SOUTH EASTERN CONSTRUCTION LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5HZ

Company number 05180624
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Registration of charge 051806240007, created on 16 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUTH EASTERN CONSTRUCTION LIMITED are www.southeasternconstruction.co.uk, and www.south-eastern-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.5 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Eastern Construction Limited is a Private Limited Company. The company registration number is 05180624. South Eastern Construction Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of South Eastern Construction Limited is 1 Harbour House Harbour Way Shoreham by Sea West Sussex Bn43 5hz. The company`s financial liabilities are £159.12k. It is £-17.64k against last year. The cash in hand is £0.94k. It is £-7.82k against last year. And the total assets are £407.72k, which is £72.28k against last year. KNIGHT, Nicholas is a Director of the company. Secretary CHILDS, Terri Laura has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WILLIAMS, Paul Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


south eastern construction Key Finiance

LIABILITIES £159.12k
-10%
CASH £0.94k
-90%
TOTAL ASSETS £407.72k
+21%
All Financial Figures

Current Directors

Director
KNIGHT, Nicholas
Appointed Date: 20 July 2004
62 years old

Resigned Directors

Secretary
CHILDS, Terri Laura
Resigned: 01 July 2012
Appointed Date: 20 July 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 July 2004
Appointed Date: 15 July 2004

Director
WILLIAMS, Paul Andrew
Resigned: 20 November 2014
Appointed Date: 01 January 2008
62 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Nicholas Knight
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOUTH EASTERN CONSTRUCTION LIMITED Events

01 Sep 2016
Confirmation statement made on 15 July 2016 with updates
24 Aug 2016
Registration of charge 051806240007, created on 16 August 2016
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Registration of charge 051806240006, created on 28 August 2015
04 Aug 2015
Satisfaction of charge 1 in full
...
... and 38 more events
03 Aug 2004
New secretary appointed
03 Aug 2004
New director appointed
16 Jul 2004
Director resigned
16 Jul 2004
Secretary resigned
15 Jul 2004
Incorporation

SOUTH EASTERN CONSTRUCTION LIMITED Charges

16 August 2016
Charge code 0518 0624 0007
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: By way of legal mortgage all legal interest in knight…
28 August 2015
Charge code 0518 0624 0006
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: By way of a legal mortgage all legal interest in the…
14 June 2013
Charge code 0518 0624 0005
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: First Charterhouse Investments Limited
Description: F/H property k/a 1 meadow close rottingdean brighton t/no…
25 July 2008
Mortgage
Delivered: 6 August 2008
Status: Satisfied on 24 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot B75 peartree lane bexhill on sea east sussex together…
25 July 2008
Mortgage
Delivered: 6 August 2008
Status: Satisfied on 24 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot a 75 peartree lane bexhill on sea…
9 May 2008
Mortgage deed
Delivered: 13 May 2008
Status: Satisfied on 24 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 meadow close, rottingdean, east sussex…
9 May 2008
Debenture deed
Delivered: 13 May 2008
Status: Satisfied on 4 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…