GROUNDWORK SERVICES (DURHAM) LTD
DURHAM

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 04080835
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address THISTLE ROAD LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM, COUNTY DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of GROUNDWORK SERVICES (DURHAM) LTD are www.groundworkservicesdurham.co.uk, and www.groundwork-services-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Groundwork Services Durham Ltd is a Private Limited Company. The company registration number is 04080835. Groundwork Services Durham Ltd has been working since 29 September 2000. The present status of the company is Active. The registered address of Groundwork Services Durham Ltd is Thistle Road Littleburn Industrial Estate Langley Moor Durham County Durham Dh7 8hj. . BARRON, Kim is a Secretary of the company. BARRON, Frederick John is a Director of the company. BARRON, Kim is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRON, Jon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BARRON, Kim
Appointed Date: 29 September 2000
Director
BARRON, Frederick John
Appointed Date: 29 September 2000
69 years old
Director
BARRON, Kim
Appointed Date: 29 September 2000
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
BARRON, Jon
Resigned: 20 February 2002
Appointed Date: 29 September 2000
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Persons With Significant Control

Mr Frederick John Barron
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Barron
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDWORK SERVICES (DURHAM) LTD Events

21 Feb 2017
Accounts for a medium company made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Mar 2016
Accounts for a medium company made up to 31 May 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
19 Oct 2000
Director resigned
19 Oct 2000
New secretary appointed;new director appointed
19 Oct 2000
New director appointed
19 Oct 2000
New director appointed
29 Sep 2000
Incorporation

GROUNDWORK SERVICES (DURHAM) LTD Charges

17 September 2013
Charge code 0408 0835 0004
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
18 August 2009
Mortgage
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as 9 railway terrace willington…
19 March 2004
Mortgage deed
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Thistle road depot littleburn industrial estate langley…
19 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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