About

Registered Number: 01725879
Date of Incorporation: 24/05/1983 (35 years and 4 months ago)
Company Status: Active
Registered Address: Bars Bridge Bourne Road, West Pinchbeck, Spalding, Lincolnshire, PE11 3NQ

 

Founded in 1983, South Lincs Construction Ltd has its registered office in Spalding in Lincolnshire. We don't know the number of employees at this business. Fitzjohn, Julie Ann, Elliker, Kevin Michael, Fitzjohn, Mark Philip, Senior, Christine Mae, Senior, Michael Robin are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Michael Elliker/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Philip Fitzjohn/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.