ALUM CHINE CONSTRUCTION LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8QS

Company number 04862957
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address SUITE 20 WESSEX HOUSE, ST. LEONARDS ROAD, BOURNEMOUTH, DORSET, BH8 8QS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 048629570019, created on 7 April 2017; Micro company accounts made up to 31 August 2016; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALUM CHINE CONSTRUCTION LIMITED are www.alumchineconstruction.co.uk, and www.alum-chine-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Alum Chine Construction Limited is a Private Limited Company. The company registration number is 04862957. Alum Chine Construction Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Alum Chine Construction Limited is Suite 20 Wessex House St Leonards Road Bournemouth Dorset Bh8 8qs. The company`s financial liabilities are £41.98k. It is £14.01k against last year. And the total assets are £69.77k, which is £8.02k against last year. WOLSKA, Agnieszka Helena is a Secretary of the company. CLARKE, Valerie Diane is a Director of the company. UNDERHILL, Richard Morgan is a Director of the company. Secretary CLARKE, Valerie Diane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


alum chine construction Key Finiance

LIABILITIES £41.98k
+50%
CASH n/a
TOTAL ASSETS £69.77k
+12%
All Financial Figures

Current Directors

Secretary
WOLSKA, Agnieszka Helena
Appointed Date: 20 October 2014
Director
CLARKE, Valerie Diane
Appointed Date: 06 July 2005
86 years old
Director
UNDERHILL, Richard Morgan
Appointed Date: 11 August 2003
57 years old

Resigned Directors

Secretary
CLARKE, Valerie Diane
Resigned: 20 October 2014
Appointed Date: 11 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Richard Morgan Underhill
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALUM CHINE CONSTRUCTION LIMITED Events

11 Apr 2017
Registration of charge 048629570019, created on 7 April 2017
17 Mar 2017
Micro company accounts made up to 31 August 2016
16 Dec 2016
Amended total exemption small company accounts made up to 31 August 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 58 more events
02 Sep 2003
Secretary resigned
02 Sep 2003
Director resigned
02 Sep 2003
New secretary appointed
02 Sep 2003
New director appointed
11 Aug 2003
Incorporation

ALUM CHINE CONSTRUCTION LIMITED Charges

7 April 2017
Charge code 0486 2957 0019
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and property at 135B stewart road charminster…
1 July 2015
Charge code 0486 2957 0018
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Mfg Properties Limited
Description: Land adjoining 137 stewart road charminster bournemouth…
13 April 2011
Legal charge
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 howeth road ensbury park bournemouth t/n p 1617 by way…
6 April 2011
Legal charge
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 stroudon road charminster bournemouth t/n DT383116 by…
18 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 38 sandecotes road parkstone poole dorset by way of…
10 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 80 broadway lane & 12 harbeck road strouden…
20 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 ensbury avenue ensbury park bournemouth. By way of fixed…
7 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 7 herbert road alum chine bournemouth. By way of…
5 May 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 sandecotes road parkstone poole dorset. By way of fixed…
3 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 herbert road whitbourne bournemouth. By way of fixed…
22 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 cassel avenue branksome dene bournemouth. By way of fixed…
9 September 2005
Legal charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Vanson Homes Limited
Description: The property k/a 24A branksome wood road t/no DT61279.
27 January 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 herbert road alum chine bournemouth. By way of fixed…
10 November 2004
Mortgage deed
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2 38 sandecotes road parkstone t/no DT214577; fixed…
11 June 2004
Mortgage
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 38B sandecotes road parkstone poole dorset. By way…
17 October 2003
Legal charge
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 herbert road westbourne bournemouth. By way of fixed…
8 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 24A branksome W. by way of fixed…
8 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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