Company number 03750336
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address 7 WEST END CRESCENT, ILKESTON, DERBYSHIRE, DE7 5GJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of STRATFORD CONSTRUCTION LIMITED are www.stratfordconstruction.co.uk, and www.stratford-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Stratford Construction Limited is a Private Limited Company.
The company registration number is 03750336. Stratford Construction Limited has been working since 12 April 1999.
The present status of the company is Active. The registered address of Stratford Construction Limited is 7 West End Crescent Ilkeston Derbyshire De7 5gj. The company`s financial liabilities are £72.52k. It is £5.11k against last year. The cash in hand is £1.56k. It is £1.56k against last year. And the total assets are £2.68k, which is £0.44k against last year. DAVEY, Frederick Charles is a Secretary of the company. DAVEY, Frederick Charles is a Director of the company. DAVEY, Kevin is a Director of the company. Secretary DAVEY, Claire has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other building completion and finishing".
stratford construction Key Finiance
LIABILITIES
£72.52k
+7%
CASH
£1.56k
+156400%
TOTAL ASSETS
£2.68k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVEY, Claire
Resigned: 31 March 2008
Appointed Date: 28 April 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999
Nominee Director
JPCORD LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999
Persons With Significant Control
Mr Frederick Charles Davey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Davey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRATFORD CONSTRUCTION LIMITED Events
24 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
24 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
...
... and 57 more events
14 May 1999
New secretary appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 17 city business centre lower road london SE16 2XB
20 Apr 1999
Secretary resigned
20 Apr 1999
Director resigned
12 Apr 1999
Incorporation
19 January 2012
Legal mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 134-136 and 140 bath street ilkeston t/n's…
20 March 2009
Legal mortgage
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 137 to 143(odd) bath street ilkeaston t/no:DY129610 with…
31 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Satisfied
on 19 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H the anchor inn market street ilkeston derbyshire. With…
20 October 2006
Legal mortgage
Delivered: 2 November 2006
Status: Satisfied
on 19 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land at rear of the anchor inn market street ilkeston…
18 September 2006
Legal mortgage
Delivered: 21 September 2006
Status: Satisfied
on 19 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south west of belper road…
21 September 2004
Legal mortgage
Delivered: 25 September 2004
Status: Satisfied
on 19 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H the old burtons buildings, bath street, ilkeston…
25 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied
on 19 October 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h the stanley club common lane stanley ilkeston…
11 December 2001
Legal mortgage
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 135 - 143 (odd numbers) bath street ilkeston derbyshire…
13 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied
on 19 October 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a langleys business park station road langley…
11 February 2000
Debenture
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…