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G. SOUTHAM & CO. (BANBURY) LTD.

Learn more about G. SOUTHAM & CO. (BANBURY) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45D CORSICA STREET, HIGHBURY, LONDON, N5 1JT

G. SOUTHAM & CO. (BANBURY) LTD. on the map

Company type: Private Limited Company
Company number: 00824252
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.22
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company G. SOUTHAM & CO. (BANBURY) LTD. is a Private Limited Company, registration number 00824252, established in United Kingdom on the 22. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on 45D CORSICA STREET, HIGHBURY, LONDON, N5 1JT. Business of the company G. SOUTHAM & CO. (BANBURY) LTD. by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "18/05/16 FULL LIST" from the 2016.05.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.18. We do not have any information about the company G. SOUTHAM & CO. (BANBURY) LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.11

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.28
Form type: LATEST SOC
Document description: 28/05/16 STATEMENT OF CAPITAL;GBP 3400
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / CICELY MARGARET BERESFORD / 05/04/2012
Form type: CH01
Date: 2012.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / CICELY MARGARET BERESFORD / 11/10/2009
Form type: CH01
Date: 2011.05.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / CICELY MARGARET BERESFORD / 18/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHARLES BERESFORD / 18/05/2010
Form type: CH01
Date: 2010.06.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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SECRETARY APPOINTED SARA ANNE GRUET
Form type: 288a
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BERESFORD
Form type: 288b
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BERESFORD
Form type: 288b
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, 26 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NN
Form type: 287
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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S366A DISP HOLDING AGM 21/03/00
Form type: ELRES
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/03/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24

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Company directors and board members:

SARA ANNE GRUET (current)
Secretary, 2009.08.11
72 THE AVENUE , WORCESTER PARK
KT4 7HJ, SURREY
CHRISTOPHER JOHN CHARLES BERESFORD (current)
Director, YOUTH WORKER, 2004.04.01
45D CORSICA STREET , HIGHBURY
N5 1JT, LONDON
CICELY MARGARET BERESFORD (current)
Director, NONE, 1992.05.18
44 DELTA ROAD , WORCESTER PARK
KT4 7HW, SURREY
CHRISTOPHER JOHN CHARLES BERESFORD (resigned)
Secretary, 2003.04.17 - 2009.08.11
45D CORSICA STREET , HIGHBURY
N5 1JT, LONDON
CICELY MARGARET BERESFORD (resigned)
Secretary, 1992.05.18 - 2003.04.17
26 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
JOHN TERENCE BERESFORD (resigned)
Director, RETIRED CHARTERED ENGINEER, 1992.05.18 - 2008.12.07
26 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS

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Information about the Private Limited Company G. SOUTHAM & CO. (BANBURY) LTD. 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: 2016.06.07. Reload the data