CONSTRUCT-EQUIP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5NQ

Company number 02333178
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 5NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of CONSTRUCT-EQUIP LIMITED are www.constructequip.co.uk, and www.construct-equip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Blake Street Rail Station is 7.6 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.Construct Equip Limited is a Private Limited Company. The company registration number is 02333178. Construct Equip Limited has been working since 09 January 1989. The present status of the company is Active. The registered address of Construct Equip Limited is Nechells Park Road Nechells Birmingham West Midlands B7 5nq. . MCCAFFERTY, Allan is a Director of the company. SEVERN, Karl is a Director of the company. Secretary BRAMALL, Gladys Mary has been resigned. Secretary LATHAM, John has been resigned. Director BRAMALL, Gladys Mary has been resigned. Director BRAMALL, Leonard has been resigned. Director LATHAM, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MCCAFFERTY, Allan
Appointed Date: 08 December 1993
59 years old

Director
SEVERN, Karl
Appointed Date: 08 December 1993
62 years old

Resigned Directors

Secretary
BRAMALL, Gladys Mary
Resigned: 30 March 2016
Appointed Date: 01 April 1993

Secretary
LATHAM, John
Resigned: 01 April 1993

Director
BRAMALL, Gladys Mary
Resigned: 30 March 2016
Appointed Date: 11 September 2001
97 years old

Director
BRAMALL, Leonard
Resigned: 24 July 2014
99 years old

Director
LATHAM, John
Resigned: 01 April 1993
77 years old

Persons With Significant Control

Mr Allan Mccafferty
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karl Severn
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCT-EQUIP LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Satisfaction of charge 4 in full
25 May 2016
Satisfaction of charge 2 in full
13 Apr 2016
Registration of charge 023331780005, created on 30 March 2016
...
... and 73 more events
06 Sep 1989
Wd 04/09/89 ad 31/08/89--------- £ si 798@1=798 £ ic 2/800
22 Mar 1989
Registered office changed on 22/03/89 from: 45 essex road four oaks sutton coldfield B75 6NR

20 Jan 1989
Director resigned;new director appointed

20 Jan 1989
Secretary resigned;new secretary appointed

09 Jan 1989
Incorporation

CONSTRUCT-EQUIP LIMITED Charges

30 March 2016
Charge code 0233 3178 0005
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bramall house nechells park road nechells birmingham…
25 September 2012
Legal mortgage
Delivered: 10 October 2012
Status: Satisfied on 25 May 2016
Persons entitled: Leonard Bramall and Gladys Mary Bramall
Description: F/H land and buildings k/a reliant house nechills park road…
19 February 1997
Mortgage deed
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56 st clements road nechells birmingham t/no;-WM428083…
31 August 1989
Debenture
Delivered: 20 September 1989
Status: Satisfied on 25 May 2016
Persons entitled: Leonard Bramall
Description: Fixed and floating charges over the undertaking and all…
31 August 1989
Single debenture
Delivered: 8 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…