SOUTHOVER FOOD COMPANY LIMITED

Address

SOUTHOVER FOOD COMPANY LIMITED
UNIT 4 GRANGE ROAD INDUSTRIAL ESTATE
SOUTHWICK
BRIGHTON
ENGLAND
BN42 4EN
Classification:

Production of meat and poultry meat products

Legal Information

Company Registration No.:
02335936
Incorporation Date:
17 Jan 1989 (28 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 20 Jun 2017
For period ending:
31 Mar 2017
Filed on:
27 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2016
Filed on:
27 Jun 2016
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Map


Recently Filed Documents - 101 available


Directors and Secretaries

Elizabeth Pearce
before 29 Jun 1991 ⇒ Present ( 26 Years ) Company Secretary
before 29 Jun 1991 ⇒ Present ( 26 Years ) Director
Steven Pearce
before 29 Jun 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - OUTSTANDING on 27 Oct 2010
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 15 Jul 2009
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 3 Jul 2004
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 29 May 2004
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 22 May 2004

Previous Addresses

UNIT 4 GRANGE INDUSTRAIL ESTSTE
ALBION STREET
SOUTHWICK
WEST SUSSEX
BN42 4EN
Changed 7 Sep 2015

GISTERED OFFICE CHANGED ON 04/08/2009 FROM
UNIT 4 GRANGE INDUSTRAIL ESTATE
ALBION STREET
SOUTHWICK
WEST SUSSEX
BN42 4EN
Changed 4 Aug 2009

GISTERED OFFICE CHANGED ON 21/07/2009 FROM
30 CITY ROAD
LONDON
LONDON
EC1Y 2AB
Changed 21 Jul 2009

UNIT 17
GRANGE INDUSTRIAL ESTATE
SOUTHWICK
WEST SUSSEX
Changed 4 Jul 2007

50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF
Changed 23 Feb 1989


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 27 Jul 2017 4
31 Mar 2016 14 Nov 2016 8
31 Mar 2015 1 Jul 2015 4
31 Mar 2014 1 Aug 2014 5
31 Mar 2013 1 Jul 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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101 other company documents are available

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