Company number 01414461
Status Active
Incorporation Date 12 February 1979
Company Type Private Limited Company
Address SOUTH HANNINGFIELD ROAD, WICKFORD, ESSEX, SS11 7PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Steven Lee Unwin as a director on 3 October 2016. The most likely internet sites of INDECON BUILDING LIMITED are www.indeconbuilding.co.uk, and www.indecon-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Billericay Rail Station is 3.9 miles; to Basildon Rail Station is 5.6 miles; to Laindon Rail Station is 6.3 miles; to Leigh-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indecon Building Limited is a Private Limited Company.
The company registration number is 01414461. Indecon Building Limited has been working since 12 February 1979.
The present status of the company is Active. The registered address of Indecon Building Limited is South Hanningfield Road Wickford Essex Ss11 7pf. . HALL, Timothy Keith is a Secretary of the company. DAVIDSON, Mark James is a Director of the company. HALL, Henry George is a Director of the company. HALL, Nicholas David is a Director of the company. HALL, Sylvia May is a Director of the company. TUMBRIDGE, David John is a Director of the company. UNWIN, Steven Lee is a Director of the company. Secretary HALL, Henry George has been resigned. Director NICKLIN, Robert Edward has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Henry George Hall
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDECON BUILDING LIMITED Events
11 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2016
Appointment of Mr Steven Lee Unwin as a director on 3 October 2016
06 Jan 2016
Accounts for a small company made up to 31 March 2015
19 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 78 more events
01 Oct 1986
Full accounts made up to 31 March 1986
01 Oct 1986
Return made up to 14/08/86; full list of members
23 May 1986
Full accounts made up to 31 March 1985
23 May 1986
Return made up to 31/12/85; full list of members
12 Feb 1979
Incorporation
16 April 2014
Charge code 0141 4461 0008
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 July 2009
Deposit agreement to secure own liabilities
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 February 2005
Mortgage
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 the avenue brentwood essex t/no EX37132. Together…
11 October 1999
Deposit agreement to secure own liabilities
Delivered: 21 October 1999
Status: Satisfied
on 3 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit defined as all deposits with the banks treasury…
15 September 1988
Mortgage
Delivered: 30 September 1988
Status: Satisfied
on 23 June 2000
Persons entitled: Lloyds Bank PLC
Description: London the south side of blagden's lane known as "white…
10 December 1986
Legal charge
Delivered: 13 December 1986
Status: Satisfied
on 3 December 2005
Persons entitled: Lloyds Bank PLC
Description: 42, 44 and 46 new wanstead, wanstead london E11.
15 November 1985
Mortgage
Delivered: 2 December 1985
Status: Satisfied
on 3 December 2005
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
18 June 1984
Mortgage
Delivered: 2 July 1984
Status: Satisfied
on 3 December 2005
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…