M.H.Southern & Company Limited

Company Name	M.H.Southern & Company Limited
Company Status	Active
Company Number	00474897
Category	Private Limited Company
Incorporation Date	11 November 1949(73 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr James Andrew Southern
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(48 years, 7 months after company formation)
Appointment Duration	25 years
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS

Director Name	Mr Mark Simon Lowis
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(52 years, 7 months after company formation)
Appointment Duration	21 years
Role	Timber Importer
Country of Residence	United Kingdom
Correspondence Address	Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS

Director Name	Robert Johnson Bruce
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(59 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS

Secretary Name	Dorothy Jane Southern
Nationality	British
Status	Current
Appointed	01 June 2012(62 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	C/O Mh Southern + Co Ltd Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS

Director Name	Mr Brian Besford
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Timber Merchant
Correspondence Address	22 Preston Wood North Shields Tyne & Wear NE30 3LT

Director Name	Mr Douglas Alexander Southern
Date of Birth	May 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2003)
Role	Timber Merchant
Correspondence Address	58 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XH

Director Name	John Martin Southern
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2004)
Role	Timber Merchant
Correspondence Address	30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE

Director Name	Peter Henry Petch Southern
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years after company formation)
Appointment Duration	6 years, 4 months (resigned 17 April 1998)
Role	Timber Merchant
Correspondence Address	Aydon Wood Cottage Aydon Corbridge Northunberland ME45 5PL

Secretary Name	John Martin Southern
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE

Secretary Name	Mr Mark Simon Lowis
Nationality	British
Status	Resigned
Appointed	01 June 2000(50 years, 7 months after company formation)
Appointment Duration	12 years (resigned 31 May 2012)
Role	Timber Importer
Country of Residence	United Kingdom
Correspondence Address	24 St Peters Wharf St Peters Basin Newcastle Upon Tyne NE6 1TW

Director Name	Robert Johnson Bruce
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(59 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2022)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS

Contact

Website	mhsouthern.co.uk
Email address	[email protected]
Telephone	0191 4898231
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£13,139,492
Gross Profit	£3,988,256
Net Worth	£4,024,921
Cash	£68,373
Current Liabilities	£2,599,047

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (8 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	17 October 2022 (7 months, 3 weeks ago)
Next Return Due	31 October 2023 (4 months, 3 weeks from now)

Charges

16 July 2013	Delivered 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 2009	Delivered 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 2009	Delivered 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 2009	Delivered 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 2007	Delivered 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 1985	Delivered 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 1959	Delivered 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

9 November 2021	Full accounts made up to 31 May 2021 (25 pages)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
24 February 2021	Full accounts made up to 31 May 2020 (26 pages)
22 February 2021	Director's details changed for Mr James Andrew Southern on 19 February 2021 (2 pages)
22 February 2021	Director's details changed for Robert Johnson Bruce on 19 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Mark Simon Lowis on 19 February 2021 (2 pages)
22 February 2021	Secretary's details changed for Dorothy Jane Southern on 19 February 2021 (1 page)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 May 2019 (25 pages)
18 October 2019	Registered office address changed from Church Bank Sawmills Jarrow Tyne & Wear NE32 3EB to Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS on 18 October 2019 (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
18 January 2019	Full accounts made up to 31 May 2018 (25 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 31 May 2017 (28 pages)
7 December 2017	Full accounts made up to 31 May 2017 (28 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
23 November 2016	Full accounts made up to 31 May 2016 (27 pages)
23 November 2016	Full accounts made up to 31 May 2016 (27 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
25 November 2015	Annual 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 2015	Full accounts made up to 31 May 2015 (21 pages)
25 November 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 May 2015 (21 pages)
4 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 May 2014 (23 pages)
20 November 2014	Full accounts made up to 31 May 2014 (23 pages)
14 January 2014	Full accounts made up to 31 May 2013 (23 pages)
14 January 2014	Full accounts made up to 31 May 2013 (23 pages)
5 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Registration of charge 004748970007 (33 pages)
18 July 2013	Registration of charge 004748970007 (33 pages)
25 January 2013	Full accounts made up to 31 May 2012 (22 pages)
25 January 2013	Full accounts made up to 31 May 2012 (22 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
20 June 2012	Termination of appointment of Mark Lowis as a secretary (2 pages)
20 June 2012	Appointment of Dorothy Jane Southern as a secretary (3 pages)
20 June 2012	Termination of appointment of Mark Lowis as a secretary (2 pages)
20 June 2012	Appointment of Dorothy Jane Southern as a secretary (3 pages)
29 November 2011	Full accounts made up to 31 May 2011 (20 pages)
29 November 2011	Full accounts made up to 31 May 2011 (20 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
18 November 2010	Accounts for a medium company made up to 31 May 2010 (20 pages)
18 November 2010	Accounts for a medium company made up to 31 May 2010 (20 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
22 January 2010	Accounts for a medium company made up to 31 May 2009 (14 pages)
22 January 2010	Accounts for a medium company made up to 31 May 2009 (14 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Robert Johnson Bruce on 11 November 2009 (2 pages)
19 November 2009	Director's details changed for James Andrew Southern on 11 November 2009 (2 pages)
19 November 2009	Director's details changed for Mark Simon Lowis on 11 November 2009 (2 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Robert Johnson Bruce on 11 November 2009 (2 pages)
19 November 2009	Director's details changed for Mark Simon Lowis on 11 November 2009 (2 pages)
19 November 2009	Director's details changed for James Andrew Southern on 11 November 2009 (2 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 April 2009	Director appointed robert johnson bruce (2 pages)
4 April 2009	Director appointed robert johnson bruce (2 pages)
14 November 2008	Accounts for a medium company made up to 31 May 2008 (16 pages)
14 November 2008	Accounts for a medium company made up to 31 May 2008 (16 pages)
12 November 2008	Return made up to 11/11/08; full list of members (3 pages)
12 November 2008	Return made up to 11/11/08; full list of members (3 pages)
14 November 2007	Full accounts made up to 31 May 2007 (16 pages)
14 November 2007	Full accounts made up to 31 May 2007 (16 pages)
12 November 2007	Return made up to 11/11/07; full list of members (2 pages)
12 November 2007	Return made up to 11/11/07; full list of members (2 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
12 December 2006	Full accounts made up to 31 May 2006 (21 pages)
12 December 2006	Full accounts made up to 31 May 2006 (21 pages)
27 November 2006	Return made up to 11/11/06; full list of members (2 pages)
27 November 2006	Return made up to 11/11/06; full list of members (2 pages)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005	Full accounts made up to 31 May 2005 (17 pages)
25 November 2005	Full accounts made up to 31 May 2005 (17 pages)
15 November 2005	Return made up to 11/11/05; full list of members (2 pages)
15 November 2005	Return made up to 11/11/05; full list of members (2 pages)
17 November 2004	Full accounts made up to 31 May 2004 (20 pages)
17 November 2004	Return made up to 11/11/04; full list of members (7 pages)
17 November 2004	Full accounts made up to 31 May 2004 (20 pages)
17 November 2004	Return made up to 11/11/04; full list of members (7 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 31 May 2003 (21 pages)
16 December 2003	Full accounts made up to 31 May 2003 (21 pages)
4 December 2003	Return made up to 29/11/03; full list of members (7 pages)
4 December 2003	Return made up to 29/11/03; full list of members (7 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
26 November 2002	Full accounts made up to 31 May 2002 (20 pages)
26 November 2002	Return made up to 29/11/02; full list of members (8 pages)
26 November 2002	Full accounts made up to 31 May 2002 (20 pages)
26 November 2002	Return made up to 29/11/02; full list of members (8 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
28 November 2001	Full accounts made up to 31 May 2001 (19 pages)
28 November 2001	Return made up to 29/11/01; full list of members (7 pages)
28 November 2001	Full accounts made up to 31 May 2001 (19 pages)
28 November 2001	Return made up to 29/11/01; full list of members (7 pages)
19 December 2000	Full accounts made up to 31 May 2000 (18 pages)
19 December 2000	Return made up to 29/11/00; full list of members (12 pages)
19 December 2000	Full accounts made up to 31 May 2000 (18 pages)
19 December 2000	Return made up to 29/11/00; full list of members (12 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
4 January 2000	Full accounts made up to 31 May 1999 (19 pages)
4 January 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 January 2000	Full accounts made up to 31 May 1999 (19 pages)
4 January 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 December 1998	Full accounts made up to 31 May 1998 (17 pages)
24 December 1998	Return made up to 29/11/98; full list of members (6 pages)
24 December 1998	Full accounts made up to 31 May 1998 (17 pages)
24 December 1998	Return made up to 29/11/98; full list of members (6 pages)
2 October 1998	Auditor's resignation (2 pages)
2 October 1998	Auditor's resignation (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
20 November 1997	Full accounts made up to 31 May 1997 (16 pages)
20 November 1997	Return made up to 29/11/97; change of members (6 pages)
20 November 1997	Full accounts made up to 31 May 1997 (16 pages)
20 November 1997	Return made up to 29/11/97; change of members (6 pages)
5 December 1996	Full accounts made up to 31 May 1996 (17 pages)
5 December 1996	Return made up to 29/11/96; full list of members (4 pages)
5 December 1996	Full accounts made up to 31 May 1996 (17 pages)
5 December 1996	Return made up to 29/11/96; full list of members (4 pages)
22 December 1995	Full accounts made up to 31 May 1995 (18 pages)
22 December 1995	Full accounts made up to 31 May 1995 (18 pages)
5 December 1995	Return made up to 29/11/95; change of members (6 pages)
5 December 1995	Return made up to 29/11/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
12 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
12 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
11 November 1949	Incorporation (35 pages)
11 November 1949	Incorporation (35 pages)

M.H.Southern & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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