RACKHAM CONSTRUCTION LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 2NS

Company number 02652648
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 2NS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of RACKHAM CONSTRUCTION LIMITED are www.rackhamconstruction.co.uk, and www.rackham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Rackham Construction Limited is a Private Limited Company. The company registration number is 02652648. Rackham Construction Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Rackham Construction Limited is 9 Limes Road Beckenham Kent Br3 2ns. . COOPER, James Sean is a Director of the company. Secretary COOPER, Felicity Jean has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COOPER, James Sean

64 years old

Resigned Directors

Secretary
COOPER, Felicity Jean
Resigned: 09 October 2009

Persons With Significant Control

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

RACKHAM CONSTRUCTION LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
19 Mar 1992
Memorandum and Articles of Association
19 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1992
Company name changed\certificate issued on 18/03/92
18 Mar 1992
Company name changed professional plumbing LIMITED\certificate issued on 19/03/92
09 Oct 1991
Incorporation

RACKHAM CONSTRUCTION LIMITED Charges

18 July 2008
Floating charge
Delivered: 24 July 2008
Status: Satisfied on 21 August 2013
Persons entitled: Technical & General Guarantee Sa
Description: All the company's present ad future undertaking and assets…
30 June 2003
Floating charge
Delivered: 12 July 2003
Status: Satisfied on 21 August 2013
Persons entitled: Technical & General Guarantee Company Limited
Description: All undertaking and assets.
2 January 2001
Legal mortgage
Delivered: 4 January 2001
Status: Satisfied on 1 May 2001
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as flat 3,18 queensbury place london;…
12 September 1996
Mortgage debenture
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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