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SOUTHERN GLASS HOUSE PRODUCE LIMITED

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

Company details

'CAER WENOL', 253 TITCHFIELD ROAD, STUBBINGTON, HANTS, PO14 3EP

SOUTHERN GLASS HOUSE PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00926785
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.02
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

NEW HBU II N.V. (THE "SECURITY AGENT" AND "AGENT")
DEBENTURE - Outstanding on 2010.04.06
DEUTSCHE BANK NEDERLAND N.V. (THE "SECURITY AGENT")
LEGAL CHARGE - Outstanding on 2011.07.22

List of company documents:

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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
£2.95
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.13
£2.95
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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14/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.10
£2.95
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SOLVENCY STATEMENT DATED 26/04/13
Form type: CAP-SS
Date: 2013.05.10
£2.95
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REDUCE ISSUED CAPITAL 26/04/2013
Form type: RES06
Date: 2013.05.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.11
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ADOPT ARTICLES 02/09/2011
Form type: RES01
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEFFREY HOOPER
Form type: TM02
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOPER
Form type: TM01
Date: 2011.09.02
£2.95
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11/08/11 STATEMENT OF CAPITAL GBP 1553439
Form type: SH19
Date: 2011.08.11
£2.95
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SOLVENCY STATEMENT DATED 28/07/11
Form type: CAP-SS
Date: 2011.08.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.11
£2.95
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REDUCE ISSUED CAPITAL 28/07/2011
Form type: RES06
Date: 2011.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.22
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED ROGER GERRITZEN
Form type: AP01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN BRIZARD
Form type: TM01
Date: 2011.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAKESHI MASUDA
Form type: TM01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN BRIZARD / 01/03/2010
Form type: CH01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOSHIRO SASAKI
Form type: TM01
Date: 2010.07.21
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YUSUKE HORITA
Form type: TM01
Date: 2010.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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SECRETARY APPOINTED MR JEFFREY NEIL HOOPER
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICK BASTOW
Form type: 288b
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK BASTOW
Form type: 288b
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.15
£2.95
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DIRECTOR APPOINTED MR TAKESHI MASUDA
Form type: 288a
Date: 2009.04.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.10
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 10/03/09
Form type: MISC
Date: 2009.03.10
£2.95
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SOLVENCY STATEMENT DATED 25/02/09
Form type: CAP-SS
Date: 2009.03.10
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REDUCE ISSUED CAPITAL 25/02/2009
Form type: RES06
Date: 2009.03.10
Child documents:
Document type: ANNOTATION
Date: 2009.03.10
Form type: RES01
Document description: ALTER MEMORANDUM 25/02/2009
Document type: ANNOTATION
Date: 2009.03.10
Form type: RES13
Document description: CANCEL £615874 FROM SHARE PREM A/C 25/02/2009
£2.95
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DIRECTOR APPOINTED MR YUSUKE HORITA
Form type: 288a
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED MR TOSHIRO SASAKI
Form type: 288a
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR YOSHIYUKI MATSUSHIMA
Form type: 288b
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN RAINFORD
Form type: 288b
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.26

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Company directors and board members:

ROGER GERRITZEN (current)
Director, 2011.02.02
CAER WENOL 253 TITCHFIELD ROAD , STUBBINGTON
PO14 3EP, HAMPSHIRE
PATRICK WILLIAM BASTOW (resigned)
Secretary, 2007.03.10 - 2009.01.01
24 OAKWOOD DRIVE ANGMERING , LITTLEHAMPTON
BN16 4GB, WEST SUSSEX
CLARE ANNE LESLIE HOOPER (resigned)
Secretary, 1991.06.14 - 1992.07.23
CROFT BARN WINCHESTER ROAD BOTLEY , SOUTHAMPTON
SO32 2BX, HAMPSHIRE
JEFFREY NEIL HOOPER (resigned)
Secretary, MANAGING DIRECTOR, 2009.01.01 - 2011.07.31
THE GROVE HOUSE SWANMORE ROAD , DROXFORD
SO32 3PT, HAMPSHIRE
JEFFREY NEIL HOOPER (resigned)
Secretary, 1992.07.23 - 1996.12.13
THE GROVE HOUSE SWANMORE ROAD , DROXFORD
SO32 3PT, HAMPSHIRE
JOHN ANDREW MORGAN GILES (resigned)
Secretary, DEPUTY MANAGING DIRECTOR, 1998.03.12 - 1998.11.30
AMBARROW LODGE AMBARROW LANE , SANDHURST
GU47 8JE, BERKSHIRE
RACEHLLE PIERCY (resigned)
Secretary, ACCOUNTANT, 1996.12.13 - 1998.03.12
41 BAILEYS ROAD , SOUTHSEA
PO5 1EA, HAMPSHIRE
CHRISTINE ROLLS (resigned)
Secretary, 1998.11.30 - 2001.10.12
84 DORE AVENUE , FAREHAM
PO16 8DW, HAMPSHIRE
PAUL DAVID SEBBORN (resigned)
Secretary, 2001.10.12 - 2003.07.29
83A CHAPEL ROAD WEST END , SOUTHAMPTON
SO30 3GP
CHRISTINE WILLIAMS (resigned)
Secretary, COMMERCIAL DIRECTOR, 2003.11.03 - 2007.03.10
28 HERITAGE GARDENS , PORCHESTER
PO16 9BZ, HAMPSHIRE
PATRICK WILLIAM BASTOW (resigned)
Director, MANAGING DIRECTOR, 2004.03.30 - 2009.01.01
24 OAKWOOD DRIVE ANGMERING , LITTLEHAMPTON
BN16 4GB, WEST SUSSEX
JEAN BRIZARD (resigned)
Director, 2001.06.11 - 2010.09.01
20 PLACE ETIENNE PERNET , PARIS
FOREIGN, 75015
FRANCE
MASANERI EGAWA (resigned)
Director, VICE PRESIDENT, 1992.07.23 - 1995.07.21
8 CROFTLANDS AVENUE STUBBINGTON , FAREHAM
PO14 2JR, HAMPSHIRE
YOSHIO ENOMOTO (resigned)
Director, DIRECTOR OF AGRIBIO DIVISION, 1992.07.23 - 1997.03.28
32-3 KATAHIRA 5-CHOME ASO-KU , KAWASAKI-SHI
FOREIGN, KANAGAWA 215
JAPAN
TAKAYASU HIROSAWA (resigned)
Director, DEPUTY GENERAL MANAGER, 1996.12.13 - 2000.11.27
2/13/17 KATASE , FUJISAWA
251, KANAGAWA
JAPAN
JEFFREY NEIL HOOPER (resigned)
Director, MANAGING DIRECTOR, 1991.06.14 - 2011.07.31
THE GROVE HOUSE SWANMORE ROAD , DROXFORD
SO32 3PT, HAMPSHIRE
YUSUKE HORITA (resigned)
Director, 2008.04.01 - 2010.03.01
1-1-17-2-5 OYAMADAI SETAGAY , TOKYO
158-0086
JAPAN
DAVID HUGH JOHNSON (resigned)
Director, HORTICULTURIST, 1991.06.14 - 2001.08.06
293 TITCHFIELD ROAD STUBBINGTON , FAREHAM
PO14 3ER, HAMPSHIRE
YUKICHI KAGAMI (resigned)
Director, GENERAL MANAGER OF KIRIN BREWERY CO LTD, 1992.07.23 - 1995.03.20
HIRAMATSU-CHO 878-51 , UTSUNOMIYA-SHI
FOREIGN, TOCHIGI PREFECTURE 321
JAPAN
BERYL MARY LLOYD (resigned)
Director, HORTICULTURIST, 1991.06.14 - 1992.07.23
253 TITCHFIELD ROAD STUBBINGTON , FAREHAM
PO14 3EP, HAMPSHIRE
EMRYS LLOYD (resigned)
Director, HORTICULTURIST, 1991.06.14 - 1992.07.23
253 TITCHFIELD ROAD , FAREHAM
PO14 3EP, HAMPSHIRE
MYFANNY LLOYD-TAB (resigned)
Director, ADVISOR, 1991.06.14 - 1992.07.23
253 TITCHFIELD ROAD STUBBINGTON , FAREHAM
PO14 3EP, HAMPSHIRE
TAKESHI MASUDA (resigned)
Director, DEPARTMENT MANAGER, 2009.02.25 - 2010.03.30
4-20-3-102 KAMI-ASAO , ASAO-KU, KAWASAKI
215-0021, KANAGAWA
JAPAN
MANABU MATSUO (resigned)
Director, MANAGER, 1996.03.20 - 1999.04.01
3-6-10 NAKAMACHI HOYA-SHI , TOKYO
202
JAPAN
YOSHIYUKI MATSUSHIMA (resigned)
Director, KIRIN BREWERY CO LTD, 2000.11.27 - 2008.03.01
2-10-1 SHINKAWA CHUO-KU , TOKYO
FOREIGN, 104-8288
JAPAN
JOHN ANDREW MORGAN GILES (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1996.12.13 - 1998.11.30
AMBARROW LODGE AMBARROW LANE , SANDHURST
GU47 8JE, BERKSHIRE
MICHAEL FREDERICK PLUMMER (resigned)
Director, MANAGING DIRECTOR, 1997.05.12 - 2003.12.28
WINSFORD 65 OLD MANOR ROAD RUSTINGTON , LITTLEHAMPTON
BN16 3QL, WEST SUSSEX
ANN ELIZABETH RAINFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.11 - 2008.04.07
4 FERNYHALGH COURT FULWOOD , PRESTON
PR2 9NJ, LANCASHIRE
CHRISTINE ROLLS (resigned)
Director, FINANCE DIRECTOR, 2000.06.06 - 2001.10.12
83 THE KEEP , FAREHAM
PO16 9PW, HAMPSHIRE
TOSHIRO SASAKI (resigned)
Director, 2008.04.01 - 2010.03.31
10-2-1 TOKIWA URAWA-KU , SAITAMA-SHI
330-0061
JAPAN
PAUL DAVID SEBBORN (resigned)
Director, FINANCE, 2001.12.10 - 2003.07.29
83A CHAPEL ROAD WEST END , SOUTHAMPTON
SO30 3GP
AKIRA SHIMIZU (resigned)
Director, VICE PRESIDENT, 1999.04.01 - 2001.10.23
GERARDUS VAN SILLEVOLDSTRAAT 32 ROTTERDAM , THE NETHERLANDS 3065 LG
FOREIGN
ANDREW MICHAEL SMITH (resigned)
Director, WHOLESALE FLORIST, 1996.12.13 - 2003.12.28
DENNY BANK ACKHOLME , CARNFORTH
LA6 1AX, LANCASHIRE
YOSHIO UMEDA (resigned)
Director, PRESIDENT OF KIRIN AGRIBIO EC, 1996.08.09 - 1999.04.01
S-GRAVENWETERING 63 , 3062 SE ROTTERDAM
HOLLAND
JAN MARINUS VAN DIYK (resigned)
Director, 1996.03.20 - 1997.03.28
OUDECAMPSWEG 22A , DE LIER
2678 KP
HOLLAND

Companies near to SOUTHERN GLASS HOUSE PRODUCE ltd.

Information about the Private Limited Company SOUTHERN GLASS HOUSE PRODUCE 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: 2016.06.18. Reload the data