About

Registered Number: 02419336
Date of Incorporation: 04/09/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: 27 Fishponds Road, Kenilworth, Warwickshire, CV8 1EY

 

Southstream Services Ltd was registered on 04 September 1989, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULL, Clifford N/A - 1
HULL, Victor N/A - 1
HULL, Leslie Clifford N/A 18 September 2014 1
Secretary Name Appointed Resigned Total Appointments
HULL, Ann N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 26 October 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 28 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 27 October 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 03 November 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 30 October 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 08 October 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 07 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1994
395 - Particulars of a mortgage or charge 01 July 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 04 November 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 13 October 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 30 October 1991
363a - Annual Return 28 October 1991
287 - Change in situation or address of Registered Office 13 August 1991
AA - Annual Accounts 13 August 1991
395 - Particulars of a mortgage or charge 12 April 1990
CERTNM - Change of name certificate 19 December 1989
288 - N/A 06 December 1989
287 - Change in situation or address of Registered Office 06 December 1989
CERTNM - Change of name certificate 25 September 1989
NEWINC - New incorporation documents 04 September 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 June 1994 Outstanding

N/A

Legal charge 30 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.