QUAYSTONE CONSTRUCTION LIMITED
BEXLEYHEATH

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Company number 04018570
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 23 THE QUADRANT, BEXLEYHEATH, KENT, DA7 5LH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Appointment of Mr Eamonn Fenton as a director on 1 April 2016. The most likely internet sites of QUAYSTONE CONSTRUCTION LIMITED are www.quaystoneconstruction.co.uk, and www.quaystone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Quaystone Construction Limited is a Private Limited Company. The company registration number is 04018570. Quaystone Construction Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Quaystone Construction Limited is 23 The Quadrant Bexleyheath Kent Da7 5lh. . FENTON, Eamonn is a Director of the company. HEMPENSTALL, Peter Paul is a Director of the company. Secretary COUGHLAN, John Gerard has been resigned. Secretary HEMPENSTALL, Brenda Ann has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director COUGHLAN, John Gerard has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
FENTON, Eamonn
Appointed Date: 01 April 2016
49 years old

Director
HEMPENSTALL, Peter Paul
Appointed Date: 24 July 2000
67 years old

Resigned Directors

Secretary
COUGHLAN, John Gerard
Resigned: 09 March 2001
Appointed Date: 10 August 2000

Secretary
HEMPENSTALL, Brenda Ann
Resigned: 01 February 2011
Appointed Date: 23 March 2001

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 21 June 2000

Director
COUGHLAN, John Gerard
Resigned: 09 March 2001
Appointed Date: 24 July 2000
62 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 July 2000
Appointed Date: 21 June 2000

QUAYSTONE CONSTRUCTION LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000

26 Apr 2016
Appointment of Mr Eamonn Fenton as a director on 1 April 2016
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000

...
... and 40 more events
28 Jul 2000
Director resigned
28 Jul 2000
New director appointed
28 Jul 2000
New director appointed
28 Jul 2000
Ad 24/07/00--------- £ si 1@1=1 £ ic 1/2
21 Jun 2000
Incorporation

QUAYSTONE CONSTRUCTION LIMITED Charges

21 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…