Founded in 1983, South Lincs Construction Ltd have registered office in Lincolnshire, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Fitzjohn, Julie Ann, Elliker, Kevin Michael, Fitzjohn, Mark Philip, Senior, Christine Mae, Senior, Michael Robin in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIKER, Kevin Michael | 05 May 2005 | - | 1 |
FITZJOHN, Mark Philip | 05 May 2005 | - | 1 |
SENIOR, Christine Mae | N/A | 05 May 2005 | 1 |
SENIOR, Michael Robin | N/A | 05 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZJOHN, Julie Ann | 05 May 2005 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Kevin Michael Elliker/
1963-04 |
Individual person with significant control |
British/
England |
|
Mr Mark Philip Fitzjohn/
1964-04 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 08 November 2019 | |
MR01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 21 February 2019 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 14 March 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 24 February 2017 | |
CS01 - N/A | 28 November 2016 | |
AR01 - Annual Return | 16 December 2015 | |
CH01 - Change of particulars for director | 12 November 2015 | |
AA - Annual Accounts | 09 November 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 03 December 2012 | |
CH01 - Change of particulars for director | 09 July 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AR01 - Annual Return | 01 December 2009 | |
AA - Annual Accounts | 16 September 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 26 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
AA - Annual Accounts | 14 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
363a - Annual Return | 30 November 2007 | |
363a - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 26 September 2006 | |
AUD - Auditor's letter of resignation | 16 February 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 11 December 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 08 September 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 04 December 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 11 September 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363s - Annual Return | 26 November 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 24 November 1998 | |
363s - Annual Return | 09 January 1998 | |
RESOLUTIONS - N/A | 10 November 1997 | |
RESOLUTIONS - N/A | 10 November 1997 | |
RESOLUTIONS - N/A | 10 November 1997 | |
AA - Annual Accounts | 23 September 1997 | |
AA - Annual Accounts | 31 December 1996 | |
363s - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 27 March 1996 | |
363s - Annual Return | 13 November 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 08 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1994 | |
AA - Annual Accounts | 24 January 1994 | |
363s - Annual Return | 05 January 1994 | |
AA - Annual Accounts | 19 February 1993 | |
RESOLUTIONS - N/A | 14 January 1993 | |
RESOLUTIONS - N/A | 14 January 1993 | |
RESOLUTIONS - N/A | 14 January 1993 | |
363s - Annual Return | 01 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1992 | |
AA - Annual Accounts | 10 February 1992 | |
363b - Annual Return | 10 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1991 | |
395 - Particulars of a mortgage or charge | 15 October 1991 | |
395 - Particulars of a mortgage or charge | 22 April 1991 | |
363a - Annual Return | 20 February 1991 | |
AA - Annual Accounts | 11 February 1991 | |
395 - Particulars of a mortgage or charge | 14 June 1990 | |
AA - Annual Accounts | 20 March 1990 | |
363 - Annual Return | 07 December 1989 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 05 December 1988 | |
287 - Change in situation or address of Registered Office | 13 January 1988 | |
363 - Annual Return | 13 January 1988 | |
AA - Annual Accounts | 06 November 1987 | |
AA - Annual Accounts | 07 January 1987 | |
363 - Annual Return | 15 December 1986 | |
CERTNM - Change of name certificate | 24 June 1983 | |
MISC - Miscellaneous document | 24 May 1983 | |
NEWINC - New incorporation documents | 24 May 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2019 | Outstanding |
N/A |
Letter of charge | 07 October 1991 | Fully Satisfied |
N/A |
Legal charge | 04 April 1991 | Fully Satisfied |
N/A |
Letter of charge | 04 June 1990 | Outstanding |
N/A |
Debenture | 26 July 1984 | Outstanding |
N/A |
Charge | 03 January 1984 | Fully Satisfied |
N/A |