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M.H.SOUTHERN & COMPANY LIMITED

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

Company details

CHURCH BANK SAWMILLS, JARROW, TYNE & WEAR, NE32 3EB

M.H.SOUTHERN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00474897
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.11
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1959.04.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.01.30
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Outstanding on 2007.06.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.04.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.04.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.04.22
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.18

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.25
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.14
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004748970007
Form type: MR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.25
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY MARK LOWIS
Form type: TM02
Date: 2012.06.20
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SECRETARY APPOINTED DOROTHY JANE SOUTHERN
Form type: AP03
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.29
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.18
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.22
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SOUTHERN / 11/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON LOWIS / 11/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON BRUCE / 11/11/2009
Form type: CH01
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.08
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DIRECTOR APPOINTED ROBERT JOHNSON BRUCE
Form type: 288a
Date: 2009.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 29/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05

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Company directors and board members:

DOROTHY JANE SOUTHERN (current)
Secretary, 2012.06.01
63 BRIDGE PARK , NEWCASTLE UPON TYNE
NE3 2DX, TYNE AND WEAR
UK
ROBERT JOHNSON BRUCE (current)
Director, TIMBER MERCHANT, 2009.03.16
69 WINDSOR TERRACE SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1YL, TYNE AND WEAR
MARK SIMON LOWIS (current)
Director, TIMBER IMPORTER, 2002.06.01
24 ST PETERS WHARF ST PETERS BASIN , NEWCASTLE UPON TYNE
NE6 1TW
JAMES ANDREW SOUTHERN (current)
Director, TIMBER MERCHANT, 1998.06.01
63 BRIDGE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DX, TYNE & WEAR
MARK SIMON LOWIS (resigned)
Secretary, TIMBER IMPORTER, 2000.06.01 - 2012.05.31
24 ST PETERS WHARF ST PETERS BASIN , NEWCASTLE UPON TYNE
NE6 1TW
JOHN MARTIN SOUTHERN (resigned)
Secretary, 1991.11.29 - 2000.05.31
30 NORTHUMBERLAND AVENUE , GOSFORTH
NE3 4XE, NEWCASTLE UPON TYNE
BRIAN BESFORD (resigned)
Director, TIMBER MERCHANT, 1991.11.29 - 1994.12.31
22 PRESTON WOOD , NORTH SHIELDS
NE30 3LT, TYNE & WEAR
DOUGLAS ALEXANDER SOUTHERN (resigned)
Director, TIMBER MERCHANT, 1991.11.29 - 2003.05.31
58 NORTHUMBERLAND AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XH, TYNE & WEAR
JOHN MARTIN SOUTHERN (resigned)
Director, TIMBER MERCHANT, 1991.11.29 - 2004.05.31
30 NORTHUMBERLAND AVENUE , GOSFORTH
NE3 4XE, NEWCASTLE UPON TYNE
PETER HENRY PETCH SOUTHERN (resigned)
Director, TIMBER MERCHANT, 1991.11.29 - 1998.04.17
AYDON WOOD COTTAGE AYDON , CORBRIDGE
ME45 5PL, NORTHUNBERLAND

Companies near to M.H.SOUTHERN & COMPANY ltd.

Information about the Private Limited Company M.H.SOUTHERN & COMPANY 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: 2016.05.10. Reload the data