PHILIAM CONSTRUCTION LIMITED
BUSHEY HEATH PHILIAM CONSTRUCTION & DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 4EL

Company number 01857981
Status Active
Incorporation Date 23 October 1984
Company Type Private Limited Company
Address MELBURY STABLES, HILFIELD LANE SOUTH, BUSHEY HEATH, HERTFORDSHIRE, WD23 4EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Cancellation of shares. Statement of capital on 3 November 2016 GBP 106.88 ; Purchase of own shares.; Termination of appointment of William Joseph Coyle as a secretary on 3 November 2016. The most likely internet sites of PHILIAM CONSTRUCTION LIMITED are www.philiamconstruction.co.uk, and www.philiam-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Brondesbury Park Rail Station is 8.8 miles; to Kensal Rise Rail Station is 8.9 miles; to Finchley Road & Frognal Rail Station is 9 miles; to Kensington Olympia Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philiam Construction Limited is a Private Limited Company. The company registration number is 01857981. Philiam Construction Limited has been working since 23 October 1984. The present status of the company is Active. The registered address of Philiam Construction Limited is Melbury Stables Hilfield Lane South Bushey Heath Hertfordshire Wd23 4el. . CHARLES, Gavin is a Director of the company. SHOESMITH, Timothy is a Director of the company. Secretary COYLE, William Joseph has been resigned. Director COYLE, Jennifer has been resigned. Director COYLE, William Joseph has been resigned. Director MCGEE, Margaret has been resigned. Director MCGEE, Philip Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHARLES, Gavin
Appointed Date: 01 October 2014
55 years old

Director
SHOESMITH, Timothy
Appointed Date: 01 October 2007
59 years old

Resigned Directors

Secretary
COYLE, William Joseph
Resigned: 03 November 2016

Director
COYLE, Jennifer
Resigned: 03 November 2016
62 years old

Director
COYLE, William Joseph
Resigned: 03 November 2016
66 years old

Director
MCGEE, Margaret
Resigned: 03 November 2016
Appointed Date: 06 September 1993
68 years old

Director
MCGEE, Philip Gerard
Resigned: 03 November 2016
68 years old

PHILIAM CONSTRUCTION LIMITED Events

22 Mar 2017
Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 106.88

23 Feb 2017
Purchase of own shares.
26 Jan 2017
Termination of appointment of William Joseph Coyle as a secretary on 3 November 2016
26 Jan 2017
Termination of appointment of Philip Gerard Mcgee as a director on 3 November 2016
26 Jan 2017
Termination of appointment of Margaret Mcgee as a director on 3 November 2016
...
... and 108 more events
27 Aug 1987
Registered office changed on 27/08/87 from: 490 neasden lane north london NW10 0DG

25 Jun 1987
New director appointed

22 Jul 1986
Director resigned

25 Oct 1984
New secretary appointed
23 Oct 1984
Incorporation

PHILIAM CONSTRUCTION LIMITED Charges

4 August 2009
An omnibus guarantee and set-off agreement
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 April 2003
Deposit agreement to secure own liabilities
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 July 1999
Legal charge
Delivered: 28 July 1999
Status: Satisfied on 13 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land on the north side of vera road fulham london SW6…