SOUTHSTREAM SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1EY

Company number 02419336
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address 27 FISHPONDS ROAD, KENILWORTH, WARWICKSHIRE, CV8 1EY
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHSTREAM SERVICES LIMITED are www.southstreamservices.co.uk, and www.southstream-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Southstream Services Limited is a Private Limited Company. The company registration number is 02419336. Southstream Services Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Southstream Services Limited is 27 Fishponds Road Kenilworth Warwickshire Cv8 1ey. The company`s financial liabilities are £17.92k. It is £3.88k against last year. The cash in hand is £26.05k. It is £3.13k against last year. And the total assets are £40.51k, which is £1.71k against last year. HULL, Ann is a Secretary of the company. HULL, Clifford is a Director of the company. HULL, Victor is a Director of the company. Director HULL, Leslie Clifford has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


southstream services Key Finiance

LIABILITIES £17.92k
+27%
CASH £26.05k
+13%
TOTAL ASSETS £40.51k
+4%
All Financial Figures

Current Directors

Secretary
HULL, Ann
Director
HULL, Clifford

59 years old
Director
HULL, Victor

65 years old

Resigned Directors

Director
HULL, Leslie Clifford
Resigned: 18 September 2014
94 years old

Persons With Significant Control

Mr Clifford Hull
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Hull
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHSTREAM SERVICES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
19 Dec 1989
Company name changed southstream supplies LIMITED\certificate issued on 20/12/89
06 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1989
Registered office changed on 06/12/89 from: 84 temple chambers temple ave london EC4Y 0HP
25 Sep 1989
Company name changed sabring LIMITED\certificate issued on 26/09/89
04 Sep 1989
Incorporation

SOUTHSTREAM SERVICES LIMITED Charges

13 June 1994
Legal charge
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a unit 50, hotchkiss way, binley industrial…
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 8 July 1994
Persons entitled: Barclays Bank PLC
Description: 1 oaks precinct caesar road, kenilworth, warwickshire, t/n…

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