Company number 03011012
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of MURSTON CONSTRUCTION LIMITED are www.murstonconstruction.co.uk, and www.murston-construction.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-one years and one months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murston Construction Limited is a Private Limited Company.
The company registration number is 03011012. Murston Construction Limited has been working since 18 January 1995.
The present status of the company is Active. The registered address of Murston Construction Limited is Henwood House Henwood Ashford Kent Tn24 8dh. The company`s financial liabilities are £1307.1k. It is £-51.2k against last year. The cash in hand is £0.93k. It is £-407.69k against last year. And the total assets are £2879.22k, which is £1103.71k against last year. SMITH, Denise is a Secretary of the company. ALLAN, Lee David is a Director of the company. ALLAN, Roy James is a Director of the company. ALLAN, Stuart James is a Director of the company. Secretary ALLAN, Christine Joyce has been resigned. Secretary ALLAN, Lee David has been resigned. Secretary MANNERING, Linda Marion has been resigned. Director SPINDLOW, Jeremy Francis has been resigned. The company operates in "Construction of commercial buildings".
murston construction Key Finiance
LIABILITIES
£1307.1k
-4%
CASH
£0.93k
-100%
TOTAL ASSETS
£2879.22k
+62%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roy James Allan
Notified on: 30 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Joyce Allan
Notified on: 30 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MURSTON CONSTRUCTION LIMITED Events
21 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
19 Dec 2016
Registration of charge 030110120023, created on 16 December 2016
02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 83 more events
28 Jan 1996
Return made up to 18/01/96; full list of members
12 Apr 1995
Ad 06/04/95--------- £ si 443000@1=443000 £ ic 2/443002
29 Mar 1995
Accounting reference date notified as 30/04
29 Mar 1995
Registered office changed on 29/03/95 from: 19 north street ashford kent TN24 8LF
18 Jan 1995
Incorporation
16 December 2016
Charge code 0301 1012 0023
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as land at marshborough road…
5 October 2015
Charge code 0301 1012 0022
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Laslett's yard, marshborough road, woodnesboriugh…
30 August 2013
Charge code 0301 1012 0021
Delivered: 4 September 2013
Status: Satisfied
on 18 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land at ingles house and cottage manor office and ingles…
28 September 2011
Legal charge
Delivered: 30 September 2011
Status: Satisfied
on 7 April 2014
Persons entitled: National Westminster Bank PLC
Description: White lodge and clewer house coolinge lane folkestone kent…
24 April 2009
Legal charge
Delivered: 25 April 2009
Status: Satisfied
on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land at rear of beulah house 94 crabble hill dover kent t/n…
30 October 2008
Legal charge
Delivered: 1 November 2008
Status: Satisfied
on 22 April 2010
Persons entitled: National Westminster Bank PLC
Description: Property known as 69-77 charlton green, dover, kent t/nos…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a invicta road playing field whitstable kent. By…
2 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of canterbury road westgate on…
3 November 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south west side of whitfield road and land…
21 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land fronting beaconsfield road, granville street, dover…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 south road faversham kent. By way of fixed charge the…
21 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of orange terrace and on the…
12 November 2001
Legal charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hope cottage, 240 wiincheap, canterbury, kent.. By way of…
16 August 2001
Legal mortgage
Delivered: 20 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as weavering garage weavering…
4 July 2001
Legal mortgage
Delivered: 9 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H saltwood garage bartholomew lane saltwood hythe kent…
25 May 2000
Legal mortgage
Delivered: 30 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the north side of sandwich…
25 May 2000
Legal mortgage
Delivered: 30 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at the street canterbury kent t/n…
8 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on ne side of aerodrome…
6 May 1997
Legal mortgage
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at the rear of 129…
12 March 1996
Legal mortgage
Delivered: 18 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 upper denmark road ashford kent t/no:-…
12 March 1996
Legal mortgage
Delivered: 18 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north west side of richdore…
12 March 1996
Legal mortgage
Delivered: 18 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings lying to the south west…
7 March 1996
Mortgage debenture
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…