S & A SITE SERVICES LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 6EF

Company number 03344637
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address 25 ST. MARGARETS ROAD, MORECAMBE, LANCASHIRE, LA4 6EF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of S & A SITE SERVICES LIMITED are www.sasiteservices.co.uk, and www.s-a-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. S A Site Services Limited is a Private Limited Company. The company registration number is 03344637. S A Site Services Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of S A Site Services Limited is 25 St Margarets Road Morecambe Lancashire La4 6ef. . TOULMIN, Linda Carol is a Secretary of the company. TOULMIN, Adrian Duncan is a Director of the company. TOULMIN, Stephen Harold is a Director of the company. Secretary TOULMIN, Adrian Duncan has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TOULMIN, Linda Carol
Appointed Date: 31 December 2015
Director
TOULMIN, Adrian Duncan
Appointed Date: 06 April 1997
66 years old
Director
TOULMIN, Stephen Harold
Appointed Date: 06 April 1997
68 years old

Resigned Directors

Secretary
TOULMIN, Adrian Duncan
Resigned: 31 December 2015
Appointed Date: 18 April 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 April 1997
Appointed Date: 03 April 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 April 1997
Appointed Date: 03 April 1997

Persons With Significant Control

Adrian Duncan Toulmin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephan Harold Toulmin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & A SITE SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Jan 2016
Appointment of Mrs Linda Carol Toulmin as a secretary on 31 December 2015
04 Jan 2016
Termination of appointment of Adrian Duncan Toulmin as a secretary on 31 December 2015
...
... and 56 more events
09 May 1997
New director appointed
30 Apr 1997
Director resigned
30 Apr 1997
Secretary resigned
17 Apr 1997
Company name changed jaystart LTD\certificate issued on 18/04/97
03 Apr 1997
Incorporation

S & A SITE SERVICES LIMITED Charges

30 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 rysdale crescent morecambe t/no LA830014. By way of fixed…
30 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 acre moss lane morecambe t/no LA825614. By way of fixed…
30 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 wentworth crescent morecambe t/no LA687610. By way of…
30 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 acre moss lane, morecambe t/no LA710364. By way of fixed…
20 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal mortgage
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 79 acre moss lane morecambe lancashire. And the…

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