F.T. CONSTRUCTION LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » DL7 8ED
Company number 02173395
Status Active
Incorporation Date 2 October 1987
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8ED
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 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 400,000 . The most likely internet sites of F.T. CONSTRUCTION LIMITED are www.ftconstruction.co.uk, and www.f-t-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. F T Construction Limited is a Private Limited Company. The company registration number is 02173395. F T Construction Limited has been working since 02 October 1987. The present status of the company is Active. The registered address of F T Construction Limited is Construction House Northallerton North Yorkshire Dl7 8ed. . GREENWELL, Derek John is a Secretary of the company. GREENWELL, Derek John is a Director of the company. NODDINGS, Keith Brian is a Director of the company. Secretary CHAMBERLAIN, Richard Michael has been resigned. Secretary DALTON, Ernest Wilson has been resigned. Secretary UREN, Trevor Ernest has been resigned. Director FORDY, George Malcolm has been resigned. Director FORDY, Nicholas St John has been resigned. Director FORDY, Nicholas St John has been resigned. Director FORDY, Pauline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENWELL, Derek John
Appointed Date: 20 April 2005

Director
GREENWELL, Derek John
Appointed Date: 09 September 2011
77 years old

Director
NODDINGS, Keith Brian
Appointed Date: 14 August 2012
53 years old

Resigned Directors

Secretary
CHAMBERLAIN, Richard Michael
Resigned: 20 April 2005
Appointed Date: 17 May 1993

Secretary
DALTON, Ernest Wilson
Resigned: 30 September 1992

Secretary
UREN, Trevor Ernest
Resigned: 16 May 1993
Appointed Date: 30 September 1992

Director
FORDY, George Malcolm
Resigned: 04 January 2010
91 years old

Director
FORDY, Nicholas St John
Resigned: 09 September 2011
Appointed Date: 14 September 2010
65 years old

Director
FORDY, Nicholas St John
Resigned: 22 October 2004
65 years old

Director
FORDY, Pauline
Resigned: 14 September 2010
89 years old

Persons With Significant Control

Mrs Susan Bridget Greenwell
Notified on: 8 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.T. CONSTRUCTION LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 400,000

09 Oct 2015
Full accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 400,000

...
... and 80 more events
10 Dec 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

27 Nov 1987
Company name changed tableglebe LIMITED\certificate issued on 30/11/87

25 Nov 1987
Registered office changed on 25/11/87 from: 84 temple chambers temple avenue london EC4Y ohp

25 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Oct 1987
Incorporation

F.T. CONSTRUCTION LIMITED Charges

1 September 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 1992
Legal charge
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Clack house,osmotherley,northallerton,north yorkshire.
17 May 1991
Legal charge
Delivered: 20 May 1991
Status: Satisfied on 1 April 1992
Persons entitled: Midland Bank PLC
Description: F/H land & premises being clack house osmotherley…
16 May 1991
Legal charge
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being: land & buildings adjoining clack…
6 April 1989
Charge
Delivered: 11 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…