SUSSEX DEMOLITION SERVICES LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR3 9EH

Company number 00910390
Status Active
Incorporation Date 11 July 1967
Company Type Private Limited Company
Address THE WOOD YARD, MINT WALK, WARLINGHAM, SURREY, CR3 9EH
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 . The most likely internet sites of SUSSEX DEMOLITION SERVICES LIMITED are www.sussexdemolitionservices.co.uk, and www.sussex-demolition-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Sussex Demolition Services Limited is a Private Limited Company. The company registration number is 00910390. Sussex Demolition Services Limited has been working since 11 July 1967. The present status of the company is Active. The registered address of Sussex Demolition Services Limited is The Wood Yard Mint Walk Warlingham Surrey Cr3 9eh. . HAND, John Barry is a Director of the company. HOREAU, Claude Bernard is a Director of the company. Secretary JONES, Simon Karl has been resigned. The company operates in "Demolition".


Current Directors

Director
HAND, John Barry

88 years old

Director

Resigned Directors

Secretary
JONES, Simon Karl
Resigned: 24 November 2008

Persons With Significant Control

Mr John Barry Hand
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Claude Bernard Horeau
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSSEX DEMOLITION SERVICES LIMITED Events

18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 29 February 2016
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000

02 Apr 2015
Total exemption small company accounts made up to 28 February 2015
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 5,000

...
... and 66 more events
01 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

19 Jan 1988
Full accounts made up to 28 February 1986

19 Jan 1988
Return made up to 13/03/87; full list of members

19 Aug 1986
Full accounts made up to 28 February 1985

19 Aug 1986
Return made up to 05/08/86; full list of members

SUSSEX DEMOLITION SERVICES LIMITED Charges

22 August 1990
Single debenture
Delivered: 28 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The coal yard, mintwalk warlingham surrey t/n sy 421272…
7 December 1989
Legal charge
Delivered: 25 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The coal yard mint walk warlingham & goods also the…