Company number 04066292
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address MASON WAY PLATTS COMMON IND. ESTATE, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9TG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Resolutions
RES13 ‐
Any variation of this article shall be deemed to be a variation of the rights of each class of share in the capital of the company. The provisions and performance of the obligations, set out in the (documents) with the aquisition by the (purchaser). Senior facility agreement; overdraft letter; a debenture; mortgage of life policy; guarantee; chattels mortgage; intercreditor deed; utilisation request; seller debenture; seller guarantee. 28/04/2017
; Registration of charge 040662920004, created on 28 April 2017; Registration of charge 040662920003, created on 28 April 2017. The most likely internet sites of CIDON CONSTRUCTION LIMITED are www.cidonconstruction.co.uk, and www.cidon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Cidon Construction Limited is a Private Limited Company.
The company registration number is 04066292. Cidon Construction Limited has been working since 06 September 2000.
The present status of the company is Active. The registered address of Cidon Construction Limited is Mason Way Platts Common Ind Estate Hoyland Barnsley South Yorkshire S74 9tg. . DONNELLY, Claire Joanne is a Secretary of the company. BRYAN, Patrick Jonathan is a Director of the company. DONNELLY, Ciaran John is a Director of the company. SIMPSON, Stephen Paul is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SMITH, Robert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
SMITH, Robert
Resigned: 01 December 2015
Appointed Date: 01 January 2011
54 years old
Persons With Significant Control
Mr Ciaran John Donnelly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cidon Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIDON CONSTRUCTION LIMITED Events
12 May 2017
Resolutions
-
RES13 ‐
Any variation of this article shall be deemed to be a variation of the rights of each class of share in the capital of the company. The provisions and performance of the obligations, set out in the (documents) with the aquisition by the (purchaser). Senior facility agreement; overdraft letter; a debenture; mortgage of life policy; guarantee; chattels mortgage; intercreditor deed; utilisation request; seller debenture; seller guarantee. 28/04/2017
10 May 2017
Registration of charge 040662920004, created on 28 April 2017
04 May 2017
Registration of charge 040662920003, created on 28 April 2017
04 May 2017
Registration of charge 040662920002, created on 28 April 2017
06 Dec 2016
Accounts for a small company made up to 29 February 2016
...
... and 45 more events
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
09 Oct 2000
Director resigned
09 Oct 2000
Secretary resigned
06 Sep 2000
Incorporation
28 April 2017
Charge code 0406 6292 0004
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Ciaran John Donnelly
Description: Contains fixed charge…
28 April 2017
Charge code 0406 6292 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 April 2017
Charge code 0406 6292 0002
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 March 2009
Deed of charge over credit balances
Delivered: 8 April 2009
Status: Satisfied
on 20 May 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…