About

Registered Number: 04998505
Date of Incorporation: 18/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

 

Based in Gerrards Cross, Southern Grille & Gate Ltd was established in 2003. Barker, Timothy is listed as a director of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Timothy 18 December 2003 01 December 2014 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CH01 - Change of particulars for director 19 March 2020
PSC04 - N/A 19 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 15 August 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 15 December 2017
PSC04 - N/A 15 December 2017
PSC04 - N/A 15 December 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 23 January 2015
AD01 - Change of registered office address 23 January 2015
TM01 - Termination of appointment of director 22 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH03 - Change of particulars for secretary 27 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
395 - Particulars of a mortgage or charge 04 September 2009
395 - Particulars of a mortgage or charge 27 August 2009
AA - Annual Accounts 16 June 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
363a - Annual Return 20 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
RESOLUTIONS - N/A 01 September 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 19 December 2007
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 28 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2004
395 - Particulars of a mortgage or charge 07 April 2004
RESOLUTIONS - N/A 21 January 2004
RESOLUTIONS - N/A 21 January 2004
RESOLUTIONS - N/A 21 January 2004
RESOLUTIONS - N/A 21 January 2004
287 - Change in situation or address of Registered Office 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

Description Date Status Charge by
Legal assignment 03 September 2009 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 25 August 2009 Outstanding

N/A

Debenture 31 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.