3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3DL

Company number 02359111
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address SITAL HOUSE, 3 - 6 CATTLE MARKET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 023591110042, created on 21 December 2015. The most likely internet sites of 3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED are www.3rconstructionpropertydevelopment.co.uk, and www.3-r-construction-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 R Construction Property Development Limited is a Private Limited Company. The company registration number is 02359111. 3 R Construction Property Development Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of 3 R Construction Property Development Limited is Sital House 3 6 Cattle Market Loughborough Leicestershire Le11 3dl. . SURI, Kailash Chander is a Secretary of the company. SURI, Kailash Chander is a Director of the company. SURI, Naveen is a Director of the company. SURI, Suman is a Director of the company. Director ROGERS, Niel Philip has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SURI, Kailash Chander
Director
SURI, Kailash Chander

70 years old
Director
SURI, Naveen
Appointed Date: 28 March 2014
40 years old
Director
SURI, Suman

62 years old

Resigned Directors

Director
ROGERS, Niel Philip
Resigned: 10 December 1991
70 years old

Persons With Significant Control

Mr Kailash Chander Suri
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED Events

19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Registration of charge 023591110042, created on 21 December 2015
15 Dec 2015
Satisfaction of charge 023591110036 in full
15 Dec 2015
Satisfaction of charge 35 in full
...
... and 136 more events
05 Jul 1989
Wd 03/07/89 ad 31/05/89--------- £ si 4998@1=4998 £ ic 2/5000
14 Jun 1989
Registered office changed on 14/06/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
14 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1989
Accounting reference date notified as 31/03
10 Mar 1989
Incorporation

3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED Charges

21 December 2015
Charge code 0235 9111 0042
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
27 January 2015
Charge code 0235 9111 0041
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cinema (also k/a unit 4) venture fields widnes…
27 January 2015
Charge code 0235 9111 0039
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The majestic cinema whitburn street bridgnorth shropshire…
27 January 2015
Charge code 0235 9111 0038
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 cattle market loughborough leicestershire title number…
27 January 2015
Charge code 0235 9111 0037
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 808-810 hagley road west halesowen west midlands title…
26 March 2014
Charge code 0235 9111 0036
Delivered: 5 April 2014
Status: Satisfied on 15 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a abc cinema derry cross plymouth t/no…
17 January 2013
Memorandum of security over cash deposits
Delivered: 23 January 2013
Status: Satisfied on 15 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £5,000,000 see image for full…
17 February 2011
Legal mortgage
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40-48 market street loughborough t/no LT308076 f/h title…
17 February 2011
Mortgage debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 February 2009
Legal mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land and buildings on the north side of ashby…
5 January 2009
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 20 July 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings k/a the royal fleet club 9-12 morice…
20 November 2008
Legal mortgage
Delivered: 21 November 2008
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a cannon cinema hagley road west quinton…
2 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 6 September 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 20 July 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 8 cattle market, loughborough…
2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 20 July 2012
Persons entitled: Bank of Scotland PLC
Description: F/H the majestic cinema, whitburn street, bridgnorth and…
2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 20 July 2012
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a abc cinema, derry's cross, plymouth t/no…
17 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a odeon cinema blossom street york t/no…
17 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a woodlands manor hotel green lane clapham…
27 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a paragon cinema, st catherines road…
14 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a macaulay house cattle market loughborough…
13 July 2006
Mortgage debenture
Delivered: 22 July 2006
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: (1) nacaulay house cattle market loughborough t/n LT110812…
13 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the scala cinema market place ilkeston…
13 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the curzon cinema cattle market…
13 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: 40-48 (inc) market street loughborough t/no LT308076. By…
13 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the echo building 23-25 swan street…
23 June 2006
Deed of charge
Delivered: 27 June 2006
Status: Satisfied on 25 April 2008
Persons entitled: Capital Home Loans Limited
Description: Flat 2 58 park street mayfair london. Fixed charge over all…
12 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Satisfied on 25 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 london road newark nottinghamshire…
9 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Satisfied on 25 April 2008
Persons entitled: Hsbc Bank PLC
Description: L/H 23-25 swan street loughborough leicestershire. With the…
6 July 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 25 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Legal charge
Delivered: 23 October 2001
Status: Satisfied on 25 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40-48 market street loughborough leicester t/n LT308076…
16 October 2001
Legal charge
Delivered: 23 October 2001
Status: Satisfied on 25 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage offices and warehouse at belton…
16 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 25 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Legal mortgage
Delivered: 6 July 1999
Status: Satisfied on 17 December 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the east side of belton road west…
30 November 1998
Legal mortgage
Delivered: 7 December 1998
Status: Satisfied on 17 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 40-48 market street loughborough…
30 November 1998
Mortgage debenture
Delivered: 7 December 1998
Status: Satisfied on 17 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 4 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H lots numbered 120 121 and 122 new chainbridge allotment…
2 February 1993
Legal charge
Delivered: 19 February 1993
Status: Satisfied on 4 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land at belton road loughborough charnwood…
31 July 1992
Legal charge
Delivered: 12 August 1992
Status: Satisfied on 4 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land near to belton road loughborough leicestershire by way…
21 July 1989
Legal mortgage
Delivered: 25 July 1989
Status: Satisfied on 4 November 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 25 woodlands drive, loughborough assigns the goodwill…
1 February 1989
Legal charge
Delivered: 5 December 1989
Status: Satisfied on 4 November 2000
Persons entitled: Ucb Bank PLC
Description: F/H property at the corner of south street and woodgate…

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