Company number 04109313
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Daniel Paul Elfleet as a director on 18 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of A & D CONSTRUCTION (KING'S LYNN) LIMITED are www.adconstructionkingslynn.co.uk, and www.a-d-construction-king-s-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Watlington Rail Station is 5 miles; to Littleport Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Construction King S Lynn Limited is a Private Limited Company.
The company registration number is 04109313. A D Construction King S Lynn Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of A D Construction King S Lynn Limited is 23 London Road Downham Market Norfolk Pe38 9bj. . WILKINSON, Andrew John is a Director of the company. Secretary WILKINSON, Angela Marie has been resigned. Secretary WILKINSON, Debra Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELFLEET, Daniel Paul has been resigned. Director WILKINSON, Debra Jacqueline has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Persons With Significant Control
Adw Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A & D CONSTRUCTION (KING'S LYNN) LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Termination of appointment of Daniel Paul Elfleet as a director on 18 January 2017
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Nov 2016
Termination of appointment of Angela Marie Wilkinson as a secretary on 31 May 2016
22 Jul 2016
Appointment of Mr Daniel Paul Elfleet as a director on 20 June 2016
...
... and 41 more events
04 Dec 2000
Particulars of mortgage/charge
27 Nov 2000
Ad 13/11/00--------- £ si 99@1=99 £ ic 1/100
27 Nov 2000
Accounting reference date shortened from 30/11/01 to 30/09/01
14 Nov 2000
Secretary resigned
13 Nov 2000
Incorporation
30 July 2014
Charge code 0410 9313 0003
Delivered: 13 August 2014
Status: Satisfied
on 5 February 2016
Persons entitled: Barclays Bank PLC
Description: 39 ferry bank road southery downham market.
14 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied
on 29 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 132 grimston road, south wootton, king's…
25 November 2000
Debenture
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…