About

Registered Number: 03216612
Date of Incorporation: 25/06/1996 (21 years and 7 months ago)
Registered Address: Gooses Foot Business Park, Kingstone, Hereford, Herefordshire, HR2 9HY

 

Southcon (Kingstone) Ltd was registered on 25 June 1996 and are based in Hereford in Herefordshire, it's status is listed as "Active". The current directors of this business are listed as Price, Kevin John, Childs, David John. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Kevin John 01 September 1996 - 1
Secretary Name Appointed Resigned Total Appointments
CHILDS, David John 19 August 1996 01 May 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Edwin Thomas Price/
1949-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC01 - N/A 04 August 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 18 June 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
AA - Annual Accounts 22 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 14 July 2007
363s - Annual Return 09 July 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 25 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 01 July 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 22 May 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 27 July 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 29 April 1998
225 - Change of Accounting Reference Date 10 September 1997
363s - Annual Return 18 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
287 - Change in situation or address of Registered Office 08 July 1997
395 - Particulars of a mortgage or charge 17 January 1997
288a - Notice of appointment of directors or secretaries 13 November 1996
288 - N/A 13 September 1996
CERTNM - Change of name certificate 29 August 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
287 - Change in situation or address of Registered Office 28 August 1996
NEWINC - New incorporation documents 25 June 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 March 2013 Outstanding

N/A

Debenture deed 10 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.