CONSTRUCT REASON LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 6XQ

Company number 01520108
Status Active
Incorporation Date 3 October 1980
Company Type Private Limited Company
Address BEAVER HOUSE, NORTHERN ROAD, SUDBURY, SUFFOLK, CO10 6XQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONSTRUCT REASON LIMITED are www.constructreason.co.uk, and www.construct-reason.co.uk. The predicted number of employees is 190 to 200. The company’s age is forty-five years and two months. Construct Reason Limited is a Private Limited Company. The company registration number is 01520108. Construct Reason Limited has been working since 03 October 1980. The present status of the company is Active. The registered address of Construct Reason Limited is Beaver House Northern Road Sudbury Suffolk Co10 6xq. The company`s financial liabilities are £1291.08k. It is £-146.23k against last year. The cash in hand is £504.2k. It is £285.56k against last year. And the total assets are £5919.26k, which is £241.58k against last year. LORD, Janet is a Secretary of the company. WYATT, David Christian is a Secretary of the company. REASON, Russell Bruce is a Director of the company. WYATT, David Christian is a Director of the company. Secretary BURRETT, Brian Ernest Edward has been resigned. Director BURRETT, Brian Ernest Edward has been resigned. Director REASON, Alan Bruce has been resigned. The company operates in "Development of building projects".


construct reason Key Finiance

LIABILITIES £1291.08k
-11%
CASH £504.2k
+130%
TOTAL ASSETS £5919.26k
+4%
All Financial Figures

Current Directors

Secretary
LORD, Janet
Appointed Date: 24 March 2005
Secretary
WYATT, David Christian
Appointed Date: 08 July 1992
Director
REASON, Russell Bruce
Appointed Date: 04 December 2012
62 years old
Director
WYATT, David Christian
Appointed Date: 10 April 2000
74 years old

Resigned Directors

Secretary
BURRETT, Brian Ernest Edward
Resigned: 03 June 2009
Director
BURRETT, Brian Ernest Edward
Resigned: 03 June 2009
86 years old
Director
REASON, Alan Bruce
Resigned: 30 November 2012
89 years old

Persons With Significant Control

Mr Brian Ernest Edward Burrett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Lorna Anne Sara Burrett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr David Christian Wyatt
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CONSTRUCT REASON LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 230,500
05 Sep 2015
Satisfaction of charge 29 in full
...
... and 98 more events
27 Oct 1986
Declaration of satisfaction of mortgage/charge
16 Oct 1986
Declaration of satisfaction of mortgage/charge
10 Oct 1986
Registration of charge for debentures
02 Jul 1982
Memorandum and Articles of Association
03 Oct 1980
Incorporation

CONSTRUCT REASON LIMITED Charges

22 September 2011
Legal charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Brian Ernest Edward Burrett and Lorna Ann Sara Burrett
Description: Branksomewood health care centre branksomewood road fleet…
17 February 1995
Legal charge
Delivered: 25 February 1995
Status: Satisfied on 5 September 2015
Persons entitled: Tsb Bank PLC
Description: The land under title number CB141075, CB144988 and CB144989…
22 June 1992
Legal mortgage
Delivered: 24 June 1992
Status: Satisfied on 20 March 1996
Persons entitled: National Westminster Bank PLC
Description: F/H part os 6852 colchester road, west bergholt…
20 February 1989
Legal mortgage
Delivered: 24 February 1989
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land at cliff lane, holywell point, ipswich, suffolk. Title…
16 June 1988
Debenture
Delivered: 2 July 1988
Status: Satisfied on 5 September 2015
Persons entitled: Construct Holdings Limited
Description: Floating charge over. Undertaking and all property and…
18 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H - land off fairway chatteris cambridgeshire and/or the…
18 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H - land at millfield chatteris cambridgeshire and/or the…
6 February 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied on 20 August 2013
Persons entitled: Lloyds Bank PLC
Description: F/Hold - property comprising two parcels of land having a…
30 January 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land at weasenham lane and elm low road,wisbech, cambs…
15 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 20 August 2013
Persons entitled: Barclays Bank PLC
Description: The orchard reading road hook hampshire.
12 May 1986
Legal charge
Delivered: 15 May 1986
Status: Satisfied on 20 August 2013
Persons entitled: Midland Bank PLC
Description: Part of barningham park hopton road barningham suffolk.
25 April 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied on 20 August 2013
Persons entitled: Midland Bank PLC
Description: F/Hold land at oxford meadow sible hedingham essex.
25 April 1986
Legal charge
Delivered: 29 April 1986
Status: Satisfied on 20 August 2013
Persons entitled: Midland Bank PLC
Description: Part of site 2A phase 2 central housing area south woodham…
5 December 1985
Series of debentures
Delivered: 5 December 1985
Status: Satisfied
5 December 1985
Series of debentures
Delivered: 5 December 1985
Status: Satisfied
29 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied on 18 February 2011
Persons entitled: Ronald Douglas Golden
Description: The health surgery branksomewood road fleet hampshire.the…
29 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied on 18 February 2011
Persons entitled: Peter Alfred Emmuel
Description: The health surgery branksomewood road fleet hampshire.the…
30 August 1985
Legal mortgage
Delivered: 5 September 1985
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: Site number 12 (c) phase 2 western housing area south…
13 December 1984
Legal mortgage
Delivered: 22 December 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at mill rd turner rd, colchester essex, and/or the…
13 July 1984
Legal mortgage
Delivered: 24 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at pakenham close, cambridge. &/Or the proceeds of…
19 June 1984
Legal mortgage
Delivered: 23 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at villa road, histon, cambridgeshire and/or…
28 September 1983
Legal charge
Delivered: 15 May 1984
Status: Satisfied on 29 August 2013
Persons entitled: Lloyds Bank PLC
Description: F/Hold land on the north side of peatlings lane…
30 June 1983
Legal mortgage
Delivered: 9 July 1983
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land at northern road, sudbury, suffolk.title number sk…
30 June 1983
Legal mortgage
Delivered: 9 July 1983
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of tinkers drove, wisbech - title no…
18 May 1983
Memorandum of deposit
Delivered: 20 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Site T4 south woodham ferrers, essex.
20 July 1982
Mortgage debenture
Delivered: 30 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge undertaking and all property and…
2 July 1982
Legal mortgage
Delivered: 9 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at horseheath road linton, cambridgeshire…
1 July 1982
Legal mortgage
Delivered: 17 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 14 abercorn way, the grove, wiltham essex. Title no: - ex…
1 July 1982
Legal mortgage
Delivered: 17 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at acton, near sudbury, suffolk. Title no:- sk 16216…
1 July 1982
Legal mortgage
Delivered: 17 July 1982
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of cliff lane ipswich suffolk. Title…
1 July 1982
Legal mortgage
Delivered: 17 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land & buildings at chess lane witham essex.…
1 July 1982
Legal mortgage
Delivered: 17 July 1982
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the croft, 770 norwich road…
1 July 1982
Legal mortgage
Delivered: 17 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at fairy hall lane, rayne, essex.. Floating…

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