LAUREL CONSTRUCTION LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 4QP

Company number 02902721
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address THE LAURELS 24 VIEWLANDS, SILKSTONE COMMON, BARNSLEY, SOUTH YORKSHIRE, S75 4QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of LAUREL CONSTRUCTION LIMITED are www.laurelconstruction.co.uk, and www.laurel-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Laurel Construction Limited is a Private Limited Company. The company registration number is 02902721. Laurel Construction Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Laurel Construction Limited is The Laurels 24 Viewlands Silkstone Common Barnsley South Yorkshire S75 4qp. . CLARK, Janette is a Secretary of the company. MCGRATH, Greg is a Director of the company. Secretary MCGRATH, Greg has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director POWELL, Maxwell has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARK, Janette
Appointed Date: 17 March 2003
Director
MCGRATH, Greg
Appointed Date: 25 February 1994
62 years old

Resigned Directors

Secretary
MCGRATH, Greg
Resigned: 17 March 2003
Appointed Date: 25 February 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994
Director
POWELL, Maxwell
Resigned: 17 March 2003
Appointed Date: 25 February 1994
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994

Persons With Significant Control

Mr Gregory Mcgrath
Notified on: 23 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

LAUREL CONSTRUCTION LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
29 Jan 2016
Appointment of receiver or manager
29 Jan 2016
Appointment of receiver or manager
...
... and 81 more events
14 Mar 1995
Return made up to 25/02/95; full list of members
08 Mar 1994
Director resigned;new director appointed
08 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
08 Mar 1994
Registered office changed on 08/03/94 from: bridge house 181 queen victoria street london EC4V 4DD
25 Feb 1994
Incorporation

LAUREL CONSTRUCTION LIMITED Charges

11 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Satisfied on 6 December 2007
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 45 co-operative street goldthorpe barnsley south…
11 April 2007
Legal mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 41 co-operative street goldthorpe barnsley south yorkshire…
30 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 33 co-operative street goldthorpe barnsley south…
29 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Legal mortgage
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Ground floor shop at 19 high street wombwell barnsley south…
18 August 2006
Legal mortgage
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 17 high street wombwell barnsley south yorkshire,. Assigns…
27 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 18 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Number 11 high street wombwell barnsley south yorkshire. By…
1 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied on 18 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 bruce avenue worsbrough common barnsley south yorkshire…
14 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H shop & first floor flat at 17 high street wombwell…

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