SITUSEC CONTRACTORS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00687960
Status Active
Incorporation Date 27 March 1961
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 1 January 2017 with updates; Statement of capital on 20 December 2016 GBP 1 . The most likely internet sites of SITUSEC CONTRACTORS LIMITED are www.situseccontractors.co.uk, and www.situsec-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Situsec Contractors Limited is a Private Limited Company. The company registration number is 00687960. Situsec Contractors Limited has been working since 27 March 1961. The present status of the company is Active. The registered address of Situsec Contractors Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary JACKSON, Timothy Charles has been resigned. Secretary JONAS, Pamela has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLSOVER, George William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JONAS, Pamela has been resigned. Director MCCARTHY, Christopher Charles has been resigned. Director MCCARTHY, John Michael has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director STIRK, James Richard has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
64 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
JACKSON, Timothy Charles
Resigned: 03 February 2004
Appointed Date: 04 October 1999
Secretary
JONAS, Pamela
Resigned: 04 October 1999
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 03 February 2004
Director
BOLSOVER, George William
Resigned: 13 March 2000
Appointed Date: 04 October 1999
75 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 13 March 2000
76 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
JACKSON, Timothy Charles
Resigned: 03 February 2004
Appointed Date: 04 October 1999
73 years old
Director
JONAS, Pamela
Resigned: 04 October 1999
83 years old
Director
MCCARTHY, Christopher Charles
Resigned: 04 October 1999
74 years old
Director
MCCARTHY, John Michael
Resigned: 04 October 1999
79 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
65 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004

Persons With Significant Control

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

SITUSEC CONTRACTORS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
15 Dec 2016
Statement by Directors
15 Dec 2016
Solvency Statement dated 14/12/16
...
... and 119 more events
09 Feb 1988
Full accounts made up to 31 March 1987
09 Feb 1988
Return made up to 19/01/88; full list of members
27 Jan 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 20/01/87; full list of members
12 Dec 1986
Secretary resigned;new secretary appointed

SITUSEC CONTRACTORS LIMITED Charges

24 July 1998
Legal mortgage
Delivered: 28 July 1998
Status: Satisfied on 2 December 1999
Persons entitled: Midland Bank PLC
Description: F/H property riverside wharf herringham road charlton…
23 July 1998
Debenture
Delivered: 25 July 1998
Status: Satisfied on 2 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1991
Fixed and floating charge
Delivered: 19 March 1991
Status: Satisfied on 2 December 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
28 October 1980
Mortgage
Delivered: 5 November 1980
Status: Satisfied on 2 December 1999
Persons entitled: Midland Bank PLC
Description: Land at junction of herringham rd & new lydenburg st…
30 June 1978
Mortgage
Delivered: 10 July 1978
Status: Satisfied on 2 December 1999
Persons entitled: Midland Bank PLC
Description: L/Hold land at the south side of herringham rd, london…
2 September 1974
Mortgage
Delivered: 5 September 1974
Status: Satisfied on 28 October 1980
Persons entitled: Midland Bank PLC
Description: L/H herringham works, 40, herringham road, charlton…
15 December 1972
Mortgage
Delivered: 21 December 1972
Status: Satisfied on 2 December 1999
Persons entitled: Midland Bank PLC
Description: 653 woolwich rd charlton together with all fixtures.

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