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S.B. & C.DEVELOPMENTS LIMITED

Learn more about S.B. & C.DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

S.B. & C.DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00743765
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD.
LEGAL CHARGE - Outstanding on 1973.03.21
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1973.10.24
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1973.10.24
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1973.11.08
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1975.09.10
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1977.07.25
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1980.02.04
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1980.02.04
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1981.02.03
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1981.02.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.12.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.29
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.07.03

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 301
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITE
Form type: TM01
Date: 2014.09.12
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT FENWICK / 01/11/2013
Form type: CH01
Date: 2013.11.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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SECRETARY APPOINTED MRS SUZANNE ROBINSON
Form type: AP03
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRIS WHITE
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY IRIS WHITE
Form type: TM02
Date: 2012.01.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GEORGINA WHITE / 29/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS WHITE / 29/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT FENWICK / 28/12/2009
Form type: CH01
Date: 2010.01.15
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
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AD 01/02/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.03.07
Form type: RES13
Document description: 50,000 SHARES DIVIDED 01/02/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07

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Company directors and board members:

SUZANNE ROBINSON (current)
Secretary, 2011.08.28
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
CHRISTOPHER ROBERT FENWICK (current)
Director, MANAGER, 1998.01.01
OYSTERFLEET HOTEL KNIGHTSWICK ROAD , CANVEY ISLAND
SS8 7UX, ESSEX
BRIAN GEORGE WHITE (current)
Director, BUILDER, 2000.11.10
2 VICARAGE HEIGHTS VICARAGE HILL , BENFLEET
SS7 1QA, ESSEX
IRIS WHITE (resigned)
Secretary, HOUSEWIFE, 1991.12.29 - 2011.08.28
6 OYSTER COURT 5-11 ELDER TREE ROAD , CANVEY ISLAND
SS8 8AA, ESSEX
GEORGE ALFRED WHITE (resigned)
Director, PROPERTY DEVELOPER, 1991.12.29 - 1997.12.31
243 EASTERN ESPLANADE , CANVEY ISLAND
SS8 7NQ, ESSEX
IRIS WHITE (resigned)
Director, HOUSEWIFE, 1991.12.29 - 2011.08.28
6 OYSTER COURT 5-11 ELDER TREE ROAD , CANVEY ISLAND
SS8 8AA, ESSEX
SUSAN GEORGINA WHITE (resigned)
Director, 1991.12.29 - 2014.01.31
7 OYSTER COURT 5-11 ELDER TREE ROAD , CANVEY ISLAND
SS8 8AA, ESSEX
Date 2014.01.31
Fixed Assets £ 294,857
Tangible Fixed Assets £ 219,422
Current Assets £ 51,850
Debtors £ 33,000
Shareholder Funds £ 333,394
Profit Loss Account Reserve £ 296,516
Revaluation Reserve £ 36,577
Called Up Share Capital £ 301
Total Assets Less Current Liabilities £ 333,394
Net Current Assets Liabilities £ 38,537
Creditors Due Within One Year £ 13,313
Cash Bank In Hand £ 18,850
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 1 Ordinary B share of £1 each
Tangible Fixed Assets Cost Or Valuation £ 219,422
Investments Fixed Assets £ 75,435

Companies near to S.B. & C.DEVELOPMENTS ltd.

Information about the Private Limited Company S.B. & C.DEVELOPMENTS 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: 2016.06.01. Reload the data