: 09 September 2015
54 years old

Persons With Significant Control

Mr Sean Michael Linehan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Potter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Marc Reynolds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWARK BRIDGE HOLDINGS LIMITED Events

02 Dec 2016
Satisfaction of charge 097694230002 in full
27 Oct 2016
Registration of charge 097694230003, created on 25 October 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
26 Oct 2016
Satisfaction of charge 097694230001 in full
19 Oct 2016
Group of companies' accounts made up to 1 April 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 3 more events
02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Registration of charge 097694230001, created on 19 November 2015
01 Dec 2015
Registration of charge 097694230002, created on 19 November 2015
22 Oct 2015
Registered office address changed from C/O William Evans & Partners 20 Harcourt Street London W1H 4HG United Kingdom to Petty, Wood & Co. Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS on 22 October 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 3

SOUTHWARK BRIDGE HOLDINGS LIMITED Charges

25 October 2016
Charge code 0976 9423 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 November 2015
Charge code 0976 9423 0002
Delivered: 1 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
19 November 2015
Charge code 0976 9423 0001
Delivered: 1 December 2015
Status: Satisfied on 26 October 2016
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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