S & M CONTRACTORS LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 2QW

Company number 03858853
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Secretary's details changed for Shaun Michael Mclean on 13 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of S & M CONTRACTORS LIMITED are www.smcontractors.co.uk, and www.s-m-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. S M Contractors Limited is a Private Limited Company. The company registration number is 03858853. S M Contractors Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of S M Contractors Limited is 82c East Hill Colchester Essex Co1 2qw. . MCLEAN, Shaun Michael is a Secretary of the company. GOMEZ, Steven Paul is a Director of the company. MCLEAN, Shaun Michael is a Director of the company. Secretary SCHWIER, Ian Robert has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCHWIER, Ian Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLEAN, Shaun Michael
Appointed Date: 28 February 2004
Director
GOMEZ, Steven Paul
Appointed Date: 08 March 2001
67 years old
Director
MCLEAN, Shaun Michael
Appointed Date: 14 October 1999
60 years old

Resigned Directors

Secretary
SCHWIER, Ian Robert
Resigned: 28 February 2004
Appointed Date: 13 January 2000
Secretary
S L SECRETARIAT LIMITED
Resigned: 13 January 2000
Appointed Date: 14 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
SCHWIER, Ian Robert
Resigned: 26 March 2004
Appointed Date: 14 October 1999
66 years old

Persons With Significant Control

Mr Steven Paul Gomez
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Michael Mclean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & M CONTRACTORS LIMITED Events

14 Oct 2016
Secretary's details changed for Shaun Michael Mclean on 13 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 28 February 2016
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 66
03 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 53 more events
04 May 2000
Particulars of mortgage/charge
21 Jan 2000
New secretary appointed
21 Jan 2000
Secretary resigned
15 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

S & M CONTRACTORS LIMITED Charges

6 August 2009
Legal charge
Delivered: 17 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining old oaks leather lane gt yeldham, by way of…
21 November 2008
Legal charge
Delivered: 25 November 2008
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a EX790495 by way of fixed charge, the…
12 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ex water works hedingham road great yeldham halstead…
7 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of linden the street hepworth suffolk. By…
14 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old telephone exchange hedingham road great yeldhan nr…
27 September 2001
Debenture
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2000
Debenture
Delivered: 4 May 2000
Status: Satisfied on 30 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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