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FOUR SEASONS (BUILDERS) LIMITED

Learn more about FOUR SEASONS (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2/4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ

FOUR SEASONS (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00919672
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company FOUR SEASONS (BUILDERS) LIMITED is a Private Limited Company, registration number 00919672, established in United Kingdom on the 25. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 2/4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ. Business of the company FOUR SEASONS (BUILDERS) LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FOUR SEASONS (BUILDERS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.04.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 4
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE PARSONS / 01/01/2010
Form type: CH01
Date: 2010.03.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.14

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Company directors and board members:

PHILIP EDWARD WAKELING (current)
Secretary, PROJECT MANAGER, 1995.03.08
46 MARINE CRESCENT GORING BY SEA , WORTHING
BN12 4JG, WEST SUSSEX
JULIE MARIE PARSONS (current)
Director, PROPERTY DEVELOPER, 1995.03.08
85 ROWLANDS ROAD , WORTHING
BN11 3JX, WEST SUSSEX
NICOLA JOY DAVIES (resigned)
Secretary, 1991.12.31 - 1995.03.08
18 POULTERS LANE , WORTHING
BN14 7SP, WEST SUSSEX
RUSSELL JOHN DAVIES (resigned)
Director, BUILDER, 1994.12.31 - 1995.03.08
18 POULTERS LANE , WORTHING
BN14 7SP, WEST SUSSEX
RUSSELL JOHN DAVIES (resigned)
Director, BUILDER, 1991.12.31 - 1993.07.24
18 POULTERS LANE , WORTHING
BN14 7SP, WEST SUSSEX
FRANCIS REGINALD PARSONS (resigned)
Director, BUILDER, 1991.12.31 - 1993.07.24
FOUR SEASONS ABBOTTS CLOSE , WORTHING
BN11 1JB, WEST SUSSEX
Date 2013.04.30
Tangible Fixed Assets £ 726
Current Assets £ 400,686
Tangible Fixed Assets Depreciation £ 6,933
Debtors £ 10,223
Shareholder Funds £ 191,373
Profit Loss Account Reserve £ 191,369
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 191,373
Net Current Assets Liabilities £ 190,647
Creditors Due Within One Year £ 210,039
Cash Bank In Hand £ 3,903
Stocks Inventory £ 386,560
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Cost Or Valuation £ 7,550
Tangible Fixed Assets Depreciation Charged In Period £ 109

Companies near to FOUR SEASONS (BUILDERS) ltd.

Information about the Private Limited Company FOUR SEASONS (BUILDERS) 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: 2016.06.17. Reload the data