4SITE HOARDINGS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6ED

Company number 07869238
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 22 HEMMELLS, BASILDON, ESSEX, SS15 6ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 078692380006, created on 31 March 2017; Registration of charge 078692380005, created on 10 February 2017; Registration of charge 078692380004, created on 10 February 2017. The most likely internet sites of 4SITE HOARDINGS LIMITED are www.4sitehoardings.co.uk, and www.4site-hoardings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Billericay Rail Station is 3.2 miles; to Brentwood Rail Station is 5.7 miles; to Battlesbridge Rail Station is 6.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4site Hoardings Limited is a Private Limited Company. The company registration number is 07869238. 4site Hoardings Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of 4site Hoardings Limited is 22 Hemmells Basildon Essex Ss15 6ed. . BAKER, Clare Katherine is a Director of the company. BAKER, Stuart David is a Director of the company. BRAND, Lisa is a Director of the company. BRAND, Paul is a Director of the company. REESON, David is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BAKER, Clare Katherine
Appointed Date: 01 December 2016
62 years old

Director
BAKER, Stuart David
Appointed Date: 02 December 2011
55 years old

Director
BRAND, Lisa
Appointed Date: 01 December 2016
58 years old

Director
BRAND, Paul
Appointed Date: 02 December 2011
61 years old

Director
REESON, David
Appointed Date: 02 December 2011
58 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 02 December 2011
Appointed Date: 02 December 2011
64 years old

Persons With Significant Control

Mr Stuart David Baker
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

4SITE HOARDINGS LIMITED Events

03 Apr 2017
Registration of charge 078692380006, created on 31 March 2017
13 Feb 2017
Registration of charge 078692380005, created on 10 February 2017
13 Feb 2017
Registration of charge 078692380004, created on 10 February 2017
11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 17 more events
04 Jan 2012
Termination of appointment of Barry Warmisham as a director
04 Jan 2012
Appointment of Paul Brand as a director
04 Jan 2012
Appointment of David Reeson as a director
04 Jan 2012
Appointment of Stuart David Baker as a director
02 Dec 2011
Incorporation

4SITE HOARDINGS LIMITED Charges

31 March 2017
Charge code 0786 9238 0006
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 stannetts basildon SS15 6DJ registered with title number…
10 February 2017
Charge code 0786 9238 0005
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
10 February 2017
Charge code 0786 9238 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
17 June 2016
Charge code 0786 9238 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 4 stannetts…
17 June 2016
Charge code 0786 9238 0002
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 4 hemmells…
26 February 2016
Charge code 0786 9238 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all interest in 4 stannetts…