QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED
BINGLEY

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Company number 02339260
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address 23 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 40,000 . The most likely internet sites of QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED are www.quarmbyconstructionspecialprojects.co.uk, and www.quarmby-construction-special-projects.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 Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarmby Construction Special Projects Limited is a Private Limited Company. The company registration number is 02339260. Quarmby Construction Special Projects Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of Quarmby Construction Special Projects Limited is 23 Victoria Mews Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire Bd16 1py. . BROADHEAD, Gary is a Director of the company. BROWN, Martyn is a Director of the company. WALKER, Andrew David is a Director of the company. Secretary SENYK, Iryna Anna has been resigned. Director FIELDEN, Christopher David has been resigned. Director FIELDEN, Jeanne Carole has been resigned. Director SENYK, Iryna Anna has been resigned. Director SENYK, Martyn Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BROADHEAD, Gary
Appointed Date: 03 April 2009
52 years old

Director
BROWN, Martyn
Appointed Date: 03 April 2009
64 years old

Director
WALKER, Andrew David
Appointed Date: 03 April 2009
62 years old

Resigned Directors

Secretary
SENYK, Iryna Anna
Resigned: 03 April 2009

Director
FIELDEN, Christopher David
Resigned: 03 April 2009
82 years old

Director
FIELDEN, Jeanne Carole
Resigned: 03 April 2009
82 years old

Director
SENYK, Iryna Anna
Resigned: 03 April 2009
69 years old

Director
SENYK, Martyn Paul
Resigned: 03 April 2009
68 years old

Persons With Significant Control

Mr Martyn Brown
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Andrew David Walker
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Gary John Broadhead
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Aug 2016
Unaudited abridged accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 40,000

22 Jul 2015
Accounts for a small company made up to 31 March 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 40,000

...
... and 91 more events
16 Feb 1989
Secretary resigned;director resigned

16 Feb 1989
Registered office changed on 16/02/89 from: suite 17 city business centre lower road london SE16 1AA

16 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Feb 1989
Memorandum and Articles of Association

25 Jan 1989
Incorporation

QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED Charges

28 June 1991
Guarantee and debenture
Delivered: 11 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395. ref m 771C for full details). Fixed and…
18 February 1991
Letter of charge
Delivered: 27 February 1991
Status: Satisfied on 5 September 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of accounts in the banks…
22 January 1991
Debenture
Delivered: 28 January 1991
Status: Satisfied on 5 September 1991
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…