TOM GREEN CONSTRUCTION LIMITED
INGATESTONE TOM GREEN CONSTRUCTION (2000) LTD

Hellopages » Essex » Brentwood » CM4 9EH
Company number 03995330
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address UNIT 2, RAYS FARM BARNS, INGATESTONE, ENGLAND, CM4 9EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Unit 1 Rays Farm Barns Ingatestone Essex CM4 9EH to Unit 2 Rays Farm Barns Ingatestone CM4 9EH on 8 June 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TOM GREEN CONSTRUCTION LIMITED are www.tomgreenconstruction.co.uk, and www.tom-green-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tom Green Construction Limited is a Private Limited Company. The company registration number is 03995330. Tom Green Construction Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Tom Green Construction Limited is Unit 2 Rays Farm Barns Ingatestone England Cm4 9eh. . BINES, Laura Samantha is a Secretary of the company. BINES, Patrick Roy is a Director of the company. Secretary BICKERS, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BICKERS, Colin John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BINES, Laura Samantha
Appointed Date: 18 July 2011
Director
BINES, Patrick Roy
Appointed Date: 18 July 2011
44 years old

Resigned Directors

Secretary
BICKERS, Elizabeth
Resigned: 18 July 2011
Appointed Date: 17 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
BICKERS, Colin John
Resigned: 18 July 2011
Appointed Date: 17 May 2000
78 years old

Persons With Significant Control

Mr Patrick Roy Bines
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOM GREEN CONSTRUCTION LIMITED Events

26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
08 Jun 2016
Registered office address changed from Unit 1 Rays Farm Barns Ingatestone Essex CM4 9EH to Unit 2 Rays Farm Barns Ingatestone CM4 9EH on 8 June 2016
18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 300
15 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
02 Mar 2001
Accounting reference date shortened from 31/05/01 to 31/01/01
18 Oct 2000
Company name changed tom green construction (2000) lt d\certificate issued on 19/10/00
11 Oct 2000
Particulars of mortgage/charge
17 May 2000
Secretary resigned
17 May 2000
Incorporation

TOM GREEN CONSTRUCTION LIMITED Charges

21 July 2005
Legal charge
Delivered: 22 July 2005
Status: Satisfied on 19 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 206 springfield road chelmesford essex.
10 June 2005
Debenture
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 16 June 2005
Persons entitled: Tom Green Construction Limited
Description: L/H property being certain parts of the ground and first…

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