LIMETREE CONSTRUCTION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3PA

Company number 05070849
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 . The most likely internet sites of LIMETREE CONSTRUCTION LIMITED are www.limetreeconstruction.co.uk, and www.limetree-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bulwell Rail Station is 5 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limetree Construction Limited is a Private Limited Company. The company registration number is 05070849. Limetree Construction Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Limetree Construction Limited is 1 Derby Road Eastwood Nottingham Ng16 3pa. . BANNER, Russell is a Secretary of the company. BANNER, Russell is a Director of the company. CLIFFORD, Wayne is a Director of the company. ROWLAND, Tony is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BANNER, Russell
Appointed Date: 15 March 2004
Director
BANNER, Russell
Appointed Date: 15 March 2004
64 years old
Director
CLIFFORD, Wayne
Appointed Date: 15 March 2004
55 years old
Director
ROWLAND, Tony
Appointed Date: 19 March 2004
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 March 2004
Appointed Date: 11 March 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Tony Rowland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Clifford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Banner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMETREE CONSTRUCTION LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 27 more events
01 Apr 2004
Director resigned
01 Apr 2004
New director appointed
01 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
Registered office changed on 01/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Mar 2004
Incorporation

LIMETREE CONSTRUCTION LIMITED Charges

14 December 2011
A deed of charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
14 May 2004
Debenture
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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