TOWER CONSTRUCTION (CHELTENHAM) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 3HL

Company number 02601401
Status Active
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address 18 ST. DAVIDS CLOSE, CHELTENHAM, GLOUCESTERSHIRE, GL51 3HL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 . The most likely internet sites of TOWER CONSTRUCTION (CHELTENHAM) LIMITED are www.towerconstructioncheltenham.co.uk, and www.tower-construction-cheltenham.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and six months. The distance to to Gloucester Rail Station is 6.1 miles; to Ashchurch for Tewkesbury Rail Station is 8 miles; to Stroud (Glos) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Construction Cheltenham Limited is a Private Limited Company. The company registration number is 02601401. Tower Construction Cheltenham Limited has been working since 15 April 1991. The present status of the company is Active. The registered address of Tower Construction Cheltenham Limited is 18 St Davids Close Cheltenham Gloucestershire Gl51 3hl. The company`s financial liabilities are £391.96k. It is £22.02k against last year. The cash in hand is £47.41k. It is £2.24k against last year. And the total assets are £508.98k, which is £-14.28k against last year. KYNASTON SMITH, Julie Ann is a Secretary of the company. KYNASTON-SMITH, Graham Alan is a Director of the company. Secretary KYNASTON-SMITH, Julie Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


tower construction (cheltenham) Key Finiance

LIABILITIES £391.96k
+5%
CASH £47.41k
+4%
TOTAL ASSETS £508.98k
-3%
All Financial Figures

Current Directors

Secretary
KYNASTON SMITH, Julie Ann
Appointed Date: 25 February 2009

Director
KYNASTON-SMITH, Graham Alan
Appointed Date: 11 June 1991
68 years old

Resigned Directors

Secretary
KYNASTON-SMITH, Julie Ann
Resigned: 29 February 2008
Appointed Date: 11 June 1991

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 June 1991
Appointed Date: 15 April 1991

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 June 1991
Appointed Date: 15 April 1991

Persons With Significant Control

Mr Graham Alan Kynaston-Smith
Notified on: 5 April 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOWER CONSTRUCTION (CHELTENHAM) LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000

30 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000

...
... and 64 more events
18 Jun 1991
Company name changed falconline LIMITED\certificate issued on 19/06/91

18 Jun 1991
Secretary resigned;new secretary appointed;director resigned

18 Jun 1991
New director appointed

18 Jun 1991
Registered office changed on 18/06/91 from: 31 corsham street london N1 6DR

15 Apr 1991
Incorporation

TOWER CONSTRUCTION (CHELTENHAM) LIMITED Charges

10 April 2002
Mortgage
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H sunnyside cheltenham road painswick gloucestershire…
30 June 2000
Mortgage
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC8
Description: F/H property k/a land at the rear of alma road cheltenham…
29 May 1998
Mortgage
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 261 old bath road cheltenham glos. Together with all…
26 July 1996
Legal mortgage
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a alconbury, st annes road, cheltenham…