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SOUTH MIDLANDS COMMUNICATIONS LIMITED

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

Company details

SM HOUSE SCHOOL CLOSE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4BY

SOUTH MIDLANDS COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00603500
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.25
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.15
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.03.20

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.18
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1144250
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APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTFOOT
Form type: TM01
Date: 2015.08.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.03.17
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27/02/15 STATEMENT OF CAPITAL GBP 1150000
Form type: SH06
Date: 2015.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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DIRECTOR APPOINTED MR NICHOLAS ST JOHN HOPKINS
Form type: AP01
Date: 2015.01.02
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTFOOT / 06/05/2014
Form type: CH01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.01.29
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NUTBROWN / 22/10/2012
Form type: CH01
Date: 2012.10.22
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DIRECTOR APPOINTED MR SHAUN HEY
Form type: AP01
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2011.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NUTBROWN / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIGHTFOOT / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFIN / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARDNER / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID GARDNER / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN YVONNE DIAMOND / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BROWN / 01/12/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.03.20
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03

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Company directors and board members:

DAPHNE BETTY GARDNER (current)
Secretary, 1991.11.01
291 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PJ, HAMPSHIRE
SHEILA BROWN (current)
Director, COMPANY DIRECTOR, 1991.11.01
52 CUPERNHAM LANE , ROMSEY
SO51 7LG, HAMPSHIRE
JILLIAN YVONNE DIAMOND (current)
Director, COMPANY DIRECTOR, 1998.09.22
MILLERS LOFT 48 MIDDLEBRIDGE STREET , ROMSEY
SO51 8HL, HAMPSHIRE
BARRY DAVID GARDNER (current)
Director, COMPANY DIRECTOR, 1991.11.01
291 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PJ, HAMPSHIRE
MARTIN GARDNER (current)
Director, OWNER HAIRDRESSER, 1998.09.22
357 GREEN LANE , CHERTSEY
KT16 9QH, SURREY
GARY GRIFFIN (current)
Director, 1998.01.09
3 BRIARDENE COURT TOTTON , SOUTHAMPTON
SO40 8WD, HAMPSHIRE
SHAUN HEY (current)
Director, COMPANY DIRECTOR, 2012.07.01
SM HOUSE SCHOOL CLOSE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4BY, HAMPSHIRE
NICHOLAS ST JOHN HOPKINS (current)
Director, MANAGING DIRECTOR, 2015.01.01
MOYLES, KING LANE OVER WALLOP , STOCKBRIDGE
SO20 8JE, HAMPSHIRE
ENGLAND
SUSAN NUTBROWN (current)
Director, 1998.09.22
SM HOUSE SCHOOL CLOSE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4BY, HAMPSHIRE
KEVIN RICHARD DIAMOND (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.07.18
DROVE HOUSE WHITEMOOR LANE OWER , ROMSEY
SO51 6AJ, HAMPSHIRE
DAPHNE BETTY GARDNER (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.07.31
291 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PJ, HAMPSHIRE
JOHN LIGHTFOOT (resigned)
Director, 1995.07.07 - 2015.07.31
12 BARTON HOUSE MARINE DRIVE BARTON ON SEA , NEW MILTON
BH25 7EF, HAMPSHIRE
ENGLAND
DAVID WILLIAM PEATY (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1998.06.12
HIGH TREES WOODLANDS DRIVE WOODLANDS , SOUTHAMPTON
SO40 7HW, HAMPSHIRE

Companies near to SOUTH MIDLANDS COMMUNICATIONS ltd.

Information about the Private Limited Company SOUTH MIDLANDS COMMUNICATIONS 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: 2016.05.20. Reload the data