Southfield Business Park Ltd was founded on 17 September 1997, it has a status of "Active". We don't know the number of employees at the business. There is only one director listed for the organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Deborah Jane | 04 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 August 2020 | |
| MR01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 17 September 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 18 September 2017 | |
| RESOLUTIONS - N/A | 14 July 2017 | |
| MR01 - N/A | 23 June 2017 | |
| MR01 - N/A | 23 June 2017 | |
| MR01 - N/A | 20 June 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| MR04 - N/A | 23 April 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AP03 - Appointment of secretary | 03 June 2016 | |
| TM02 - Termination of appointment of secretary | 03 June 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| MR01 - N/A | 02 July 2014 | |
| MR04 - N/A | 02 June 2014 | |
| MR04 - N/A | 02 June 2014 | |
| MR04 - N/A | 02 June 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 07 June 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2009 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| AP01 - Appointment of director | 04 December 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 363a - Annual Return | 19 September 2007 | |
| 353 - Register of members | 19 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 287 - Change in situation or address of Registered Office | 21 May 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 353 - Register of members | 04 October 2005 | |
| 287 - Change in situation or address of Registered Office | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 395 - Particulars of a mortgage or charge | 30 November 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| 395 - Particulars of a mortgage or charge | 12 June 2002 | |
| 287 - Change in situation or address of Registered Office | 03 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2002 | |
| CERTNM - Change of name certificate | 21 March 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 06 April 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| RESOLUTIONS - N/A | 03 March 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 31 October 1998 | |
| CERTNM - Change of name certificate | 27 January 1998 | |
| 225 - Change of Accounting Reference Date | 25 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
| 287 - Change in situation or address of Registered Office | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| NEWINC - New incorporation documents | 17 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2019 | Outstanding |
N/A |
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| A registered charge | 27 June 2014 | Outstanding |
N/A |
| Fixed charge over land | 12 January 2010 | Fully Satisfied |
N/A |
| Legal charge | 04 December 2009 | Fully Satisfied |
N/A |
| Mortgage of life policy | 04 December 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 18 January 2008 | Fully Satisfied |
N/A |
| Debenture | 18 November 2002 | Outstanding |
N/A |
| Legal charge | 18 November 2002 | Outstanding |
N/A |
| Debenture | 10 June 2002 | Outstanding |
N/A |
| Legal mortgage | 10 June 2002 | Outstanding |
N/A |
