SMALLBONE ESTATES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4SH

Company number 00537558
Status Active
Incorporation Date 31 August 1954
Company Type Private Limited Company
Address 32 GILDREDGE RD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMALLBONE ESTATES LIMITED are www.smallboneestates.co.uk, and www.smallbone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallbone Estates Limited is a Private Limited Company. The company registration number is 00537558. Smallbone Estates Limited has been working since 31 August 1954. The present status of the company is Active. The registered address of Smallbone Estates Limited is 32 Gildredge Rd Eastbourne East Sussex Bn21 4sh. . DALTON, Rosemary Alden is a Secretary of the company. BARTON, Helen Mander is a Director of the company. DALTON, Rosemary Alden is a Director of the company. PRITCHARD, Michael Nurse is a Director of the company. Secretary SMITH, Margaret Edith has been resigned. Director PRITCHARD, Janet Alden has been resigned. Director SMITH, Kenneth Oswald Mander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DALTON, Rosemary Alden
Appointed Date: 16 March 1998
Director
BARTON, Helen Mander

79 years old
Director
DALTON, Rosemary Alden

84 years old
Director
PRITCHARD, Michael Nurse

83 years old

Resigned Directors

Secretary
SMITH, Margaret Edith
Resigned: 15 March 1998
Director
PRITCHARD, Janet Alden
Resigned: 02 August 2005
81 years old
Director
SMITH, Kenneth Oswald Mander
Resigned: 10 February 1999
112 years old

SMALLBONE ESTATES LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 25,000
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
02 May 1987
Return made up to 24/04/87; full list of members
25 Feb 1987
Declaration of satisfaction of mortgage/charge
07 May 1986
Group of companies' accounts made up to 30 September 1985
07 May 1986
Return made up to 28/03/86; full list of members
31 Aug 1954
Incorporation

SMALLBONE ESTATES LIMITED Charges

29 September 1995
Legal charge
Delivered: 30 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property- 36 hayes st,bromley,gt.london; sgl 580351;…
28 July 1995
Legal charge
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a diplocks buildings diplocks way hailsham…
2 June 1995
Fixed and floating charge
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1964
Charge
Delivered: 25 August 1964
Status: Satisfied on 1 March 1996
Persons entitled: Barclays Bank PLC
Description: 75 beckenham lane, shortlands, bromley, kent.
10 August 1964
Charge
Delivered: 25 August 1964
Status: Satisfied on 1 March 1996
Persons entitled: Barclays Bank PLC
Description: 65 beckenham lane, shortlands, bromley, kent.
10 August 1964
Charge
Delivered: 25 August 1964
Status: Satisfied on 1 March 1996
Persons entitled: Barclays Bank PLC
Description: 77 beckenham lane, shortlands, bromley, kent.
10 August 1964
Inst. Of charge
Delivered: 25 August 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36. hayes st. Hayes. Kent.

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