SUSTAINABLE CONSTRUCTION LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 04680487
Status Active - Proposal to Strike off
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 4 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, CF15 9SS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of SUSTAINABLE CONSTRUCTION LIMITED are www.sustainableconstruction.co.uk, and www.sustainable-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainable Construction Limited is a Private Limited Company. The company registration number is 04680487. Sustainable Construction Limited has been working since 27 February 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Sustainable Construction Limited is 4 Ynys Bridge Court Gwaelod Y Garth Cardiff Cf15 9ss. . JAMES, Stephen Paul is a Secretary of the company. JAMES, Janet is a Director of the company. JAMES, Stephen Paul is a Director of the company. Secretary JAMES, Janet has been resigned. Secretary JAMES, Stephen Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Stephen Paul has been resigned. Director MORGAN, Hayden has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JAMES, Stephen Paul
Appointed Date: 01 January 2015

Director
JAMES, Janet
Appointed Date: 08 October 2004
65 years old

Director
JAMES, Stephen Paul
Appointed Date: 01 January 2014
69 years old

Resigned Directors

Secretary
JAMES, Janet
Resigned: 01 January 2015
Appointed Date: 01 January 2006

Secretary
JAMES, Stephen Paul
Resigned: 24 June 2005
Appointed Date: 27 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Director
JAMES, Stephen Paul
Resigned: 28 February 2010
Appointed Date: 27 February 2003
69 years old

Director
MORGAN, Hayden
Resigned: 08 October 2004
Appointed Date: 29 June 2004
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

SUSTAINABLE CONSTRUCTION LIMITED Events

22 Oct 2016
Voluntary strike-off action has been suspended
30 Aug 2016
First Gazette notice for voluntary strike-off
22 Aug 2016
Application to strike the company off the register
22 Mar 2016
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

22 Mar 2016
Appointment of Mr Stephen Paul James as a secretary on 1 January 2015
...
... and 58 more events
06 Jul 2004
New director appointed
30 Apr 2003
New secretary appointed;new director appointed
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
27 Feb 2003
Incorporation

SUSTAINABLE CONSTRUCTION LIMITED Charges

13 May 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a land at dyffryn road, taibach, port talbot.
6 March 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Stephen Paul James Janet James and Jlt Trustees Limited
Description: Land at wilowturf court sarn bridgend.
5 March 2008
Legal charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H 13-15 duffryn road taibach port talbot t/n WA913468.
5 March 2008
Floating charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
5 March 2008
Letter of set off
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of any account.
28 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Legal mortgage
Delivered: 5 November 2005
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at duffryn road taibach port talbot…