SITEMASTER LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7SL

Company number 02906841
Status ADMINISTRATIVE RECEIVER
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address OAKDENE HOUSE, 34 BELL STREET, REIGATE, SURREY, RH2 7SL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Receiver's abstract of receipts and payments to 4 October 2012; Receiver's abstract of receipts and payments to 22 July 2012; Receiver's abstract of receipts and payments to 22 January 2012. The most likely internet sites of SITEMASTER LIMITED are www.sitemaster.co.uk, and www.sitemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Sitemaster Limited is a Private Limited Company. The company registration number is 02906841. Sitemaster Limited has been working since 10 March 1994. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Sitemaster Limited is Oakdene House 34 Bell Street Reigate Surrey Rh2 7sl. . Secretary BOOT, George Robert has been resigned. Secretary NEGUS, Terence James has been resigned. Secretary ROWE, Christine has been resigned. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Director BOOT, George Robert has been resigned. Director JOHNSON, Alexander Daniel has been resigned. Director JOHNSON, Christopher Charles has been resigned. Director NEGUS, Terence James has been resigned. Director ROWE, Philippa Lee has been resigned. Director STRUDLEY, Keith Michael has been resigned. Director TURPIN, Carl Stephen has been resigned. Director PALMERSTON SECRETARIES LIMITED has been resigned. The company operates in "Other business activities".


Resigned Directors

Secretary
BOOT, George Robert
Resigned: 28 September 2009
Appointed Date: 17 December 2004
Secretary
NEGUS, Terence James
Resigned: 17 December 2004
Appointed Date: 01 March 2004
Secretary
ROWE, Christine
Resigned: 01 March 2004
Appointed Date: 04 May 1994
Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 04 May 1994
Appointed Date: 10 March 1994
Director
BOOT, George Robert
Resigned: 28 September 2009
Appointed Date: 17 December 2004
76 years old
Director
JOHNSON, Alexander Daniel
Resigned: 17 December 2004
Appointed Date: 01 March 2004
52 years old
Director
JOHNSON, Christopher Charles
Resigned: 17 December 2004
Appointed Date: 01 March 2004
78 years old
Director
NEGUS, Terence James
Resigned: 17 December 2004
Appointed Date: 01 March 2004
73 years old
Director
ROWE, Philippa Lee
Resigned: 01 March 2004
Appointed Date: 04 May 1994
54 years old
Director
STRUDLEY, Keith Michael
Resigned: 31 March 2001
Appointed Date: 27 March 2001
61 years old
Director
TURPIN, Carl Stephen
Resigned: 28 September 2009
Appointed Date: 17 December 2004
74 years old
Director
PALMERSTON SECRETARIES LIMITED
Resigned: 04 May 1994
Appointed Date: 10 March 1994

SITEMASTER LIMITED Events

11 Oct 2012
Receiver's abstract of receipts and payments to 4 October 2012
11 Oct 2012
Receiver's abstract of receipts and payments to 22 July 2012
11 Oct 2012
Receiver's abstract of receipts and payments to 22 January 2012
11 Oct 2012
Receiver's abstract of receipts and payments to 22 July 2011
11 Oct 2012
Receiver's abstract of receipts and payments to 22 January 2011
...
... and 105 more events
18 May 1995
Return made up to 10/03/95; full list of members
13 May 1994
Director resigned;new director appointed
13 May 1994
Secretary resigned;new secretary appointed
13 May 1994
Registered office changed on 13/05/94 from: 11 palmerston road sutton surrey SM1 4QL
10 Mar 1994
Incorporation

SITEMASTER LIMITED Charges

12 January 2009
Supplemental debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminister Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Amendment deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (The Agent)
Description: Fixed and floating charges over all property and assets…
19 May 2005
Supplemental debenture to a group debenture dated 21 december 2004
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Agent)
Description: Fixed and floating charges over all property and assets…
20 January 2005
Accession deed
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Accession deed to a group debenture dated 21 december 2004
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Agent)
Description: Fixed and floating charges over all property and assets…
23 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: Summerhill apartments 9-11 south park sevenoaks kent K6576…
10 November 2000
Charge of whole
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Kenneth Charles Frederick Gladdis
Description: Whitecroft sandy lane isle of wight t/n IW44474.
10 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: The freehold property known as whitecroft sandy lane…
10 November 2000
Legal mortgage
Delivered: 16 November 2000
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a whitecroft hospital site nr newport…
10 October 2000
Legal mortgage
Delivered: 25 October 2000
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 51 iverna gardens kensington high street…
31 August 2000
Legal mortgage
Delivered: 15 September 2000
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as new town tavern 77 fulwich road…
25 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the plough east street sittingbourne kent…
25 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a black boy 71 high street st mary cray kent…
25 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the clarendon 74-76 luton road chatham…
22 August 2000
Legal charge
Delivered: 2 September 2000
Status: Satisfied on 21 January 2005
Persons entitled: Heathwood Properties Limited
Description: Former caistor hospital north kelsey road caistor lincs; ll…
2 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as former caistor hospital north…
22 May 2000
Legal mortgage
Delivered: 30 May 2000
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as upper brent shipyard…
28 February 2000
Mortgage debenture
Delivered: 6 March 2000
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SITEMARKETEER LIMITED SITEMASTER BUILDING LTD SITEMASTER SUPPLIES LIMITED SITEMATE GLAZING LIMITED SITEMINDER DISTRIBUTION LIMITED SITEMINDERS LIMITED SITEMIX CONCRETE LTD.