About

Registered Number: 00603500
Date of Incorporation: 25/04/1958 (63 years and 3 months ago)
Company Status: Active
Registered Address: Sm House School Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BY

 

Having been setup in 1958, South Midlands Communications Ltd are based in Eastleigh in Hampshire. There are 4 directors listed as Brown, Sheila, Griffin, Gary, Hey, Shaun, Nutbrown, Susan for this business in the Companies House registry.

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.