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SECOND SOUTHFLEET MAINTENANCE LIMITED

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

Company details

32 GREENHILL, HIGH ROAD, BUCKHURST HILL, ESSEX, IG9 5SH

SECOND SOUTHFLEET MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00733495
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.11
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 21
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR APPOINTED BURNS MICHAEL SIMON BURNS
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED MRS BEVERLY ANN EZEKIEL
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MR RUSSELL JOHN BURNS
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MRS ROSALYN CAIN
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MR ROGER LAURENCE CAIN
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DUNCUMB
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR BARBARA DUNCUMB
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR GLORIA BURNS
Form type: TM01
Date: 2013.12.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.05
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.16
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DIRECTOR APPOINTED MISS JEMMA COUGHLIN
Form type: AP01
Date: 2012.12.16
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APPOINTMENT TERMINATED, DIRECTOR MELANIE RICKMAN
Form type: TM01
Date: 2012.12.16
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APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHER
Form type: TM01
Date: 2012.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGH GRIFFITHS / 12/12/2012
Form type: CH01
Date: 2012.12.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE YOUNG / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TRESADEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SEELEY / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY SEELEY / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN RICKMAN / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY RICHER / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN RICHER / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN PAYNE / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RITA ROSE NASH / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MAY LINDSAY / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER JAMES LINDSAY / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DOREEN LENO / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY HENDERSON / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH HARTLEY / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGH GRIFFITHS / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GUSTAV DUNCUMB / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA AGNIESZKA DUNCUMB / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CHARLES CEARNS / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA CATHERINE CEARNS / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / GLORIA PATRICIA BURNS / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MELANIE BEECH / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RONA AUDREY BACON / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELLEN ASHTON / 06/12/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR GARETH HUGH GRIFFITH / 06/12/2010
Form type: CH03
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATTEN
Form type: TM01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED MR PAUL FOX
Form type: AP01
Date: 2010.12.06
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DIRECTOR APPOINTED MRS DOROTHY MAY CHURCH
Form type: AP01
Date: 2010.12.06
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPASHETT
Form type: TM01
Date: 2009.12.10
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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DIRECTOR APPOINTED GLORIA PATRICIA BURNS
Form type: 288a
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED BARBARA AGNIESZKA DUNCUMB
Form type: 288a
Date: 2008.12.08
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DIRECTOR APPOINTED CHRISTIAN GUSTAV DUNCUMB
Form type: 288a
Date: 2008.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09

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Company directors and board members:

GARETH HUGH GRIFFITH (current)
Secretary, GRAPHIC DESIGNER, 2006.04.01
32 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
PAMELA ELLEN ASHTON (current)
Director, RETIRED, 2004.04.29
27 GREENHILL , BUCKHURST HILL
IG9 5SH, ESSEX
RONA AUDREY BACON (current)
Director, 1991.11.04
35 GREENHILL , BUCKHURST HILL
IG9 5SH, ESSEX
JANE MELANIE BEECH (current)
Director, CONTRACT MANAGER, 2006.07.06
22 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
HOWARD JOHN BURGESS (current)
Director, INSURANCE BROKER, 1991.10.22
37 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9, ESSEX
MICHAEL SIMON BURNS (current)
Director, UNKNOWN, 2013.09.12
30 HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
RUSSELL JOHN BURNS (current)
Director, UNKNOWN, 2013.09.12
30 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
ROGER LAURENCE CAIN (current)
Director, UNKNOWN, 2013.09.12
CONIFERS DEBDEN ROAD LOUGHTON ESSEX DEBDEN ROAD , LOUGHTON
IG10 2NY, ESSEX
ENGLAND
ROSALYN CAIN (current)
Director, UNKNOWN, 2013.09.12
CO DEBDEN ROAD , LOUGHTON
IG10 2NY, ESSEX
ENGLAND
LINDA CATHERINE CEARNS (current)
Director, 1998.12.10
BRAMBLES CHURCH STREET BLACKMORE , INGATESTONE
CM4 0RN, ESSEX
ROGER JOHN CHARLES CEARNS (current)
Director, 1998.12.10
86 GLENGALL ROAD , WOODFORD GREEN
IG8 0DL, ESSEX
DOROTHY MAY CHURCH (current)
Director, TEACHER, 2009.11.30
32 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
JEMMA COUGHLIN (current)
Director, RETAIL BUYER, 2011.05.30
19 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
ENGLAND
BEVERLY ANN EZEKIEL (current)
Director, UNKNOWN, 2013.09.12
30 HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
ENGLAND
PAUL FOX (current)
Director, PROPERTY DEVELOPER, 2010.06.25
32 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
GARETH HUGH GRIFFITH (current)
Director, GARDNER, 2004.03.19
32 GREENHILL , BUCKHURST HILL
IG9 5SH, ESSEX
ANN ELIZABETH HARTLEY (current)
Director, EXECUTIVE ASSISTANT, 2007.03.05
24 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
RITA MARY HENDERSON (current)
Director, RECEPTIONIST, 2004.05.19
28 GREENHILL , BUCKHURST HILL
IG9 5SH, ESSEX
ANDREA DOREEN LENO (current)
Director, TEACHER, 1998.12.10
THE LAURELS CHARSFIELD , WOODBRIDGE
IP13 7QB, SUFFOLK
ANTHONY PETER JAMES LINDSAY (current)
Director, MANAGER (WINE TRADE), 1991.10.22
31 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
AVRIL MAY LINDSAY (current)
Director, SECRETARY, 1991.10.22
31 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
RITA ROSE NASH (current)
Director, RETIRED, 2005.08.31
18 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
VALERIE ANN PAYNE (current)
Director, COMPANY SECRETARY, 1999.06.24
25 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
CAROLE ANN RICHER (current)
Director, RETIRED, 2001.06.01
36 GREENHILL , BUCKHURST HILL
IG9 5SH, ESSEX
BEVERLEY SEELEY (current)
Director, SECRETARY, 2001.08.15
3 ARDMORE LANE , BUCKHURST HILL
IG9 5RY, ESSEX
PETER JAMES SEELEY (current)
Director, CHARTERED BUILDING SURVEYOR, 2001.08.15
3 ARDMORE LANE , BUCKHURST HILL
IG9 5RY, ESSEX
DANIEL TRESADEN (current)
Director, COMPANY DIRECTOR, 2005.04.03
20 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
IRENE YOUNG (current)
Director, RETIRED, 1991.10.22
23 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
RONA AUDREY BACON (resigned)
Secretary, 1997.09.09 - 2005.10.11
35 GREENHILL , BUCKHURST HILL
IG9 5SH, ESSEX
SHARON BETH GAYER (resigned)
Secretary, 2004.02.01 - 2004.10.20
37 KNIGHTON DRIVE , WOODFORD GREEN
IG8 0NZ, ESSEX
GOLAFIELD LODGE PROPERTIES LIMITED (resigned)
Secretary, PROPERTY MANAGER, 2005.10.12 - 2006.03.31
MANSFIELD LODGE SLOUGH ROAD , IVER HEATH
SL0 0EB, BUCKINGHAMSHIRE
DOROTHEA HALL (resigned)
Secretary, 1991.10.22 - 1997.09.08
20 GREEN HILL , BUCKHURST HILL
IG9 5SH, ESSEX
WILLIAM EDWARD ATHERTON BACON (resigned)
Director, RETIRED, 1991.11.04 - 2004.08.31
35 GREENHILL , BUCKHURST HILL
IG9 5SH, ESSEX
CATHERINE MAY BATTEN (resigned)
Director, SELF EMPLOYED, 2002.08.09 - 2009.11.30
33 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX
GLORIA PATRICIA BURNS (resigned)
Director, NONE, 2008.02.21 - 2013.09.12
GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SH, ESSEX

Companies near to SECOND SOUTHFLEET MAINTENANCE ltd.

Information about the Private Limited Company SECOND SOUTHFLEET MAINTENANCE 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: 2016.05.31. Reload the data