S A PLEDGER LIMITED
SOMERTON

Hellopages » Somerset » South Somerset » TA11 6SB

Company number 03975006
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address UNIT 14C WESSEX PARK, SOMERTON BUSINESS PARK, SOMERTON, SOMERSET, UNITED KINGDOM, TA11 6SB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Director's details changed for Mr Shane Andrew Pledger on 1 April 2017; Director's details changed for Mrs Louisa Pledger on 1 April 2017. The most likely internet sites of S A PLEDGER LIMITED are www.sapledger.co.uk, and www.s-a-pledger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Yeovil Junction Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Pledger Limited is a Private Limited Company. The company registration number is 03975006. S A Pledger Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of S A Pledger Limited is Unit 14c Wessex Park Somerton Business Park Somerton Somerset United Kingdom Ta11 6sb. . PLEDGER, Louisa is a Secretary of the company. PLEDGER, Louisa is a Director of the company. PLEDGER, Shane Andrew is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PLEDGER, Louisa
Appointed Date: 17 April 2000
Director
PLEDGER, Louisa
Appointed Date: 01 May 2005
58 years old
Director
PLEDGER, Shane Andrew
Appointed Date: 17 April 2000
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Louise Anne Pledger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Andrew Pledger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S A PLEDGER LIMITED Events

27 Apr 2017
Confirmation statement made on 17 April 2017 with updates
27 Apr 2017
Director's details changed for Mr Shane Andrew Pledger on 1 April 2017
27 Apr 2017
Director's details changed for Mrs Louisa Pledger on 1 April 2017
27 Apr 2017
Registered office address changed from The Byre Manor Barns Long Sutton Langport Somerset TA10 9HT to Unit 14C Wessex Park Somerton Business Park Somerton Somerset TA11 6SB on 27 April 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 69 more events
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
27 Apr 2000
New director appointed
27 Apr 2000
New secretary appointed
17 Apr 2000
Incorporation

S A PLEDGER LIMITED Charges

5 July 2016
Charge code 0397 5006 0015
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Farmhouse and outbuildings long street farm high ham…
10 September 2015
Charge code 0397 5006 0014
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of cross lane long sutton…
29 August 2015
Charge code 0397 5006 0013
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 August 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: Corner cottage martock road long sutton langport. By way of…
7 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: Melcombe farm barn north petherton. By way of fixed charge…
10 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: May farm barns kingsbury episcopy martock somerset. By way…
16 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 stephens cottage shute lane long sutton…
9 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: The barns manor farm long sutton.
9 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: 14 h wessex park rancombe road trading estate somerton…
26 October 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Satisfied on 5 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 14A wessex park business estate…
6 August 2004
Legal mortgage
Delivered: 18 August 2004
Status: Satisfied on 5 August 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property at barns at the manor long sutton. With…
23 December 2003
Legal mortgage
Delivered: 24 December 2003
Status: Satisfied on 12 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a barn 2 crane farm pesters lane somerton…
4 April 2003
Legal mortgage
Delivered: 10 April 2003
Status: Satisfied on 12 May 2006
Persons entitled: Hsbc Bank PLC
Description: The property at barn at crane farm pesters lane somerton…
10 September 2002
Debenture
Delivered: 17 September 2002
Status: Satisfied on 12 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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