3B CONSTRUCTION LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 04756850
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address FIFTEEN ROSEHILL, MONTGOMERY WAY ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital on 14 December 2016 GBP 950,090 ; Statement by Directors; Solvency Statement dated 21/11/16. The most likely internet sites of 3B CONSTRUCTION LTD are www.3bconstruction.co.uk, and www.3b-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 3b Construction Ltd is a Private Limited Company. The company registration number is 04756850. 3b Construction Ltd has been working since 08 May 2003. The present status of the company is Active. The registered address of 3b Construction Ltd is Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria Ca1 2rw. . BARR, Stuart Duncan is a Secretary of the company. BARR, Graeme Hamilton is a Director of the company. BARR, James Iain is a Director of the company. BARR, Stuart Duncan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARR, Stuart Duncan
Appointed Date: 18 May 2003
Director
BARR, Graeme Hamilton
Appointed Date: 18 May 2003
50 years old
Director
BARR, James Iain
Appointed Date: 18 May 2003
55 years old
Director
BARR, Stuart Duncan
Appointed Date: 18 May 2003
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 2003
Appointed Date: 08 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 2003
Appointed Date: 08 May 2003

3B CONSTRUCTION LTD Events

14 Dec 2016
Statement of capital on 14 December 2016
  • GBP 950,090
14 Dec 2016
Statement by Directors
14 Dec 2016
Solvency Statement dated 21/11/16
14 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2016
Full accounts made up to 31 May 2016
...
... and 81 more events
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
08 May 2003
Incorporation

3B CONSTRUCTION LTD Charges

26 January 2016
Charge code 0475 6850 0013
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: South street depot, south street, port william, newton…
28 May 2014
Charge code 0475 6850 0012
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Two areas of ground at station road wigtown.
24 April 2012
Standard security
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11.76 acres or thereby at barnkirk newton stewart scotland.
24 February 2010
Standard security
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 42 st john street creetown newton stewart.
26 October 2009
Standard security
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 39 old station view, newton stewart.
13 April 2006
Standard security which was presented for registration in scotland on 18 may 2006 and
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 douglas terrace, newton stewart, DG8 6DS.
28 March 2006
A standard security which was presented for registration in scotland on the 13/06/06 and
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The former wigtown showfield wigtown.
1 March 2006
Standard security which was presented for registration in scotland on 13 march 2006 and
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1, dourie bank house, port william, newton stewart.
26 January 2006
Standard security which was presented for registration in scotland on 28 february 2006 and
Delivered: 9 March 2006
Status: Satisfied on 20 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that plot or area of ground at blairmount…
13 April 2005
Standard security which was presented for registration in scotland on 10 may 2005 and
Delivered: 14 May 2005
Status: Satisfied on 30 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole those plots or areas of ground,formerly part…
5 October 2004
A standard security which was presented for registration in scotland on the 4TH november 2004 and
Delivered: 16 November 2004
Status: Satisfied on 30 August 2014
Persons entitled: David William Gaw
Description: All and whole that plot or area of ground formerly part of…
5 October 2004
Standard security which was presented for registration in scotland on 4TH november 2004 and
Delivered: 11 November 2004
Status: Satisfied on 30 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that area or plot of ground, formerly part of…
9 September 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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