CONSTRUCTION SEALANTS LIMITED
UPMINSTER CONSTRUCTION (SEALANTS) LIMITED

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Company number 02515979
Status Active
Incorporation Date 26 June 1990
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 95,210 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONSTRUCTION SEALANTS LIMITED are www.constructionsealants.co.uk, and www.construction-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Sealants Limited is a Private Limited Company. The company registration number is 02515979. Construction Sealants Limited has been working since 26 June 1990. The present status of the company is Active. The registered address of Construction Sealants Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qt. . SMITH, Nigel Brian is a Secretary of the company. KIRKHAM, Robert Ian is a Director of the company. SMITH, Nigel Brian is a Director of the company. Director O BRIEN, Gerry has been resigned. Director PAMENTER, Kris has been resigned. Director SMITH, Jayne Suzanne has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
SMITH, Nigel Brian
Director
KIRKHAM, Robert Ian
Appointed Date: 31 July 1991
65 years old
Director
SMITH, Nigel Brian

64 years old

Resigned Directors

Director
O BRIEN, Gerry
Resigned: 18 September 2007
Appointed Date: 19 March 2003
71 years old
Director
PAMENTER, Kris
Resigned: 19 May 2006
Appointed Date: 24 February 2004
53 years old
Director
SMITH, Jayne Suzanne
Resigned: 18 September 2007
61 years old

CONSTRUCTION SEALANTS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 September 2016
20 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 95,210
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 95,210
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 117 more events
20 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1990
Ad 26/06/90--------- £ si 98@1=98 £ ic 2/100
20 Jul 1990
Accounting reference date notified as 30/09
28 Jun 1990
Secretary resigned
26 Jun 1990
Incorporation

CONSTRUCTION SEALANTS LIMITED Charges

24 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Satisfied on 21 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property at 154 rainham road rainham t/n EGL13899 with the…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Satisfied on 21 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property at 21 devonshire road chorley t/n LA820490 with…
1 February 2011
Legal charge
Delivered: 3 February 2011
Status: Satisfied on 17 November 2011
Persons entitled: Clydesdale Bank PLC
Description: 154 rainham road rainham essex t/no. EGL13899 assigns the…
20 June 2008
Legal mortgage
Delivered: 8 July 2008
Status: Satisfied on 17 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Land on the north side of southend arterial road and now…
13 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Satisfied on 4 January 2011
Persons entitled: Clydesdale Bank PLC
Description: 59 warwick road rainham essex t/no EGL11637. Assigns the…
13 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Satisfied on 17 November 2011
Persons entitled: Clydesdale Bank PLC
Description: 21 devonshire road chorley lancashire t/no LA820490…
6 October 2006
Debenture
Delivered: 10 October 2006
Status: Satisfied on 21 March 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 21 devonshire road chorley…
3 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Satisfied on 4 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 59 warwick road rainham essex. With the…
19 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 21 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2002
Mortgage deed
Delivered: 7 August 2002
Status: Satisfied on 4 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 21 devonshire road chorley lancashire t/n LA820490.
16 April 1993
Debenture
Delivered: 22 April 1993
Status: Satisfied on 4 January 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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