SOUTHBOROUGH CENTRE LIMITED
TUNBRIDGE WELLS

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Company number 04569941
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 1 DRAPER STREET, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of SOUTHBOROUGH CENTRE LIMITED are www.southboroughcentre.co.uk, and www.southborough-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Southborough Centre Limited is a Private Limited Company. The company registration number is 04569941. Southborough Centre Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Southborough Centre Limited is 1 Draper Street Southborough Tunbridge Wells Kent Tn4 0pg. . CHURCHWARD, Michael Ernest is a Director of the company. Secretary CHURCHWARD, Patrick Altham has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CHURCHWARD, Phillip Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CHURCHWARD, Michael Ernest
Appointed Date: 23 October 2002
79 years old

Resigned Directors

Secretary
CHURCHWARD, Patrick Altham
Resigned: 04 May 2008
Appointed Date: 23 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 October 2002
Appointed Date: 22 October 2002
Director
CHURCHWARD, Phillip Michael
Resigned: 11 April 2005
Appointed Date: 01 February 2003
47 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Michael Ernest Churchward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SOUTHBOROUGH CENTRE LIMITED Events

07 Mar 2017
Confirmation statement made on 21 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016
Director's details changed for Mr Michael Ernest Churchward on 1 January 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
22 Oct 2002
Incorporation

SOUTHBOROUGH CENTRE LIMITED Charges

9 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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