SALTASH ENTERPRISES LIMITED

Hellopages » Greater London » Southwark » SE15 1TF

Company number 01977118
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address 110-116 ORMSIDE STREET, LONDON, SE15 1TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 . The most likely internet sites of SALTASH ENTERPRISES LIMITED are www.saltashenterprises.co.uk, and www.saltash-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Beckenham Hill Rail Station is 4.4 miles; to Balham Rail Station is 5 miles; to Bickley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltash Enterprises Limited is a Private Limited Company. The company registration number is 01977118. Saltash Enterprises Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Saltash Enterprises Limited is 110 116 Ormside Street London Se15 1tf. . RAYMOND, Dawn Victoria is a Secretary of the company. RAYMOND, Dawn Victoria is a Director of the company. RAYMOND, Richard John is a Director of the company. Secretary GIBBONS, Joanna May has been resigned. Secretary GIBBONS, Joanna May has been resigned. Secretary GIBBONS, Peter John has been resigned. Director GIBBONS, Joanna May has been resigned. Director GIBBONS, Joanna May has been resigned. Director GIBBONS, Peter John has been resigned. Director RAYMOND, Dawn Victoria has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAYMOND, Dawn Victoria
Appointed Date: 21 January 2011

Director
RAYMOND, Dawn Victoria
Appointed Date: 31 October 1996
60 years old

Director

Resigned Directors

Secretary
GIBBONS, Joanna May
Resigned: 18 June 1997
Appointed Date: 31 October 1996

Secretary
GIBBONS, Joanna May
Resigned: 01 November 1994

Secretary
GIBBONS, Peter John
Resigned: 21 January 2011
Appointed Date: 01 November 1994

Director
GIBBONS, Joanna May
Resigned: 21 January 2011
Appointed Date: 01 October 1999
66 years old

Director
GIBBONS, Joanna May
Resigned: 18 June 1997
66 years old

Director
GIBBONS, Peter John
Resigned: 21 January 2011
66 years old

Director
RAYMOND, Dawn Victoria
Resigned: 15 September 1994
60 years old

Persons With Significant Control

Mr Richard John Raymond
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mrs Dawn Victoria Raymond
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SALTASH ENTERPRISES LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000

04 Jul 2015
Full accounts made up to 30 September 2014
13 Oct 2014
Auditor's resignation
...
... and 101 more events
03 Mar 1988
Full accounts made up to 31 March 1987

19 Aug 1987
Return made up to 19/06/87; full list of members
21 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 Jan 1986
Certificate of incorporation

SALTASH ENTERPRISES LIMITED Charges

22 March 2011
Legal charge
Delivered: 1 April 2011
Status: Satisfied on 16 February 2013
Persons entitled: Peter Gibbons & Joanna Gibbons
Description: 79 and 83 joy lane whitstable kent t/no K137494.
22 March 2011
Legal charge
Delivered: 1 April 2011
Status: Satisfied on 24 May 2012
Persons entitled: Richard John Raymond and Dawn Victoria Raymond
Description: 79 and 83 joy lane whitstable kent.
7 March 2002
Mortgage deed
Delivered: 27 March 2002
Status: Satisfied on 1 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as or being turners…
7 March 2002
Debenture deed
Delivered: 14 March 2002
Status: Satisfied on 19 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Deposit agreement to secure own liabilities
Delivered: 12 December 2001
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 November 1996
Mortgage deed
Delivered: 7 December 1996
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Bank PLC
Description: The red cow 13 the grange bermondsey london SE1 all present…
30 October 1995
Deposit agreement
Delivered: 7 November 1995
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…