1-2 CALL DRAINAGE & GROUNDWORK LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE34 4HY

Company number 05623663
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 23 RHOON ROAD, TERRINGTON ST. CLEMENT, KING'S LYNN, NORFOLK, PE34 4HY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of 1-2 CALL DRAINAGE & GROUNDWORK LIMITED are www.12calldrainagegroundwork.co.uk, and www.1-2-call-drainage-groundwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Watlington Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 2 Call Drainage Groundwork Limited is a Private Limited Company. The company registration number is 05623663. 1 2 Call Drainage Groundwork Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of 1 2 Call Drainage Groundwork Limited is 23 Rhoon Road Terrington St Clement King S Lynn Norfolk Pe34 4hy. . GILBOY, Carol is a Secretary of the company. GILBOY, Shaun is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GILBOY, Carol
Appointed Date: 15 November 2005

Director
GILBOY, Shaun
Appointed Date: 15 November 2005
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2005
Appointed Date: 15 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mrs Carol Gilboy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shaun Gilboy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1-2 CALL DRAINAGE & GROUNDWORK LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 27 more events
09 Dec 2005
New secretary appointed
09 Dec 2005
New director appointed
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
15 Nov 2005
Incorporation

1-2 CALL DRAINAGE & GROUNDWORK LIMITED Charges

8 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…