RELATIVE GROUNDWORK LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0JP

Company number 04392972
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address RELATIVE HOUSE, 5 ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Dean Killick on 18 March 2016; Director's details changed for Neal Allen on 14 March 2016. The most likely internet sites of RELATIVE GROUNDWORK LIMITED are www.relativegroundwork.co.uk, and www.relative-groundwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Relative Groundwork Limited is a Private Limited Company. The company registration number is 04392972. Relative Groundwork Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Relative Groundwork Limited is Relative House 5 Roberts Mews Orpington Kent Br6 0jp. . KILLICK, Dean Barry is a Secretary of the company. ALLEN, Neal is a Director of the company. KILLICK, Dean is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KILLICK, Dean Barry
Appointed Date: 12 March 2002
Director
ALLEN, Neal
Appointed Date: 12 March 2002
56 years old
Director
KILLICK, Dean
Appointed Date: 12 March 2002
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Neal Allen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Killick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELATIVE GROUNDWORK LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Director's details changed for Dean Killick on 18 March 2016
14 Mar 2017
Director's details changed for Neal Allen on 14 March 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Registration of charge 043929720004, created on 29 April 2016
...
... and 33 more events
04 Apr 2003
Return made up to 12/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2003
Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003
Secretary's particulars changed;director's particulars changed
19 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

RELATIVE GROUNDWORK LIMITED Charges

29 April 2016
Charge code 0439 2972 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 November 2014
Charge code 0439 2972 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Commercial Finance Limited
Description: Contains fixed charge…
14 January 2014
Charge code 0439 2972 0002
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property conduit house 5 robert mews orpington kent…
12 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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