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PEM SOUTHERN LIMITED

Learn more about PEM SOUTHERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1, 500, PAVILION DRIVE, NORTHAMPTON, ENGLAND, NN4 7YJ

PEM SOUTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00348606
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.19
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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COMPANY NAME CHANGED G K SOUTHERN LIMITED, CERTIFICATE ISSUED ON 23/12/15
Form type: CERTNM
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: RES15
Document description: CHANGE OF NAME 22/12/2015
Document type: ANNOTATION
Date: 2015.12.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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SECRETARY APPOINTED MR NEIL HOWARD TAYLOR
Form type: AP03
Date: 2015.08.12
£2.95
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DIRECTOR APPOINTED MRS DENISE MILLARD
Form type: AP01
Date: 2015.08.11
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APPOINTMENT TERMINATED, SECRETARY DAVID KENNING
Form type: TM02
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNING
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID KENNING
Form type: TM01
Date: 2015.08.11
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DIRECTOR APPOINTED MR KENNETH FRANCIS SAVAGE
Form type: AP01
Date: 2015.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 2BJ
Form type: AD01
Date: 2015.08.11
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 19139
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT JOHN KENNING / 25/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/05/96
Form type: SRES03
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28

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Company directors and board members:

NEIL HOWARD TAYLOR (current)
Secretary, 2015.08.10
SUITE 1, 500 PAVILION DRIVE , NORTHAMPTON
NN4 7YJ
ENGLAND
DENISE MILLARD (current)
Director, 2015.08.10
SUITE 1, 500 PAVILION DRIVE , NORTHAMPTON
NN4 7YJ
ENGLAND
KEN FRANCIS SAVAGE (current)
Director, 2015.08.10
SUITE 1, 500 PAVILION DRIVE , NORTHAMPTON
NN4 7YJ
ENGLAND
DAVID BERKELEY BUCHANAN KENNING (resigned)
Secretary, 1991.05.25 - 2015.08.10
CORNER CROFT 59 ASKER LANE , MATLOCK
DE4 5LA, DERBYSHIRE
DAVID BERKELEY BUCHANAN KENNING (resigned)
Director, 1991.05.25 - 2015.08.10
CORNER CROFT 59 ASKER LANE , MATLOCK
DE4 5LA, DERBYSHIRE
GEORGE ROBERT JOHN KENNING (resigned)
Director, 1991.05.25 - 2015.08.10
THE GRANGE STATION ROAD GREAT LONGSTONE , BAKEWELL
DE45 1TS, DERBYSHIRE
RICHARD THOMAS KENNING (resigned)
Director, 1991.05.25 - 1997.05.01
HATCHMANS HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 6SX, OXFORDSHIRE

Companies near to PEM SOUTHERN ltd.

Information about the Private Limited Company PEM SOUTHERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data