Company number 05288219
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 4 GRANGE ROAD, SALTFORD, BRISTOL, AVON, BS31 3AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 100
. The most likely internet sites of UD&N CONSTRUCTION LTD are www.udnconstruction.co.uk, and www.ud-n-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bath Spa Rail Station is 5 miles; to Bristol Temple Meads Rail Station is 5.9 miles; to Filton Abbey Wood Rail Station is 8.1 miles; to Bristol Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ud N Construction Ltd is a Private Limited Company.
The company registration number is 05288219. Ud N Construction Ltd has been working since 16 November 2004.
The present status of the company is Active. The registered address of Ud N Construction Ltd is 4 Grange Road Saltford Bristol Avon Bs31 3ar. . BROWN, Tanya Arleen is a Director of the company. Secretary BROWN, David Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, David Nigel has been resigned. Director LATHAM, Karen has been resigned. Director LATHAM, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
LATHAM, Karen
Resigned: 26 August 2011
Appointed Date: 16 November 2004
61 years old
Director
LATHAM, Steven
Resigned: 02 July 2009
Appointed Date: 16 November 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Persons With Significant Control
Mrs Tanya Arleen Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
UD&N CONSTRUCTION LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
16 Nov 2004
Incorporation
4 November 2005
Mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20, waters mead kinswood bristol t/no AV195655 and…
7 March 2005
Debenture deed
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Mortgage
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 291 two mile hill road kingswood bristol. Together with all…
16 February 2005
Mortgage
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a building land at pentire avenue…