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PROPERTY AND BUSINESS TRANSFERS (SOUTHERN) LIMITED

Learn more about PROPERTY AND BUSINESS TRANSFERS (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROMLEY CLACKETT LTD, 76 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2PE

PROPERTY AND BUSINESS TRANSFERS (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01107725
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

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

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.16

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ROSALIE HEMMINGS / 25/01/2012
Form type: CH01
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ROSALIE HEMMINGS / 04/02/2010
Form type: CH01
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, STUART BROMLEY AND COMPANY, CHARTERED ACCOUNTANTS, 76 ALDWICK ROAD,BOGNOR REGIS, WEST SUSSEX PO21 2PE
Form type: 287
Date: 2008.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/01 FROM:, 5 LYON STREET WEST, BOGNOR REGIS, WEST SUSSEX, PO21 1JG
Form type: 287
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/94 FROM:, 140 THE STREET, RUSTINGTON, BN16 3DA
Form type: 287
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10

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Company directors and board members:

BETTY SHEILA GOWERS (current)
Secretary, 1999.07.09
11 THE MEADOWS CHURT , FARNHAM
GU10 2JR, SURREY
NORMA ROSALIE HEMMINGS (current)
Director, BUSINESS TRANSFER AGENT, 1999.07.09
26 OVERDOWN ROAD FELPHAM VILLAGE , BOGNOR REGIS
PO22 7HW, WEST SUSSEX
JOHN JAMES HEMMINGS (resigned)
Secretary, 1992.01.15 - 1996.08.31
1 SUSSEX PLACE , BOGNOR REGIS
PO21 1EG, WEST SUSSEX
NORMA ROSALIE HEMMINGS (resigned)
Secretary, COMPANY SECRETARY, 1996.08.31 - 1999.07.09
FLAT 1 SUSSEX PLACE HIGH STREET , BOGNOR REGIS
PO21 1EG, WEST SUSSEX
FLORENCE ALICE HEMMINGS (resigned)
Director, COMPANY DIRECTOR, 1992.01.15 - 1996.08.31
APARTMENT 24 CLAREMONT COURT CAMPBELL ROAD , BOGNOR REGIS
WEST SUSSEX
JOHN JAMES HEMMINGS (resigned)
Director, COMPANY DIRECTOR CHARTERED ACCOUNTANT, 1992.01.15 - 1999.06.04
1 SUSSEX PLACE , BOGNOR REGIS
PO21 1EG, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 26,928
Tangible Fixed Assets £ 26,657
Current Assets £ 6,864
Tangible Fixed Assets Depreciation £ 12,330
Debtors £ 5,681
Shareholder Funds £ 24,585
Profit Loss Account Reserve £ 19,515
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 24,585
Net Current Assets Liabilities £ 2,343
Creditors Due Within One Year £ 9,207
Cash Bank In Hand £ 1,183
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 26,657
Tangible Fixed Assets Depreciation Charged In Period £ 54

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Information about the Private Limited Company PROPERTY AND BUSINESS TRANSFERS (SOUTHERN) 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: 2016.07.24. Reload the data