HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 3PG

Company number 00885849
Status Active
Incorporation Date 17 August 1966
Company Type Private Limited Company
Address WOODSIDE DEPOT, POLEGATE ROAD, HAILSHAM, EAST SUSSEX, BN27 3PG
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 11,100 ; Director's details changed for James Bailey on 1 March 2016. The most likely internet sites of HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED are www.hailshamroadwayconstructionco.co.uk, and www.hailsham-roadway-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Pevensey Bay Rail Station is 4.8 miles; to Eastbourne Rail Station is 5.6 miles; to Seaford Rail Station is 8.1 miles; to Buxted Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hailsham Roadway Construction Co Limited is a Private Limited Company. The company registration number is 00885849. Hailsham Roadway Construction Co Limited has been working since 17 August 1966. The present status of the company is Active. The registered address of Hailsham Roadway Construction Co Limited is Woodside Depot Polegate Road Hailsham East Sussex Bn27 3pg. . BAILEY, James Robert is a Director of the company. SOUTHOUSE, Derek George is a Director of the company. SOUTHOUSE, Michael George Paul is a Director of the company. Secretary HEARSEY, Elaine Ann has been resigned. Director ELPHICK, Brian John has been resigned. Director FIELD, Geoffrey Charles has been resigned. Director SOUTHOUSE, Michael George Paul has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
BAILEY, James Robert
Appointed Date: 12 November 2015
48 years old

Director

Director
SOUTHOUSE, Michael George Paul
Appointed Date: 03 June 2015
48 years old

Resigned Directors

Secretary
HEARSEY, Elaine Ann
Resigned: 12 November 2015

Director
ELPHICK, Brian John
Resigned: 25 June 2003
78 years old

Director
FIELD, Geoffrey Charles
Resigned: 12 November 2015
Appointed Date: 01 September 2001
52 years old

Director
SOUTHOUSE, Michael George Paul
Resigned: 01 February 2012
Appointed Date: 07 December 2000
48 years old

HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED Events

25 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 11,100

31 Mar 2016
Director's details changed for James Bailey on 1 March 2016
02 Dec 2015
Appointment of James Bailey as a director on 12 November 2015
02 Dec 2015
Termination of appointment of Elaine Ann Hearsey as a secretary on 12 November 2015
...
... and 105 more events
28 Jan 1988
Accounts for a small company made up to 31 August 1987

28 Jan 1988
Return made up to 16/12/87; full list of members

24 Feb 1987
Return made up to 10/12/86; full list of members

27 Jan 1987
Accounts for a small company made up to 31 August 1986

17 Aug 1966
Incorporation

HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED Charges

12 November 2015
Charge code 0088 5849 0007
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Derek Southouse
Description: F/H land on the east side of a road leading from eastbourne…
27 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brownings hailsham road polegate east…
5 January 1994
Legal charge
Delivered: 12 January 1994
Status: Satisfied on 5 October 2015
Persons entitled: Barclays Bank PLC
Description: Piece of land at the rear of monkey puzzle garage…
10 September 1990
Legal charge
Delivered: 17 September 1990
Status: Satisfied on 5 October 2015
Persons entitled: Barclays Bank PLC
Description: Causeway farm shop, bodle street, herstmonceux, east sussex…
3 February 1989
Legal charge
Delivered: 16 February 1989
Status: Satisfied on 5 October 2015
Persons entitled: Barclays Bank PLC
Description: Monkey puzzle house windmill hill herstmonceux nr hailsham…
20 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 5 October 2015
Persons entitled: Skandia Financial Services Limited
Description: All that piece or parcel of land to the east of gardner st…
4 October 1974
Legal charge
Delivered: 14 October 1974
Status: Satisfied on 5 October 2015
Persons entitled: Barclays Bank
Description: Piece of land at the rear of the monkey puzzle garage…