About

Registered Number: 00603500
Date of Incorporation: 25/04/1958 (65 years and 11 months ago)
Company Status: Active
Registered Address: Sm House School Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BY

 

South Midlands Communications Ltd was founded on 25 April 1958, it's status is listed as "Active". The current directors of this company are Brown, Sheila, Griffin, Gary, Hey, Shaun, Nutbrown, Susan. We do not know the number of employees at South Midlands Communications Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Sheila N/A 31 December 2016 1
GRIFFIN, Gary 09 January 1998 29 June 2016 1
HEY, Shaun 01 July 2012 01 December 2019 1
NUTBROWN, Susan 22 September 1998 07 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 May 2020
TM01 - Termination of appointment of director 07 May 2020
AA - Annual Accounts 24 March 2020
TM01 - Termination of appointment of director 09 December 2019
CS01 - N/A 22 October 2019
CH01 - Change of particulars for director 09 September 2019
CH01 - Change of particulars for director 09 August 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 22 October 2018
TM02 - Termination of appointment of secretary 22 October 2018
PSC04 - N/A 22 October 2018
PSC07 - N/A 22 October 2018
TM01 - Termination of appointment of director 15 October 2018
AP01 - Appointment of director 15 October 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 03 April 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 25 October 2016
TM01 - Termination of appointment of director 29 June 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 20 October 2015
TM01 - Termination of appointment of director 03 August 2015
SH03 - Return of purchase of own shares 31 March 2015
RESOLUTIONS - N/A 17 March 2015
SH06 - Notice of cancellation of shares 17 March 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 02 January 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 08 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
AR01 - Annual Return 22 October 2012
CH01 - Change of particulars for director 22 October 2012
AP01 - Appointment of director 31 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 24 October 2011
MG01 - Particulars of a mortgage or charge 20 June 2011
MG01 - Particulars of a mortgage or charge 17 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 28 April 2009
395 - Particulars of a mortgage or charge 20 March 2009
363a - Annual Return 21 October 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 30 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
AA - Annual Accounts 26 March 2007
395 - Particulars of a mortgage or charge 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
363a - Annual Return 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
AA - Annual Accounts 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 29 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
395 - Particulars of a mortgage or charge 15 June 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 01 November 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 25 October 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
AA - Annual Accounts 21 April 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
363s - Annual Return 20 January 1999
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 21 October 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 10 November 1995
288 - N/A 29 August 1995
288 - N/A 29 August 1995
288 - N/A 29 August 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 18 April 1994
395 - Particulars of a mortgage or charge 08 November 1993
363s - Annual Return 02 November 1993
AA - Annual Accounts 20 April 1993
395 - Particulars of a mortgage or charge 15 April 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 09 June 1992
363b - Annual Return 22 November 1991
363a - Annual Return 20 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1991
363a - Annual Return 18 June 1991
AA - Annual Accounts 29 May 1991
AA - Annual Accounts 03 October 1990
288 - N/A 14 May 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 11 December 1989
288 - N/A 10 February 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1988
RESOLUTIONS - N/A 01 August 1988
RESOLUTIONS - N/A 01 August 1988
123 - Notice of increase in nominal capital 01 August 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 10 December 1987
AA - Annual Accounts 17 August 1987
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
395 - Particulars of a mortgage or charge 09 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1986
287 - Change in situation or address of Registered Office 14 July 1986
363 - Annual Return 14 May 1986
CERTNM - Change of name certificate 30 October 1974
MISC - Miscellaneous document 25 April 1958
NEWINC - New incorporation documents 25 April 1958

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 June 2011 Fully Satisfied

N/A

Debenture 13 March 2009 Outstanding

N/A

Debenture 14 February 2007 Fully Satisfied

N/A

Legal mortgage 07 June 2001 Outstanding

N/A

Debenture 20 October 1993 Fully Satisfied

N/A

A credit agreement 07 April 1993 Fully Satisfied

N/A

Legal charge 19 June 1987 Fully Satisfied

N/A

Legal charge 27 June 1986 Fully Satisfied

N/A

Legal charge 15 June 1982 Fully Satisfied

N/A

Legal charge 17 August 1981 Fully Satisfied

N/A

Legal charge 15 July 1981 Fully Satisfied

N/A

Legal charge 15 July 1981 Fully Satisfied

N/A

Guarantee & debenture 28 December 1977 Fully Satisfied

N/A

Guarantee & debenture 01 November 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.