SOUTHERN CONSTRUCTION & SURFACING LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3PX

Company number 02569855
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address 5 THE CHAMBERS, VINEYARD, ABINGDON, OXFORDSHIRE, OX14 3PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 500 . The most likely internet sites of SOUTHERN CONSTRUCTION & SURFACING LIMITED are www.southernconstructionsurfacing.co.uk, and www.southern-construction-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.6 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Construction Surfacing Limited is a Private Limited Company. The company registration number is 02569855. Southern Construction Surfacing Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Southern Construction Surfacing Limited is 5 The Chambers Vineyard Abingdon Oxfordshire Ox14 3px. . BARLOW, Kevin is a Secretary of the company. BARLOW, Kevin is a Director of the company. BARLOW, Simon is a Director of the company. BLAIN, Mark Thomas is a Director of the company. Secretary BARLOW, Marilyne has been resigned. Director BARLOW, Marilyne has been resigned. Director WEBSTER, Jeffrey Malcolm has been resigned. Director WEBSTER, Vanessa has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARLOW, Kevin
Appointed Date: 01 January 1995
Director
BARLOW, Kevin
Appointed Date: 01 January 1995
69 years old
Director
BARLOW, Simon
Appointed Date: 24 December 2014
42 years old
Director
BLAIN, Mark Thomas
Appointed Date: 21 July 2006
62 years old

Resigned Directors

Secretary
BARLOW, Marilyne
Resigned: 01 January 1995
Director
BARLOW, Marilyne
Resigned: 01 January 1995
67 years old
Director
WEBSTER, Jeffrey Malcolm
Resigned: 30 November 2013
Appointed Date: 01 February 1996
71 years old
Director
WEBSTER, Vanessa
Resigned: 01 February 1996
73 years old

Persons With Significant Control

Mrs Marilyn Barlow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Antoinette Webster
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Barlow
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Simon Barlow
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Mark Thomas Blain
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

SOUTHERN CONSTRUCTION & SURFACING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Appointment of Mr Simon Barlow as a director on 24 December 2014
...
... and 65 more events
05 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991
Company name changed speed 1007 LIMITED\certificate issued on 16/01/91
14 Jan 1991
Registered office changed on 14/01/91 from: classic house 174-180 old street london EC1V 9BP
20 Dec 1990
Incorporation

SOUTHERN CONSTRUCTION & SURFACING LIMITED Charges

21 October 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Rent security deposit deed
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Mepc Milton Park Limited
Description: Monies held in deposit account in respect of unit 101…
31 January 1993
Mortgage debenture
Delivered: 10 February 1993
Status: Satisfied on 21 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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