HOLYSTONE CIVIL ENGINEERING LIMITED
BLAYDON-ON-TYNE HOLYSTONE WASTE MANAGEMENT LIMITED HOLYSTONE LIMITED GEOGHEGAN LIMITED

Hellopages » Tyne and Wear » Gateshead » NE21 5TL
Company number 00973168
Status Active
Incorporation Date 24 February 1970
Company Type Private Limited Company
Address UNIT 6 FRANKLIN IND PARK, PATTERSON STREET BLAYDON HAUGH, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5TL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HOLYSTONE CIVIL ENGINEERING LIMITED are www.holystonecivilengineering.co.uk, and www.holystone-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Dunston Rail Station is 2.7 miles; to Newcastle Rail Station is 3.3 miles; to Wylam Rail Station is 4.5 miles; to Chester-le-Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holystone Civil Engineering Limited is a Private Limited Company. The company registration number is 00973168. Holystone Civil Engineering Limited has been working since 24 February 1970. The present status of the company is Active. The registered address of Holystone Civil Engineering Limited is Unit 6 Franklin Ind Park Patterson Street Blaydon Haugh Blaydon On Tyne Tyne and Wear Ne21 5tl. . GEOGHEGAN, Gerard is a Director of the company. GEOGHEGAN, Kieron Thomas is a Director of the company. Secretary GEOGHEGAN, Thomas has been resigned. Director GEOGHEGAN, Thomas has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
GEOGHEGAN, Gerard

74 years old

Director

Resigned Directors

Secretary
GEOGHEGAN, Thomas
Resigned: 31 January 2013

Director
GEOGHEGAN, Thomas
Resigned: 31 January 2013
84 years old

Persons With Significant Control

Mr Kieron Thomas Geoghegan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLYSTONE CIVIL ENGINEERING LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Nov 2015
Accounts for a small company made up to 31 March 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 60,100

09 Apr 2015
Group of companies' accounts made up to 31 March 2014
...
... and 84 more events
24 Jul 1986
Full accounts made up to 28 February 1985

25 Jun 1986
Return made up to 14/06/85; full list of members

27 Mar 1975
Company name changed\certificate issued on 27/03/75
24 Feb 1970
Certificate of incorporation
24 Feb 1970
Incorporation

HOLYSTONE CIVIL ENGINEERING LIMITED Charges

15 June 2012
Mortgage debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Impetus Waste Management Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Thomas Geoghegan and Susan Geoghegan
Description: Fixed and floating charge over the undertaking and all…
13 May 1993
Prompt credit application,
Delivered: 27 May 1993
Status: Satisfied on 19 September 1995
Persons entitled: Close Brothers Limited,
Description: All its right title and interest in and to all monies…
18 December 1978
Debenture
Delivered: 4 January 1979
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking all property and…
13 August 1976
Legal charge
Delivered: 24 August 1976
Status: Outstanding
Persons entitled: Norwich General Trust LTD
Description: Freehold factory at wesley way benton square industrial…