SIMON KING CONSTRUCTION LIMITED
APPLEDORE ROAD, WOODCHURCH DYNAMIC EUROPEAN PROPERTIES LIMITED

Hellopages » Kent » Ashford » TN26 3TG

Company number 02866939
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address THE ESTATE OFFICE, DACLIFFE INDUSTRIAL ESTATE, APPLEDORE ROAD, WOODCHURCH, KENT, TN26 3TG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of SIMON KING CONSTRUCTION LIMITED are www.simonkingconstruction.co.uk, and www.simon-king-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Ashford International Rail Station is 6.5 miles; to Rye Rail Station is 8.5 miles; to Charing (Kent) Rail Station is 9.5 miles; to Winchelsea Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon King Construction Limited is a Private Limited Company. The company registration number is 02866939. Simon King Construction Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Simon King Construction Limited is The Estate Office Dacliffe Industrial Estate Appledore Road Woodchurch Kent Tn26 3tg. . KING, Julie Lyn is a Secretary of the company. KING, Simon John is a Director of the company. Secretary EDMEADS, Karen Jane has been resigned. Secretary FULLER, Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KING, Julie Lyn
Appointed Date: 14 August 2001

Director
KING, Simon John
Appointed Date: 08 December 1993
61 years old

Resigned Directors

Secretary
EDMEADS, Karen Jane
Resigned: 12 September 1997
Appointed Date: 08 December 1993

Secretary
FULLER, Stephen
Resigned: 14 August 2001
Appointed Date: 16 September 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 1993
Appointed Date: 28 October 1993

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 1993
Appointed Date: 28 October 1993

Persons With Significant Control

Mr Simon John King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON KING CONSTRUCTION LIMITED Events

28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 55 more events
18 Feb 1994
Accounting reference date notified as 31/12

08 Jan 1994
Registered office changed on 08/01/94 from: 788-790 finchley road london NW11 7UR

08 Jan 1994
Director resigned;new director appointed

08 Jan 1994
Secretary resigned;new secretary appointed

28 Oct 1993
Incorporation

SIMON KING CONSTRUCTION LIMITED Charges

27 March 1997
Debenture
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…