TRADITIONAL HOMES (SUSSEX) LIMITED
BUXTED, UCKFIELD

Hellopages » East Sussex » Wealden » TN22 4PL

Company number 01987260
Status Active
Incorporation Date 7 February 1986
Company Type Private Limited Company
Address HIGH COMMON, ETCHINGWOOD, BUXTED, UCKFIELD, EAST SUSSEX, TN22 4PL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of TRADITIONAL HOMES (SUSSEX) LIMITED are www.traditionalhomessussex.co.uk, and www.traditional-homes-sussex.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and ten months. The distance to to Uckfield Rail Station is 2.6 miles; to Crowborough Rail Station is 4.5 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Frant Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traditional Homes Sussex Limited is a Private Limited Company. The company registration number is 01987260. Traditional Homes Sussex Limited has been working since 07 February 1986. The present status of the company is Active. The registered address of Traditional Homes Sussex Limited is High Common Etchingwood Buxted Uckfield East Sussex Tn22 4pl. The company`s financial liabilities are £71.69k. It is £-270.87k against last year. The cash in hand is £16.85k. It is £2.04k against last year. And the total assets are £883.13k, which is £446.96k against last year. EASTER, Michael Roy is a Secretary of the company. EASTER, Margaret Susan is a Director of the company. EASTER, Michael Roy is a Director of the company. Director EASTER, James Michael Roy has been resigned. Director LEAR, Michael John has been resigned. The company operates in "Construction of commercial buildings".


traditional homes (sussex) Key Finiance

LIABILITIES £71.69k
-80%
CASH £16.85k
+13%
TOTAL ASSETS £883.13k
+102%
All Financial Figures

Current Directors


Director
EASTER, Margaret Susan
Appointed Date: 31 July 1995
75 years old

Director
EASTER, Michael Roy

83 years old

Resigned Directors

Director
EASTER, James Michael Roy
Resigned: 31 July 1995
59 years old

Director
LEAR, Michael John
Resigned: 06 July 1992
80 years old

Persons With Significant Control

Margaret Susan Easter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRADITIONAL HOMES (SUSSEX) LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

15 Oct 2015
Registration of charge 019872600050, created on 12 October 2015
29 Jul 2015
Registration of charge 019872600049, created on 24 July 2015
...
... and 153 more events
14 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jul 1986
Company name changed castlemaze LIMITED\certificate issued on 08/07/86

30 Jun 1986
Registered office changed on 30/06/86 from: the well house, crowborough hill, crowborough, east sussex

30 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Feb 1986
Incorporation

TRADITIONAL HOMES (SUSSEX) LIMITED Charges

12 October 2015
Charge code 0198 7260 0050
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Brian Douglas Gillett and Susan Margaret Gillett
Description: Land at hanbury park stadium allen road haywards heath west…
24 July 2015
Charge code 0198 7260 0049
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Site at hanbury park stadium allen road haywards heath west…
4 March 2015
Charge code 0198 7260 0048
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Susan Margaret Gillett Brian Douglas Gillett
Description: Hemsley house streatfield road heathfield east sussex…
29 October 2014
Charge code 0198 7260 0047
Delivered: 5 November 2014
Status: Satisfied on 1 July 2015
Persons entitled: Coutts & Company
Description: Land adjacent 59 beeches road, crowborough, est sussex…
2 May 2013
Charge code 0198 7260 0046
Delivered: 18 May 2013
Status: Satisfied on 19 March 2014
Persons entitled: Coutts & Company
Description: Land at hanbury park allen road haywards heath west sussex…
15 November 2012
Mortgage deed
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hemsley house, streatfield road, heathfield. T/no…
29 August 2012
Legal charge
Delivered: 6 September 2012
Status: Satisfied on 25 April 2013
Persons entitled: Coutts & Company
Description: Land adjoining 4 st richard's road crowborough east sussex…
17 August 2011
Legal charge
Delivered: 25 August 2011
Status: Satisfied on 22 March 2013
Persons entitled: Coutts & Company
Description: Quarry house whitehill road crowborough east sussex t/n…
28 September 2010
Legal charge
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Flat 15 westwood mews, heathfield.
20 May 2010
Legal charge
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 17 westwood mews heathfield sussex.
8 April 2010
Legal charge
Delivered: 9 April 2010
Status: Satisfied on 14 September 2012
Persons entitled: Coutts & Company
Description: Flat 8 westwood mews heathfield sussex.
29 March 2010
Legal charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 7 westwood mews heathfield sussex.
27 November 2009
Mortgage
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h propety k/a amberley mews 241 junction road burgess…
29 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Westmoreland court new town uckfield east sussex and all t…
26 March 2009
Mortgage
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a harmony hall high street busted E.sussex…
17 July 2008
Legal charge
Delivered: 19 July 2008
Status: Satisfied on 16 July 2011
Persons entitled: Heritable Bank Limited
Description: Fixed charge over 241 junction road, burgess hill, west…
17 July 2008
Charge on deposit account
Delivered: 19 July 2008
Status: Satisfied on 16 July 2011
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
20 March 2008
Charge on deposit account
Delivered: 1 April 2008
Status: Satisfied on 16 July 2011
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
20 March 2008
Legal charge
Delivered: 1 April 2008
Status: Satisfied on 16 July 2011
Persons entitled: Heritable Bank Limited
Description: Andorra london road uckfield floating charge all moveable…
28 November 2007
Charge on deposit account
Delivered: 29 November 2007
Status: Satisfied on 16 July 2011
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
31 May 2007
Charge on deposit account
Delivered: 5 June 2007
Status: Satisfied on 12 February 2010
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company at the date of…
31 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 12 February 2010
Persons entitled: Heritable Bank Limited
Description: Land at the rear of 11 mill road (otherwise k/a 1A grove…
10 March 2006
Legal charge
Delivered: 18 March 2006
Status: Satisfied on 12 February 2010
Persons entitled: Heritable Bank Limited
Description: Lumbertubs mutton hall hill heathfield east sussex by way…
10 March 2006
Charge on deposit account
Delivered: 18 March 2006
Status: Satisfied on 16 July 2011
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company. See the…
28 October 2005
Assignment of contract for purchase
Delivered: 4 November 2005
Status: Satisfied on 16 July 2011
Persons entitled: Heritable Bank Limited
Description: The right title and interest in a contract dated 30…
28 October 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 16 July 2011
Persons entitled: Heritable Bank Limited
Description: Land adjacent to somerton st mary's lane ticehurst east…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Satisfied on 10 October 2007
Persons entitled: Heritable Bank Limited
Description: 46 manor end uckfield east sussex by way of floating charge…
6 December 2002
Charge on deposit account
Delivered: 12 December 2002
Status: Satisfied on 10 October 2007
Persons entitled: Heritable Bank PLC
Description: All sums held to the credit of the company by the bank and…
6 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 16 July 2011
Persons entitled: Heritable Bank Limited
Description: Gladiator house 30 high street newtown uckfield. Floating…
11 October 2002
Mortgage deed
Delivered: 1 November 2002
Status: Satisfied on 22 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 16A woodsgate park bexhill on sea east…
16 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 10 October 2007
Persons entitled: Heritable Bank PLC
Description: Property k/a land on the north west side of tower ride…
14 May 2001
Supplemental legal charge
Delivered: 17 May 2001
Status: Satisfied on 16 July 2011
Persons entitled: Heritable Bank Limited
Description: Fixed charge over land adjacent to enterprise house high…
22 March 2001
Legal charge
Delivered: 27 March 2001
Status: Satisfied on 16 July 2011
Persons entitled: The Heritable and General Investment Bank Limited
Description: Firstly by of fixed charge over the property known as…
11 February 2000
Legal charge
Delivered: 23 February 2000
Status: Satisfied on 10 October 2007
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H residential land and premises situate at and k/a 12…
7 May 1999
Mortgage
Delivered: 8 May 1999
Status: Satisfied on 29 October 2009
Persons entitled: Lloyds Bank PLC
Description: F/H brook court 23 whittlebury road silverstone…
14 July 1998
Legal charge
Delivered: 25 July 1998
Status: Satisfied on 12 February 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: Heather bank, queens road, crowborough, east sussex…
2 June 1998
Legal charge
Delivered: 9 June 1998
Status: Satisfied on 16 July 2011
Persons entitled: The Heritable and General Investment Bank Limited
Description: Clockhouse dairy beacon road crowborough east sussex…
2 June 1998
Legal charge
Delivered: 9 June 1998
Status: Satisfied on 29 October 2009
Persons entitled: The Heritable and General Investment Bank Limited
Description: Westmoreland court newtown uckfield east sussex. Floating…
1 August 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied on 12 February 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: By way of fixed charge all that f/h land and premises k/a…
29 November 1996
Legal charge
Delivered: 11 December 1996
Status: Satisfied on 16 July 2011
Persons entitled: The Heritable and General Investment Bank Limited
Description: All that f/h residential building land and premises situate…
26 June 1996
Legal charge
Delivered: 6 July 1996
Status: Satisfied on 29 October 2009
Persons entitled: The Heritable and General Investment Bank Limited
Description: Firstly fixed charge f/h residential land and premises k/as…
31 January 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied on 10 October 2007
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fixed charge all that f/h residential building land situate…
29 July 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 12 February 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fixed charge f/h property k/a 9/9A streatfield road…
29 July 1994
Charge on deposit account
Delivered: 11 August 1994
Status: Satisfied on 16 July 2011
Persons entitled: The Heritable and General Investment Bank Limited
Description: All sums held to the credit of the company by the chargee…
27 August 1993
Legal charge
Delivered: 6 September 1993
Status: Satisfied on 10 October 2007
Persons entitled: The Heritable and General Investment Bank Limited
Description: Land at 23 whittlebury road silverstone northamptonshire…
27 August 1993
Debenture
Delivered: 6 September 1993
Status: Satisfied on 12 February 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Charge on deposit account
Delivered: 6 September 1993
Status: Satisfied on 10 October 2007
Persons entitled: The Heritable and General Investment Bank Limited
Description: All sums held to the credit of the company by the chargee…
14 August 1989
Mortgage
Delivered: 15 August 1989
Status: Satisfied on 14 February 2007
Persons entitled: Sussex County Building Society
Description: Homegarth hailsham road sandy cross heathfield t/no esx…
31 December 1987
Mortgage
Delivered: 5 January 1988
Status: Satisfied on 22 February 2007
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/a paines garage & part of willow close on…
7 October 1987
Mortgage
Delivered: 8 October 1987
Status: Satisfied on 14 February 2007
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/hold property k/a or being…