S.L.C. SOUTHERN LANDSCAPE AND CONSTRUCTION LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9HS

Company number 01253394
Status Active
Incorporation Date 5 April 1976
Company Type Private Limited Company
Address MALLETTS FARM, LONDON ROAD, BILLERICAY, ESSEX ,, CM12 9HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registration of charge 012533940005, created on 9 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S.L.C. SOUTHERN LANDSCAPE AND CONSTRUCTION LIMITED are www.slcsouthernlandscapeandconstruction.co.uk, and www.s-l-c-southern-landscape-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Shenfield Rail Station is 2.6 miles; to Brentwood Rail Station is 4 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S L C Southern Landscape and Construction Limited is a Private Limited Company. The company registration number is 01253394. S L C Southern Landscape and Construction Limited has been working since 05 April 1976. The present status of the company is Active. The registered address of S L C Southern Landscape and Construction Limited is Malletts Farm London Road Billericay Essex Cm12 9hs. . KNIERIEM, Kay is a Secretary of the company. KNIERIEM, Lee is a Director of the company. Secretary PEAD, Jeanette has been resigned. Secretary PEAD, Jeanette has been resigned. Secretary PEAD, Thomas Andrew has been resigned. Director KEEBLE, Roger Bernard Stanley has been resigned. Director PEAD, Jeanette has been resigned. Director PEAD, Thomas Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KNIERIEM, Kay
Appointed Date: 26 November 2014
Director
KNIERIEM, Lee
Appointed Date: 01 November 2010
54 years old

Resigned Directors

Secretary
PEAD, Jeanette
Resigned: 16 May 2009
Appointed Date: 16 May 2009
Secretary
PEAD, Jeanette
Resigned: 16 May 2009
Appointed Date: 16 May 2009
Secretary
PEAD, Thomas Andrew
Resigned: 26 November 2014
Director
KEEBLE, Roger Bernard Stanley
Resigned: 01 May 2009
79 years old
Director
PEAD, Jeanette
Resigned: 01 November 2010
Appointed Date: 16 May 2009
77 years old
Director
PEAD, Thomas Andrew
Resigned: 22 July 2012
75 years old

Persons With Significant Control

Mrs Kay Knieriem
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Knieriem
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.L.C. SOUTHERN LANDSCAPE AND CONSTRUCTION LIMITED Events

24 Apr 2017
Confirmation statement made on 8 April 2017 with updates
13 Feb 2017
Registration of charge 012533940005, created on 9 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5,012.5
11 Jan 2016
Secretary's details changed for Mrs Kay Knieriem on 3 November 2015
...
... and 92 more events
14 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1987
Accounts for a small company made up to 5 April 1987
14 Dec 1987
Director resigned
14 Dec 1987
Return made up to 01/10/87; full list of members
03 Mar 1987
Accounts for a small company made up to 5 April 1986

S.L.C. SOUTHERN LANDSCAPE AND CONSTRUCTION LIMITED Charges

9 February 2017
Charge code 0125 3394 0005
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 November 1990
Debenture
Delivered: 28 November 1990
Status: Satisfied on 4 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1990
Legal charge
Delivered: 10 July 1990
Status: Satisfied on 4 May 2007
Persons entitled: Barclays Bank PLC
Description: Malletts farm london road billencay essex.
16 September 1985
Debenture
Delivered: 26 September 1985
Status: Satisfied on 16 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1978
Legal charge
Delivered: 3 November 1978
Status: Satisfied on 16 October 1990
Persons entitled: Barclays Bank PLC
Description: L/H 1/4 acre land in kings road charfleets industrial…

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