SOVEREIGN CONSTRUCTION LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3UL
Company number 01034375
Status Active
Incorporation Date 10 December 1971
Company Type Private Limited Company
Address SOVEREIGN HOUSE, AVENUE LANE, EASTBOURNE, EAST SUSSEX, BN21 3UL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Paul Richard Goodenough on 1 August 2016. The most likely internet sites of SOVEREIGN CONSTRUCTION LIMITED are www.sovereignconstruction.co.uk, and www.sovereign-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Construction Limited is a Private Limited Company. The company registration number is 01034375. Sovereign Construction Limited has been working since 10 December 1971. The present status of the company is Active. The registered address of Sovereign Construction Limited is Sovereign House Avenue Lane Eastbourne East Sussex Bn21 3ul. . GOODENOUGH, Jeanne Valerie is a Secretary of the company. GOODENOUGH, Eric Thomas is a Director of the company. GOODENOUGH, Paul Richard is a Director of the company. WARD, Stephen Mark is a Director of the company. WHICHELLO, Russell Anthony is a Director of the company. Director GOODENOUGH, Jeanne Valerie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GOODENOUGH, Jeanne Valerie
Director
GOODENOUGH, Eric Thomas

87 years old
Director
GOODENOUGH, Paul Richard
Appointed Date: 01 January 2003
58 years old
Director
WARD, Stephen Mark

64 years old
Director
WHICHELLO, Russell Anthony
Appointed Date: 08 July 2010
64 years old

Resigned Directors

Director
GOODENOUGH, Jeanne Valerie
Resigned: 24 April 1998
86 years old

Persons With Significant Control

Sovereign Holdings (Developments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOVEREIGN CONSTRUCTION LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Director's details changed for Paul Richard Goodenough on 1 August 2016
23 Aug 2016
Confirmation statement made on 5 July 2016 with updates
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
22 Apr 1988
Full accounts made up to 30 April 1987
05 Oct 1987
Full accounts made up to 30 April 1986
25 Apr 1987
Return made up to 29/12/86; full list of members
21 Nov 1986
Registered office changed on 21/11/86 from: avenue mews st leonards road eastbourne sussex
23 Jun 1986
Full accounts made up to 30 April 1985

SOVEREIGN CONSTRUCTION LIMITED Charges

7 April 1992
Legal charge
Delivered: 11 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H sovereign house avenue mews eastbourne.
13 January 1992
Charge
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill,uncalled capital and patents.
14 June 1990
Fixed and floating charge
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
27 October 1983
Legal charge
Delivered: 8 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Builders yard at avenue mews, st. Leonards road…
22 July 1982
Legal charge
Delivered: 2 August 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north side of upper carlisle road eastbourne…
14 October 1977
Mortgage
Delivered: 19 October 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land, hereditaments & premises being builders yard…
15 July 1977
Charge
Delivered: 26 July 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking of the company & all its…

Similar Companies

SOVEREIGN CONNECTIONS LIMITED SOVEREIGN CONSTRUCTION & DEVELOPMENTS LIMITED SOVEREIGN CONSTRUCTION SERVICES LIMITED SOVEREIGN CONSULTANCY SERVICES LIMITED SOVEREIGN CONSULTANT ENGINEERS LIMITED SOVEREIGN CONSULTANTS LTD SOVEREIGN CONSULTING (BRISTOL) LIMITED