Company number 01725879
Status Active
Incorporation Date 24 May 1983
Company Type Private Limited Company
Address BARS BRIDGE BOURNE ROAD, WEST PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1,602
. The most likely internet sites of SOUTH LINCS CONSTRUCTION LIMITED are www.southlincsconstruction.co.uk, and www.south-lincs-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. South Lincs Construction Limited is a Private Limited Company.
The company registration number is 01725879. South Lincs Construction Limited has been working since 24 May 1983.
The present status of the company is Active. The registered address of South Lincs Construction Limited is Bars Bridge Bourne Road West Pinchbeck Spalding Lincolnshire Pe11 3nq. . FITZJOHN, Julie Ann is a Secretary of the company. ELLIKER, Kevin Michael is a Director of the company. FITZJOHN, Mark Philip is a Director of the company. Secretary SENIOR, Christine Mae has been resigned. Director SENIOR, Christine Mae has been resigned. Director SENIOR, Michael Robin has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Michael Elliker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Philip Fitzjohn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH LINCS CONSTRUCTION LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
12 Nov 2015
Director's details changed for Mark Fitzjohn on 12 November 2015
09 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 79 more events
07 Jan 1987
Full accounts made up to 31 May 1986
15 Dec 1986
Return made up to 28/11/86; full list of members
24 Jun 1983
Company name changed\certificate issued on 24/06/83
24 May 1983
Certificate of incorporation
24 May 1983
Incorporation
7 October 1991
Letter of charge
Delivered: 15 October 1991
Status: Satisfied
on 19 March 1992
Persons entitled: Barclays Bank PLC
Description: All money standing to the credit of any account(s) of the…
4 April 1991
Legal charge
Delivered: 22 April 1991
Status: Satisfied
on 30 July 1994
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being a parcel of land…
4 June 1990
Letter of charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account with the…
26 July 1984
Debenture
Delivered: 3 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M14). Fixed and floating charges over the…
3 January 1984
Charge
Delivered: 10 January 1984
Status: Satisfied
on 1 November 1991
Persons entitled: Council for Small Industries in. Rural Area (Financial Services Division)
Description: F/H bourre road, west pinchbeck, lincolnshire tog. With all…