Company number 03052633
Status Active
Incorporation Date 3 May 1995
Company Type Private Limited Company
Address SALISBURY HOUSE, 2-3 SALISBURY VILLAS, CAMBRIDGE, ENGLAND, CB1 2LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA on 29 November 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1,000
. The most likely internet sites of YORK CONSTRUCTION (CAMBRIDGE) LIMITED are www.yorkconstructioncambridge.co.uk, and www.york-construction-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. York Construction Cambridge Limited is a Private Limited Company.
The company registration number is 03052633. York Construction Cambridge Limited has been working since 03 May 1995.
The present status of the company is Active. The registered address of York Construction Cambridge Limited is Salisbury House 2 3 Salisbury Villas Cambridge England Cb1 2la. . YORK, Brian Peter is a Secretary of the company. YORK, Brian Peter is a Director of the company. YORK, Julie Rosalind is a Director of the company. Secretary YORK, Julie Rosalind has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director YORK, Andrew has been resigned. Director YORK, Brian has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995
Director
YORK, Andrew
Resigned: 07 August 1998
Appointed Date: 04 May 1995
72 years old
Director
YORK, Brian
Resigned: 05 May 1995
Appointed Date: 04 May 1995
70 years old
YORK CONSTRUCTION (CAMBRIDGE) LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA on 29 November 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 55 more events
28 Jun 1995
Director resigned
12 May 1995
Registered office changed on 12/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1995
Incorporation
27 May 1998
Debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1996
Deed of charge over credit balances
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re york construction (cambridge) limited…
11 August 1995
Deed of charge over credit balances
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…