Company NameM.H.Southern & Company Limited
Company StatusActive
Company Number00474897
CategoryPrivate Limited Company
Incorporation Date11 November 1949(71 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameMr James Andrew Southern
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1998(48 years, 7 months after company formation)
Appointment Duration22 years, 6 months
RoleTimber Merchant
Country of ResidenceEngland
Correspondence Address63 Bridge Park
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 2DX
Director NameMr Mark Simon Lowis
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2002(52 years, 7 months after company formation)
Appointment Duration18 years, 6 months
RoleTimber Importer
Country of ResidenceUnited Kingdom
Correspondence Address24 St Peters Wharf
St Peters Basin
Newcastle Upon Tyne
NE6 1TW
Director NameRobert Johnson Bruce
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2009(59 years, 4 months after company formation)
Appointment Duration11 years, 8 months
RoleTimber Merchant
Country of ResidenceEngland
Correspondence Address69 Windsor Terrace
South Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1YL
Secretary NameDorothy Jane Southern
NationalityBritish
StatusCurrent
Appointed01 June 2012(62 years, 7 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address63 Bridge Park
Newcastle Upon Tyne
Tyne And Wear
NE3 2DX
Director NameMr Brian Besford
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(42 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1994)
RoleTimber Merchant
Correspondence Address22 Preston Wood
North Shields
Tyne & Wear
NE30 3LT
Director NameMr Douglas Alexander Southern
Date of BirthMay 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(42 years after company formation)
Appointment Duration11 years, 6 months (resigned 31 May 2003)
RoleTimber Merchant
Correspondence Address58 Northumberland Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4XH
Director NameJohn Martin Southern
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(42 years after company formation)
Appointment Duration12 years, 6 months (resigned 31 May 2004)
RoleTimber Merchant
Correspondence Address30 Northumberland Avenue
Gosforth
Newcastle Upon Tyne
NE3 4XE
Director NamePeter Henry Petch Southern
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(42 years after company formation)
Appointment Duration6 years, 4 months (resigned 17 April 1998)
RoleTimber Merchant
Correspondence AddressAydon Wood Cottage
Aydon
Corbridge
Northunberland
ME45 5PL
Secretary NameJohn Martin Southern
NationalityBritish
StatusResigned
Appointed29 November 1991(42 years after company formation)
Appointment Duration8 years, 6 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address30 Northumberland Avenue
Gosforth
Newcastle Upon Tyne
NE3 4XE
Secretary NameMr Mark Simon Lowis
NationalityBritish
StatusResigned
Appointed01 June 2000(50 years, 7 months after company formation)
Appointment Duration12 years (resigned 31 May 2012)
RoleTimber Importer
Country of ResidenceUnited Kingdom
Correspondence Address24 St Peters Wharf
St Peters Basin
Newcastle Upon Tyne
NE6 1TW

Contact

Websitemhsouthern.co.uk
Email address[email protected]
Telephone0191 4898231
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressGreen Lane Sawmills
Felling
Gateshead
Tyne + Wear
NE10 0JS
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100k at £1Mh Southern (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£13,139,492
Gross Profit£3,988,256
Net Worth£4,024,921
Cash£68,373
Current Liabilities£2,599,047

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return17 October 2020 (1 month, 1 week ago)
Next Return Due31 October 2021 (11 months, 1 week from now)

Charges

16 July 2013Delivered on: 18 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: L/H property k/a robert duncan timber yard west side of green lane gateshead t/no TY476715. Notification of addition to or amendment of charge.
Outstanding
14 April 2009Delivered on: 22 April 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
6 April 2009Delivered on: 8 April 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
6 April 2009Delivered on: 8 April 2009
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
18 June 2007Delivered on: 21 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Mortgaged chattels being almab mechanical handling kit order no 026185, boss 556-5D1 side loader 100007069, iveco new daily 35C123750 reg no NX53 ewu for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
Outstanding
28 January 1985Delivered on: 30 January 1985
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc. All heritable property & assets in scotland (see M75). 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
26 March 1959Delivered on: 1 April 1959
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All moneys due etc.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital (see doc 20).
Outstanding

Filing History

7 December 2017Full accounts made up to 31 May 2017 (28 pages)
9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
23 November 2016Full accounts made up to 31 May 2016 (27 pages)
16 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
(6 pages)
25 November 2015Full accounts made up to 31 May 2015 (21 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
(6 pages)
4 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100,000
(6 pages)
4 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100,000
(6 pages)
20 November 2014Full accounts made up to 31 May 2014 (23 pages)
14 January 2014Full accounts made up to 31 May 2013 (23 pages)
5 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100,000
(6 pages)
5 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100,000
(6 pages)
18 July 2013Registration of charge 004748970007 (33 pages)
25 January 2013Full accounts made up to 31 May 2012 (22 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
20 June 2012Termination of appointment of Mark Lowis as a secretary (2 pages)
20 June 2012Appointment of Dorothy Jane Southern as a secretary (3 pages)
29 November 2011Full accounts made up to 31 May 2011 (20 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
18 November 2010Accounts for a medium company made up to 31 May 2010 (20 pages)
12 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
22 January 2010Accounts for a medium company made up to 31 May 2009 (14 pages)
19 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Robert Johnson Bruce on 11 November 2009 (2 pages)
19 November 2009Director's details changed for James Andrew Southern on 11 November 2009 (2 pages)
19 November 2009Director's details changed for Mark Simon Lowis on 11 November 2009 (2 pages)
22 April 2009Particulars of a mortgage or charge / charge no: 6 (4 pages)
8 April 2009Particulars of a mortgage or charge / charge no: 4 (9 pages)
8 April 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 April 2009Director appointed robert johnson bruce (2 pages)
14 November 2008Accounts for a medium company made up to 31 May 2008 (16 pages)
12 November 2008Return made up to 11/11/08; full list of members (3 pages)
14 November 2007Full accounts made up to 31 May 2007 (16 pages)
12 November 2007Return made up to 11/11/07; full list of members (2 pages)
21 June 2007Particulars of mortgage/charge (4 pages)
12 December 2006Full accounts made up to 31 May 2006 (21 pages)
27 November 2006Return made up to 11/11/06; full list of members (2 pages)
24 November 2006Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005Full accounts made up to 31 May 2005 (17 pages)
15 November 2005Return made up to 11/11/05; full list of members (2 pages)
17 November 2004Full accounts made up to 31 May 2004 (20 pages)
17 November 2004Return made up to 11/11/04; full list of members (7 pages)
28 June 2004Director resigned (1 page)
16 December 2003Full accounts made up to 31 May 2003 (21 pages)
4 December 2003Return made up to 29/11/03; full list of members (7 pages)
8 July 2003Director resigned (1 page)
26 November 2002Full accounts made up to 31 May 2002 (20 pages)
26 November 2002Return made up to 29/11/02; full list of members (8 pages)
2 August 2002New director appointed (2 pages)
28 November 2001Full accounts made up to 31 May 2001 (19 pages)
28 November 2001Return made up to 29/11/01; full list of members (7 pages)
19 December 2000Full accounts made up to 31 May 2000 (18 pages)
19 December 2000Return made up to 29/11/00; full list of members (12 pages)
15 August 2000Secretary resigned (1 page)
15 August 2000New secretary appointed (2 pages)
4 January 2000Full accounts made up to 31 May 1999 (19 pages)
4 January 2000Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
24 December 1998Full accounts made up to 31 May 1998 (17 pages)
24 December 1998Return made up to 29/11/98; full list of members (6 pages)
2 October 1998Auditor's resignation (2 pages)
26 June 1998New director appointed (2 pages)
26 June 1998Director resigned (1 page)
20 November 1997Full accounts made up to 31 May 1997 (16 pages)
20 November 1997Return made up to 29/11/97; change of members (6 pages)
5 December 1996Full accounts made up to 31 May 1996 (17 pages)
5 December 1996Return made up to 29/11/96; full list of members (4 pages)
22 December 1995Full accounts made up to 31 May 1995 (18 pages)
5 December 1995Return made up to 29/11/95; change of members (6 pages)
12 December 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(16 pages)
11 November 1949Incorporation (35 pages)