SMALLCOMBE LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5RY

Company number 00577034
Status Active
Incorporation Date 15 January 1957
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Registration of charge 005770340019, created on 15 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMALLCOMBE LIMITED are www.smallcombe.co.uk, and www.smallcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallcombe Limited is a Private Limited Company. The company registration number is 00577034. Smallcombe Limited has been working since 15 January 1957. The present status of the company is Active. The registered address of Smallcombe Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . SMALLCOMBE, Brenda Ann is a Secretary of the company. SILVESTER, Deborah is a Director of the company. SMALLCOMBE, Brenda Ann is a Director of the company. SMALLCOMBE, Ray is a Director of the company. SMALLCOMBE, Stuart James is a Director of the company. Secretary SMALLCOMBE, Josephine has been resigned. Director HOLLAND, Anthony John has been resigned. Director SMALLCOMBE, Jeffrey, Dr has been resigned. Director SMALLCOMBE, Josephine has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMALLCOMBE, Brenda Ann
Appointed Date: 29 July 1991
Director
SILVESTER, Deborah
Appointed Date: 13 June 2016
55 years old
Director
SMALLCOMBE, Brenda Ann

80 years old
Director
SMALLCOMBE, Ray

86 years old
Director
SMALLCOMBE, Stuart James
Appointed Date: 23 January 2006
52 years old

Resigned Directors

Secretary
SMALLCOMBE, Josephine
Resigned: 29 July 1991
Director
HOLLAND, Anthony John
Resigned: 01 January 2004
Appointed Date: 12 August 1996
89 years old
Director
SMALLCOMBE, Jeffrey, Dr
Resigned: 29 July 1991
91 years old
Director
SMALLCOMBE, Josephine
Resigned: 29 July 1991
93 years old

Persons With Significant Control

Mr Ray Smallcombe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Brenda Ann Smallcombe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALLCOMBE LIMITED Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
25 Aug 2016
Registration of charge 005770340019, created on 15 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mrs Deborah Silvester as a director on 13 June 2016
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,500
...
... and 88 more events
17 Nov 1987
Declaration of satisfaction of mortgage/charge
15 Jun 1987
Full group accounts made up to 30 September 1986
24 Mar 1987
Return made up to 31/12/86; full list of members
20 May 1986
Group of companies' accounts made up to 30 September 1985
20 May 1986
Return made up to 31/12/85; full list of members

SMALLCOMBE LIMITED Charges

15 August 2016
Charge code 0057 7034 0019
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0057 7034 0018
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 117 sachfield drive, chafford…
31 August 2012
Deed of legal charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a 11A crammavill street grays including all…
4 March 2008
Floating charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company with payment of all secured sums.
4 March 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 gordon road woodside gray essex.
28 August 2007
Deed of charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11A crammavill street grays essex. Fixed charge over all…
3 March 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H magnolia cottage buxton road grays essex.
3 November 2004
Mortgage
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Sachfield drive,chafford,essex.
7 March 1994
Guarantee and debenture
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1994
Legal charge
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 the broadway grays essex t/n-EX399263.
13 January 1993
Legal charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 the broadway grays essex t/n EX399263.
9 August 1991
Legal charge
Delivered: 29 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16, crammavill street stifford clays thurrock, essex.
9 August 1991
Legal charge
Delivered: 29 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 126 blackshots lane, little thurrock essex.
20 May 1980
Legal charge
Delivered: 4 June 1980
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: F/Hold 126 blackshots lane, little thurrock, essex.
11 September 1978
Legal charge
Delivered: 19 September 1978
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: 16, crammavill street grays, essex.
9 January 1978
Legal charge
Delivered: 19 January 1978
Status: Satisfied on 9 January 1992
Persons entitled: Midland Bank PLC
Description: F/H premises, 126 blackshots lane, little thurrock, essex…
9 January 1978
Legal charge
Delivered: 19 January 1978
Status: Satisfied on 9 January 1992
Persons entitled: Midland Bank PLC
Description: F/H premises. 168 crammavill street, stifford, clays…
25 October 1969
Legal charge
Delivered: 10 November 1969
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: 126, blackshots lane, little thurrock, essex.
6 August 1961
Charge
Delivered: 21 August 1961
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: 16, crammaville street, thurrock, essex.

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