S.E.C. PROPERTY DEVELOPMENT LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 7QL

Company number 02243462
Status Active
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN14 7QL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S.E.C. PROPERTY DEVELOPMENT LIMITED are www.secpropertydevelopment.co.uk, and www.s-e-c-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S E C Property Development Limited is a Private Limited Company. The company registration number is 02243462. S E C Property Development Limited has been working since 13 April 1988. The present status of the company is Active. The registered address of S E C Property Development Limited is Wiston House 1 Wiston Avenue Worthing West Sussex United Kingdom Bn14 7ql. . ELDERFIELD, Richard is a Director of the company. Secretary ELDERFIELD, Caroline Mary has been resigned. Secretary FARRELLY, Lynnette has been resigned. Director CHITTICK, Jacqueline has been resigned. Director CHITTICK, Kenneth has been resigned. Director ELDERFIELD, Caroline Mary has been resigned. Director SCRIVEN, Carey has been resigned. Director SCRIVEN, Jeffrey has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ELDERFIELD, Richard

85 years old

Resigned Directors

Secretary
ELDERFIELD, Caroline Mary
Resigned: 15 February 2008
Secretary
FARRELLY, Lynnette
Resigned: 01 January 2015
Appointed Date: 16 February 2007
Director
CHITTICK, Jacqueline
Resigned: 30 June 1998
91 years old
Director
CHITTICK, Kenneth
Resigned: 04 June 1997
96 years old
Director
ELDERFIELD, Caroline Mary
Resigned: 30 September 1999
83 years old
Director
SCRIVEN, Carey
Resigned: 26 January 1995
64 years old
Director
SCRIVEN, Jeffrey
Resigned: 26 January 1995
69 years old

Persons With Significant Control

Mr Richard Elderfield
Notified on: 31 December 2016
85 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

S.E.C. PROPERTY DEVELOPMENT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 39,060
20 Jan 2016
Director's details changed for Mr Richard Elderfield on 20 January 2016
...
... and 87 more events
16 Jun 1988
Director resigned;new director appointed
08 Jun 1988
Registered office changed on 08/06/88 from: 70/74 city road london EC1Y 2DQ
08 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1988
New director appointed
13 Apr 1988
Incorporation

S.E.C. PROPERTY DEVELOPMENT LIMITED Charges

30 November 1990
Legal charge
Delivered: 7 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being flat 18, 11…
30 November 1990
Legal charge
Delivered: 7 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being flat 1A, 11…
22 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 6 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
22 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 6 January 1999
Persons entitled: Midland Bank PLC
Description: 126 arundel road littlehampton, west sussex.

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