Based in Gateshead in Tyne + Wear, M.H.Southern & Company Ltd was established in 1949, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Southern, Dorothy Jane, Bruce, Robert Johnson, Lowis, Mark Simon, Besford, Brian, Southern, Douglas Alexander at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, Robert Johnson | 16 March 2009 | - | 1 |
| BESFORD, Brian | N/A | 31 December 1994 | 1 |
| SOUTHERN, Douglas Alexander | N/A | 31 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUTHERN, Dorothy Jane | 01 June 2012 | - | 1 |
| LOWIS, Mark Simon | 01 June 2000 | 31 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 March 2020 | |
| AD01 - Change of registered office address | 18 October 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 16 November 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| MR01 - N/A | 18 July 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| TM02 - Termination of appointment of secretary | 20 June 2012 | |
| AP03 - Appointment of secretary | 20 June 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| 395 - Particulars of a mortgage or charge | 22 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 June 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363a - Annual Return | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 24 December 1998 | |
| AUD - Auditor's letter of resignation | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 05 December 1995 | |
| 288 - N/A | 08 March 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 30 November 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 30 November 1993 | |
| 363s - Annual Return | 18 November 1992 | |
| AA - Annual Accounts | 18 November 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 363b - Annual Return | 09 December 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 26 November 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| AA - Annual Accounts | 21 January 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| 363 - Annual Return | 12 February 1987 | |
| AA - Annual Accounts | 31 December 1986 | |
| RESOLUTIONS - N/A | 12 December 1986 | |
| GAZ(U) - N/A | 12 December 1986 | |
| NEWINC - New incorporation documents | 11 November 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2013 | Outstanding |
N/A |
| All assets debenture | 14 April 2009 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 06 April 2009 | Outstanding |
N/A |
| Debenture | 06 April 2009 | Outstanding |
N/A |
| Chattels mortgage | 18 June 2007 | Outstanding |
N/A |
| Single debenture | 28 January 1985 | Outstanding |
N/A |
| Debenture | 26 March 1959 | Outstanding |
N/A |
