SENLAC STONE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN33 0TY

Company number 00663102
Status Active
Incorporation Date 23 June 1960
Company Type Private Limited Company
Address RUTHERFORD BUSINESS PARK, MARLEY LANE BATTLE, EAST SUSSEX, TN33 0TY
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of SENLAC STONE LIMITED are www.senlacstone.co.uk, and www.senlac-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Robertsbridge Rail Station is 4.5 miles; to Three Oaks Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.3 miles; to Cooden Beach Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senlac Stone Limited is a Private Limited Company. The company registration number is 00663102. Senlac Stone Limited has been working since 23 June 1960. The present status of the company is Active. The registered address of Senlac Stone Limited is Rutherford Business Park Marley Lane Battle East Sussex Tn33 0ty. . RUTHERFORD, Marilyn Kathleen is a Secretary of the company. RUTHERFORD, Gavin Neill is a Director of the company. RUTHERFORD, Marilyn Kathleen is a Director of the company. Director RUTHERFORD, Graham Robert has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
RUTHERFORD, Marilyn Kathleen
Director
RUTHERFORD, Gavin Neill
Appointed Date: 14 November 2002
61 years old
Director
RUTHERFORD, Marilyn Kathleen

90 years old

Resigned Directors

Director
RUTHERFORD, Graham Robert
Resigned: 24 October 2002
92 years old

Persons With Significant Control

Rutherford Construction Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENLAC STONE LIMITED Events

25 Oct 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 62 more events
26 Sep 1988
Return made up to 18/08/88; full list of members
27 Jan 1988
Accounts for a small company made up to 31 December 1986
27 Jan 1988
Return made up to 03/12/87; full list of members
08 Nov 1986
Accounts for a small company made up to 31 December 1985
08 Nov 1986
Return made up to 24/10/86; full list of members

SENLAC STONE LIMITED Charges

17 September 2010
All assets debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 6 September 2008
Status: Satisfied on 5 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 April 1992
Fixed and floating charge
Delivered: 25 April 1992
Status: Satisfied on 5 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1983
Charge
Delivered: 20 October 1983
Status: Satisfied on 5 July 2011
Persons entitled: Midland Bank PLC
Description: All books debts & other debts present & future.
21 March 1962
Charge
Delivered: 29 March 1962
Status: Satisfied on 5 July 2011
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…

Similar Companies

SENLAC PROPERTY MANAGEMENT (HEE) LIMITED SENLAC PROPERTY MANAGEMENT (HLE) LIMITED SENLAC STORAGE LTD SENLAC TOURS LIMITED SENLAN SECURITIES LIMITED SENLERDINSOLVE LTD SENLERTINEEA LTD