OVERDALE CONSTRUCTION SERVICES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9TD

Company number 04196998
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address MILLERS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Registration of charge 041969980006, created on 14 October 2016; Satisfaction of charge 3 in full. The most likely internet sites of OVERDALE CONSTRUCTION SERVICES LIMITED are www.overdaleconstructionservices.co.uk, and www.overdale-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 2.9 miles; to Pyle Rail Station is 5.5 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overdale Construction Services Limited is a Private Limited Company. The company registration number is 04196998. Overdale Construction Services Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Overdale Construction Services Limited is Millers Avenue Brynmenyn Industrial Estate Bridgend Cf32 9td. . CHAPMAN, Mark David is a Secretary of the company. CHAPMAN, Ian Robert is a Director of the company. CHAPMAN, Mark David is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary TIERNAN, Susan has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director TIERNAN, Susan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHAPMAN, Mark David
Appointed Date: 26 February 2016
Director
CHAPMAN, Ian Robert
Appointed Date: 09 April 2001
65 years old
Director
CHAPMAN, Mark David
Appointed Date: 09 April 2001
60 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Secretary
TIERNAN, Susan
Resigned: 26 February 2016
Appointed Date: 09 April 2001
Nominee Director
LAZARUS, Harry Pierre
Resigned: 09 April 2001
Appointed Date: 09 April 2001
88 years old
Director
TIERNAN, Susan
Resigned: 26 February 2016
Appointed Date: 24 October 2006
75 years old

OVERDALE CONSTRUCTION SERVICES LIMITED Events

07 Nov 2016
Total exemption full accounts made up to 31 January 2016
14 Oct 2016
Registration of charge 041969980006, created on 14 October 2016
17 Sep 2016
Satisfaction of charge 3 in full
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
29 Feb 2016
Appointment of Mr Mark David Chapman as a secretary on 26 February 2016
...
... and 45 more events
03 May 2001
Registered office changed on 03/05/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
03 May 2001
New secretary appointed
03 May 2001
New director appointed
03 May 2001
New director appointed
09 Apr 2001
Incorporation

OVERDALE CONSTRUCTION SERVICES LIMITED Charges

14 October 2016
Charge code 0419 6998 0006
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
30 April 2007
Legal charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Swansea Building Society
Description: 213 havannah street butetown cardiff bay t/n CYM222183 by…
25 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 25 June 2005
Persons entitled: The Welsh Development Agency
Description: Unit 17 brynmenyn industrial estate bridgend.
23 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 17 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 April 2003
Legal charge
Delivered: 28 April 2003
Status: Satisfied on 2 December 2003
Persons entitled: Welsh Development Agency
Description: Piece or parcel of land k/a plot 17 bryn menyn industrial…
25 November 2002
Deed of assignment of development agreement
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: The agreement dated 31 may 2002 between (1) bridgend county…

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