ASHBROOK CONSTRUCTION LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 2BT

Company number 05517755
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 4 MILTON PLACE, GRAVESEND, KENT, DA12 2BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ASHBROOK CONSTRUCTION LIMITED are www.ashbrookconstruction.co.uk, and www.ashbrook-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Farningham Road Rail Station is 6.7 miles; to Chatham Rail Station is 7.6 miles; to Laindon Rail Station is 8.9 miles; to Basildon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashbrook Construction Limited is a Private Limited Company. The company registration number is 05517755. Ashbrook Construction Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Ashbrook Construction Limited is 4 Milton Place Gravesend Kent Da12 2bt. . LIDDELL, Robert William is a Secretary of the company. LIDDELL, Elliot Robert is a Director of the company. LIDDELL, Robert William is a Director of the company. Secretary LIDDELL, Beryl Margaret has been resigned. Secretary LIDDELL, Elliot Robert has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LIDDELL, Beryl Margaret has been resigned. Director LIDDELL, Kevin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LIDDELL, Robert William
Appointed Date: 01 June 2010
Director
LIDDELL, Elliot Robert
Appointed Date: 01 March 2007
43 years old
Director
LIDDELL, Robert William
Appointed Date: 01 March 2007
76 years old

Resigned Directors

Secretary
LIDDELL, Beryl Margaret
Resigned: 01 June 2010
Appointed Date: 01 March 2007
Secretary
LIDDELL, Elliot Robert
Resigned: 01 March 2007
Appointed Date: 25 July 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
LIDDELL, Beryl Margaret
Resigned: 01 March 2007
Appointed Date: 25 July 2005
77 years old
Director
LIDDELL, Kevin
Resigned: 01 September 2011
Appointed Date: 01 March 2007
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr Robert William Liddell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliott Robert Liddell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Liddell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBROOK CONSTRUCTION LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
28 Aug 2015
Secretary's details changed for Robert William Liddell on 1 July 2015
...
... and 34 more events
09 Aug 2005
Secretary resigned
09 Aug 2005
New secretary appointed
09 Aug 2005
Director resigned
09 Aug 2005
New director appointed
25 Jul 2005
Incorporation

ASHBROOK CONSTRUCTION LIMITED Charges

11 March 2013
Deed of charge over credit balances
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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