S D C (HOLDINGS) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0QQ

Company number 01756144
Status Active
Incorporation Date 26 September 1983
Company Type Private Limited Company
Address LIME GROVE HOUSE, CAXTON ROAD, BEDFORD, MK41 0QQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 7 in full; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of S D C (HOLDINGS) LIMITED are www.sdcholdings.co.uk, and www.s-d-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Bedford Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.5 miles; to Lidlington Rail Station is 9.7 miles; to Flitwick Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D C Holdings Limited is a Private Limited Company. The company registration number is 01756144. S D C Holdings Limited has been working since 26 September 1983. The present status of the company is Active. The registered address of S D C Holdings Limited is Lime Grove House Caxton Road Bedford Mk41 0qq. . MITCHELL, Andrew Ronald is a Secretary of the company. LOWNDES, Martin Alan is a Director of the company. MILLAR, Craig William is a Director of the company. SHINER, Francis Peter is a Director of the company. WYKES, Gary Lloyd is a Director of the company. Secretary LEDSOM, David Alan has been resigned. Secretary LOWNDES, Martin Alan has been resigned. Director EBSWORTH, Robert has been resigned. Director FAKE, David has been resigned. Director FOX, Brian William has been resigned. Director LEDSOM, David Alan has been resigned. Director REYNOLDS, Robert has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MITCHELL, Andrew Ronald
Appointed Date: 14 May 2015
Director
LOWNDES, Martin Alan

75 years old
Director
MILLAR, Craig William
Appointed Date: 01 July 2014
57 years old
Director
SHINER, Francis Peter
Appointed Date: 18 August 2004
66 years old
Director
WYKES, Gary Lloyd
Appointed Date: 18 August 2004
62 years old

Resigned Directors

Secretary
LEDSOM, David Alan
Resigned: 01 April 1997
Secretary
LOWNDES, Martin Alan
Resigned: 14 May 2015
Appointed Date: 01 April 1997
Director
EBSWORTH, Robert
Resigned: 30 June 2014
Appointed Date: 18 August 2004
71 years old
Director
FAKE, David
Resigned: 29 June 2001
79 years old
Director
FOX, Brian William
Resigned: 28 September 2007
75 years old
Director
LEDSOM, David Alan
Resigned: 28 September 2007
79 years old
Director
REYNOLDS, Robert
Resigned: 31 December 2002
86 years old

Persons With Significant Control

Mr Martin Alan Lowndes
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Craig William Millar
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Francis Peter Shiner
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Gary Lloyd Wykes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
The Sdc Ebt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S D C (HOLDINGS) LIMITED Events

01 Feb 2017
Satisfaction of charge 5 in full
01 Feb 2017
Satisfaction of charge 7 in full
10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
30 Dec 2016
Group of companies' accounts made up to 30 September 2016
12 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 65,001
...
... and 98 more events
05 Nov 1986
Group of companies' accounts made up to 30 September 1985
05 Nov 1986
Return made up to 04/04/86; full list of members
05 Dec 1984
Company name changed\certificate issued on 05/12/84
26 Sep 1983
Certificate of incorporation
05 Sep 1983
Incorporation

S D C (HOLDINGS) LIMITED Charges

14 June 2011
Legal charge
Delivered: 23 June 2011
Status: Satisfied on 1 February 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land k/a sedac house being land and buildings on the…
14 June 2011
Legal charge
Delivered: 23 June 2011
Status: Satisfied on 13 August 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land on the north side of chawston lane chawston…
14 June 2011
Legal charge
Delivered: 23 June 2011
Status: Satisfied on 1 February 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land being limegrove house caxton road elms farm…
24 March 1999
Legal charge
Delivered: 13 April 1999
Status: Satisfied on 26 February 2014
Persons entitled: Riggs Bank Europe Limited
Description: 2 napier road bedford-part t/no BD58908..by way of first…
29 November 1996
Debenture
Delivered: 4 December 1996
Status: Satisfied on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1989
Legal charge
Delivered: 7 July 1989
Status: Satisfied on 15 June 2011
Persons entitled: Barclays Bank PLC
Description: Limegrove house,caxton rd,bedford; t/no bd 104585…
27 November 1987
Charge
Delivered: 14 December 1987
Status: Satisfied on 15 August 1996
Persons entitled: Seymour Adelaide & Co. LTD.
Description: Undertaking and all other property assets and rights…

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