S.B. & C.Developments Limited

Company Name	S.B. & C.Developments Limited
Directors	Christopher Robert Fenwick and Brian George White
Company Status	Active
Company Number	00743765
Category	Private Limited Company
Incorporation Date	11 December 1962(61 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Robert Fenwick
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(35 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Oysterfleet Hotel Knightswick Road Canvey Island Essex SS8 7UX

Director Name	Mr Brian George White
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 2000(37 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	2 Vicarage Heights Vicarage Hill Benfleet Essex SS7 1QA

Secretary Name	Mrs Suzanne Robinson
Status	Current
Appointed	28 August 2011(48 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	George Alfred White
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Property Developer
Correspondence Address	243 Eastern Esplanade Canvey Island Essex SS8 7NQ

Director Name	Mrs Iris White
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years after company formation)
Appointment Duration	19 years, 8 months (resigned 28 August 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	6 Oyster Court 5-11 Elder Tree Road Canvey Island Essex SS8 8AA

Director Name	Mrs Susan Georgina White
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years after company formation)
Appointment Duration	22 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Oyster Court 5-11 Elder Tree Road Canvey Island Essex SS8 8AA

Secretary Name	Mrs Iris White
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years after company formation)
Appointment Duration	19 years, 8 months (resigned 28 August 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	6 Oyster Court 5-11 Elder Tree Road Canvey Island Essex SS8 8AA

Contact

Telephone	01268 682499
Telephone region	Basildon

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	B.g. White 33.22% Ordinary A
100 at £1	Christopher Robert Fenwick Trust 2014 33.22% Ordinary A
100 at £1	White Family Settlement 33.22% Ordinary A
1 at £1	C. Fenwick 0.33% Ordinary B

Financials

Year	2014
Net Worth	£340,603
Cash	£25,432
Current Liabilities	£12,686

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

22 January 1981	Delivered on: 3 February 1981 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot nos 340, 341 holehaven estate 7 clinton rd,canvey island essex. Outstanding
22 January 1980	Delivered on: 4 February 1980 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16A denham road canvey island essex. Outstanding
22 January 1980	Delivered on: 4 February 1980 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Steli avenue canvey island, essex. Outstanding
18 July 1977	Delivered on: 25 July 1977 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 243, eastern esplanade canvey island essex. Outstanding
9 September 1975	Delivered on: 10 September 1975 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in kellington road canvey island essex. Outstanding
7 November 1973	Delivered on: 8 November 1973 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 alensburg road, canvey island essex. Outstanding
23 October 1973	Delivered on: 24 October 1973 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land northside of whitepost lane, culverstone kent. Outstanding
2 July 1997	Delivered on: 3 July 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north side of high street canvey island essex k/a numbers 27A 27B and 27C high street t/no EX87216. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
22 September 1992	Delivered on: 29 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 238A furtherwick road, canvey island, essex. Outstanding
14 September 1992	Delivered on: 21 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2, 5 woodville road, canvey island, essex. Outstanding
14 February 1992	Delivered on: 24 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35A may avenue, canvey island essex. Outstanding
23 October 1973	Delivered on: 24 October 1973 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at hilton road, canvey island essex. Outstanding
29 January 1992	Delivered on: 5 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from thecompany and/or george alfred white on any account whatsoever. Particulars: 35A may avenue canvey island essex. Outstanding
15 December 1989	Delivered on: 3 January 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property K.a 67 gazzelle drive canvey island essex. Outstanding
23 November 1989	Delivered on: 1 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or michael georges milne and william charles ward to the chargee on any account whatsoever. Particulars: Plots 1,2,3 & 5 and land at rear of miramar avenue canvey island essex. Outstanding
1 September 1989	Delivered on: 12 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2 17 corona road canvey island essex. Outstanding
11 June 1987	Delivered on: 26 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 metz avenue, canvey island essex. Outstanding
11 June 1987	Delivered on: 26 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 deepwater road canvey island essex. Outstanding
22 June 1987	Delivered on: 26 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 and 2 miramar avenue, canvey island, essex. Outstanding
18 April 1985	Delivered on: 26 April 1985 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27, 27A and 27B high street canvey island, essex tn ex 87216. Outstanding
20 December 1982	Delivered on: 30 December 1982 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 236,238,238A, 240, 240A furtherwick road, canvey island, essex. Outstanding
22 January 1981	Delivered on: 6 February 1981 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30 chapman road canvey island essex. Outstanding
16 March 1973	Delivered on: 21 March 1973 Persons entitled: Barclays Bank LTD. Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in milton rd canvey island essex k/a spreece rd and bradley close. Outstanding

Filing History

5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
5 November 2020	Micro company accounts made up to 31 January 2020 (4 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
21 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 January 2018 (3 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 January 2017 (3 pages)
8 September 2017	Micro company accounts made up to 31 January 2017 (3 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 301 (5 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 301 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 301 (5 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 301 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 September 2014	Termination of appointment of Susan Georgina White as a director on 31 January 2014 (1 page)
12 September 2014	Termination of appointment of Susan Georgina White as a director on 31 January 2014 (1 page)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 301 (6 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 301 (6 pages)
7 November 2013	Director's details changed for Mr Christopher Robert Fenwick on 1 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Christopher Robert Fenwick on 1 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Christopher Robert Fenwick on 1 November 2013 (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Termination of appointment of Iris White as a director (1 page)
4 January 2012	Termination of appointment of Iris White as a secretary (1 page)
4 January 2012	Termination of appointment of Iris White as a director (1 page)
4 January 2012	Termination of appointment of Iris White as a secretary (1 page)
4 January 2012	Appointment of Mrs Suzanne Robinson as a secretary (1 page)
4 January 2012	Appointment of Mrs Suzanne Robinson as a secretary (1 page)
2 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 January 2010	Director's details changed for Iris White on 29 December 2009 (2 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Christopher Robert Fenwick on 28 December 2009 (2 pages)
15 January 2010	Director's details changed for Christopher Robert Fenwick on 28 December 2009 (2 pages)
15 January 2010	Director's details changed for Susan Georgina White on 29 December 2009 (2 pages)
15 January 2010	Director's details changed for Susan Georgina White on 29 December 2009 (2 pages)
15 January 2010	Director's details changed for Iris White on 29 December 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 January 2009	Return made up to 29/12/08; full list of members (5 pages)
8 January 2009	Return made up to 29/12/08; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 January 2007	Return made up to 29/12/06; full list of members (4 pages)
23 January 2007	Return made up to 29/12/06; full list of members (4 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 January 2004	Return made up to 29/12/03; full list of members (8 pages)
14 January 2004	Return made up to 29/12/03; full list of members (8 pages)
22 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
17 April 2003	Return made up to 29/12/02; full list of members (8 pages)
17 April 2003	Return made up to 29/12/02; full list of members (8 pages)
7 March 2003	Ad 01/02/01--------- Â£ si 1@1 (2 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2003	Ad 01/02/01--------- Â£ si 1@1 (2 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 March 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
26 January 2002	Return made up to 29/12/01; full list of members (7 pages)
26 January 2002	Return made up to 29/12/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
8 February 2001	Return made up to 29/12/00; full list of members (7 pages)
8 February 2001	Return made up to 29/12/00; full list of members (7 pages)
29 March 2000	Return made up to 29/12/99; full list of members (7 pages)
29 March 2000	Return made up to 29/12/99; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 September 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Return made up to 29/12/97; no change of members (4 pages)
2 February 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
2 February 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
2 February 1998	Return made up to 29/12/97; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
3 July 1997	Particulars of mortgage/charge (4 pages)
3 July 1997	Particulars of mortgage/charge (4 pages)
7 April 1997	Return made up to 29/12/96; full list of members (6 pages)
7 April 1997	Return made up to 29/12/96; full list of members (6 pages)
31 January 1997	Amended accounts made up to 31 March 1996 (6 pages)
31 January 1997	Amended accounts made up to 31 March 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 February 1996	Return made up to 29/12/95; no change of members (4 pages)
13 February 1996	Return made up to 29/12/95; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 February 1996	Registered office changed on 04/02/96 from: millhouse 32-38 east street rochford essex, SS4 1DB (1 page)
4 February 1996	Registered office changed on 04/02/96 from: millhouse 32-38 east street rochford essex, SS4 1DB (1 page)
22 November 1985	Alter mem and arts (1 page)
22 November 1985	Memorandum and Articles of Association (10 pages)
31 July 1984	Accounts made up to 31 March 1982 (8 pages)
31 July 1984	Accounts made up to 31 March 1982 (8 pages)
30 July 1984	Accounts made up to 31 March 1981 (8 pages)
30 July 1984	Accounts made up to 31 March 1981 (8 pages)
11 December 1962	Incorporation (12 pages)
11 December 1962	Incorporation (12 pages)

S.B. & C.Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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