Company number 01990161
Status Active
Incorporation Date 17 February 1986
Company Type Private Limited Company
Address UNIT 89, JOHN WILSON BUSINESS PARK, WHITSTABLE, KENT, CT5 3QT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 50
. The most likely internet sites of CITY CONSTRUCTION (LONGCROFT) LIMITED are www.cityconstructionlongcroft.co.uk, and www.city-construction-longcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. City Construction Longcroft Limited is a Private Limited Company.
The company registration number is 01990161. City Construction Longcroft Limited has been working since 17 February 1986.
The present status of the company is Active. The registered address of City Construction Longcroft Limited is Unit 89 John Wilson Business Park Whitstable Kent Ct5 3qt. . LYONS, Shane Patrick is a Secretary of the company. CORNISH, James Charles is a Director of the company. LYONS, Shane Patrick is a Director of the company. Secretary ORD, Jacquelyn Rae has been resigned. Director ORD, Peter Ronald has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Simba Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITY CONSTRUCTION (LONGCROFT) LIMITED Events
27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 95 more events
23 May 1986
Accounting reference date notified as 30/04
06 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1986
Registered office changed on 06/05/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Feb 1986
Incorporation
17 Feb 1986
Certificate of incorporation
31 March 2003
Charge of deposit
Delivered: 8 April 2003
Status: Satisfied
on 24 August 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 09150838 and…
9 December 1999
Mortgage debenture
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1999
Legal mortgage
Delivered: 14 December 1999
Status: Satisfied
on 24 August 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a longcroft house 19A harwich street…
12 March 1997
Mortgage
Delivered: 18 March 1997
Status: Satisfied
on 18 November 2000
Persons entitled: Lloyds Bank PLC
Description: 19A harwich street whitstable kent t/n K358300, together…
17 May 1994
Deposit agreement
Delivered: 24 May 1994
Status: Satisfied
on 18 November 2000
Persons entitled: Lloyds Bank PLC
Description: The account no.7037425 With the bank and any accounts in…
12 October 1993
Single debenture
Delivered: 13 October 1993
Status: Satisfied
on 9 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied
on 9 October 2000
Persons entitled: Lombard North Central PLC
Description: F/H 19A harwich st. Whitstable, kent. T/n k 358300 together…
13 February 1989
Mortgage
Delivered: 2 March 1989
Status: Satisfied
on 28 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property at st alphege school oxford st whitstable kent.