ALMANSA CONSTRUCTION LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TD

Company number 03105125
Status Liquidation
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 14 in full; Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 August 2016. The most likely internet sites of ALMANSA CONSTRUCTION LIMITED are www.almansaconstruction.co.uk, and www.almansa-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almansa Construction Limited is a Private Limited Company. The company registration number is 03105125. Almansa Construction Limited has been working since 22 September 1995. The present status of the company is Liquidation. The registered address of Almansa Construction Limited is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . SUMMERS, Patricia Bronwyn is a Director of the company. Secretary BAMBRIDGE, Valerie has been resigned. Secretary HOUNSLOW, Philip James has been resigned. Nominee Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director HOUNSLOW, Philip James has been resigned. Director PARKER, Roy has been resigned. Director PARKINSON, John Bramwell has been resigned. Nominee Director STEELE RAYMOND LIMITED has been resigned. Director SUMMERS, Adrian Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SUMMERS, Patricia Bronwyn
Appointed Date: 23 October 2003
64 years old

Resigned Directors

Secretary
BAMBRIDGE, Valerie
Resigned: 01 September 2009
Appointed Date: 01 June 2003
Secretary
HOUNSLOW, Philip James
Resigned: 31 May 2003
Appointed Date: 09 July 1996
Nominee Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1996
Appointed Date: 22 September 1995
Director
HOUNSLOW, Philip James
Resigned: 23 October 2003
Appointed Date: 09 July 1996
78 years old
Director
PARKER, Roy
Resigned: 23 October 2003
Appointed Date: 09 June 1997
82 years old
Director
PARKINSON, John Bramwell
Resigned: 19 October 2011
Appointed Date: 19 September 2005
83 years old
Nominee Director
STEELE RAYMOND LIMITED
Resigned: 09 July 1996
Appointed Date: 22 September 1995
Director
SUMMERS, Adrian Michael
Resigned: 26 October 2014
Appointed Date: 09 July 1996
67 years old

ALMANSA CONSTRUCTION LIMITED Events

15 Nov 2016
Satisfaction of charge 13 in full
15 Nov 2016
Satisfaction of charge 14 in full
16 Aug 2016
Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 August 2016
10 Aug 2016
Appointment of a voluntary liquidator
10 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-30
...
... and 102 more events
19 Jul 1996
Particulars of mortgage/charge
23 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1996
£ nc 100/100000 18/06/96
15 May 1996
Company name changed steelray no. 95 LIMITED\certificate issued on 16/05/96
22 Sep 1995
Incorporation

ALMANSA CONSTRUCTION LIMITED Charges

5 April 2012
Legal charge
Delivered: 12 April 2012
Status: Satisfied on 15 November 2016
Persons entitled: Shawbrook Bank Limited
Description: F/H property known as 6, 8, 9 glenmoor gardens, ensbury…
5 April 2012
Legal charge
Delivered: 12 April 2012
Status: Satisfied on 15 November 2016
Persons entitled: Shawbrook Bank Limited
Description: F/H property known as 54 ash cottage, everton see image for…
8 October 2008
Legal charge
Delivered: 10 October 2008
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west of ensbury avenue bournemouth…
22 November 2007
Legal charge
Delivered: 27 November 2007
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: Ash cottage 54 everton road hordle lymington hants,. By way…
12 November 2007
Legal charge
Delivered: 16 November 2007
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 57-63 ensbury avenue bournemouth,. By…
29 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 39 beechwood avenue new milton hants. By way of fixed…
29 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 28 November 2009
Persons entitled: National Westminster Bank PLC
Description: 6 litchford road ashley new milton hants. By way of fixed…
5 May 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied on 18 September 2008
Persons entitled: National Westminster Bank PLC
Description: 177 belle vue road southbourne bournemouth. By way of fixed…
26 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 4 January 2007
Persons entitled: National Westminster Bank PLC
Description: Site of new milton evangelical free church whitefield road…
23 October 2003
Debenture
Delivered: 27 October 2003
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2003
Legal charge
Delivered: 24 October 2003
Status: Satisfied on 15 April 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold land at 24/26 whitefield road new milton hants. By…
23 October 2003
Legal charge
Delivered: 24 October 2003
Status: Satisfied on 24 September 2005
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 1 heather close walkford christchurch…
8 September 1999
Fixed and floating charge
Delivered: 18 September 1999
Status: Satisfied on 22 November 2003
Persons entitled: Roy Parker
Description: Fixed and floating charges over the undertaking and all…
9 July 1996
Fixed and floating charge
Delivered: 19 July 1996
Status: Satisfied on 17 July 2002
Persons entitled: Southlands Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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