SITECROFT LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH2 5QQ

Company number 02728049
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address 1 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of SITECROFT LIMITED are www.sitecroft.co.uk, and www.sitecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Sitecroft Limited is a Private Limited Company. The company registration number is 02728049. Sitecroft Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Sitecroft Limited is 1 Poole Road Bournemouth Dorset Bh2 5qq. . HARRISON, Rodney Michael is a Director of the company. Secretary HARRISON, Rhonelda Carole has been resigned. Secretary HARRISON, Rodney Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAPLIN, Andrew has been resigned. Director TAYLOR, Anthony Clive has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HARRISON, Rodney Michael
Appointed Date: 18 August 1992
77 years old

Resigned Directors

Secretary
HARRISON, Rhonelda Carole
Resigned: 28 February 2010
Appointed Date: 25 September 1996
Secretary
HARRISON, Rodney Michael
Resigned: 25 September 1996
Appointed Date: 18 August 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1992
Appointed Date: 02 July 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1992
Appointed Date: 02 July 1992
Director
TAPLIN, Andrew
Resigned: 24 November 2010
Appointed Date: 23 April 2001
48 years old
Director
TAYLOR, Anthony Clive
Resigned: 18 June 1997
Appointed Date: 18 August 1992
81 years old

Persons With Significant Control

Mr Rodney Michael Harrison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SITECROFT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 2 July 2016 with updates
15 Nov 2015
Total exemption full accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
06 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 68 more events
03 Dec 1992
Particulars of mortgage/charge
14 Sep 1992
Ad 19/08/92--------- £ si 3@1=3 £ ic 2/5
09 Sep 1992
Registered office changed on 09/09/92 from: 84 temple chambers temple ave EC4Y 0HP
09 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1992
Incorporation

SITECROFT LIMITED Charges

8 May 2008
Legal mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H windy ridge toms lane linwood ringwood hampshire with…
8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at fern view east stour common dorset.…
19 April 2002
Legal mortgage
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at maidment yard, east knoyle, dorset. With the…
21 May 1998
Legal mortgage
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at ramleh wyke road gillingham dorset. With the…
4 October 1996
Legal mortgage
Delivered: 5 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property 4 acres of land at mere nr gillingham dorset…
4 October 1996
Legal mortgage
Delivered: 5 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at plot 1 riverview rollsbridge gillingham…
25 September 1996
Fixed and floating charge
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 October 1995
Legal mortgage
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-land at the bridge bourton gillingham dorset…
16 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-plots 1 - 5 and land fronting rollsbridge way…
16 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-plot 4 old stour mews old bridge road iford bournemouth…
11 January 1994
Mortgage
Delivered: 17 January 1994
Status: Satisfied on 28 March 1995
Persons entitled: Close Brothers Limited
Description: Land at rolls bridge gillingham dorset t/n-DT208841…
3 September 1993
Legal charge
Delivered: 7 September 1993
Status: Satisfied on 28 March 1995
Persons entitled: Nicholas James Philip Topman Jacqueline Ann Topman
Description: Land k/a plot number 7 and 8 rolls bridge way gillingham…
26 November 1992
Debenture
Delivered: 3 December 1992
Status: Satisfied on 28 March 1995
Persons entitled: Close Brothers Limited
Description: F/H property k/a land and buildings in the south side of…

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