ORIGINAL CONSTRUCTION COMPANY LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 3ET

Company number 03259830
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 1 AVON COTTAGES, AVON LANE, SALTFORD, BRISTOL, BS31 3ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Alan Edward Wilson as a director on 26 July 2016; Termination of appointment of Bruce John Williamson as a director on 26 July 2016. The most likely internet sites of ORIGINAL CONSTRUCTION COMPANY LIMITED are www.originalconstructioncompany.co.uk, and www.original-construction-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and two months. The distance to to Bath Spa Rail Station is 4.7 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 8 miles; to Bristol Parkway Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Original Construction Company Limited is a Private Limited Company. The company registration number is 03259830. Original Construction Company Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Original Construction Company Limited is 1 Avon Cottages Avon Lane Saltford Bristol Bs31 3et. The company`s financial liabilities are £230k. It is £-27.74k against last year. The cash in hand is £7.76k. It is £-13k against last year. And the total assets are £997.16k, which is £327.58k against last year. SHIPLEY, Clive Richard is a Secretary of the company. SHIPLEY, Clive Richard is a Director of the company. Secretary SHIPLEY, Clive Richard has been resigned. Secretary WILLIAMSON, Bruce John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director SHIPLEY, Clive Richard has been resigned. Director WILLIAMSON, Bruce John has been resigned. Director WILSON, Alan Edward has been resigned. The company operates in "Buying and selling of own real estate".


original construction company Key Finiance

LIABILITIES £230k
-11%
CASH £7.76k
-63%
TOTAL ASSETS £997.16k
+48%
All Financial Figures

Current Directors

Secretary
SHIPLEY, Clive Richard
Appointed Date: 01 June 2000
Director
SHIPLEY, Clive Richard
Appointed Date: 01 June 2000
68 years old

Resigned Directors

Secretary
SHIPLEY, Clive Richard
Resigned: 24 March 1997
Appointed Date: 23 October 1996
Secretary
WILLIAMSON, Bruce John
Resigned: 16 January 2002
Appointed Date: 24 March 1997
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 October 1996
Appointed Date: 07 October 1996
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 23 October 1996
Appointed Date: 07 October 1996
Director
SHIPLEY, Clive Richard
Resigned: 24 March 1997
Appointed Date: 23 October 1996
68 years old
Director
WILLIAMSON, Bruce John
Resigned: 26 July 2016
Appointed Date: 24 March 1997
60 years old
Director
WILSON, Alan Edward
Resigned: 26 July 2016
Appointed Date: 23 October 1996
71 years old

Persons With Significant Control

Mr Clive Richard Shipley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ORIGINAL CONSTRUCTION COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 7 October 2016 with updates
09 Sep 2016
Termination of appointment of Alan Edward Wilson as a director on 26 July 2016
09 Sep 2016
Termination of appointment of Bruce John Williamson as a director on 26 July 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 287,481
...
... and 64 more events
14 Feb 1997
Secretary resigned
29 Oct 1996
Company name changed newlead LIMITED\certificate issued on 30/10/96
28 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1996
£ nc 1000/1000000 23/10/96
07 Oct 1996
Incorporation

ORIGINAL CONSTRUCTION COMPANY LIMITED Charges

22 September 2009
Legal charge
Delivered: 24 September 2009
Status: Satisfied on 13 March 2010
Persons entitled: Stephen Thorpe
Description: 3 the orchard lower farm lane corston bath.
20 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 10 February 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 11 chestnut walk salford and garden of…
26 June 2006
Legal mortgage
Delivered: 28 June 2006
Status: Satisfied on 10 February 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 17A grove street bath and north east…
11 August 2005
Legal mortgage
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 the orchard corston bath T.no: AV184600. With the…
11 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 24 February 2012
Persons entitled: National Westminster Bank PLC
Description: 1 the orchard corston bath and north east somerset t/n…

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