Southern Motor Contracts Ltd

About

Registered Number: 02267102
Date of Incorporation: 13/06/1988 (36 years ago)
Company Status: Active
Registered Address: B2 Endeavour Business Park, Penner Road, Havant, Hampshire, PO9 1QN

 

Established in 1988, Southern Motor Contracts Ltd has its registered office in Havant, Hampshire, it's status in the Companies House registry is set to "Active". Mcnee, David Alexander, Baumfield, Mark are listed as the directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMFIELD, Mark 01 May 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MCNEE, David Alexander 16 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 08 November 2019
MR01 - N/A 27 February 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 22 November 2018
MR01 - N/A 17 September 2018
AP01 - Appointment of director 11 May 2018
MR01 - N/A 11 January 2018
CS01 - N/A 04 December 2017
MR01 - N/A 25 November 2017
AA - Annual Accounts 24 November 2017
MR01 - N/A 15 November 2017
MR01 - N/A 27 July 2017
MR01 - N/A 10 May 2017
AP03 - Appointment of secretary 28 April 2017
MR01 - N/A 19 April 2017
MR04 - N/A 05 April 2017
MR04 - N/A 05 April 2017
MR04 - N/A 05 April 2017
MR04 - N/A 05 April 2017
MR04 - N/A 05 April 2017
MR04 - N/A 05 April 2017
MR04 - N/A 05 April 2017
MR01 - N/A 25 February 2017
MR01 - N/A 24 February 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 05 December 2016
MR01 - N/A 12 October 2016
MR01 - N/A 12 August 2016
MR01 - N/A 04 May 2016
MR01 - N/A 24 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 20 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 21 July 2015
TM02 - Termination of appointment of secretary 21 July 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 08 December 2014
MR01 - N/A 14 January 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 27 November 2013
MR01 - N/A 18 July 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 12 December 2012
MG01 - Particulars of a mortgage or charge 05 November 2012
MG01 - Particulars of a mortgage or charge 18 February 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 01 December 2011
MG01 - Particulars of a mortgage or charge 21 May 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 11 December 2010
AR01 - Annual Return 06 December 2010
CH03 - Change of particulars for secretary 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 16 November 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 14 December 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 02 December 2008
395 - Particulars of a mortgage or charge 03 September 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 04 December 2007
395 - Particulars of a mortgage or charge 03 March 2007
395 - Particulars of a mortgage or charge 25 January 2007
363s - Annual Return 20 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
AA - Annual Accounts 24 October 2006
287 - Change in situation or address of Registered Office 25 July 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 06 December 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 21 February 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 28 January 1997
363s - Annual Return 20 December 1996
287 - Change in situation or address of Registered Office 23 January 1996
363s - Annual Return 17 January 1996
287 - Change in situation or address of Registered Office 22 December 1995
AA - Annual Accounts 07 December 1995
RESOLUTIONS - N/A 21 July 1995
AA - Annual Accounts 15 June 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 28 November 1993
395 - Particulars of a mortgage or charge 21 September 1993
287 - Change in situation or address of Registered Office 27 June 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 30 November 1992
AA - Annual Accounts 14 April 1992
287 - Change in situation or address of Registered Office 07 April 1992
AUD - Auditor's letter of resignation 11 March 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 26 February 1991
287 - Change in situation or address of Registered Office 31 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 August 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
RESOLUTIONS - N/A 11 October 1988
PUC 2 - N/A 11 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 September 1988
287 - Change in situation or address of Registered Office 02 September 1988
395 - Particulars of a mortgage or charge 27 July 1988
395 - Particulars of a mortgage or charge 04 July 1988
288 - N/A 21 June 1988
287 - Change in situation or address of Registered Office 21 June 1988
NEWINC - New incorporation documents 13 June 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2019 Outstanding

N/A
A registered charge 14 September 2018 Outstanding

N/A
A registered charge 11 January 2018 Outstanding

N/A
A registered charge 24 November 2017 Outstanding

N/A
A registered charge 15 November 2017 Outstanding

N/A
A registered charge 27 July 2017 Outstanding

N/A
A registered charge 10 May 2017 Outstanding

N/A
A registered charge 19 April 2017 Outstanding

N/A
A registered charge 22 February 2017 Outstanding

N/A
A registered charge 22 February 2017 Outstanding

N/A
A registered charge 12 October 2016 Outstanding

N/A
A registered charge 12 August 2016 Outstanding

N/A
A registered charge 22 April 2016 Outstanding

N/A
A registered charge 22 February 2016 Outstanding

N/A
A registered charge 03 February 2016 Outstanding

N/A
A registered charge 03 February 2016 Outstanding

N/A
A registered charge 20 January 2016 Outstanding

N/A
A registered charge 03 January 2014 Outstanding

N/A
A registered charge 01 July 2013 Outstanding

N/A
Chattel mortgage 18 October 2012 Fully Satisfied

N/A
Legal charge 17 February 2012 Outstanding

N/A
Legal charge 16 May 2011 Fully Satisfied

N/A
Charge over su-hire agreements 07 March 2011 Outstanding

N/A
Long term licence to sub-let 26 November 2010 Fully Satisfied

N/A
Chattel mortgage 02 September 2008 Fully Satisfied

N/A
Asset sub-hire agreement 02 March 2007 Outstanding

N/A
Floating charge 23 January 2007 Outstanding

N/A
Fixed charge 13 September 1993 Fully Satisfied

N/A
Deed of rental deposit. 15 July 1988 Fully Satisfied

N/A
Debenture 20 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links