S H M CONSTRUCTION LTD
SOMERSET

Hellopages » Somerset » Sedgemoor » TA9 3RJ

Company number 05249890
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 9 SLOWAY LANE, WEST HUNTSPILL, SOMERSET, TA9 3RJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S H M CONSTRUCTION LTD are www.shmconstruction.co.uk, and www.s-h-m-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. S H M Construction Ltd is a Private Limited Company. The company registration number is 05249890. S H M Construction Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of S H M Construction Ltd is 9 Sloway Lane West Huntspill Somerset Ta9 3rj. . WARREN, Samantha Jane is a Secretary of the company. MATTHEWS, Simon Henry is a Director of the company. Secretary JOHN, Paul William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WARREN, Samantha Jane
Appointed Date: 07 February 2006
Director
MATTHEWS, Simon Henry
Appointed Date: 05 October 2004
58 years old

Resigned Directors

Secretary
JOHN, Paul William
Resigned: 24 February 2006
Appointed Date: 05 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Miss Samantha Jane Warren
Notified on: 18 September 2016
45 years old
Nature of control: Has significant influence or control as a member of a firm

S H M CONSTRUCTION LTD Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
24 Apr 2015
Registration of charge 052498900011, created on 7 April 2015
...
... and 47 more events
12 Jan 2005
New director appointed
12 Jan 2005
New secretary appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
05 Oct 2004
Incorporation

S H M CONSTRUCTION LTD Charges

7 April 2015
Charge code 0524 9890 0011
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Walnut tree farm, stawell, bridgewater, somerset…
26 April 2013
Charge code 0524 9890 0010
Delivered: 2 May 2013
Status: Satisfied on 26 March 2015
Persons entitled: Charter Court Financial Services Limited
Description: 2 walnut tree farm, stawell road, bridgewater, somerset.
23 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Walnut treet farm stawell road stawell bridgwater somerset…
20 September 2011
Debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Satisfied on 26 March 2015
Persons entitled: Bridgeco Limited
Description: F/H property at the new house, keens lane othery bridgwater…
24 September 2010
Debenture
Delivered: 28 September 2010
Status: Satisfied on 16 August 2011
Persons entitled: Bridgeco Limited
Description: A fixed charge over all f/h and l/h property together with…
14 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 26 March 2015
Persons entitled: Robert Chilcott
Description: Land on the east side of bristol road dunball bridgewater…
25 July 2008
Legal mortgage
Delivered: 26 July 2008
Status: Satisfied on 26 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 5 mountview terrace, pawlett, somerset with the benefit…
25 July 2008
Legal mortgage
Delivered: 26 July 2008
Status: Satisfied on 26 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 6 mountview terrace, pawlett, somerset with the benefit…
17 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Satisfied on 26 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H walpole farm barn, dunball, bridgwater with the benefit…
11 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 29 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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