S.A.S. BUILDING CONTRACTORS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2QT
Company number 02898467
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 24 DOUGLAS CLOSE, DANESCOURT, CARDIFF, CF5 2QT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of S.A.S. BUILDING CONTRACTORS LIMITED are www.sasbuildingcontractors.co.uk, and www.s-a-s-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. S A S Building Contractors Limited is a Private Limited Company. The company registration number is 02898467. S A S Building Contractors Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of S A S Building Contractors Limited is 24 Douglas Close Danescourt Cardiff Cf5 2qt. . SULLIVAN, David is a Secretary of the company. SPRUDD, Stephen Anthony is a Director of the company. Secretary CARTER, Mark Andrew has been resigned. Secretary SPRUDD, Julie Lynne has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SULLIVAN, David
Appointed Date: 25 October 2004

Director
SPRUDD, Stephen Anthony
Appointed Date: 15 February 1994
67 years old

Resigned Directors

Secretary
CARTER, Mark Andrew
Resigned: 07 January 1997
Appointed Date: 15 February 1994

Secretary
SPRUDD, Julie Lynne
Resigned: 25 October 2004
Appointed Date: 07 January 1997

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mr Stephen Anthony Sprudd
Notified on: 15 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

S.A.S. BUILDING CONTRACTORS LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 54 more events
01 Mar 1994
Secretary resigned;new secretary appointed

01 Mar 1994
Director resigned;new director appointed

28 Feb 1994
Accounting reference date notified as 28/02

28 Feb 1994
Ad 18/02/94--------- £ si 98@1=98 £ ic 2/100

15 Feb 1994
Incorporation

S.A.S. BUILDING CONTRACTORS LIMITED Charges

25 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 burne jones close danescourt cardiff.
1 May 2009
Legal charge
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 131 bishop hannon drive cardiff.
9 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 penarth road, grangetown, cardiff.
30 July 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 penarth road grangetown cardiff county of cardiff.