SOUTHBROOK TRADING LIMITED
NEWRY


Company number NI614577
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address FITZPATRICK & KEARNEY, 10C MARCUS SQUARE, NEWRY, CO.DOWN, BT34 1AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHBROOK TRADING LIMITED are www.southbrooktrading.co.uk, and www.southbrook-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Southbrook Trading Limited is a Private Limited Company. The company registration number is NI614577. Southbrook Trading Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Southbrook Trading Limited is Fitzpatrick Kearney 10c Marcus Square Newry Co Down Bt34 1ae. . TURNER, Robert is a Secretary of the company. TURNER, Eileen is a Director of the company. TURNER, Robert is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNER, Robert
Appointed Date: 04 February 2013
Director
TURNER, Eileen
Appointed Date: 04 February 2013
73 years old
Director
TURNER, Robert
Appointed Date: 04 February 2013
77 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 04 February 2013
Appointed Date: 21 September 2012
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 February 2013
Appointed Date: 21 September 2012

Persons With Significant Control

Galtimore Properties Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

SOUTHBROOK TRADING LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
20 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 8 more events
18 Feb 2013
Appointment of Robert Turner as a secretary
18 Feb 2013
Termination of appointment of Cs Director Services Limited as a director
18 Feb 2013
Termination of appointment of Denise Redpath as a director
18 Feb 2013
Resolutions
  • RES13 ‐ Transfer of share 04/02/2013
21 Sep 2012
Incorporation

SOUTHBROOK TRADING LIMITED Charges

3 July 2013
Charge code NI61 4577 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold property at the…

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