Southern & Redfern Building Services Limited

Company Name	Southern & Redfern Building Services Limited
Company Status	Dissolved
Company Number	00198113
Category	Private Limited Company
Incorporation Date	22 May 1924(99 years, 12 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	Southern & Redfern Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Bernard Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(76 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (closed 09 July 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Zahra Cottage Thorpe Lane Guiseley Leeds West Yorkshire LS20 8JH

Secretary Name	Mr Maurice Holland
Status	Closed
Appointed	30 June 2010(86 years, 2 months after company formation)
Appointment Duration	9 years (closed 09 July 2019)
Role	Company Director
Correspondence Address	Kendal House 41 Scotland Street Sheffield S3 7BS

Director Name	David Tittle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(66 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	The White House 189 Derby Road Beeston Nottingham Nottinghamshire NG9 3JA

Director Name	Roy Peter Conley
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(66 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Inglefield House Thornton Road Thornton Bradford West Yorkshire BD13 3RS

Director Name	Mr Barry Angell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(66 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Birkdale Close Edwalton Nottingham Nottinghamshire NG12 4FB

Director Name	Eric Bishop
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(66 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 1991)
Role	Company Director
Correspondence Address	61 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PD

Secretary Name	Warwick Darby
Nationality	British
Status	Resigned
Appointed	22 March 1991(66 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	19 Chapel Street Denholme Bradford West Yorkshire BD13 4AJ

Director Name	Robert Peter Frost
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(69 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1994)
Role	Refrigeration Engineer
Correspondence Address	18 The Hawthorns Outwood Wakefield West Yorkshire WF1 3TL

Director Name	Mr Geoffrey Carlton Mudd
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(69 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 1996)
Role	Electrical Engineer
Correspondence Address	8 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Richard Blandford
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(69 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Penny Spring View 60 Benomley Road Almondbury Huddersfield West Yorkshire HD5 8LS

Secretary Name	Lee Horton
Nationality	British
Status	Resigned
Appointed	01 April 1995(70 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 1999)
Role	Acct
Correspondence Address	7 Braefell Close Bridgford Nottingham Nottinghamshire NG2 6SS

Director Name	Lee Horton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(72 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	1a Lister Street Ilkley West Yorkshire LS29 9ET

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(74 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2001)
Role	Accountant
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(74 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Director Name	Kamal Kumar Verma
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(74 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2001)
Role	Engineer
Correspondence Address	The Lodge Libbards Way Solihull West Midlands B91 3LA

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(74 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Resigned
Appointed	18 March 1999(74 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Lee Horton
Nationality	British
Status	Resigned
Appointed	06 March 2001(76 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	1a Lister Street Ilkley West Yorkshire LS29 9ET

Director Name	Carl Lloyd Davies
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(80 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	73 Crofters Lea Yeadon Leeds West Yorkshire LS19 7WE

Secretary Name	Carl Lloyd Davies
Nationality	British
Status	Resigned
Appointed	24 July 2007(83 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Crofters Lea Yeadon Leeds West Yorkshire LS19 7WE

Director Name	Mr Kevin Handley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(83 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 Raikes Lane Bradford West Yorkshire BD4 6RD

Director Name	David Geoffrey Richmond
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(83 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Building Services
Correspondence Address	5 Marquis Avenue Lower Woodlands Bradford West Yorkshire BD12 7HX

Director Name	John Lawrence Sheffield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(83 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2009)
Role	Co Director
Correspondence Address	33 Moor Croft Eldwick Bingley West Yorkshire BD16 3DR

Director Name	Mr Barry John McGuinness
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(83 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Beverley Road Pendlebury Swinton Lancashire M27 4HY

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2010
Turnover	£7,860,325
Gross Profit	£1,801,606
Net Worth	£1,804,418
Cash	£439
Current Liabilities	£2,322,677

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Charges

26 October 2007	Delivered on: 2 November 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 March 2001	Delivered on: 13 March 2001 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy issued by phoenix assurance PLC in respect of lee horton (being policy number 0306039252/001) and all monies (including bonuses) that may become payable under the policy. Outstanding
6 March 2001	Delivered on: 13 March 2001 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 March 2001	Delivered on: 16 March 2001 Satisfied on: 12 July 2005 Persons entitled: Stadium Electrical Holdings Limited Classification: Debenture Secured details: All money, liabilities and obligations now or in the future ddue or incurred by the company to the chargee pursuant to a guarantee of even date. Particulars: 01. Fully Satisfied
10 November 1997	Delivered on: 19 November 1997 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 November 1997	Delivered on: 18 November 1997 Satisfied on: 16 February 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 July 2019	Final Gazette dissolved following liquidation (1 page)
9 April 2019	Return of final meeting in a creditors' voluntary winding up (25 pages)
7 February 2019	Liquidators' statement of receipts and payments to 20 November 2018 (24 pages)
29 November 2018	Restoration by order of the court (3 pages)
29 September 2016	Final Gazette dissolved following liquidation (1 page)
29 September 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Return of final meeting in a creditors' voluntary winding up (25 pages)
29 June 2016	Return of final meeting in a creditors' voluntary winding up (25 pages)
28 January 2016	Liquidators' statement of receipts and payments to 20 November 2015 (24 pages)
28 January 2016	Liquidators statement of receipts and payments to 20 November 2015 (24 pages)
28 January 2016	Liquidators' statement of receipts and payments to 20 November 2015 (24 pages)
12 August 2015	Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
28 January 2015	Liquidators' statement of receipts and payments to 20 November 2014 (29 pages)
28 January 2015	Liquidators' statement of receipts and payments to 20 November 2014 (29 pages)
28 January 2015	Liquidators statement of receipts and payments to 20 November 2014 (29 pages)
29 January 2014	Liquidators statement of receipts and payments to 20 November 2013 (27 pages)
29 January 2014	Liquidators' statement of receipts and payments to 20 November 2013 (27 pages)
29 January 2014	Liquidators' statement of receipts and payments to 20 November 2013 (27 pages)
5 February 2013	Liquidators' statement of receipts and payments to 20 November 2012 (21 pages)
5 February 2013	Liquidators' statement of receipts and payments to 20 November 2012 (21 pages)
5 February 2013	Appointment of a voluntary liquidator (1 page)
5 February 2013	Appointment of a voluntary liquidator (1 page)
5 February 2013	Liquidators statement of receipts and payments to 20 November 2012 (21 pages)
16 January 2012	Registered office address changed from Walsh Taylor Units B & C Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW England on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from Walsh Taylor Units B & C Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW England on 16 January 2012 (2 pages)
5 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2011	Statement of affairs with form 4.19 (56 pages)
5 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2011	Statement of affairs with form 4.19 (56 pages)
16 November 2011	Registered office address changed from Forward House Mount Street Bradford West Yorkshire BD3 9SR on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from Forward House Mount Street Bradford West Yorkshire BD3 9SR on 16 November 2011 (1 page)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
25 July 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-07-25 GBP 40,000 (3 pages)
25 July 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-07-25 GBP 40,000 (3 pages)
19 August 2010	Appointment of Mr Maurice Holland as a secretary (1 page)
19 August 2010	Appointment of Mr Maurice Holland as a secretary (1 page)
19 August 2010	Termination of appointment of Carl Davies as a director (1 page)
19 August 2010	Termination of appointment of Carl Davies as a secretary (1 page)
19 August 2010	Termination of appointment of Carl Davies as a secretary (1 page)
19 August 2010	Termination of appointment of Carl Davies as a director (1 page)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
30 July 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
1 April 2010	Termination of appointment of Kevin Handley as a director (1 page)
1 April 2010	Termination of appointment of Kevin Handley as a director (1 page)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Carl Lloyd Davies on 22 March 2010 (2 pages)
30 March 2010	Director's details changed for Carl Lloyd Davies on 22 March 2010 (2 pages)
5 February 2010	Termination of appointment of David Richmond as a director (1 page)
5 February 2010	Termination of appointment of David Richmond as a director (1 page)
15 October 2009	Termination of appointment of Barry Mcguinness as a director (1 page)
15 October 2009	Termination of appointment of John Sheffield as a director (1 page)
15 October 2009	Termination of appointment of Barry Mcguinness as a director (1 page)
15 October 2009	Termination of appointment of John Sheffield as a director (1 page)
24 August 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
24 August 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
17 April 2009	Return made up to 22/03/09; full list of members (5 pages)
17 April 2009	Return made up to 22/03/09; full list of members (5 pages)
13 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
13 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
4 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
4 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Funding agreement 04/04/2008 (3 pages)
24 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Funding agreement 04/04/2008 (3 pages)
18 April 2008	Declaration of assistance for shares acquisition (4 pages)
18 April 2008	Declaration of assistance for shares acquisition (4 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 April 2008	Return made up to 22/03/08; full list of members (5 pages)
10 April 2008	Return made up to 22/03/08; full list of members (5 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
2 November 2007	Particulars of mortgage/charge (4 pages)
2 November 2007	Particulars of mortgage/charge (4 pages)
20 August 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
20 August 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Return made up to 22/03/07; full list of members (2 pages)
19 April 2007	Return made up to 22/03/07; full list of members (2 pages)
24 May 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
24 May 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Return made up to 22/03/06; full list of members (2 pages)
4 April 2006	Return made up to 22/03/06; full list of members (2 pages)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Company name changed southern & redfern LIMITED\certificate issued on 31/03/06 (2 pages)
31 March 2006	Company name changed southern & redfern LIMITED\certificate issued on 31/03/06 (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
12 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
11 May 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
11 May 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
10 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
6 April 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
6 April 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
18 March 2004	Return made up to 22/03/04; full list of members (7 pages)
18 March 2004	Return made up to 22/03/04; full list of members (7 pages)
23 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
23 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
26 March 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
26 March 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
24 July 2002	Full accounts made up to 31 December 2001 (17 pages)
24 July 2002	Full accounts made up to 31 December 2001 (17 pages)
19 March 2002	Return made up to 22/03/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 March 2002	Return made up to 22/03/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 August 2001	Full accounts made up to 31 December 2000 (15 pages)
16 August 2001	Full accounts made up to 31 December 2000 (15 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
17 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2001	Registered office changed on 17/04/01 from: stephen house tofts farm industrial estate hartlepool cleveland TS25 2BQ (1 page)
17 April 2001	Registered office changed on 17/04/01 from: stephen house tofts farm industrial estate hartlepool cleveland TS25 2BQ (1 page)
17 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2001	Declaration of assistance for shares acquisition (18 pages)
11 April 2001	Declaration of assistance for shares acquisition (18 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2001	New director appointed (2 pages)
16 March 2001	Particulars of mortgage/charge (9 pages)
16 March 2001	Particulars of mortgage/charge (9 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Particulars of mortgage/charge (7 pages)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Particulars of mortgage/charge (7 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
7 April 2000	Return made up to 22/03/00; full list of members (16 pages)
7 April 2000	Return made up to 22/03/00; full list of members (16 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
25 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
24 March 1999	Return made up to 22/03/99; full list of members (16 pages)
24 March 1999	Return made up to 22/03/99; full list of members (16 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
26 November 1998	Registered office changed on 26/11/98 from: beales house 3 king edward court king edward street nottingham NG1 1EW (1 page)
26 November 1998	Registered office changed on 26/11/98 from: beales house 3 king edward court king edward street nottingham NG1 1EW (1 page)
25 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
25 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
17 November 1998	Full accounts made up to 31 May 1998 (16 pages)
17 November 1998	Full accounts made up to 31 May 1998 (16 pages)
4 November 1998	New director appointed (4 pages)
4 November 1998	New director appointed (4 pages)
4 November 1998	New director appointed (4 pages)
4 November 1998	New director appointed (3 pages)
4 November 1998	New director appointed (3 pages)
4 November 1998	New director appointed (4 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
12 March 1998	Return made up to 22/03/98; no change of members (4 pages)
12 March 1998	Return made up to 22/03/98; no change of members (4 pages)
16 February 1998	Registered office changed on 16/02/98 from: beales hunter PLC rosebery street loughborough leicestershire LE11 0DD (1 page)
16 February 1998	Registered office changed on 16/02/98 from: beales hunter PLC rosebery street loughborough leicestershire LE11 0DD (1 page)
29 January 1998	Full accounts made up to 31 May 1997 (15 pages)
29 January 1998	Full accounts made up to 31 May 1997 (15 pages)
28 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
28 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
19 March 1997	Return made up to 22/03/97; no change of members (4 pages)
19 March 1997	Return made up to 22/03/97; no change of members (4 pages)
19 January 1997	Full accounts made up to 31 May 1996 (16 pages)
19 January 1997	Full accounts made up to 31 May 1996 (16 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
24 March 1996	Return made up to 22/03/96; full list of members (8 pages)
24 March 1996	Return made up to 22/03/96; full list of members (8 pages)
10 January 1996	Full accounts made up to 31 May 1995 (16 pages)
10 January 1996	Full accounts made up to 31 May 1995 (16 pages)
5 June 1995	Return made up to 22/03/95; no change of members (6 pages)
5 June 1995	Return made up to 22/03/95; no change of members (6 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Full accounts made up to 31 May 1994 (15 pages)
22 March 1995	Full accounts made up to 31 May 1994 (15 pages)
30 March 1990	Full accounts made up to 31 May 1989 (13 pages)
23 July 1987	Full accounts made up to 31 December 1985 (17 pages)
1 October 1954	Articles of association (14 pages)
1 October 1954	Articles of association (14 pages)
22 May 1924	Incorporation (22 pages)
22 May 1924	Incorporation (22 pages)

Southern & Redfern Building Services Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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