Company number 03747656
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Liquidators statement of receipts and payments to 22 October 2012. The most likely internet sites of JOHN PYATT CONCRETING LIMITED are www.johnpyattconcreting.co.uk, and www.john-pyatt-concreting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. John Pyatt Concreting Limited is a Private Limited Company.
The company registration number is 03747656. John Pyatt Concreting Limited has been working since 08 April 1999.
The present status of the company is Active. The registered address of John Pyatt Concreting Limited is Highfield Court Tollgate Chandlers Ford Eastleigh So53 3tz. . CLARK, Jamie Glenn is a Secretary of the company. PYATT, John Penrhyn is a Director of the company. Secretary PYATT, Brendan Keith has been resigned. Secretary PYATT, Kerry Louise has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PYATT, Kerry Louise has been resigned. Director PYATT, Michael John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
JOHN PYATT CONCRETING LIMITED Events
02 May 2014
Restoration by order of the court
31 Jan 2013
Final Gazette dissolved following liquidation
31 Oct 2012
Liquidators statement of receipts and payments to 22 October 2012
31 Oct 2012
Return of final meeting in a creditors' voluntary winding up
31 Jul 2012
Liquidators statement of receipts and payments to 30 June 2012
...
... and 49 more events
12 May 1999
New director appointed
15 Apr 1999
New secretary appointed;new director appointed
15 Apr 1999
Secretary resigned
15 Apr 1999
Director resigned
08 Apr 1999
Incorporation
29 February 2008
All assets debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2000
Debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…