S A CONSTRUCTION CO LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 01310150
Status Active
Incorporation Date 22 April 1977
Company Type Private Limited Company
Address BAILEY HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 200 . The most likely internet sites of S A CONSTRUCTION CO LIMITED are www.saconstructionco.co.uk, and www.s-a-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Construction Co Limited is a Private Limited Company. The company registration number is 01310150. S A Construction Co Limited has been working since 22 April 1977. The present status of the company is Active. The registered address of S A Construction Co Limited is Bailey House Barttelot Road Horsham West Sussex Rh12 1dq. . ARCH, Simon James is a Secretary of the company. ARCH, Elaine is a Director of the company. ARCH, Simon James is a Director of the company. Director ARCH, Percy James has been resigned. Director ARCH, Rose has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ARCH, Simon James
Director
ARCH, Elaine

72 years old
Director
ARCH, Simon James

72 years old

Resigned Directors

Director
ARCH, Percy James
Resigned: 25 October 1999
109 years old
Director
ARCH, Rose
Resigned: 11 January 2008
108 years old

Persons With Significant Control

Mrs Elaine Arch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Arch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S A CONSTRUCTION CO LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
...
... and 100 more events
21 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1987
Particulars of mortgage/charge
28 May 1987
Return made up to 31/12/86; full list of members
30 Mar 1987
New director appointed
22 Apr 1977
Incorporation

S A CONSTRUCTION CO LIMITED Charges

23 June 2010
Mortgage deed
Delivered: 24 June 2010
Status: Satisfied on 31 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the east side of west view gardens yapton arundel…
22 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied on 31 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as proteus garage 131 elmer road…
14 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 12 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fairmead high street billingshurst west…
28 October 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 12 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at west view drive yapton west sussex.
28 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 12 May 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 61 lower street pulborough west…
8 March 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 25 May 2010
Persons entitled: Barclays Bank PLC
Description: The old cottage north end findon west sussex.
12 January 2001
Legal charge
Delivered: 24 January 2001
Status: Satisfied on 12 May 2010
Persons entitled: Barclays Bank PLC
Description: Land at rear of high seat barn high street billingshurst…
29 February 2000
Legal charge
Delivered: 9 March 2000
Status: Satisfied on 12 May 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 122 high street billingshurst west…
28 February 2000
Legal charge
Delivered: 9 March 2000
Status: Satisfied on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a forge house west street billinghurst…
2 May 1998
Floating charge
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
21 December 1995
Legal charge by the company,simon james arch and elaine arch
Delivered: 5 January 1996
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: 33/35 (odd numbers only) sea way middleton on sea west…
22 April 1995
Floating charge
Delivered: 3 May 1995
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: Floating charge over all the undertaking property and…
29 October 1993
Legal charge
Delivered: 17 November 1993
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: The wellington public house 1 wellington road hampton hill…
11 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the kings arms public house…
16 June 1992
Legal charge
Delivered: 24 June 1992
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: 9 connaught road teddington l/b of richmond upon thames…
29 June 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: Land to the north east of old point house, middleton on sea…
13 December 1989
Legal charge
Delivered: 22 December 1989
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: 1, 3, 5 & 7 school lane, hampton wick and 18 park road…
14 February 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: Land at rear of 92/100 windsor road bray berkshire.
15 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 4 March 1998
Persons entitled: Harold John Cyster
Description: Land at rear of 1 to 5 pooles place, hanworth road…
15 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: F/Hold land to the side and rear of 298 hanworth road…
28 February 1983
Legal charge
Delivered: 7 March 1983
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: F/Hold land at rear of 114 church road, teddington, london…

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