S.D. HOLDINGS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN13 3QZ
Company number 00527701
Status Active
Incorporation Date 5 January 1954
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Secretary's details changed for Mrs Gaile Vanessa Carey on 13 August 2016; Director's details changed for Mrs Gaile Vanessa Carey on 13 August 2016. The most likely internet sites of S.D. HOLDINGS LIMITED are www.sdholdings.co.uk, and www.s-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Holdings Limited is a Private Limited Company. The company registration number is 00527701. S D Holdings Limited has been working since 05 January 1954. The present status of the company is Active. The registered address of S D Holdings Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . CAREY, Gaile Vanessa is a Secretary of the company. ASHBY, Graham Ewart Mumford is a Director of the company. ASHBY, Russell Bruce is a Director of the company. CALLAND, Paul is a Director of the company. CAREY, Gaile Vanessa is a Director of the company. Secretary CAREY, Gaile Vanessa has been resigned. Secretary CAREY, Malcolm David has been resigned. Director ASHBY, Constance Louise has been resigned. Director ASHBY, Valerie Ann has been resigned. Director CAREY, Gaile Vanessa has been resigned. Director CAREY, Malcolm David has been resigned. Director GARDINER, Malcolm Frederick George has been resigned. Director GUBBIN, Kenneth John has been resigned. Director HAMILTON, Nicholas Ian has been resigned. Director QUEST, Stephen John has been resigned. Director URQUHART, Diana Christine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAREY, Gaile Vanessa
Appointed Date: 19 December 2002
Director
ASHBY, Graham Ewart Mumford

94 years old
Director
ASHBY, Russell Bruce
Appointed Date: 07 March 1997
64 years old
Director
CALLAND, Paul
Appointed Date: 06 April 2010
59 years old
Director
CAREY, Gaile Vanessa
Appointed Date: 19 December 2002
68 years old

Resigned Directors

Secretary
CAREY, Gaile Vanessa
Resigned: 21 March 1997
Secretary
CAREY, Malcolm David
Resigned: 19 December 2002
Appointed Date: 21 March 1997
Director
ASHBY, Constance Louise
Resigned: 19 October 1998
118 years old
Director
ASHBY, Valerie Ann
Resigned: 31 December 1996
79 years old
Director
CAREY, Gaile Vanessa
Resigned: 21 March 1997
68 years old
Director
CAREY, Malcolm David
Resigned: 02 July 2010
Appointed Date: 04 December 2001
79 years old
Director
GARDINER, Malcolm Frederick George
Resigned: 31 December 1992
80 years old
Director
GUBBIN, Kenneth John
Resigned: 31 December 1992
95 years old
Director
HAMILTON, Nicholas Ian
Resigned: 28 February 2011
Appointed Date: 01 December 2009
76 years old
Director
QUEST, Stephen John
Resigned: 31 December 1992
71 years old
Director
URQUHART, Diana Christine
Resigned: 01 December 2009
87 years old

Persons With Significant Control

Mr Russell Bruce Ashby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Paul Calland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Gaile Vanessa Carey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

S.D. HOLDINGS LIMITED Events

21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 Aug 2016
Secretary's details changed for Mrs Gaile Vanessa Carey on 13 August 2016
31 Aug 2016
Director's details changed for Mrs Gaile Vanessa Carey on 13 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20,000
...
... and 135 more events
24 Nov 1986
Group of companies' accounts made up to 28 December 1985
24 Nov 1986
Return made up to 07/11/86; full list of members
14 Feb 1983
Company name changed\certificate issued on 14/02/83
05 Jan 1954
Certificate of incorporation
05 Jan 1954
Incorporation

S.D. HOLDINGS LIMITED Charges

18 July 2014
Charge code 0052 7701 0052
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at land to the rear of 79-81 southview road…
21 May 2013
Charge code 0052 7701 0051
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 May 2012
Legal charge
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the land to the rear of 138-150 old…
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 bernard road, brighton, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 wolseley road, portslade, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 186 elm grove, brighton, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35 church street, brighton, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 totland road, brighton, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 st pauls street, brighton, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35 elm road, portslade-by-sea, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 83 whippingham road, brighton, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 totland road, brighton, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 96 whippingham road, brighton, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 107, 109, 111 and 113 shanklin road…
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 ewart street, brighton, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 55 ewart street, brighton, east sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 65 penfold road, worthing west sussex.
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 rose hill terrace, brighton, east…
16 May 2011
Guarantee & debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 1998
Legal charge
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1-5 ashwyn business centre marchants way burgess hill…
11 April 1997
Legal charge
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1, 2 and 3 windsor street, brighton, east sussex as…
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 battle road st leonards on sea east sussex t/no;-HT5474.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 claremont hastings east sussex t/no;-HT17437.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 davigdor road hove east sussex t/no;-SX141818.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 20 beeching park industrial estate wainwright road…
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 rose hill brighton east sussex t/no;-SX152075.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 park crecent road brighton east susex t/no;-ESX77826.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 130 sackville road hove east sussex t/no;-ESX92991.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 temple street brighton east sussex t/no;-ESX16145.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 ashford road brighton east sussex t/no;-ESX8514.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 albert road southwick west sussex t/no;-WSX50017.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100 and 102 dyke road brighton east sussex t/no;-ESX46846.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 chester terrace brighton east sussex t/no;-ESX149683…
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 96 old shoreham road southwick west sussex t/no;-WSX113640.
31 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 wroslyn road industrial estate freeland oxford…
21 August 1996
Legal charge
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property suite 20 beaufort court, admirals way, south…
21 August 1996
Legal charge
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property unit 12 sandpiper quay, the waters edge…
12 October 1992
Legal charge
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: N.T.S.Trustees Limited Graham Ewart Mumford Ashby Valerie Ann Ashby
Description: Unit 3 old town industrial estate,swindon,wiltshire.
12 October 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied on 13 January 2006
Persons entitled: Graham Ewart Mumford Ashby N.T.S.Trustees Limited Valerie Ann Ashby
Description: Land on north side of greenland street,liverpool.
25 June 1992
First party charge
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Nts Trustees Limitedbenefit Schemethwick Hill Farm Dairy Limited Retirementbeing the Trustees for the Time Being of the Sou Graham Ewart Mumford Ashby, Valerie Ann Ashby And
Description: (1)The benefit of a syndicate agreement dated 3RD april…
31 December 1991
Legal charge
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: Newton Trustee Services Limited Valerie Ann Ashby Graham Ewart Mumford Ashby
Description: Unit 3 old town industrial estate swindon wiltshire and all…
31 December 1991
Legal charge
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: Graham Ewart Mumford Ashby Valerie Ann Ashby Newton Trustee Services Limited
Description: Land on the north side of greenland st, liverpool.
20 May 1991
Legal charge
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of marlborough road, lancing, west…
18 July 1984
Mortgage
Delivered: 25 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One robey lincoln packaged boiler. Udec refrigeration and…
4 June 1984
Legal charge
Delivered: 18 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land on the north side of greenland st, liverpool…
4 June 1984
Legal charge
Delivered: 15 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 3, old town station industrial estate, swindon…
26 October 1983
Debenture
Delivered: 8 November 1983
Status: Satisfied on 9 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1982
Legal charge
Delivered: 6 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H- 94 southview road, southwick, west sussex.
29 December 1982
Legal charge
Delivered: 6 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H- 96 southview road, southwick, west sussex.
1 December 1982
Legal charge
Delivered: 7 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H. spd limited depot marlborough road, churchill…
24 March 1982
Legal charge
Delivered: 31 March 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H "chilterns" hareswith hill, storrington west sussex.
22 April 1974
Legal charge
Delivered: 29 April 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A cromwell rd hove, sussex.

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