About

Registered Number: 01273402
Date of Incorporation: 16/08/1976 (45 years and 9 months ago)
Company Status: Active
Registered Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL

 

Southdown Abrasives & Industrial Chemicals Ltd was established in 1976, it has a status of "Active". We don't know the number of employees at the business. The current directors of Southdown Abrasives & Industrial Chemicals Ltd are listed as Phelan, Andrew, Hoye, Paul Charles, Phelan, Joan May, Phelan, Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHELAN, Andrew 01 May 1996 - 1
HOYE, Paul Charles 02 May 2000 31 August 2001 1
PHELAN, Joan May N/A 04 April 2001 1
PHELAN, Martin N/A 04 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 24 May 2018
PSC04 - N/A 30 October 2017
CS01 - N/A 06 October 2017
PSC04 - N/A 23 August 2017
CH01 - Change of particulars for director 23 August 2017
AA - Annual Accounts 18 May 2017
CH01 - Change of particulars for director 13 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 26 April 2016
MR04 - N/A 03 March 2016
AD01 - Change of registered office address 19 October 2015
AR01 - Annual Return 09 October 2015
TM02 - Termination of appointment of secretary 04 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 09 October 2012
MG01 - Particulars of a mortgage or charge 03 July 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 08 October 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
169 - Return by a company purchasing its own shares 14 May 2001
AA - Annual Accounts 03 May 2001
RESOLUTIONS - N/A 25 April 2001
RESOLUTIONS - N/A 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
363s - Annual Return 12 October 2000
CERTNM - Change of name certificate 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 12 July 1996
288 - N/A 12 July 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 12 October 1993
AA - Annual Accounts 24 June 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 05 October 1992
AA - Annual Accounts 15 October 1991
363b - Annual Return 15 October 1991
363(287) - N/A 15 October 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 25 October 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
288 - N/A 09 May 1989
395 - Particulars of a mortgage or charge 25 April 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
363 - Annual Return 17 February 1988
288 - N/A 05 February 1988
AA - Annual Accounts 16 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1987
AA - Annual Accounts 23 March 1987
363 - Annual Return 23 March 1987
287 - Change in situation or address of Registered Office 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 June 2012 Outstanding

N/A

Charge 10 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.