Founded in 2000, Southdowns Motor Caravans & Horseboxes Ltd are based in Portsmouth. We do not know the number of employees at the company. The current directors of the company are listed as Ayling, Marjorie, Ayling, Andrew Richard Curtis, Ayling, Marjorie Kay, Ayling, Michael John, Ayling, Russell Leslie Paul, Ayling, Michael, Steele, Kevin at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYLING, Andrew Richard Curtis | 22 March 2013 | - | 1 |
AYLING, Marjorie Kay | 22 March 2013 | - | 1 |
AYLING, Michael John | 29 March 2000 | - | 1 |
AYLING, Russell Leslie Paul | 13 August 2004 | - | 1 |
STEELE, Kevin | 29 March 2000 | 13 August 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYLING, Marjorie | 30 March 2005 | - | 1 |
AYLING, Michael | 29 March 2000 | 30 March 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 18 April 2020 | |
MR01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 20 December 2017 | |
AA01 - Change of accounting reference date | 26 September 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 22 April 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 24 April 2015 | |
MR01 - N/A | 23 December 2014 | |
AA - Annual Accounts | 16 October 2014 | |
AA01 - Change of accounting reference date | 18 September 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 10 January 2014 | |
RESOLUTIONS - N/A | 19 July 2013 | |
MEM/ARTS - N/A | 19 July 2013 | |
AR01 - Annual Return | 17 April 2013 | |
SH01 - Return of Allotment of shares | 11 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 03 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2010 | |
MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
363a - Annual Return | 16 June 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 23 February 2009 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 25 May 2007 | |
287 - Change in situation or address of Registered Office | 08 February 2007 | |
AA - Annual Accounts | 02 February 2007 | |
395 - Particulars of a mortgage or charge | 20 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
395 - Particulars of a mortgage or charge | 15 August 2006 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 18 November 2005 | |
395 - Particulars of a mortgage or charge | 25 August 2005 | |
363s - Annual Return | 10 July 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
287 - Change in situation or address of Registered Office | 29 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
363s - Annual Return | 15 April 2004 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 12 November 2002 | |
395 - Particulars of a mortgage or charge | 02 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 12 June 2001 | |
395 - Particulars of a mortgage or charge | 06 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
NEWINC - New incorporation documents | 29 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 March 2020 | Outstanding |
N/A |
A registered charge | 10 December 2014 | Outstanding |
N/A |
Debenture | 11 December 2009 | Outstanding |
N/A |
Debenture | 18 December 2006 | Fully Satisfied |
N/A |
Legal charge | 10 August 2006 | Outstanding |
N/A |
Debenture | 16 August 2005 | Outstanding |
N/A |
Debenture | 26 June 2002 | Fully Satisfied |
N/A |
Guarantee & debenture | 26 January 2001 | Fully Satisfied |
N/A |