M & M CONSTRUCTION (N.W.) LTD.
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 1LJ

Company number 02264163
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address BANGOR BUSINESS CENTRE, 2 FARRAR ROAD, BANGOR, GWYNEDD, LL57 1LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of M & M CONSTRUCTION (N.W.) LTD. are www.mmconstructionnw.co.uk, and www.m-m-construction-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Llanfairpwll Rail Station is 3.2 miles; to Llanfairfechan Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Construction N W Ltd is a Private Limited Company. The company registration number is 02264163. M M Construction N W Ltd has been working since 02 June 1988. The present status of the company is Active. The registered address of M M Construction N W Ltd is Bangor Business Centre 2 Farrar Road Bangor Gwynedd Ll57 1lj. . RUSSELL, Paul Michael is a Director of the company. Secretary AMPHLETT, Paul Lloyd has been resigned. Secretary KENYON, George has been resigned. Secretary RUSSELL, Michael Peter has been resigned. Director AMPHLETT, Paul Lloyd has been resigned. Director RUSSELL, Michael Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RUSSELL, Paul Michael
Appointed Date: 01 April 2001
52 years old

Resigned Directors

Secretary
AMPHLETT, Paul Lloyd
Resigned: 13 April 1999
Secretary
KENYON, George
Resigned: 30 November 2001
Appointed Date: 10 July 1997
Secretary
RUSSELL, Michael Peter
Resigned: 25 July 2015
Appointed Date: 30 November 2001
Director
AMPHLETT, Paul Lloyd
Resigned: 13 April 1999
85 years old
Director
RUSSELL, Michael Peter
Resigned: 25 July 2015
76 years old

Persons With Significant Control

Mr Paul Michael Russell
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

M & M CONSTRUCTION (N.W.) LTD. Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Termination of appointment of Michael Peter Russell as a director on 25 July 2015
...
... and 80 more events
07 Mar 1990
Return made up to 15/12/89; full list of members
28 Apr 1989
Particulars of mortgage/charge
27 Jul 1988
Registered office changed on 27/07/88 from: 183-185 bermondsey street london SE1 3UW
27 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1988
Incorporation

M & M CONSTRUCTION (N.W.) LTD. Charges

20 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Satisfied on 2 August 2006
Persons entitled: Hsbc Bank PLC
Description: 31/35 coed coch road old colwyn colwyn bay f/h property…
18 November 2004
Legal mortgage
Delivered: 23 November 2004
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: 31/35 coed coch road old colwyn colwyn bay with freehold…
18 April 1997
Memorandum of charge without instrument
Delivered: 28 April 1997
Status: Satisfied on 30 December 1997
Persons entitled: Paul Lloyd Amphlett
Description: 30 & 32 greenfield road colwyn bay conwy (formerly clwyd)…
24 May 1993
Legal charge
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 francis avenue rhos-on sea colwyn bay. Together with all…
15 May 1992
Legal charge
Delivered: 21 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: All that f/h property situate and k/a 36 and 38 mount road…
9 April 1992
Fixed and floating charge
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts all goodwill…
28 April 1989
Legal charge
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjoining 6 bodelwyddan avenue, old colwyn, colwyn bay…

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