Southfleet Management Company (Hull) Ltd

About

Registered Number: 01204864
Date of Incorporation: 24/03/1975 (49 years and 8 months ago)
Company Status: Active
Registered Address: Homelink 14 King Street, Cottingham, North Humberside, HU16 5QE

 

Southfleet Management Company (Hull) Ltd was founded on 24 March 1975 with its registered office in Cottingham. Southfleet Management Company (Hull) Ltd has 9 directors listed as English, Martin Robert, Dalby, Darren David Robin, Ford, David James, Northage, Sam, Eastburn, Leonard, Fowler, Raymond, Moody, John Thomas, Rippingale, Sidney, Wenn, Audrey May at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALBY, Darren David Robin 23 May 2017 - 1
FORD, David James 25 April 2015 - 1
NORTHAGE, Sam 16 March 2019 - 1
EASTBURN, Leonard 31 March 2001 07 September 2006 1
FOWLER, Raymond 07 September 2006 13 May 2015 1
MOODY, John Thomas 30 March 1996 31 March 2001 1
RIPPINGALE, Sidney N/A 30 March 1996 1
WENN, Audrey May 01 May 1994 16 September 2013 1
Secretary Name Appointed Resigned Total Appointments
ENGLISH, Martin Robert 04 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 02 November 2019
AP01 - Appointment of director 19 March 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 22 September 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 05 February 2016
AA - Annual Accounts 09 December 2015
TM01 - Termination of appointment of director 29 September 2015
AP01 - Appointment of director 27 May 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 14 December 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 08 February 2014
TM01 - Termination of appointment of director 08 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2014
AD01 - Change of registered office address 11 July 2013
AR01 - Annual Return 22 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2013
AD04 - Change of location of company records to the registered office 22 January 2013
AD01 - Change of registered office address 04 September 2012
AP03 - Appointment of secretary 04 September 2012
TM02 - Termination of appointment of secretary 04 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 05 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 01 September 2008
363s - Annual Return 08 February 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 27 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 19 October 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 25 November 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 25 July 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 03 November 1994
287 - Change in situation or address of Registered Office 11 May 1994
288 - N/A 11 May 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 23 June 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 12 January 1993
363s - Annual Return 06 January 1992
AA - Annual Accounts 07 November 1991
AA - Annual Accounts 22 February 1991
363a - Annual Return 21 January 1991
363 - Annual Return 15 February 1990
AA - Annual Accounts 02 February 1990
287 - Change in situation or address of Registered Office 12 June 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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