Southam Country Stores Limited

Company Name	Southam Country Stores Limited
Company Status	Active
Company Number	02277689
Category	Private Limited Company
Incorporation Date	15 July 1988(35 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Ann Julie Davies
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 December 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote The Holloway Priors Marston Southam CV47 7RG

Director Name	Howard Glyn Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 December 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote The Holloway Priors Marston Southam CV47 7RG

Director Name	Ian Sudbury
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(9 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Potash Farm Priors Marston Rugby Warwickshire CV23 8ST

Director Name	Valerie Sudbury
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(9 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Potash Farm Priors Marston Rugby Warwickshire CV23 8ST

Secretary Name	Mrs Ann Julie Davies
Nationality	British
Status	Current
Appointed	20 November 1997(9 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote The Holloway Priors Marston Southam CV47 7RG

Secretary Name	Howard Glyn Davies
Nationality	British
Status	Resigned
Appointed	29 December 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Napton Marina Stockton Southam CV47 8HX

Contact

Website	southamcountrystores.co.uk
Telephone	01926 815054
Telephone region	Warwick

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

260 at £1	Ian Sudbury 26.00% Ordinary
250 at £1	Ann Julie Davies 25.00% Ordinary
250 at £1	Valerie Sudbury 25.00% Ordinary
240 at £1	Howard Glyn Davies 24.00% Ordinary

Financials

Year	2014
Net Worth	£69,038
Cash	£2,813
Current Liabilities	£196,482

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

29 November 2007	Delivered on: 1 December 2007 Persons entitled: Commercial First Business Limited Classification: Deed of legal charge 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: F/H land and property k/a southam country stores, westfield road, kineton industrial estate, southam, warwickshire and the related rights and goodwill and all present and future assets by way of floating charge. See the mortgage charge document for full details. Outstanding
19 August 2005	Delivered on: 24 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 July 2005	Delivered on: 22 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 2002	Delivered on: 13 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property fronting to kineton road and westfield road, southam, warwickshire CV33 0JH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 May 1998	Delivered on: 3 June 1998 Satisfied on: 21 December 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 January 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
21 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
5 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (7 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (7 pages)
29 February 2016	Satisfaction of charge 2 in full (2 pages)
29 February 2016	Satisfaction of charge 3 in full (1 page)
29 February 2016	Satisfaction of charge 2 in full (2 pages)
29 February 2016	Satisfaction of charge 3 in full (1 page)
3 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (7 pages)
3 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (7 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (7 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (7 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QG on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QG on 17 December 2012 (1 page)
21 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 January 2009	Return made up to 29/12/08; full list of members (5 pages)
8 January 2009	Return made up to 29/12/08; full list of members (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 January 2008	Return made up to 29/12/07; full list of members (3 pages)
22 January 2008	Return made up to 29/12/07; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Return made up to 29/12/06; full list of members (3 pages)
16 March 2007	Return made up to 29/12/06; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
25 April 2005	Return made up to 29/12/04; full list of members (3 pages)
25 April 2005	Return made up to 29/12/04; full list of members (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 January 2004	Return made up to 29/12/03; full list of members (3 pages)
20 January 2004	Return made up to 29/12/03; full list of members (3 pages)
27 January 2003	Return made up to 29/12/02; full list of members (3 pages)
27 January 2003	Return made up to 29/12/02; full list of members (3 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Particulars of mortgage/charge (5 pages)
13 December 2002	Particulars of mortgage/charge (5 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
5 February 2002	Return made up to 29/12/01; full list of members (7 pages)
5 February 2002	Return made up to 29/12/01; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
22 January 2001	Return made up to 29/12/00; full list of members (7 pages)
22 January 2001	Return made up to 29/12/00; full list of members (7 pages)
9 February 2000	Return made up to 29/12/99; full list of members (7 pages)
9 February 2000	Return made up to 29/12/99; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
12 March 1999	Return made up to 29/12/98; full list of members (7 pages)
12 March 1999	Return made up to 29/12/98; full list of members (7 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Return made up to 29/12/97; full list of members (7 pages)
18 March 1998	Return made up to 29/12/97; full list of members (7 pages)
13 February 1998	Company name changed napton narrowboats LIMITED\certificate issued on 16/02/98 (2 pages)
13 February 1998	Company name changed napton narrowboats LIMITED\certificate issued on 16/02/98 (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Ad 20/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Ad 20/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 February 1998	New secretary appointed (2 pages)
3 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 April 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 April 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 January 1996	Return made up to 29/12/95; no change of members (4 pages)
30 January 1996	Return made up to 29/12/95; no change of members (4 pages)
13 September 1988	Registered office changed on 13/09/88 from: 2 baches st london N1 6UB (1 page)
13 September 1988	Registered office changed on 13/09/88 from: 2 baches st london N1 6UB (1 page)

Southam Country Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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