S. & M. BUILDING & CONSTRUCTIONAL CO. LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 0SR

Company number 01113248
Status Active
Incorporation Date 11 May 1973
Company Type Private Limited Company
Address ASHDOWN HOUSE, HIGH STREET CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0SR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Susan Margaret Wilson as a director on 19 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of S. & M. BUILDING & CONSTRUCTIONAL CO. LIMITED are www.smbuildingconstructionalco.co.uk, and www.s-m-building-constructional-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Crowborough Rail Station is 5.3 miles; to Uckfield Rail Station is 5.5 miles; to Wadhurst Rail Station is 8 miles; to Frant Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Building Constructional Co Limited is a Private Limited Company. The company registration number is 01113248. S M Building Constructional Co Limited has been working since 11 May 1973. The present status of the company is Active. The registered address of S M Building Constructional Co Limited is Ashdown House High Street Cross in Hand Heathfield East Sussex Tn21 0sr. . WILSON, Muriel June is a Secretary of the company. WILSON, David Stanley is a Director of the company. WILSON, Muriel June is a Director of the company. WILSON, Stanley Terence is a Director of the company. WILSON, Susan Margaret is a Director of the company. Secretary WILSON, Muriel June has been resigned. Secretary WILSON, Susan Margaret has been resigned. Director WILSON, David Stanley has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILSON, Muriel June
Appointed Date: 10 January 2003
Director
WILSON, David Stanley
Appointed Date: 23 January 2009
70 years old
Director
WILSON, Muriel June

89 years old
Director
WILSON, Stanley Terence

93 years old
Director
WILSON, Susan Margaret
Appointed Date: 19 December 2016
70 years old

Resigned Directors

Secretary
WILSON, Muriel June
Resigned: 05 January 2001
Secretary
WILSON, Susan Margaret
Resigned: 10 January 2003
Appointed Date: 05 January 2001
Director
WILSON, David Stanley
Resigned: 15 February 2001
70 years old

Persons With Significant Control

David Stanley Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. & M. BUILDING & CONSTRUCTIONAL CO. LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Appointment of Susan Margaret Wilson as a director on 19 December 2016
29 Nov 2016
Total exemption full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20,000
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 63 more events
05 Jan 1989
Return made up to 30/11/88; full list of members
24 Mar 1988
Full accounts made up to 31 May 1987
24 Mar 1988
Return made up to 31/12/87; full list of members
16 Dec 1986
Full accounts made up to 31 May 1986
16 Dec 1986
Return made up to 31/10/86; full list of members

S. & M. BUILDING & CONSTRUCTIONAL CO. LIMITED Charges

29 February 1980
Mortgage
Delivered: 4 March 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 2 and 4 pawsons road, croydon CR0 2QE together with f/h…
2 February 1978
Mortgage
Delivered: 8 February 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land situate at 325 whitehouse rd, croydon, surrey…

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