COLNSIDE CONSTRUCTION LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 7DT

Company number 03963810
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address UNIT 5 SPRINGFIELD FARM, PERROTTS BROOK, CIRENCESTER, GLOUCESTERSHIRE, GL7 7DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,100 . The most likely internet sites of COLNSIDE CONSTRUCTION LIMITED are www.colnsideconstruction.co.uk, and www.colnside-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Colnside Construction Limited is a Private Limited Company. The company registration number is 03963810. Colnside Construction Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Colnside Construction Limited is Unit 5 Springfield Farm Perrotts Brook Cirencester Gloucestershire Gl7 7dt. . MUSTOW, Gayle Julie is a Secretary of the company. MUSTOW, Gayle Julie is a Director of the company. MUSTOW, Keith Robert is a Director of the company. MUSTOW, Kenneth John is a Director of the company. MUSTOW, Sybil Maureen is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CHAPLIN, Jason David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MUSTOW, Gayle Julie
Appointed Date: 04 April 2000
Director
MUSTOW, Gayle Julie
Appointed Date: 04 April 2000
54 years old
Director
MUSTOW, Keith Robert
Appointed Date: 04 April 2000
53 years old
Director
MUSTOW, Kenneth John
Appointed Date: 04 April 2000
81 years old
Director
MUSTOW, Sybil Maureen
Appointed Date: 04 April 2000
78 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
CHAPLIN, Jason David
Resigned: 05 February 2015
Appointed Date: 17 December 2012
52 years old

Persons With Significant Control

Mr Keith Robert Mustow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth John Mustow
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sybil Maureen Mustow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLNSIDE CONSTRUCTION LIMITED Events

20 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,100
...
... and 48 more events
04 Apr 2001
Ad 23/03/01--------- £ si 999@1=999 £ ic 1000/1999
02 Apr 2001
Ad 23/03/01--------- £ si 999@1=999 £ ic 1/1000
20 Jan 2001
Accounting reference date shortened from 30/04/01 to 31/03/01
11 Apr 2000
Secretary resigned
04 Apr 2000
Incorporation

COLNSIDE CONSTRUCTION LIMITED Charges

8 April 2014
Charge code 0396 3810 0004
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining 60 gloucester road cirencester t/no…
20 March 2014
Charge code 0396 3810 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 23 May 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at the rear of the hellands (part of home farm) queens…
20 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied on 26 May 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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