Based in Eastbourne, Southdown Foods Ltd was established in 1973, it's status is listed as "Active". The companies directors are listed as Wood, Avril Heather, Tickner, Celina Rose Amy, Wood, Avril Heather. We do not know the number of employees at Southdown Foods Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TICKNER, Celina Rose Amy | 01 December 2016 | - | 1 |
WOOD, Avril Heather | 15 September 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Avril Heather | 01 May 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 26 April 2018 | |
MR04 - N/A | 09 March 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 09 April 2017 | |
AA - Annual Accounts | 21 March 2017 | |
AP01 - Appointment of director | 01 December 2016 | |
RESOLUTIONS - N/A | 05 October 2016 | |
SH06 - Notice of cancellation of shares | 05 October 2016 | |
SH03 - Return of purchase of own shares | 05 October 2016 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
AP01 - Appointment of director | 28 September 2016 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 04 August 2014 | |
CH01 - Change of particulars for director | 31 July 2014 | |
CH03 - Change of particulars for secretary | 31 July 2014 | |
CH01 - Change of particulars for director | 31 July 2014 | |
CH01 - Change of particulars for director | 31 July 2014 | |
AD01 - Change of registered office address | 31 July 2014 | |
AAMD - Amended Accounts | 04 April 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 20 March 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA01 - Change of accounting reference date | 01 May 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 12 August 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363a - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363a - Annual Return | 23 August 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 06 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2003 | |
395 - Particulars of a mortgage or charge | 16 September 2003 | |
363s - Annual Return | 07 August 2003 | |
AA - Annual Accounts | 09 February 2003 | |
363s - Annual Return | 29 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
AA - Annual Accounts | 14 February 2002 | |
363s - Annual Return | 01 August 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 04 August 2000 | |
AA - Annual Accounts | 22 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2000 | |
395 - Particulars of a mortgage or charge | 23 August 1999 | |
363s - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 15 February 1999 | |
RESOLUTIONS - N/A | 19 January 1999 | |
363s - Annual Return | 26 August 1998 | |
AA - Annual Accounts | 10 February 1998 | |
363s - Annual Return | 30 July 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 06 August 1996 | |
395 - Particulars of a mortgage or charge | 18 July 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 06 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1994 | |
363s - Annual Return | 04 August 1994 | |
AA - Annual Accounts | 08 January 1994 | |
RESOLUTIONS - N/A | 24 November 1993 | |
RESOLUTIONS - N/A | 24 November 1993 | |
MEM/ARTS - N/A | 24 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1993 | |
123 - Notice of increase in nominal capital | 24 November 1993 | |
RESOLUTIONS - N/A | 03 September 1993 | |
RESOLUTIONS - N/A | 03 September 1993 | |
RESOLUTIONS - N/A | 03 September 1993 | |
363s - Annual Return | 17 August 1993 | |
AA - Annual Accounts | 16 April 1993 | |
395 - Particulars of a mortgage or charge | 14 October 1992 | |
363s - Annual Return | 10 August 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1992 | |
AA - Annual Accounts | 06 November 1991 | |
287 - Change in situation or address of Registered Office | 13 September 1991 | |
363b - Annual Return | 08 September 1991 | |
MEM/ARTS - N/A | 30 August 1991 | |
CERTNM - Change of name certificate | 23 August 1991 | |
AA - Annual Accounts | 30 January 1991 | |
363 - Annual Return | 21 September 1990 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 21 January 1990 | |
AA - Annual Accounts | 21 June 1989 | |
363 - Annual Return | 11 October 1988 | |
AA - Annual Accounts | 30 June 1988 | |
363 - Annual Return | 19 October 1987 | |
AA - Annual Accounts | 29 June 1987 | |
288 - N/A | 05 February 1987 | |
AA - Annual Accounts | 11 June 1986 | |
363 - Annual Return | 11 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 September 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 18 August 1999 | Fully Satisfied |
N/A |
Fixed and floating charge | 02 July 1996 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 07 October 1992 | Fully Satisfied |
N/A |