S AND S DEVELOPMENTS BUILDING CO. LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3YE
Company number 02275083
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address KINGFISHER HOUSE HAMMOND WAY, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3YE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of S AND S DEVELOPMENTS BUILDING CO. LIMITED are www.sandsdevelopmentsbuildingco.co.uk, and www.s-and-s-developments-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Cambridge Rail Station is 14.1 miles; to Peterborough Rail Station is 17.1 miles; to Meldreth Rail Station is 20 miles; to Biggleswade Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S and S Developments Building Co Limited is a Private Limited Company. The company registration number is 02275083. S and S Developments Building Co Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of S and S Developments Building Co Limited is Kingfisher House Hammond Way Somersham Huntingdon Cambridgeshire Pe28 3ye. . WHITE, Rachel May is a Secretary of the company. WHITE, Stephen Carl is a Director of the company. Director HUGHES, Stephen Derek has been resigned. The company operates in "Construction of domestic buildings".


Current Directors


Director
WHITE, Stephen Carl

64 years old

Resigned Directors

Director
HUGHES, Stephen Derek
Resigned: 20 June 1994
65 years old

Persons With Significant Control

Mr Stephen Carl White
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

S AND S DEVELOPMENTS BUILDING CO. LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 70 more events
19 May 1989
Accounting reference date shortened from 31/03 to 30/06

23 Dec 1988
Particulars of mortgage/charge

05 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Aug 1988
Registered office changed on 05/08/88 from: 500 chesham house 150 regent street london wir 5FA

07 Jul 1988
Incorporation

S AND S DEVELOPMENTS BUILDING CO. LIMITED Charges

29 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 14 the bank chatteris road somersham…
15 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Mortgage deed
Delivered: 2 September 2003
Status: Satisfied on 13 August 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land at the bank, chatteris road, somersham…
10 August 1999
Mortgage
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land and buildings 90 high…
19 August 1998
Mortgage
Delivered: 27 August 1998
Status: Satisfied on 24 March 2004
Persons entitled: Lloyds Bank PLC
Description: F/H land to the north of hammond way somersahm huntingdon…
4 April 1990
Legal charge
Delivered: 9 April 1990
Status: Satisfied on 1 April 2004
Persons entitled: Lawrence Arthur White
Description: Plot b, station road, tilbrook, huntingdon, cambridgeshire.
10 October 1989
First mortgage
Delivered: 16 October 1989
Status: Satisfied on 24 March 2004
Persons entitled: L. A. White
Description: Building plot, station road, tilbrook, huntington…
20 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 24 March 2004
Persons entitled: Lloyds Bank PLC
Description: F/H - a building plot at station road, tilbrook…