Based in Lancashire, Thp Southowram Ltd was registered on 07 September 1948, it's status at Companies House is "Active". The current directors of the company are Ball, Christopher, Lestner, Cynthia June.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Christopher | 01 July 2016 | 15 October 2018 | 1 |
| LESTNER, Cynthia June | N/A | 31 March 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| MR04 - N/A | 12 April 2019 | |
| MR04 - N/A | 12 April 2019 | |
| MR04 - N/A | 12 April 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| PSC02 - N/A | 17 August 2018 | |
| PSC09 - N/A | 17 August 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2017 | |
| AA01 - Change of accounting reference date | 21 September 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| GUARANTEE2 - N/A | 25 April 2017 | |
| PARENT_ACC - N/A | 25 April 2017 | |
| AGREEMENT2 - N/A | 25 April 2017 | |
| MR01 - N/A | 24 April 2017 | |
| CS01 - N/A | 21 April 2017 | |
| MR01 - N/A | 08 December 2016 | |
| MR01 - N/A | 21 September 2016 | |
| MR04 - N/A | 08 September 2016 | |
| MR04 - N/A | 08 September 2016 | |
| MR04 - N/A | 08 September 2016 | |
| RESOLUTIONS - N/A | 05 August 2016 | |
| CONNOT - N/A | 05 August 2016 | |
| GUARANTEE2 - N/A | 15 July 2016 | |
| MR01 - N/A | 11 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AD01 - Change of registered office address | 08 July 2016 | |
| TM02 - Termination of appointment of secretary | 08 July 2016 | |
| AD01 - Change of registered office address | 08 July 2016 | |
| AA01 - Change of accounting reference date | 08 July 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AAMD - Amended Accounts | 04 July 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| MR04 - N/A | 16 August 2013 | |
| MR04 - N/A | 16 August 2013 | |
| MR04 - N/A | 16 August 2013 | |
| MR01 - N/A | 19 June 2013 | |
| MR01 - N/A | 19 June 2013 | |
| MR01 - N/A | 18 June 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 225 - Change of Accounting Reference Date | 11 April 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| 395 - Particulars of a mortgage or charge | 09 May 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 09 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2002 | |
| AA - Annual Accounts | 31 December 2001 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 18 April 2000 | |
| 395 - Particulars of a mortgage or charge | 18 April 2000 | |
| 395 - Particulars of a mortgage or charge | 18 April 2000 | |
| 395 - Particulars of a mortgage or charge | 18 April 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 27 November 1998 | |
| 395 - Particulars of a mortgage or charge | 06 October 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AUD - Auditor's letter of resignation | 08 January 1998 | |
| 363a - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 06 December 1996 | |
| 395 - Particulars of a mortgage or charge | 06 March 1996 | |
| 363x - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 395 - Particulars of a mortgage or charge | 21 September 1995 | |
| 363x - Annual Return | 25 January 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 13 December 1993 | |
| 395 - Particulars of a mortgage or charge | 06 October 1993 | |
| 363s - Annual Return | 14 December 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| RESOLUTIONS - N/A | 29 April 1992 | |
| 169 - Return by a company purchasing its own shares | 29 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| 287 - Change in situation or address of Registered Office | 18 December 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| AA - Annual Accounts | 12 December 1990 | |
| 363a - Annual Return | 12 December 1990 | |
| AA - Annual Accounts | 20 February 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| AA - Annual Accounts | 16 March 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| AA - Annual Accounts | 12 May 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| RESOLUTIONS - N/A | 09 July 1987 | |
| AA - Annual Accounts | 31 December 1986 | |
| 363 - Annual Return | 31 December 1986 | |
| CERTNM - Change of name certificate | 11 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2016 | Outstanding |
N/A |
| A registered charge | 14 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 14 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 14 June 2013 | Fully Satisfied |
N/A |
| Debenture | 07 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2003 | Fully Satisfied |
N/A |
| Legal charge | 07 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 07 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 07 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 07 April 2000 | Fully Satisfied |
N/A |
| Debenture | 23 September 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 February 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 08 September 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 04 October 1993 | Fully Satisfied |
N/A |
