S & R (SOUTHERN) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HG

Company number 03372514
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address 17 MARTINFIELD, WELWYN GARDEN CITY, HERTS, AL7 1HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 . The most likely internet sites of S & R (SOUTHERN) LIMITED are www.srsouthern.co.uk, and www.s-r-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. S R Southern Limited is a Private Limited Company. The company registration number is 03372514. S R Southern Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of S R Southern Limited is 17 Martinfield Welwyn Garden City Herts Al7 1hg. . DONNELLAN, Eamonn John is a Secretary of the company. BRAND, Martin Colin is a Director of the company. DONNELLAN, Eamonn John is a Director of the company. Secretary GILLANE, Eileen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GILLANE, Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DONNELLAN, Eamonn John
Appointed Date: 20 June 2003
Director
BRAND, Martin Colin
Appointed Date: 20 June 2003
69 years old
Director
DONNELLAN, Eamonn John
Appointed Date: 20 June 2003
61 years old

Resigned Directors

Secretary
GILLANE, Eileen
Resigned: 20 June 2003
Appointed Date: 19 May 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Director
GILLANE, Richard
Resigned: 20 June 2003
Appointed Date: 19 May 1997
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997

Persons With Significant Control

Mr Martin Colin Brand
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eamonn John Donnellan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & R (SOUTHERN) LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 May 2016
Accounts for a small company made up to 31 August 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
15 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,000
02 Mar 2015
Accounts for a small company made up to 31 August 2014
...
... and 52 more events
23 May 1997
New secretary appointed
23 May 1997
New director appointed
23 May 1997
Secretary resigned
23 May 1997
Director resigned
19 May 1997
Incorporation

S & R (SOUTHERN) LIMITED Charges

17 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 park street hatfield herts AL9 5AT t/n HD98209. By way…
1 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 290 links road tooting london t/no:…

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