NORTH EAST DEMOLITION (UK) LTD
ESSEX NORTH EAST DEMOLITION SERVICES LTD

Hellopages » Essex » Chelmsford » CM2 0LD

Company number 05299935
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 2ND FLOOR, 163-164 MOULSHAM, STREET, CHELMSFORD, ESSEX, CM2 0LD
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Sarah Harvey as a director on 17 January 2017; Termination of appointment of Bradley Harris as a director on 17 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of NORTH EAST DEMOLITION (UK) LTD are www.northeastdemolitionuk.co.uk, and www.north-east-demolition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. North East Demolition Uk Ltd is a Private Limited Company. The company registration number is 05299935. North East Demolition Uk Ltd has been working since 30 November 2004. The present status of the company is Active. The registered address of North East Demolition Uk Ltd is 2nd Floor 163 164 Moulsham Street Chelmsford Essex Cm2 0ld. . HARRIS, Wayne is a Secretary of the company. HARVEY, Shaun Michael is a Secretary of the company. HARRIS, Ross is a Director of the company. HARRIS, Wayne is a Director of the company. HARVEY, Danielle is a Director of the company. HARVEY, Shaun Michael is a Director of the company. MOULD, Ronnie is a Director of the company. Secretary CRISP, Sandra has been resigned. Secretary CRISP, Sandra has been resigned. Secretary HARVEY, Shaun Michael has been resigned. Director HARRIS, Bradley has been resigned. Director HARVEY, Sarah has been resigned. Director KETLEY, Dean Peter has been resigned. The company operates in "Demolition".


Current Directors

Secretary
HARRIS, Wayne
Appointed Date: 31 January 2006
Secretary
HARVEY, Shaun Michael
Appointed Date: 31 January 2006
Director
HARRIS, Ross
Appointed Date: 07 April 2014
35 years old
Director
HARRIS, Wayne
Appointed Date: 31 January 2006
67 years old
Director
HARVEY, Danielle
Appointed Date: 28 August 2014
30 years old
Director
HARVEY, Shaun Michael
Appointed Date: 31 January 2006
57 years old
Director
MOULD, Ronnie
Appointed Date: 12 February 2016
57 years old

Resigned Directors

Secretary
CRISP, Sandra
Resigned: 31 January 2006
Appointed Date: 01 March 2005
Secretary
CRISP, Sandra
Resigned: 17 December 2004
Appointed Date: 30 November 2004
Secretary
HARVEY, Shaun Michael
Resigned: 01 March 2005
Appointed Date: 17 December 2004
Director
HARRIS, Bradley
Resigned: 17 January 2017
Appointed Date: 11 June 2008
40 years old
Director
HARVEY, Sarah
Resigned: 17 January 2017
Appointed Date: 21 November 2011
32 years old
Director
KETLEY, Dean Peter
Resigned: 31 January 2006
Appointed Date: 30 November 2004
68 years old

Persons With Significant Control

Wayne Harris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shaun Michael Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST DEMOLITION (UK) LTD Events

17 Jan 2017
Termination of appointment of Sarah Harvey as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Bradley Harris as a director on 17 January 2017
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Mar 2016
Appointment of Ronnie Mould as a director on 12 February 2016
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 45 more events
01 Apr 2005
New secretary appointed
04 Jan 2005
New secretary appointed
04 Jan 2005
Secretary resigned
09 Dec 2004
Company name changed north east demolition services l td\certificate issued on 09/12/04
30 Nov 2004
Incorporation

NORTH EAST DEMOLITION (UK) LTD Charges

12 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
All assets debenture
Delivered: 1 June 2005
Status: Satisfied on 12 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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