Company number 05277425
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 1 REBIRTH HOUSE EUROPA TRIANGLE, JOHN GILBERT WAY, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1FP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 6 February 2017
GBP 945
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of alteration of Articles of Association
; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SOUTHERN HOSPITALITY UK LIMITED are www.southernhospitalityuk.co.uk, and www.southern-hospitality-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Southern Hospitality Uk Limited is a Private Limited Company.
The company registration number is 05277425. Southern Hospitality Uk Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of Southern Hospitality Uk Limited is 1 Rebirth House Europa Triangle John Gilbert Way Trafford Park Manchester England M17 1fp. . GILCHRIST, Justin is a Secretary of the company. GILCHRIST, Justin is a Director of the company. Secretary BRUMLEY, Gregory has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BRUMLEY, Gregory has been resigned. Director GABRIEL, Justin has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
BRUMLEY, Gregory
Resigned: 28 May 2010
Appointed Date: 03 November 2004
46 years old
Director
GABRIEL, Justin
Resigned: 01 November 2006
Appointed Date: 03 November 2004
43 years old
Persons With Significant Control
Mr Justin Gilchrist
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SOUTHERN HOSPITALITY UK LIMITED Events
10 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
07 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 May 2016
Registered office address changed from South Lord Byron Square Salford Quays M50 2XH to 1 Rebirth House Europa Triangle John Gilbert Way Trafford Park Manchester M17 1FP on 18 May 2016
...
... and 42 more events
17 Mar 2006
Accounts for a dormant company made up to 1 February 2006
17 Mar 2006
Accounting reference date extended from 30/11/05 to 01/02/06
08 Mar 2006
Return made up to 03/11/05; full list of members
03 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation
9 November 2013
Charge code 0527 7425 0003
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 October 2013
Charge code 0527 7425 0002
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied
on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…