Company number 04168265
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address C/O DRURYS TRANSPORT LTD, 4 FOLGATE ROAD, LYNGATE INDUSTRIAL ESTATE, NORTH WALSHAM, NORFOLK, NR28 0AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Unaudited abridged accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of SOUTHREPPS DEVELOPMENTS LTD are www.southreppsdevelopments.co.uk, and www.southrepps-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Roughton Road Rail Station is 7.1 miles; to Hoveton & Wroxham Rail Station is 7.9 miles; to Cromer Rail Station is 7.9 miles; to West Runton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southrepps Developments Ltd is a Private Limited Company.
The company registration number is 04168265. Southrepps Developments Ltd has been working since 26 February 2001.
The present status of the company is Active. The registered address of Southrepps Developments Ltd is C O Drurys Transport Ltd 4 Folgate Road Lyngate Industrial Estate North Walsham Norfolk Nr28 0aj. . ROBOTHAM, Kevin Nigel is a Secretary of the company. DRURY, Michael is a Director of the company. Secretary HARRISON, Mark Vaughn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Persons With Significant Control
Mr Michael Drury
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
SOUTHREPPS DEVELOPMENTS LTD Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
20 Feb 2017
Unaudited abridged accounts made up to 31 May 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 43 more events
15 May 2001
Resolutions
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ELRES ‐
Elective resolution
09 May 2001
Ad 26/02/01--------- £ si 99@1=99 £ ic 1/100
09 May 2001
Accounting reference date extended from 28/02/02 to 31/05/02
28 Feb 2001
Secretary resigned
26 Feb 2001
Incorporation
6 February 2012
Mortgage deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 2, 3, 4, 5 and 6 drury's yard, thorpe…
17 August 2010
Legal charge
Delivered: 26 August 2010
Status: Satisfied
on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land forming part of st justins at thorpe road…
29 April 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied
on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at thorpe road southrepps norfolk,. By…