SOUTHERN MEMBRANES (ASSURED) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0EE

Company number 03450199
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address COMMERCIAL HOUSE HIGH STREET, HADLOW, TONBRIDGE, KENT, TN11 0EE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of SOUTHERN MEMBRANES (ASSURED) LIMITED are www.southernmembranesassured.co.uk, and www.southern-membranes-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Leigh (Kent) Rail Station is 5.9 miles; to Barming Rail Station is 7.4 miles; to Bat & Ball Rail Station is 7.7 miles; to Frant Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Membranes Assured Limited is a Private Limited Company. The company registration number is 03450199. Southern Membranes Assured Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Southern Membranes Assured Limited is Commercial House High Street Hadlow Tonbridge Kent Tn11 0ee. . LEITH, Sheila Doreen is a Secretary of the company. LEITH, Malcolm Jock is a Director of the company. LEITH, Malcolm David is a Director of the company. LEITH, Sheila Doreen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director OSBORNE, John Frederick has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
LEITH, Sheila Doreen
Appointed Date: 15 October 1997
Director
LEITH, Malcolm Jock
Appointed Date: 01 September 1999
74 years old
Director
LEITH, Malcolm David
Appointed Date: 15 October 1997
51 years old
Director
LEITH, Sheila Doreen
Appointed Date: 15 October 1997
75 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 October 1997
Appointed Date: 15 October 1997
71 years old
Director
OSBORNE, John Frederick
Resigned: 31 December 2002
Appointed Date: 15 October 1997
87 years old

Persons With Significant Control

Mr Malcolm David Leith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN MEMBRANES (ASSURED) LIMITED Events

09 Dec 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 55 more events
23 Oct 1997
New director appointed
23 Oct 1997
Registered office changed on 23/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Oct 1997
Director resigned
22 Oct 1997
Secretary resigned
15 Oct 1997
Incorporation

SOUTHERN MEMBRANES (ASSURED) LIMITED Charges

11 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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