1489 CONSTRUCTION LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 3FP

Company number 07574753
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 1489 MELTON ROAD, QUENIBOROUGH, LEICESTER, LEICESTERSHIRE, LE7 3FP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mrs Sarah Elizabeth Bragg as a director on 24 March 2017; Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1489 CONSTRUCTION LIMITED are www.1489construction.co.uk, and www.1489-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and seven months. 1489 Construction Limited is a Private Limited Company. The company registration number is 07574753. 1489 Construction Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of 1489 Construction Limited is 1489 Melton Road Queniborough Leicester Leicestershire Le7 3fp. The company`s financial liabilities are £60.27k. It is £17.72k against last year. The cash in hand is £95.75k. It is £-5.9k against last year. And the total assets are £622.8k, which is £25.28k against last year. BRAGG, Michael Anthony is a Director of the company. BRAGG, Sarah Elizabeth is a Director of the company. The company operates in "Other building completion and finishing".


1489 construction Key Finiance

LIABILITIES £60.27k
+41%
CASH £95.75k
-6%
TOTAL ASSETS £622.8k
+4%
All Financial Figures

Current Directors

Director
BRAGG, Michael Anthony
Appointed Date: 23 March 2011
59 years old
Director
BRAGG, Sarah Elizabeth
Appointed Date: 24 March 2017
62 years old

Persons With Significant Control

Mr Michael Anthony Bragg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

1489 CONSTRUCTION LIMITED Events

24 Mar 2017
Appointment of Mrs Sarah Elizabeth Bragg as a director on 24 March 2017
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Notice of completion of voluntary arrangement
12 Sep 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2016
...
... and 14 more events
03 Feb 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2011
Registered office address changed from Christopher House 94B London Road Leicester Leicestershire LE2 0QS United Kingdom on 28 June 2011
30 Apr 2011
Particulars of a mortgage or charge / charge no: 2
16 Apr 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

1489 CONSTRUCTION LIMITED Charges

10 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Kenneth George Bragg
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
Debenture
Delivered: 30 April 2011
Status: Satisfied on 31 January 2012
Persons entitled: Stapletons Systems Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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