Southbrook Group Limited

Company Name	Southbrook Group Limited
Company Status	Active
Company Number	00811688
Category	Private Limited Company
Incorporation Date	6 July 1964(59 years, 10 months ago)
Previous Names	Hemdale Group Limited (The) and Perben Group Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Derek John Dawson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(27 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	Monaco
Correspondence Address	70 Pall Mall London SW1Y 5ES

Director Name	Mr Jamie Paul Dawson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(39 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Pall Mall London SW1Y 5ES

Director Name	Ms Carol Lesley Bishop
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(47 years, 9 months after company formation)
Appointment Duration	12 years
Role	Certified Accountant
Country of Residence	England
Correspondence Address	70 Pall Mall London SW1Y 5ES

Secretary Name	Miss Carol Lesley Bishop
Status	Current
Appointed	02 April 2012(47 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	70 Pall Mall London SW1Y 5ES

Director Name	Mr Simon Anthony James Hart
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(59 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Pall Mall London SW1Y 5ES

Director Name	Mrs Susan Jane Coombes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(27 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1998)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Holme Bank Glebe Meadow Overton Hants RG25 3ER

Director Name	Mr Andrew Robin Haworth-Booth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(27 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	928 Chantilly Road Bel Air California Ca 90077 Foreign

Director Name	Mr Alan Joelson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(27 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 1999)
Role	Solicitor
Correspondence Address	Villa Yasmina 1050 Summit Drive Beverley Hill California Ca90210

Director Name	Mr Alan Read Johnson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(27 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1998)
Role	Chartered Accountant
Correspondence Address	Kitley Over Compton Sherborne Dorset DT9 4QS

Secretary Name	Mrs Susan Jane Coombes
Nationality	British
Status	Resigned
Appointed	17 September 1991(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Bank Glebe Meadow Overton Hants RG25 3ER

Director Name	Mr Peter Frederick Dawson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(28 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 December 2004)
Role	Business Manager-Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Secretary Name	Mr Peter Frederick Dawson
Nationality	British
Status	Resigned
Appointed	30 April 1993(28 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 December 2004)
Role	Business Manager-Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Director Name	Terence John Reed
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 February 1999)
Role	Accountant
Correspondence Address	46 Barbour Green Wickford Essex SS12 9SF

Director Name	Andrew Robin Haworth Booth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	3 Canning Place London W8 5AD

Secretary Name	Terence John Reed
Nationality	British
Status	Resigned
Appointed	30 December 2004(40 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Woolner Close Hadleigh Suffolk IP7 5SX

Contact

Telephone	020 74789100
Telephone region	London

Location

Registered Address	70 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.7m at £0.1	Dawson Consolidated Holdings LTD 50.00% Ordinary A
2.7m at £0.1	Dawson Consolidated Holdings LTD 50.00% Ordinary B
1 at £0.1	Dawson Consolidated Holdings LTD & Derek Dawson 0.00% Ordinary B
1 at £0.1	Derek Dawson & Dawson Consolidated Holdings LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£277,094
Net Worth	£8,229,704
Cash	£3,934,305
Current Liabilities	£134,913

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

12 June 1975	Delivered on: 27 June 1975 Satisfied on: 21 November 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from equity enterprises LTD to the chargee on any account whatsoever. Particulars: 65 palmerston rd southsea. Fully Satisfied
3 June 1974	Delivered on: 30 June 1974 Satisfied on: 14 November 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Odeon cinema & 1-7, odeon parade, london road, isleworth. Fully Satisfied
22 March 1972	Delivered on: 4 April 1972 Satisfied on: 21 November 1998 Persons entitled: Bankers Trust International Limited Classification: Irrevocable authority Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND march 1972. Particulars: 21/2% of the non UK gross receipts arising out of the distribution and exploitation of the film. Triple echo as defined in the agreement dated 22/3/72 331/2% of the net receipts arising out of the distribution and exploitation of the film as defined in the agreement 25% of the net profits ad defined in the agreement (please see doc 72 for details) "the triple echo". Fully Satisfied
22 March 1972	Delivered on: 4 April 1972 Satisfied on: 21 November 1998 Persons entitled: Clamond Securities Limited Classification: Irrevocable authority Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND march 1972. Particulars: 21/2% of the non UK gross receipts arising out of the distribution and exploitation of the film. Triple echo as defined in the agreement dated 22/3/72 331/2% of the net receipts arising out of the distribution and exploitation of the film as defined in the agreement 25% of the net profits as defind in the agreement (please see doc 72 for details) "the triple echo". Fully Satisfied
10 December 1971	Delivered on: 15 December 1971 Satisfied on: 21 November 1998 Persons entitled: Clamond Securities LTD Classification: Charge Secured details: Sums not exceeding us $345,000 due from the company. Particulars: The companys rights & interest in a film entitled "embassy" & all material relating thereto, scores sketches designs etc,. Fully Satisfied
23 June 1971	Delivered on: 29 June 1971 Satisfied on: 21 November 1998 Persons entitled: Film Finance Limited Classification: Agreement Secured details: All monies which the chargee may be called upon to pay pursuant to a guarantee of even date given to the company in respect of a film provisionally entitled "where does it hurt". Particulars: All the company's rights title and interest and agreements see doc for details. Fully Satisfied
23 June 1971	Delivered on: 29 June 1971 Satisfied on: 21 November 1998 Persons entitled: Clamond Securities LTD Classification: Agreement & charge Secured details: Sums not exceeding the sterling equivalent of us $291,648. Particulars: "Where does it hurt" all the companys rights & interest in music sketches & designs & all other rights in the film (for full details see doc 52). Fully Satisfied
9 June 1971	Delivered on: 15 June 1971 Satisfied on: 21 November 1998 Persons entitled: Clamond Securities LTD. Classification: Agreement and charge Secured details: The sterling equivalent of us $100,166 on the 9/6/71. Particulars: All the companys rights & interest copyright etc, in a film provisionally entitled "gingerbread house" (for full details see doc 51). Fully Satisfied
10 May 1999	Delivered on: 11 May 1999 Satisfied on: 13 February 2001 Persons entitled: Scotdean Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 29TH may 1997. Particulars: A deposit of Â£88,125 in the name of and in a client account of the landlords solicitors messers stepien lake gilbert & paling. Fully Satisfied
29 May 1985	Delivered on: 14 June 1985 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied
16 December 1977	Delivered on: 6 January 1978 Satisfied on: 21 November 1998 Persons entitled: Hemdale Film Groups Limited Classification: Debenture Secured details: Â£1,114,024. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M118). Fully Satisfied
19 October 1977	Delivered on: 4 November 1977 Satisfied on: 21 November 1998 Persons entitled: Lloyds Bank PLC Classification: Letter of setoff Secured details: Securing all monies due or to become due from the company and or all or any of the other companies named therein. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied
6 August 1976	Delivered on: 23 August 1976 Satisfied on: 20 February 2009 Persons entitled: Slater Walker Limited Classification: Deed of assignment Secured details: All monies due or to become due from equity enterprises LTD to the chargee. Particulars: 2) the rights of the company in or under an agreement dated 23 july 1976. Fully Satisfied
6 August 1976	Delivered on: 23 August 1976 Satisfied on: 21 November 1998 Persons entitled: Slater Walker Limited Classification: Deed of assignment Secured details: All monies due or to become due from equity enterprises LTD to the chargee. Particulars: 1) all debts (except Â£78,000 thereof) which may become owing to the hemdale group LTD, by ken munden (turf accountant) LTD & hemdale racing (western) LTD & all interest to become due. Fully Satisfied
12 June 1975	Delivered on: 27 June 1975 Satisfied on: 21 November 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from equity enterprises LTD to the chargeee on any account whatsoever. Particulars: 67 palmerston rd southsea. Fully Satisfied
8 February 1971	Delivered on: 24 February 1971 Satisfied on: 21 November 1998 Persons entitled: Film Finances LTD- Classification: Agreement Secured details: All the moneys that the chargee may be called upon to pay under a guarantee dated 8/2/71. Particulars: Subject to the provisions of an agreement (the distribution agreement) made on 8/2/71 between the company and virgin. All rights and interest in the film entitled "girl stroke boy" (see doc 50 for further details). Fully Satisfied
14 November 2008	Delivered on: 21 November 2008 Persons entitled: Weatherby Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum or sums standing to the credit of an interest bearing deposit account. The of being Â£57,722.72 see image for full details. Outstanding

Filing History

5 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
29 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
17 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 December 2016 (13 pages)
22 June 2017	Full accounts made up to 31 December 2016 (13 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 12/09/2016 (19 pages)
1 August 2016	Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 12/09/2016 (19 pages)
10 February 2016	Director's details changed for Ms Carol Lesley Bishop on 29 January 2016 (2 pages)
10 February 2016	Director's details changed for Ms Carol Lesley Bishop on 29 January 2016 (2 pages)
17 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 532,465.8 (5 pages)
17 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 532,465.8 (5 pages)
29 July 2015	Full accounts made up to 31 December 2014 (15 pages)
29 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 532,465.8 (5 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 532,465.8 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 532,465.8 (5 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 532,465.8 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (15 pages)
12 August 2013	Full accounts made up to 31 December 2012 (15 pages)
17 June 2013	Registered office address changed from 8Th Floor 17 Old Park Lane London W1K 1QT on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 8Th Floor 17 Old Park Lane London W1K 1QT on 17 June 2013 (1 page)
15 October 2012	Director's details changed for Derek John Dawson on 3 April 2012 (2 pages)
15 October 2012	Director's details changed for Derek John Dawson on 3 April 2012 (2 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Director's details changed for Derek John Dawson on 3 April 2012 (2 pages)
15 October 2012	Director's details changed for Mr Jamie Paul Dawson on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Jamie Paul Dawson on 15 October 2012 (2 pages)
23 July 2012	Full accounts made up to 31 December 2011 (15 pages)
23 July 2012	Full accounts made up to 31 December 2011 (15 pages)
26 April 2012	Termination of appointment of Terence Reed as a secretary (1 page)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a director (2 pages)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a director (2 pages)
26 April 2012	Termination of appointment of Terence Reed as a secretary (1 page)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a secretary (1 page)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a secretary (1 page)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2010	Director's details changed for Derek John Dawson on 17 September 2010 (2 pages)
4 October 2010	Director's details changed for Derek John Dawson on 17 September 2010 (2 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
21 June 2010	Full accounts made up to 31 December 2009 (14 pages)
21 June 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2009	Return made up to 17/09/09; full list of members (5 pages)
29 September 2009	Return made up to 17/09/09; full list of members (5 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
6 October 2008	Return made up to 17/09/08; full list of members (5 pages)
6 October 2008	Return made up to 17/09/08; full list of members (5 pages)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (14 pages)
18 September 2007	Full accounts made up to 31 December 2006 (14 pages)
7 August 2007	Auditor's resignation (1 page)
7 August 2007	Auditor's resignation (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (19 pages)
3 October 2006	Full accounts made up to 31 December 2005 (19 pages)
2 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 2005	Return made up to 17/09/05; full list of members (8 pages)
7 October 2005	Return made up to 17/09/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 31 December 2004 (19 pages)
2 August 2005	Full accounts made up to 31 December 2004 (19 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
24 September 2004	Return made up to 17/09/04; full list of members (8 pages)
24 September 2004	Full accounts made up to 31 December 2003 (17 pages)
24 September 2004	Full accounts made up to 31 December 2003 (17 pages)
24 September 2004	Return made up to 17/09/04; full list of members (8 pages)
21 May 2004	Registered office changed on 21/05/04 from: 21 upper brook street london W1K 7PY (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 21 upper brook street london W1K 7PY (1 page)
25 September 2003	Return made up to 17/09/03; full list of members (8 pages)
25 September 2003	Return made up to 17/09/03; full list of members (8 pages)
25 September 2003	Full accounts made up to 31 December 2002 (17 pages)
25 September 2003	Full accounts made up to 31 December 2002 (17 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
30 September 2002	Return made up to 17/09/02; full list of members (8 pages)
30 September 2002	Return made up to 17/09/02; full list of members (8 pages)
23 September 2002	Full accounts made up to 31 December 2001 (18 pages)
23 September 2002	Full accounts made up to 31 December 2001 (18 pages)
27 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
27 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
27 September 2001	Return made up to 17/09/01; full list of members (8 pages)
27 September 2001	Return made up to 17/09/01; full list of members (8 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2000	Return made up to 17/09/00; full list of members; amend (8 pages)
29 September 2000	Return made up to 17/09/00; full list of members; amend (8 pages)
21 September 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (8 pages)
21 September 2000	Full group accounts made up to 31 December 1999 (25 pages)
21 September 2000	Full group accounts made up to 31 December 1999 (25 pages)
21 September 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (8 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
12 October 1999	Return made up to 17/09/99; full list of members (6 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
12 October 1999	Return made up to 17/09/99; full list of members (6 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
9 June 1999	Registered office changed on 09/06/99 from: studio parade 484 london road isleworth middlesex TW7 4DE (1 page)
9 June 1999	Registered office changed on 09/06/99 from: studio parade 484 london road isleworth middlesex TW7 4DE (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
16 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
12 October 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
29 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
29 September 1997	Return made up to 17/09/97; no change of members (8 pages)
29 September 1997	Return made up to 17/09/97; no change of members (8 pages)
29 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
3 October 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (23 pages)
3 October 1996	Full accounts made up to 31 December 1995 (23 pages)
3 October 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 September 1995	Return made up to 17/09/95; no change of members (6 pages)
25 September 1995	Return made up to 17/09/95; no change of members (6 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
16 December 1988	Company name changed\certificate issued on 16/12/88 (3 pages)
16 December 1988	Company name changed\certificate issued on 16/12/88 (3 pages)
26 June 1975	Memorandum and Articles of Association (20 pages)
26 June 1975	Memorandum and Articles of Association (20 pages)
21 July 1964	Company name changed\certificate issued on 21/07/64 (8 pages)
21 July 1964	Company name changed\certificate issued on 21/07/64 (8 pages)
6 July 1964	Incorporation (16 pages)
6 July 1964	Incorporation (16 pages)
6 July 1964	Certificate of incorporation (1 page)
6 July 1964	Certificate of incorporation (1 page)

Southbrook Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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