Having been setup in 1979, Southfields Engineering Ltd are based in Billericay, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Southfields Engineering Ltd has 6 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, John David | 10 February 2010 | - | 1 |
BROWN, Frederick | 10 November 1995 | 01 October 2003 | 1 |
HARPER, Pamela Mary | N/A | 10 November 1995 | 1 |
HARPER, Reginald Charles | N/A | 10 November 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Dilys | 10 November 1995 | 01 October 2003 | 1 |
BUNN, Maureen | 01 October 2003 | 21 January 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 January 2020 | |
CS01 - N/A | 23 August 2019 | |
AA - Annual Accounts | 09 August 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 13 October 2017 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 09 January 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AD01 - Change of registered office address | 13 February 2015 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 22 February 2012 | |
AR01 - Annual Return | 15 December 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 18 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2010 | |
MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
AP01 - Appointment of director | 25 February 2010 | |
AP01 - Appointment of director | 25 February 2010 | |
AA - Annual Accounts | 17 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
TM02 - Termination of appointment of secretary | 10 February 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
CERTNM - Change of name certificate | 06 February 2010 | |
CONNOT - N/A | 06 February 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363s - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 21 November 2005 | |
363s - Annual Return | 20 January 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
363s - Annual Return | 12 November 2002 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 02 November 2001 | |
AA - Annual Accounts | 24 October 2001 | |
AA - Annual Accounts | 10 November 2000 | |
363s - Annual Return | 10 November 2000 | |
363s - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 13 November 1998 | |
AA - Annual Accounts | 08 September 1998 | |
363s - Annual Return | 19 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1997 | |
AA - Annual Accounts | 01 October 1997 | |
AA - Annual Accounts | 27 December 1996 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 23 February 1996 | |
RESOLUTIONS - N/A | 21 February 1996 | |
MEM/ARTS - N/A | 21 February 1996 | |
363s - Annual Return | 27 November 1995 | |
395 - Particulars of a mortgage or charge | 16 November 1995 | |
RESOLUTIONS - N/A | 15 November 1995 | |
288 - N/A | 15 November 1995 | |
288 - N/A | 15 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1995 | |
AA - Annual Accounts | 04 April 1995 | |
363s - Annual Return | 05 November 1994 | |
AA - Annual Accounts | 18 March 1994 | |
363s - Annual Return | 17 November 1993 | |
288 - N/A | 23 June 1993 | |
395 - Particulars of a mortgage or charge | 10 May 1993 | |
AA - Annual Accounts | 01 April 1993 | |
363b - Annual Return | 12 November 1992 | |
288 - N/A | 30 September 1992 | |
363b - Annual Return | 22 November 1991 | |
AA - Annual Accounts | 11 October 1991 | |
AA - Annual Accounts | 07 November 1990 | |
363 - Annual Return | 07 November 1990 | |
288 - N/A | 11 June 1990 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 25 September 1989 | |
AA - Annual Accounts | 01 February 1989 | |
363 - Annual Return | 01 February 1989 | |
AA - Annual Accounts | 26 January 1988 | |
288 - N/A | 26 January 1988 | |
363 - Annual Return | 26 January 1988 | |
288 - N/A | 09 October 1986 | |
AA - Annual Accounts | 02 October 1986 | |
363 - Annual Return | 02 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 March 2010 | Outstanding |
N/A |
Debenture | 10 November 1995 | Fully Satisfied |
N/A |
Debenture | 04 May 1993 | Fully Satisfied |
N/A |