SUSTAINABLE LIMITED
SHERINGHAM

Hellopages » Norfolk » North Norfolk » NR26 8LF

Company number 05065919
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address THE COTTAGE, 5A ST. NICHOLAS PLACE, SHERINGHAM, NORFOLK, ENGLAND, NR26 8LF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of SUSTAINABLE LIMITED are www.sustainable.co.uk, and www.sustainable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to West Runton Rail Station is 1.8 miles; to Cromer Rail Station is 3.8 miles; to Roughton Road Rail Station is 4.3 miles; to Gunton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainable Limited is a Private Limited Company. The company registration number is 05065919. Sustainable Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Sustainable Limited is The Cottage 5a St Nicholas Place Sheringham Norfolk England Nr26 8lf. . MCDERMOTT, Alison Elizabeth is a Secretary of the company. MCDERMOTT, Richard William, Dr is a Secretary of the company. MCDERMOTT, Richard William, Dr is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GARRAMONE, David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCDERMOTT, Alison Elizabeth
Appointed Date: 11 December 2006

Secretary
MCDERMOTT, Richard William, Dr
Appointed Date: 08 March 2004

Director
MCDERMOTT, Richard William, Dr
Appointed Date: 08 March 2004
79 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Director
GARRAMONE, David
Resigned: 15 January 2007
Appointed Date: 08 March 2004
63 years old

Persons With Significant Control

Dr Richard William Mcdermott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SUSTAINABLE LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

08 Mar 2016
Registered office address changed from Burlington Lodge 5 Saint Nicholas Place Sheringham Norfolk NR26 8LF to The Cottage 5a St. Nicholas Place Sheringham Norfolk NR26 8LF on 8 March 2016
28 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 25 more events
18 May 2005
Return made up to 08/03/05; full list of members
25 May 2004
Particulars of mortgage/charge
01 Apr 2004
Ad 18/03/04--------- £ si 999@1=999 £ ic 1/1000
16 Mar 2004
Secretary resigned
08 Mar 2004
Incorporation

SUSTAINABLE LIMITED Charges

6 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Richard William Mcdermott and Alison Elizabeth Mcdermott
Description: F/H land at st nicholas place sheringham.
17 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property land at st nicholas place, sheringham, norfolk…
21 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…