HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED

Woodside Depot, Hailsham, BN27 3PG Polegate Road
StatusACTIVE
Company No.00885849
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Aug 1966
Years54 years, 1 months, 6 days


SUMMARY

HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED is an active private limited company with number 00885849. It was incorporated 54 years, 1 months, 6 days ago, on 17 August 1966. The company address is Woodside Depot, Hailsham, BN27 3PG Polegate Road, Hailsham, East Sussex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED is 'Construction of roads and motorways ' (42110). The accounting category is 'Small', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategorySMALL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
42110Construction of roads and motorways
Mortgages
Num. Charges7
Outstanding2
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


BAILEY, James Robert
Director
ACTIVE
Assigned on 12 Nov 2015
Current time on role 4 years, 10 months, 11 days

SOUTHOUSE, Derek George
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

VASILIAUSKAITE, Viktorija
Director
ACTIVE
Assigned on 31 Mar 2020
Current time on role 0 years, 5 months, 23 days

HEARSEY, Elaine Ann
Secretary
RESIGNED
Assigned on
Resigned on 12 Nov 2015
Time on role 4 years, 10 months, 11 days

ELPHICK, Brian John
Director
RESIGNED
Assigned on
Resigned on 25 Jun 2003
Time on role 17 years, 2 months, 29 days

FIELD, Geoffrey Charles
Director
RESIGNED
Assigned on 01 Sep 2001
Resigned on 12 Nov 2015
Time on role 14 years, 2 months, 11 days



SOUTHOUSE, Michael George Paul
Director
RESIGNED
Assigned on 03 Jun 2015
Resigned on 31 Mar 2020
Time on role 4 years, 9 months, 28 days

SOUTHOUSE, Michael George Paul
Director
RESIGNED
Assigned on 07 Dec 2000
Resigned on 01 Feb 2012
Time on role 11 years, 1 months, 25 days

CHARGES


7 charges registered
7 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 12 Nov 2015
Delivered on 26 Nov 2015
Status Outstanding

Persons Entitled
Derek Southouse

Amount Secured


Short Particulars
F/H land on the east side of a road leading from eastbourne to uckfield hailsham. F/h land k/a brownings hailsham road polegate. F/h land and buildings lying to the east of hailsham road polegate.


Transactions

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Legal charge


Created on 27 Sep 2004
Delivered on 30 Sep 2004
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a brownings hailsham road polegate east sussex.


Transactions

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Legal charge


Created on 05 Jan 1994
Delivered on 12 Jan 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Piece of land at the rear of monkey puzzle garage herstmonceux east sussex.


Transactions

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Legal charge


Created on 10 Sep 1990
Delivered on 17 Sep 1990
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Causeway farm shop, bodle street, herstmonceux, east sussex title no. Esx 142505.


Transactions

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Legal charge


Created on 03 Feb 1989
Delivered on 16 Feb 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Monkey puzzle house windmill hill herstmonceux nr hailsham east sussex. Title no esx 148092.


Transactions

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Legal charge


Created on 20 Dec 1985
Delivered on 02 Jan 1986
Status Fully-satisfied

Persons Entitled
Skandia Financial Services Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that piece or parcel of land to the east of gardner st and to the south of victoria st formerly being part of pickpale farm in the parish of herstmonceux sussex tog.with the buildings standing thereon & being to the rear of the monkey puzzle garage tog.with all fixtures & fittings, buildings & erections & fixed plant & machinery. (See m 41). floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 04 Oct 1974
Delivered on 14 Oct 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Piece of land at the rear of the monkey puzzle garage, herstmonceux, sussex.


Transactions

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