SUBMEX LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6BB

Company number 01240117
Status Active
Incorporation Date 12 January 1976
Company Type Private Limited Company
Address 33 HILL COURT, PUTNEY HILL, LONDON, SW15 6BB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
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 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUBMEX LIMITED are www.submex.co.uk, and www.submex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Submex Limited is a Private Limited Company. The company registration number is 01240117. Submex Limited has been working since 12 January 1976. The present status of the company is Active. The registered address of Submex Limited is 33 Hill Court Putney Hill London Sw15 6bb. . BEVAN, Elizabeth Ann is a Secretary of the company. BEVAN, Elizabeth Ann is a Director of the company. BEVAN, John, Dr is a Director of the company. The company operates in "Book publishing".


Current Directors

Secretary
BEVAN, Elizabeth Ann
Director
BEVAN, Elizabeth Ann

72 years old
Director
BEVAN, John, Dr

82 years old

SUBMEX LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4,475
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
08 Feb 1988
Accounts for a small company made up to 6 April 1987
08 Feb 1988
Return made up to 24/12/87; full list of members
29 Jan 1987
Accounts for a small company made up to 6 April 1986
29 Jan 1987
Return made up to 12/12/86; full list of members
19 Nov 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

SUBMEX LIMITED Charges

15 June 2005
Legal mortgage
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 21 and 21A roland way kensington london…
9 February 1990
Debenture
Delivered: 10 February 1990
Status: Satisfied on 21 March 2001
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 1977
Mortgage
Delivered: 2 November 1977
Status: Satisfied on 21 March 2001
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises 19 roland way…

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