TRADITIONAL HOMES (S.EAST) LIMITED
UCKFIELD MARCRIS LIMITED

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 03298509
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 4A KINGFISHER COURT BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 13 January 2017; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TRADITIONAL HOMES (S.EAST) LIMITED are www.traditionalhomesseast.co.uk, and www.traditional-homes-s-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traditional Homes S East Limited is a Private Limited Company. The company registration number is 03298509. Traditional Homes S East Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Traditional Homes S East Limited is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. . PAGE, David John is a Secretary of the company. EASTER, Michael Roy is a Director of the company. PAGE, David John is a Director of the company. Secretary PARKINSON, Christopher Paul has been resigned. Secretary RANN, James Mytton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHADD, Mark Andrew has been resigned. Director PARKINSON, Christopher Paul has been resigned. Director WINDER, Paul Raymond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PAGE, David John
Appointed Date: 08 March 2000
Director
EASTER, Michael Roy
Appointed Date: 08 March 2000
83 years old
Director
PAGE, David John
Appointed Date: 08 March 2000
74 years old

Resigned Directors

Secretary
PARKINSON, Christopher Paul
Resigned: 01 December 1997
Appointed Date: 02 January 1997
Secretary
RANN, James Mytton
Resigned: 08 March 2000
Appointed Date: 01 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Director
CHADD, Mark Andrew
Resigned: 01 December 1997
Appointed Date: 02 January 1997
68 years old
Director
PARKINSON, Christopher Paul
Resigned: 01 December 1997
Appointed Date: 02 January 1997
71 years old
Director
WINDER, Paul Raymond
Resigned: 08 March 2000
Appointed Date: 01 December 1997
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Mr Michael Roy Easter
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Page
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADITIONAL HOMES (S.EAST) LIMITED Events

01 Feb 2017
Confirmation statement made on 2 January 2017 with updates
13 Jan 2017
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 13 January 2017
08 Jun 2016
Accounts for a dormant company made up to 30 November 2015
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,240
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 72 more events
13 Jan 1997
Director resigned
13 Jan 1997
Secretary resigned
13 Jan 1997
New director appointed
13 Jan 1997
New secretary appointed;new director appointed
02 Jan 1997
Incorporation

TRADITIONAL HOMES (S.EAST) LIMITED Charges

9 February 2011
Mortgage
Delivered: 11 February 2011
Status: Satisfied on 13 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lion mews farmfield road uckfield east…
11 January 2011
Debenture
Delivered: 13 January 2011
Status: Satisfied on 13 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2003
Third party legal charge
Delivered: 8 May 2003
Status: Satisfied on 8 June 2006
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge over 56 nevill road, buxted…
4 April 2002
Mortgage deed
Delivered: 6 April 2002
Status: Satisfied on 29 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as building plot adjoining milestones…
26 February 2002
Mortgage deed
Delivered: 28 February 2002
Status: Satisfied on 29 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hendall, 7 willingdon drove, eastbourne…
5 January 2001
Mortgage
Delivered: 10 January 2001
Status: Satisfied on 26 March 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lion mews framfield road uckfield east…
4 December 2000
Debenture deed
Delivered: 6 December 2000
Status: Satisfied on 8 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Legal charge
Delivered: 22 April 2000
Status: Satisfied on 14 January 2011
Persons entitled: David John Page
Description: Land adjoining 78 framfield rd,uckfield east sussex.

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