MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4QW

Company number 04827102
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address LITTLEWELL LANE, STANTON BY DALE, ILKESTON, DERBYSHIRE, DE7 4QW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD are www.mapbuildingcivilengineeringsupplies.co.uk, and www.map-building-civil-engineering-supplies.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and five months. Map Building Civil Engineering Supplies Ltd is a Private Limited Company. The company registration number is 04827102. Map Building Civil Engineering Supplies Ltd has been working since 09 July 2003. The present status of the company is Active. The registered address of Map Building Civil Engineering Supplies Ltd is Littlewell Lane Stanton by Dale Ilkeston Derbyshire De7 4qw. The company`s financial liabilities are £56.46k. It is £1.43k against last year. And the total assets are £2606.45k, which is £631.9k against last year. MCCAUL, Martin Joseph is a Secretary of the company. MCCAUL, Martin Joseph is a Director of the company. WEST, Phillip Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


map building & civil engineering supplies Key Finiance

LIABILITIES £56.46k
+2%
CASH n/a
TOTAL ASSETS £2606.45k
+32%
All Financial Figures

Current Directors

Secretary
MCCAUL, Martin Joseph
Appointed Date: 09 July 2003
Director
MCCAUL, Martin Joseph
Appointed Date: 09 July 2003
58 years old
Director
WEST, Phillip Anthony
Appointed Date: 09 July 2003
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Martin Joseph Mccaul
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Phillip Anthony Wes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD Events

11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Satisfaction of charge 2 in full
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
19 Jul 2003
New secretary appointed;new director appointed
19 Jul 2003
New director appointed
19 Jul 2003
Secretary resigned
19 Jul 2003
Director resigned
09 Jul 2003
Incorporation

MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD Charges

24 September 2014
Charge code 0482 7102 0005
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H elliot hire building, littlewell lane, llkeston t/no…
3 September 2014
Charge code 0482 7102 0004
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 April 2011
Floating charge (all assets)
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
1 September 2004
Rent deposit deed
Delivered: 3 September 2004
Status: Satisfied on 22 March 2016
Persons entitled: Peter James Clark
Description: Initial deposit as defined in the rent deposit deed dated…
19 August 2003
Fixed charge on purchased debts which fail to vest
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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