K.M. CONSTRUCTION (NORTH WALES) LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0EL

Company number 01616886
Status Active
Incorporation Date 24 February 1982
Company Type Private Limited Company
Address ABER ELWY, LOWER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0EL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of K.M. CONSTRUCTION (NORTH WALES) LIMITED are www.kmconstructionnorthwales.co.uk, and www.k-m-construction-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Prestatyn Rail Station is 6.1 miles; to Abergele & Pensarn Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K M Construction North Wales Limited is a Private Limited Company. The company registration number is 01616886. K M Construction North Wales Limited has been working since 24 February 1982. The present status of the company is Active. The registered address of K M Construction North Wales Limited is Aber Elwy Lower Denbigh Road St Asaph Denbighshire Ll17 0el. . GROVES, Barbara Theresa Mary is a Secretary of the company. GROVES, Andrew James Mckinnon is a Director of the company. GROVES, Barbara Theresa Mary is a Director of the company. GROVES, Christopher Mckinnon is a Director of the company. GROVES, Kenneth Mckinnon is a Director of the company. GROVES, Michael Mckinnon is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GROVES, Barbara Theresa Mary
Director
GROVES, Andrew James Mckinnon
Appointed Date: 14 February 2007
54 years old
Director
GROVES, Barbara Theresa Mary

73 years old
Director
GROVES, Christopher Mckinnon
Appointed Date: 14 February 2007
51 years old
Director
GROVES, Kenneth Mckinnon

77 years old
Director
GROVES, Michael Mckinnon
Appointed Date: 26 February 2008
49 years old

Persons With Significant Control

Mr Kenneth Mckinnon Groves
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Theresa Mary Groves
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.M. CONSTRUCTION (NORTH WALES) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 24,005
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
19 Jan 1988
Full accounts made up to 31 March 1987
19 Jan 1988
Return made up to 04/11/87; full list of members
28 Feb 1987
Full accounts made up to 31 March 1986
28 Feb 1987
Return made up to 31/12/86; full list of members
12 Feb 1987
Annual account delivery extended by 05 weeks

K.M. CONSTRUCTION (NORTH WALES) LIMITED Charges

4 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 1990
Legal charge
Delivered: 16 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a former welsh baptist chapel, gemig street…
3 June 1985
Legal charge
Delivered: 20 June 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land K.A.peurhewi yard lower denbigh road st. Asaph…
15 April 1982
Charge
Delivered: 21 April 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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