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B.C.CONTRACTORS(SUSSEX)LIMITED

Learn more about B.C.CONTRACTORS(SUSSEX)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

227 SOUTH COAST ROAD, PEACEHAVEN, EAST SUSSEX, BN10 8LB

B.C.CONTRACTORS(SUSSEX)LIMITED on the map

Company type: Private Limited Company
Company number: 00604785
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.19
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1959.02.26
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.04.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.04.24
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1965.03.05
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.05.13
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.04.15
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.04.15
BARCLAYS BANK PLC
INST OF CHARGE - PART of the property or undertaking has been released from charge on 1966.04.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.08.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1966.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1966.12.05
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1967.06.05
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1968.04.01
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.03.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.08.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.01.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.06.09
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1976.06.09
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEED W/I - Outstanding on 1976.06.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.08.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.04.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.07

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN SMITH
Form type: TM01
Date: 2012.07.18
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN GLADYS SMITH / 16/01/2012
Form type: CH01
Date: 2012.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE RENOUF / 16/01/2012
Form type: CH01
Date: 2012.01.16
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOOD
Form type: TM02
Date: 2012.01.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED LINDA ANNE RENOUF
Form type: AP01
Date: 2011.06.16
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAGSTAFF
Form type: TM01
Date: 2011.01.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.16
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.02
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN GLADYS SMITH / 16/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED SECRETARY RONALD LONSDALE
Form type: 288b
Date: 2009.05.07
£2.95
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SECRETARY APPOINTED ANDREW HOOD
Form type: 288a
Date: 2009.05.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, 1 STANLEY ROAD, PEACEHAVEN, EAST SUSSEX BN10 7SP
Form type: 287
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.21
Child documents:
Document type: ANNOTATION
Date: 2003.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14

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Company directors and board members:

LINDA ANNE RENOUF (current)
Director, 2011.06.11
21 MARKS TEY ROAD STUBBINGTON , FAREHAM
PO14 3LE, HAMPSHIRE
ANDREW HOOD (resigned)
Secretary, 2009.04.24 - 2012.01.09
10 SOUTH COAST ROAD , PEACEHAVEN
BN10 8SX, EAST SUSSEX
RONALD PERCY LONSDALE (resigned)
Secretary, 2000.06.26 - 2009.04.24
184 ARUNDEL ROAD , PEACEHAVEN
BN10 8HU, EAST SUSSEX
EVELYN GLADYS SMITH (resigned)
Secretary, 1991.01.16 - 2000.06.26
1 STANLEY ROAD , PEACEHAVEN
BN10 7SP, EAST SUSSEX
EVELYN GLADYS SMITH (resigned)
Director, RETIRED, 1991.01.16 - 2012.07.17
21 MARKS TEY ROAD STUBBINGTON , FAREHAM
PO14 3LE, HAMPSHIRE
SAMUEL RICHARD SMITH (resigned)
Director, BUILDER, 1991.01.16 - 2004.04.12
1 STANLEY ROAD , PEACEHAVEN
BN10 7SP, EAST SUSSEX
JOHN WAGSTAFF (resigned)
Director, ESTATE AGENT/FUNERAL DIRECTOR, 2000.06.26 - 2010.12.29
14 ANZAC CLOSE , PEACEHAVEN
BN10 7SY, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 38
Current Assets £ 12,106
Tangible Fixed Assets Depreciation £ 1,229
Shareholder Funds £ 11,664
Profit Loss Account Reserve £ 10,664
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 11,664
Net Current Assets Liabilities £ 11,626
Creditors Due Within One Year £ 480
Cash Bank In Hand £ 2,975
Stocks Inventory £ 9,131
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Cost Or Valuation £ 1,263
Tangible Fixed Assets Depreciation Charged In Period £ 4

Companies near to B.C.CONTRACTORS(SUSSEX)ltd.

Information about the Private Limited Company B.C.CONTRACTORS(SUSSEX)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data