SOUTH NORFOLK DEVELOPMENTS LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 3DQ

Company number 04272079
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address SHIREBROOK HOUSE, BUXHALL, STOWMARKET, SUFFOLK, IP14 3DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of SOUTH NORFOLK DEVELOPMENTS LIMITED are www.southnorfolkdevelopments.co.uk, and www.south-norfolk-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and three months. The distance to to Stowmarket Rail Station is 3.1 miles; to Needham Market Rail Station is 6.2 miles; to Thurston Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Norfolk Developments Limited is a Private Limited Company. The company registration number is 04272079. South Norfolk Developments Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of South Norfolk Developments Limited is Shirebrook House Buxhall Stowmarket Suffolk Ip14 3dq. The company`s financial liabilities are £81.32k. It is £-195.18k against last year. The cash in hand is £13.47k. It is £13.47k against last year. And the total assets are £589.19k, which is £216.55k against last year. LAWS, Richard David is a Secretary of the company. BACON, Dennis Matthew is a Director of the company. BACON, John is a Director of the company. GRINT, Peter is a Director of the company. Secretary BONNER, Jeanette Rosina has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BONNER, Trevor Charles has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


south norfolk developments Key Finiance

LIABILITIES £81.32k
-71%
CASH £13.47k
TOTAL ASSETS £589.19k
+58%
All Financial Figures

Current Directors

Secretary
LAWS, Richard David
Appointed Date: 18 October 2002
Director
BACON, Dennis Matthew
Appointed Date: 16 August 2001
62 years old
Director
BACON, John
Appointed Date: 11 December 2013
52 years old
Director
GRINT, Peter
Appointed Date: 16 August 2001
80 years old

Resigned Directors

Secretary
BONNER, Jeanette Rosina
Resigned: 18 October 2002
Appointed Date: 16 August 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Director
BONNER, Trevor Charles
Resigned: 18 October 2002
Appointed Date: 16 August 2001
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Mr Dennis Matthew Bacon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOUTH NORFOLK DEVELOPMENTS LIMITED Events

23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 Aug 2015
Director's details changed for Mr. Dennis Matthew Bacon on 21 August 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
05 Sep 2001
New director appointed
24 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
24 Aug 2001
Registered office changed on 24/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
16 Aug 2001
Incorporation

SOUTH NORFOLK DEVELOPMENTS LIMITED Charges

11 September 2014
Charge code 0427 2079 0005
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 9 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied on 9 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a keys hill park road wroxham norfolk t/no…
17 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied on 9 September 2014
Persons entitled: National Westminster Bank PLC
Description: Blackberry barn,whitehouse farm,bentley…
21 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 9 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining white house farm tacolneston norfolk. And…

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