A. & H. CONSTRUCTION AND DEVELOPMENTS PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 02580900
Status Active
Incorporation Date 8 February 1991
Company Type Public Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 52,000 . The most likely internet sites of A. & H. CONSTRUCTION AND DEVELOPMENTS PLC are www.ahconstructionanddevelopments.co.uk, and www.a-h-construction-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Construction and Developments Plc is a Public Limited Company. The company registration number is 02580900. A H Construction and Developments Plc has been working since 08 February 1991. The present status of the company is Active. The registered address of A H Construction and Developments Plc is 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . SMITH, Louise Marie is a Secretary of the company. ADAMS, Barry Anthony is a Director of the company. CUTLER, Steven John is a Director of the company. HEAD, Martin is a Director of the company. MOTTRAM, Robert James is a Director of the company. Secretary GARBETT, Sheila Ann has been resigned. Secretary HICKMAN, Harry has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director EADES, Stuart Thomas has been resigned. Director HICKMAN, Harry has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TIVEY, John Kenneth has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SMITH, Louise Marie
Appointed Date: 15 August 2011
Director
ADAMS, Barry Anthony
Appointed Date: 18 February 1991
78 years old
Director
CUTLER, Steven John
Appointed Date: 01 September 1991
66 years old
Director
HEAD, Martin
Appointed Date: 24 May 1996
69 years old
Director
MOTTRAM, Robert James
Appointed Date: 01 August 1995
59 years old

Resigned Directors

Secretary
GARBETT, Sheila Ann
Resigned: 15 August 2011
Appointed Date: 15 June 1993
Secretary
HICKMAN, Harry
Resigned: 31 October 1993
Appointed Date: 18 February 1991
Nominee Secretary
THOMAS, Howard
Resigned: 18 February 1991
Appointed Date: 08 February 1991
Director
EADES, Stuart Thomas
Resigned: 04 June 1993
Appointed Date: 01 September 1991
64 years old
Director
HICKMAN, Harry
Resigned: 31 October 1993
Appointed Date: 18 February 1991
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 February 1991
Appointed Date: 08 February 1991
63 years old
Director
TIVEY, John Kenneth
Resigned: 31 July 2003
Appointed Date: 15 April 1993
83 years old

Persons With Significant Control

Mr Barry Anthony Adams
Notified on: 8 February 2017
78 years old
Nature of control: Right to appoint and remove directors
Mr Steven John Cutler
Notified on: 8 February 2017
66 years old
Nature of control: Right to appoint and remove directors
Mr Martin Head
Notified on: 8 February 2017
69 years old
Nature of control: Right to appoint and remove directors
Mr Robert James Mottram
Notified on: 8 February 2017
59 years old
Nature of control: Right to appoint and remove directors
A&H Construction & Developments (Holdings) Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Oct 2016
Full accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 52,000
23 Nov 2015
Director's details changed for Mr Barry Anthony Adams on 30 April 2015
23 Nov 2015
Director's details changed for Mr Barry Anthony Adams on 1 November 2015
...
... and 93 more events
13 Aug 1991
Company name changed motivor LIMITED\certificate issued on 14/08/91
07 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1991
Director resigned;new director appointed
07 Mar 1991
Registered office changed on 07/03/91 from: 5-11 mortimer street london W1N 7RH
08 Feb 1991
Incorporation

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC Charges

20 July 2012
Deposit agreement to secure own liabilities
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 April 1993
A credit agreement
Delivered: 22 April 1993
Status: Satisfied on 5 June 2004
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
13 October 1992
Single debenture
Delivered: 16 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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