CONSTRUCTIONLINES LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7JT

Company number 05863706
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address CONSTRUCTIONLINES LIMITED HEANOR ROAD, LOSCOE, HEANOR, DERBYSHIRE, DE75 7JT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of CONSTRUCTIONLINES LIMITED are www.constructionlines.co.uk, and www.constructionlines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Duffield Rail Station is 5.5 miles; to Newstead Rail Station is 6.9 miles; to Kirkby in Ashfield Rail Station is 7.2 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructionlines Limited is a Private Limited Company. The company registration number is 05863706. Constructionlines Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Constructionlines Limited is Constructionlines Limited Heanor Road Loscoe Heanor Derbyshire De75 7jt. . MCANEANEY, Stephen John is a Secretary of the company. MCANEANEY, Stephen John is a Director of the company. SHAW, Phillip Nelson is a Director of the company. TAME, Stephen is a Director of the company. Secretary TAME, Sarah has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MCANEANEY, Stephen John
Appointed Date: 01 August 2007

Director
MCANEANEY, Stephen John
Appointed Date: 01 August 2007
59 years old

Director
SHAW, Phillip Nelson
Appointed Date: 01 August 2007
62 years old

Director
TAME, Stephen
Appointed Date: 30 June 2006
49 years old

Resigned Directors

Secretary
TAME, Sarah
Resigned: 01 August 2007
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Stephen Tame
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTIONLINES LIMITED Events

29 Nov 2016
Full accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Apr 2016
Satisfaction of charge 4 in full
16 Feb 2016
Full accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,000

...
... and 41 more events
01 Aug 2007
Secretary resigned
06 Oct 2006
Particulars of mortgage/charge
03 Oct 2006
Ad 07/09/06-07/09/06 £ si 49990@1=49990 £ ic 10/50000
12 Sep 2006
Particulars of mortgage/charge
30 Jun 2006
Incorporation

CONSTRUCTIONLINES LIMITED Charges

7 January 2014
Charge code 0586 3706 0006
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at heanor road, loscoe, derby, derbyshire t/no…
6 January 2014
Charge code 0586 3706 0005
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Satisfied on 28 April 2016
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Ne side of digby st ilkeston f/h t/n DY3642708, e side of…
3 September 2007
Debenture
Delivered: 14 September 2007
Status: Satisfied on 18 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2006
All assets debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge, all fixed assets, all specific book…
6 September 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 15 September 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…