QUFAB CONSTRUCTION LTD
CHESTER QUFAB CIVIL ENGINEERING LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 04343210
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of QUFAB CONSTRUCTION LTD are www.qufabconstruction.co.uk, and www.qufab-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Qufab Construction Ltd is a Private Limited Company. The company registration number is 04343210. Qufab Construction Ltd has been working since 19 December 2001. The present status of the company is Active. The registered address of Qufab Construction Ltd is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . EVANS, Robert is a Secretary of the company. EVANS, Robert is a Director of the company. HORTON, David is a Director of the company. MEICHSNER, Aribert Hans Erich is a Director of the company. Secretary EVANS, Robert has been resigned. Secretary WHITEHILL, Timothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLE, Ian Alexander has been resigned. Director WHITEHILL, Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EVANS, Robert
Appointed Date: 30 April 2004
Director
EVANS, Robert
Appointed Date: 19 December 2001
69 years old
Director
HORTON, David
Appointed Date: 20 October 2003
64 years old
Director
MEICHSNER, Aribert Hans Erich
Appointed Date: 19 December 2001
75 years old

Resigned Directors

Secretary
EVANS, Robert
Resigned: 20 October 2003
Appointed Date: 19 December 2001
Secretary
WHITEHILL, Timothy
Resigned: 30 April 2004
Appointed Date: 20 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
COLE, Ian Alexander
Resigned: 30 April 2004
Appointed Date: 12 February 2004
50 years old
Director
WHITEHILL, Timothy
Resigned: 30 April 2004
Appointed Date: 20 October 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Robert Evans
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUFAB CONSTRUCTION LTD Events

27 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Jan 2017
Total exemption full accounts made up to 31 October 2016
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
02 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
25 Jan 2002
New secretary appointed;new director appointed
25 Jan 2002
New director appointed
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
19 Dec 2001
Incorporation

QUFAB CONSTRUCTION LTD Charges

1 May 2007
Deed of charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
24 November 2005
Charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 102 wharton court hoole lane chester. See the mortgage…
24 November 2005
Charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 103 wharton close hoole lane chester. See the mortgage…
18 November 2005
Charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 116 wharton court hoole lane chester. See the mortgage…
6 July 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 2, wharton lock, hoole lane, chester, cheshire fixed…
30 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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