RELIABLE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 01375005
Status Active
Incorporation Date 22 June 1978
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, ENGLAND, N12 9DA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 . The most likely internet sites of RELIABLE CONSTRUCTION LIMITED are www.reliableconstruction.co.uk, and www.reliable-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Reliable Construction Limited is a Private Limited Company. The company registration number is 01375005. Reliable Construction Limited has been working since 22 June 1978. The present status of the company is Active. The registered address of Reliable Construction Limited is Building 2 30 Friern Park London England N12 9da. . LYNCH, John Patrick is a Secretary of the company. MCGEE, Shaun Patrick is a Director of the company. MORTON, Douglas Alexander Albert is a Director of the company. MURPHY, Joseph Gerard is a Director of the company. PLATT, Roger Hugh is a Director of the company. Secretary HANLEY, William Francis has been resigned. Secretary MORTON, Douglas Alexander Albert has been resigned. Secretary TIMS, Kevin Terence has been resigned. Director HANLEY, William Francis has been resigned. Director LYNCH, John Patrick has been resigned. Director MURPHY, Angela has been resigned. Director MURPHY, Joseph has been resigned. Director ORIORDAN, Dennis Joseph has been resigned. Director SALMON, Peter has been resigned. Director SHANNON, John has been resigned. Director TIMS, Kevin Terence has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LYNCH, John Patrick
Appointed Date: 31 October 2013
Director
MCGEE, Shaun Patrick
Appointed Date: 11 December 2000
60 years old
Director
MORTON, Douglas Alexander Albert
Appointed Date: 06 August 2014
77 years old
Director
MURPHY, Joseph Gerard

63 years old
Director
PLATT, Roger Hugh
Appointed Date: 11 December 2000
80 years old

Resigned Directors

Secretary
HANLEY, William Francis
Resigned: 01 June 2006
Secretary
MORTON, Douglas Alexander Albert
Resigned: 18 February 2008
Appointed Date: 01 June 2006
Secretary
TIMS, Kevin Terence
Resigned: 31 October 2013
Appointed Date: 18 February 2008
Director
HANLEY, William Francis
Resigned: 28 August 2009
88 years old
Director
LYNCH, John Patrick
Resigned: 06 November 2008
Appointed Date: 31 August 2004
66 years old
Director
MURPHY, Angela
Resigned: 21 February 2001
64 years old
Director
MURPHY, Joseph
Resigned: 02 August 2000
108 years old
Director
ORIORDAN, Dennis Joseph
Resigned: 31 January 1996
91 years old
Director
SALMON, Peter
Resigned: 06 August 2014
Appointed Date: 02 March 2009
61 years old
Director
SHANNON, John
Resigned: 03 January 2006
88 years old
Director
TIMS, Kevin Terence
Resigned: 31 October 2013
Appointed Date: 18 February 2008
61 years old

Persons With Significant Control

Bandon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELIABLE CONSTRUCTION LIMITED Events

01 Feb 2017
Confirmation statement made on 8 January 2017 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
27 Jul 2015
Full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 50,000
...
... and 90 more events
30 Jun 1987
Full accounts made up to 31 May 1986
27 Dec 1986
Return made up to 25/04/86; full list of members
01 Dec 1986
Secretary resigned;new secretary appointed
24 May 1986
Full accounts made up to 31 May 1985
15 Aug 1983
Company name changed\certificate issued on 15/08/83

RELIABLE CONSTRUCTION LIMITED Charges

17 March 2014
Charge code 0137 5005 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Bandon Holdings Limited
Description: Notification of addition to or amendment of charge…
31 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 30 November 2010
Persons entitled: Bandon Holdings Limited
Description: By way of first equitable charge all land which the company…

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