Southbourne Investments Ltd was founded on 18 July 1957 with its registered office in West Midlands, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Brown, Shelagh Mary, Felton, Gordon in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Shelagh Mary | 27 April 1994 | 29 October 2002 | 1 |
| FELTON, Gordon | N/A | 26 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| CH03 - Change of particulars for secretary | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 01 November 2009 | |
| CH03 - Change of particulars for secretary | 01 November 2009 | |
| CH01 - Change of particulars for director | 01 November 2009 | |
| CH01 - Change of particulars for director | 01 November 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| 287 - Change in situation or address of Registered Office | 14 July 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 19 November 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 13 November 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 287 - Change in situation or address of Registered Office | 07 April 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 13 March 1992 | |
| 363a - Annual Return | 15 November 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| AA - Annual Accounts | 24 February 1991 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| RESOLUTIONS - N/A | 14 September 1989 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| 395 - Particulars of a mortgage or charge | 20 January 1989 | |
| 363 - Annual Return | 11 March 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| 395 - Particulars of a mortgage or charge | 28 September 1987 | |
| 395 - Particulars of a mortgage or charge | 25 August 1987 | |
| 395 - Particulars of a mortgage or charge | 05 June 1987 | |
| AA - Annual Accounts | 04 April 1987 | |
| 363 - Annual Return | 04 April 1987 | |
| NEWINC - New incorporation documents | 18 July 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 January 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 22 September 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 15 May 1987 | Fully Satisfied |
N/A |
| Collateral legal charge | 08 April 1982 | Fully Satisfied |
N/A |
| Further charge | 08 April 1982 | Fully Satisfied |
N/A |
| Legal charge | 27 January 1982 | Fully Satisfied |
N/A |
| Further charge | 29 May 1981 | Fully Satisfied |
N/A |
| Legal charge | 23 June 1980 | Fully Satisfied |
N/A |
| Mortgage | 23 April 1974 | Fully Satisfied |
N/A |
| Mortgage | 09 February 1973 | Fully Satisfied |
N/A |
| Mortgage | 28 February 1966 | Fully Satisfied |
N/A |
| Mortgage | 24 April 1964 | Fully Satisfied |
N/A |
| Charge | 19 August 1963 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1957 | Fully Satisfied |
N/A |
