M & S DUFFY CONSTRUCTION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B27 7NX

Company number 02736654
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M & S DUFFY CONSTRUCTION LIMITED are www.msduffyconstruction.co.uk, and www.m-s-duffy-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. M S Duffy Construction Limited is a Private Limited Company. The company registration number is 02736654. M S Duffy Construction Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of M S Duffy Construction Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham England B27 7nx. The company`s financial liabilities are £10.27k. It is £-14.04k against last year. The cash in hand is £13.75k. It is £-2.4k against last year. And the total assets are £31.9k, which is £-15.56k against last year. DUFFY, Sean is a Director of the company. Secretary POWELL, Kathleen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DUFFY, Martin William has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


m & s duffy construction Key Finiance

LIABILITIES £10.27k
-58%
CASH £13.75k
-15%
TOTAL ASSETS £31.9k
-33%
All Financial Figures

Current Directors

Director
DUFFY, Sean
Appointed Date: 04 August 1992
62 years old

Resigned Directors

Secretary
POWELL, Kathleen
Resigned: 06 March 2015
Appointed Date: 04 August 1992
Nominee Secretary
JPCORS LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992
Director
DUFFY, Martin William
Resigned: 05 April 1994
Appointed Date: 04 August 1992
92 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992

Persons With Significant Control

Mr Sean Duffy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M & S DUFFY CONSTRUCTION LIMITED Events

03 Oct 2016
Confirmation statement made on 3 August 2016 with updates
14 Sep 2016
Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015
Termination of appointment of Kathleen Powell as a secretary on 6 March 2015
...
... and 51 more events
28 Oct 1992
New director appointed
01 Sep 1992
Secretary resigned
01 Sep 1992
Director resigned
01 Sep 1992
Registered office changed on 01/09/92 from: suite 17 city business centre lower road london SE16 1AA
03 Aug 1992
Incorporation

M & S DUFFY CONSTRUCTION LIMITED Charges

27 October 2001
Debenture
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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