FOUR SEASONS (BUILDERS) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » BN16 3BZ
Company number 00919672
Status Active
Incorporation Date 25 October 1967
Company Type Private Limited Company
Address 2/4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of FOUR SEASONS (BUILDERS) LIMITED are www.fourseasonsbuilders.co.uk, and www.four-seasons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Seasons Builders Limited is a Private Limited Company. The company registration number is 00919672. Four Seasons Builders Limited has been working since 25 October 1967. The present status of the company is Active. The registered address of Four Seasons Builders Limited is 2 4 Ash Lane Rustington West Sussex Bn16 3bz. . WAKELING, Philip Edward is a Secretary of the company. PARSONS, Julie Marie is a Director of the company. Secretary DAVIES, Nicola Joy has been resigned. Director DAVIES, Russell John has been resigned. Director DAVIES, Russell John has been resigned. Director PARSONS, Francis Reginald has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WAKELING, Philip Edward
Appointed Date: 08 March 1995

Director
PARSONS, Julie Marie
Appointed Date: 08 March 1995
65 years old

Resigned Directors

Secretary
DAVIES, Nicola Joy
Resigned: 08 March 1995

Director
DAVIES, Russell John
Resigned: 08 March 1995
64 years old

Director
DAVIES, Russell John
Resigned: 24 July 1993
64 years old

Director
PARSONS, Francis Reginald
Resigned: 24 July 1993
92 years old

Persons With Significant Control

Mrs Julie Marie Parsons
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS (BUILDERS) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4

...
... and 109 more events
10 Aug 1987
Particulars of mortgage/charge

23 Apr 1987
Return made up to 31/12/86; full list of members

29 Jan 1987
Full accounts made up to 30 April 1985

25 Oct 1967
Incorporation
25 Oct 1967
Certificate of incorporation

FOUR SEASONS (BUILDERS) LIMITED Charges

24 January 2007
Legal mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 york road, worthing, west sussex t/no…
27 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a flat 2 2 belsize road worthing west…
27 May 2004
Legal mortgage
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at flat 3 2 belsize road worthing t/no…
28 March 2003
Legal mortgage
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold ground floor flat 1,2 belsize road,worthing. With…
28 October 2002
Legal mortgage
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a first floor flat, 49 shakespeare road…
22 February 2000
Legal mortgage
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 85 rowlands road (including land) worthing west sussex…
22 March 1999
Legal mortgage
Delivered: 23 March 1999
Status: Satisfied on 5 November 1999
Persons entitled: Midland Bank PLC
Description: Freehold property k/a abbey court 4/5 st catherines court…
15 May 1998
Legal mortgage
Delivered: 30 May 1998
Status: Satisfied on 21 December 1998
Persons entitled: Midland Bank PLC
Description: 13 gorse avenue worthing west sussex. With the benefit of…
16 March 1998
Legal mortgage
Delivered: 24 March 1998
Status: Satisfied on 21 December 1998
Persons entitled: Midland Bank PLC
Description: The property at 18 beechwood avenue worthing west sussex…
22 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Satisfied on 21 December 1998
Persons entitled: Midland Bank PLC
Description: The property at 40/42 arundel road littlehampton west…
1 September 1997
Legal mortgage
Delivered: 16 September 1997
Status: Satisfied on 24 March 1998
Persons entitled: Midland Bank PLC
Description: L/H 6 downside court rustington west sussex. With the…
25 June 1997
Legal mortgage
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 1 maxwell road littlehampton west sussex…
6 June 1997
Legal mortgage
Delivered: 14 June 1997
Status: Satisfied on 17 March 1998
Persons entitled: Midland Bank PLC
Description: Property at 46 marine crescent goring by sea worthing west…
30 May 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 12 harlech close durrington worthing west…
29 November 1996
Legal mortgage
Delivered: 10 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 11 malin road littlehampton west sussex…
31 January 1996
Legal mortgage
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13 & 14 fitzalan road littlehampton west sussex and…
18 August 1995
Legal charge
Delivered: 6 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 70 balcombe avenue worthing west sussex…
21 June 1995
Legal charge
Delivered: 22 June 1995
Status: Satisfied on 21 December 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 5 ashdown road worthing west sussex with…
28 April 1995
Legal charge
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as 56 singleton crescent ferring…
27 March 1995
Fixed and floating charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1991
Legal charge
Delivered: 27 November 1991
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: Hormare farmhouse-plot 2,hurston…
15 November 1991
Legal charge
Delivered: 22 November 1991
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of amberley…
17 January 1991
Legal charge
Delivered: 29 January 1991
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: Homane farm house hunston lane storrington W. sussex.
28 August 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: The haven high salvington worthing, west sussex. Title no…
12 January 1990
Floating charge
Delivered: 18 January 1990
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
30 August 1989
Legal charge
Delivered: 7 September 1989
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: 3 madehurst close, east preston west sussex. Title no. Sx…
7 June 1988
Legal charge
Delivered: 20 June 1988
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: Albury, mill lane, high salvington, worthing, west sussex.
23 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: Land at 70 wallace avenue, worthing west sussex. T.N. wsx…
28 July 1987
Legal charge
Delivered: 10 August 1987
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: 5 ashdown road, worthing, west sussex T.N. wsx 93306.
7 December 1984
Legal charge
Delivered: 12 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being the land on the south side of…
7 December 1984
Legal charge
Delivered: 12 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the cottage abbotts close worthing west…
3 August 1984
Legal charge
Delivered: 15 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining 1 & 2 azara parade bracklesham bay W…
18 April 1983
Legal charge
Delivered: 5 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at highlands close, high salvington, worthing…
7 March 1983
Legal charge
Delivered: 14 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjacent to 1A westfield rise saltdean east sussex…
24 March 1982
Legal mortgage
Delivered: 6 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to chute way, high salvington worthing, west…
4 May 1980
Legal mortgage
Delivered: 12 May 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 1 & 2 at half moon lane worthing west sussex T.nos…
4 May 1980
Legal mortgage
Delivered: 12 May 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying south of westfield avenue north saltdown…
21 April 1980
Legal mortgage
Delivered: 1 May 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 16 sullington gardens findon valley, worthing west…