SOUTHEAST RETAIL LTD
MARGATE

Hellopages » Kent » Thanet » CT9 1DH

Company number 07776659
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address SANDS HOTEL, 16 MARINE DRIVE, MARGATE, KENT, UNITED KINGDOM, CT9 1DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 077766590005 in full; Satisfaction of charge 077766590006 in full; Registration of charge 077766590006, created on 23 January 2017. The most likely internet sites of SOUTHEAST RETAIL LTD are www.southeastretail.co.uk, and www.southeast-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Southeast Retail Ltd is a Private Limited Company. The company registration number is 07776659. Southeast Retail Ltd has been working since 16 September 2011. The present status of the company is Active. The registered address of Southeast Retail Ltd is Sands Hotel 16 Marine Drive Margate Kent United Kingdom Ct9 1dh. . ADAMS, John Peter Anthony is a Director of the company. CONINGTON, Nicholas Andrew is a Director of the company. Director BIGHAM, Conrad James has been resigned. Director CONINGTON, Emma Elizabeth Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAMS, John Peter Anthony
Appointed Date: 30 April 2012
67 years old
Director
CONINGTON, Nicholas Andrew
Appointed Date: 05 October 2011
65 years old

Resigned Directors

Director
BIGHAM, Conrad James
Resigned: 22 August 2013
Appointed Date: 30 April 2012
66 years old
Director
CONINGTON, Emma Elizabeth Anne
Resigned: 30 April 2012
Appointed Date: 16 September 2011
36 years old

Persons With Significant Control

Mr Nicholas Andrew Conington
Notified on: 16 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Anne Conington
Notified on: 16 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHEAST RETAIL LTD Events

15 Feb 2017
Satisfaction of charge 077766590005 in full
15 Feb 2017
Satisfaction of charge 077766590006 in full
02 Feb 2017
Registration of charge 077766590006, created on 23 January 2017
25 Jan 2017
Satisfaction of charge 077766590005 in part
13 Jan 2017
Total exemption full accounts made up to 31 December 2015
...
... and 18 more events
01 May 2012
Termination of appointment of Emma Conington as a director
01 May 2012
Appointment of Mr John Peter Anthony Adams as a director
01 May 2012
Appointment of Conrad James Bigham as a director
10 Oct 2011
Appointment of Nicholas Andrew Conington as a director
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOUTHEAST RETAIL LTD Charges

23 January 2017
Charge code 0777 6659 0006
Delivered: 2 February 2017
Status: Satisfied on 15 February 2017
Persons entitled: Charles Whitbread
Description: Contains fixed charge…
16 March 2016
Charge code 0777 6659 0005
Delivered: 31 March 2016
Status: Satisfied on 15 February 2017
Persons entitled: Charles Whitbread
Description: Contains fixed charge…
27 November 2015
Charge code 0777 6659 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Christopher Mahoney
Description: The sands hotel marine drive margate t/no.K599053…
30 January 2013
Legal charge
Delivered: 31 January 2013
Status: Satisfied on 28 November 2015
Persons entitled: The Kent County Council
Description: 16 marine drive and 42 high street margate kent t/n…
3 January 2013
Legal charge
Delivered: 4 January 2013
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: 16 marine drive, margate and 42 high street, margate t/no…
11 December 2012
Debenture
Delivered: 19 December 2012
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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