VICTORIA CONSTRUCTION LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 6EH

Company number 04554847
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address SHAW LANE BUSINESS PARK, SHAW LANE, BARNSLEY, S70 6EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VICTORIA CONSTRUCTION LIMITED are www.victoriaconstruction.co.uk, and www.victoria-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Victoria Construction Limited is a Private Limited Company. The company registration number is 04554847. Victoria Construction Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Victoria Construction Limited is Shaw Lane Business Park Shaw Lane Barnsley S70 6eh. . COOPER, William is a Secretary of the company. COOPER, William is a Director of the company. Secretary LOWE, Stephen Kevin Royce has been resigned. Secretary PEARSON, Derek has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PAYLOR, Julie Amanda has been resigned. Director PAYLOR, Julie Amanda has been resigned. Director PEARSON, Derek has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, William
Appointed Date: 28 April 2006
Director
COOPER, William
Appointed Date: 22 November 2004
74 years old

Resigned Directors

Secretary
LOWE, Stephen Kevin Royce
Resigned: 28 April 2006
Appointed Date: 07 October 2002
Secretary
PEARSON, Derek
Resigned: 16 November 2009
Appointed Date: 28 April 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
PAYLOR, Julie Amanda
Resigned: 02 May 2006
Appointed Date: 22 November 2004
58 years old
Director
PAYLOR, Julie Amanda
Resigned: 22 November 2004
Appointed Date: 07 October 2002
58 years old
Director
PEARSON, Derek
Resigned: 16 November 2009
Appointed Date: 22 November 2004
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr William Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VICTORIA CONSTRUCTION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
27 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 50 more events
21 Oct 2002
Registered office changed on 21/10/02 from: 38 doncaster road barnsley south yorkshire S70 1TL
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
11 Oct 2002
Registered office changed on 11/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
07 Oct 2002
Incorporation

VICTORIA CONSTRUCTION LIMITED Charges

6 July 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 18 August 2011
Persons entitled: Barratt Homes Limited
Description: Land at new street and high street, idle, bradford, west…
11 August 2004
Legal mortgage
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at abbeydale road sheffield t/no…
16 October 2003
Legal mortgage
Delivered: 30 October 2003
Status: Satisfied on 18 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at high street idle bradford t/nos…
16 October 2003
Legal mortgage
Delivered: 30 October 2003
Status: Satisfied on 18 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at new street idle bradford t/nos…
22 November 2002
Debenture
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal mortgage
Delivered: 23 November 2002
Status: Satisfied on 18 August 2011
Persons entitled: Hsbc Bank PLC
Description: Victoria mills bailiff bridge brighouse west yorkshire…

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