S4J LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1DQ

Company number 07687750
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address BECKETT HOUSE, 31 ARMITAGE ROAD, RUGELEY, STAFFS, WS15 1DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of S4J LIMITED are www.s4j.co.uk, and www.s4j.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Lichfield City Rail Station is 6.8 miles; to Lichfield Trent Valley Rail Station is 7.2 miles; to Bloxwich North Rail Station is 9.7 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S4j Limited is a Private Limited Company. The company registration number is 07687750. S4j Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of S4j Limited is Beckett House 31 Armitage Road Rugeley Staffs Ws15 1dq. . CARDEN, Anthony James is a Director of the company. Director CARDEN, Charlie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CARDEN, Anthony James
Appointed Date: 14 February 2012
63 years old

Resigned Directors

Director
CARDEN, Charlie
Resigned: 14 February 2012
Appointed Date: 29 June 2011
34 years old

Persons With Significant Control

Anthony Carden Holdings Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

S4J LIMITED Events

10 Feb 2017
Memorandum and Articles of Association
10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017
Particulars of variation of rights attached to shares
09 Feb 2017
Change of share class name or designation
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
...
... and 14 more events
03 Jul 2012
Annual return made up to 29 June 2012 with full list of shareholders
25 Feb 2012
Particulars of a mortgage or charge / charge no: 1
16 Feb 2012
Termination of appointment of Charlie Carden as a director
16 Feb 2012
Appointment of Mr Anthony James Carden as a director
29 Jun 2011
Incorporation

S4J LIMITED Charges

19 October 2016
Charge code 0768 7750 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Beckett house 31 armitage road rugeley staffordshire t/no…
25 August 2016
Charge code 0768 7750 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 February 2012
Debenture
Delivered: 25 February 2012
Status: Satisfied on 21 August 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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