SOUTHCO MANUFACTURING LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9FA

Company number 04328069
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address TOUCHPOINT, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Quintin Potgieter as a secretary on 26 January 2016. The most likely internet sites of SOUTHCO MANUFACTURING LIMITED are www.southcomanufacturing.co.uk, and www.southco-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Southco Manufacturing Limited is a Private Limited Company. The company registration number is 04328069. Southco Manufacturing Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Southco Manufacturing Limited is Touchpoint Wainwright Road Worcester Wr4 9fa. . GILLOTT, Isobel is a Secretary of the company. BROWN, Paul is a Director of the company. EISEN, Alan Louis is a Director of the company. HARDING, Susan Louise is a Director of the company. POTGIETER, Quintin is a Director of the company. TESTEIL, Pascal is a Director of the company. Secretary BRIMBLE, David Drury has been resigned. Secretary LODGE, James has been resigned. Secretary POTGIETER, Quintin has been resigned. Director ANNETTS, Stephen Edward has been resigned. Director BRIMBLE, David Drury has been resigned. Director DUNCAN, Scott has been resigned. Director LODGE, James has been resigned. Director LODGE, James has been resigned. Director MARSH, Christopher Howard has been resigned. Director MEHLER, Thomas Rudlof has been resigned. Director MONGOMERY, David Forrest has been resigned. Director PENDER, Thomas Russell has been resigned. Director RICHTER, Lutz has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
GILLOTT, Isobel
Appointed Date: 26 January 2016
Director
BROWN, Paul
Appointed Date: 20 January 2011
62 years old
Director
EISEN, Alan Louis
Appointed Date: 23 November 2001
76 years old
Director
HARDING, Susan Louise
Appointed Date: 18 December 2006
61 years old
Director
POTGIETER, Quintin
Appointed Date: 09 June 2009
54 years old
Director
TESTEIL, Pascal
Appointed Date: 01 January 2010
55 years old

Resigned Directors

Secretary
BRIMBLE, David Drury
Resigned: 11 March 2009
Appointed Date: 29 March 2004
Secretary
LODGE, James
Resigned: 29 March 2004
Appointed Date: 23 November 2001
Secretary
POTGIETER, Quintin
Resigned: 26 January 2016
Appointed Date: 11 March 2009
Director
ANNETTS, Stephen Edward
Resigned: 31 December 2008
Appointed Date: 29 March 2004
64 years old
Director
BRIMBLE, David Drury
Resigned: 09 June 2009
Appointed Date: 18 December 2006
57 years old
Director
DUNCAN, Scott
Resigned: 15 December 2004
Appointed Date: 22 July 2003
78 years old
Director
LODGE, James
Resigned: 18 December 2006
Appointed Date: 24 June 2004
76 years old
Director
LODGE, James
Resigned: 29 March 2004
Appointed Date: 23 November 2001
76 years old
Director
MARSH, Christopher Howard
Resigned: 04 August 2002
Appointed Date: 23 November 2001
73 years old
Director
MEHLER, Thomas Rudlof
Resigned: 22 July 2003
Appointed Date: 01 May 2002
62 years old
Director
MONGOMERY, David Forrest
Resigned: 20 January 2011
Appointed Date: 28 March 2008
74 years old
Director
PENDER, Thomas Russell
Resigned: 31 December 2009
Appointed Date: 15 December 2004
70 years old
Director
RICHTER, Lutz
Resigned: 31 December 2007
Appointed Date: 01 May 2002
66 years old

SOUTHCO MANUFACTURING LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
22 Feb 2016
Termination of appointment of Quintin Potgieter as a secretary on 26 January 2016
22 Feb 2016
Appointment of Ms Isobel Gillott as a secretary on 26 January 2016
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 15,000,200
...
... and 81 more events
14 Mar 2002
Statement of affairs
14 Mar 2002
Ad 07/12/01--------- £ si 100@1=100 £ ic 1/101
13 Dec 2001
New director appointed
05 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
23 Nov 2001
Incorporation

SOUTHCO MANUFACTURING LIMITED Charges

28 January 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Pnc Bank, National Association (As Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 15 February 2011
Persons entitled: Pnc Bank
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SOUTHCO EUROPE LTD. SOUTHCO LTD SOUTHCO SEVERN LTD SOUTHCOAST (SCP)PROPERTY LIMITED SOUTHCOAST AIRCONDITIONING LIMITED SOUTHCOAST ASSET MANAGEMENT LTD SOUTHCOAST BAY VIEW LTD