4 SITE HOMES (SE) LIMITED
WADHURST

Hellopages » East Sussex » Rother » TN5 7EJ

Company number 04531338
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address HILLCREST BARDOWN ROAD, STONEGATE, WADHURST, EAST SUSSEX, TN5 7EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 9 . The most likely internet sites of 4 SITE HOMES (SE) LIMITED are www.4sitehomesse.co.uk, and www.4-site-homes-se.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 4 Site Homes Se Limited is a Private Limited Company. The company registration number is 04531338. 4 Site Homes Se Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of 4 Site Homes Se Limited is Hillcrest Bardown Road Stonegate Wadhurst East Sussex Tn5 7ej. . THAKE, Rachel Ann is a Secretary of the company. THAKE, Richard David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOWLES, David Clement has been resigned. Director GOZNA, Mark Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THAKE, Rachel Ann
Appointed Date: 10 September 2002
Director
THAKE, Richard David
Appointed Date: 10 September 2002
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 September 2002
Appointed Date: 10 September 2002
Director
BOWLES, David Clement
Resigned: 31 July 2008
Appointed Date: 10 September 2002
61 years old
Director
GOZNA, Mark Robert
Resigned: 31 March 2008
Appointed Date: 10 September 2002
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Richard David Thake
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

4 SITE HOMES (SE) LIMITED Events

05 Oct 2016
Confirmation statement made on 10 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 9
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 9
...
... and 38 more events
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
10 Sep 2002
Incorporation

4 SITE HOMES (SE) LIMITED Charges

27 December 2012
Deed of assignment
Delivered: 12 January 2013
Status: Satisfied on 23 September 2013
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables, including all rights, benefits, interest…
27 December 2012
Legal charge over cash sum
Delivered: 12 January 2013
Status: Satisfied on 23 September 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of first fixed, all the right, title and interest in…
7 June 2003
Deed of charge over credit balances
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re 4 site homes (SE) limited business…
7 June 2003
Debenture
Delivered: 13 June 2003
Status: Satisfied on 2 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

4 SITE DOCUMENTS LTD 4 SITE ELECTRICAL LIMITED 4 SITE IT CONSULTANCY LTD 4 SITE PILING LIMITED 4 SITE SAFETY & RECRUIT LIMITED 4 SITE SECURITY SERVICES LIMITED 4 SITE TRAINING LIMITED