SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED

23 St. Leonards Road, Bexhill-on-sea, TN40 1HH
StatusACTIVE
Company No.00027970
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Jan 1889
Years131 years, 9 months, 26 days


SUMMARY

SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED is an active private limited company with number 00027970. It was incorporated 131 years, 9 months, 26 days ago, on 03 January 1889. The company address is 23 St. Leonards Road, Bexhill-on-sea, TN40 1HH , Bexhill-on-sea, East Sussex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date31 Jan 2017
Returns Last Date03 Jan 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MCPHERSON, Keith
Director
ACTIVE
Assigned on 27 Nov 2013
Current time on role 6 years, 11 months, 2 days

PENN, June Gulivia Paget
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SHARPE, Stephen
Director
ACTIVE
Assigned on 26 Mar 2014
Current time on role 6 years, 7 months, 3 days

WITHERS, Howard Marshall
Secretary
RESIGNED
Assigned on
Resigned on 21 Aug 2016
Time on role 4 years, 2 months, 8 days

SYKES, Michael Charles
Director
RESIGNED
Assigned on
Resigned on 22 Dec 1995
Time on role 24 years, 10 months, 7 days

WITHERS, Howard Marshall
Director
RESIGNED
Assigned on
Resigned on 24 Jun 2016
Time on role 4 years, 4 months, 5 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 06 Nov 1992
Delivered on 12 Nov 1992
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage


Created on 15 Dec 1982
Delivered on 23 Dec 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land & buildings on the north side of western. Esplanade, aldrington basin portslade brighton east sussex title no esx 21306.


Transactions

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Series of debentures


Created on 24 May 1906
Delivered on 24 May 1906
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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