P.K.S. (CONSTRUCTION) LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 01190065
Status Active
Incorporation Date 11 November 1974
Company Type Private Limited Company
Address STEPHENSON SMART, 22-26 KING STREET, KINGS LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Deborah Mary Rowe as a director on 1 December 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of P.K.S. (CONSTRUCTION) LIMITED are www.pksconstruction.co.uk, and www.p-k-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P K S Construction Limited is a Private Limited Company. The company registration number is 01190065. P K S Construction Limited has been working since 11 November 1974. The present status of the company is Active. The registered address of P K S Construction Limited is Stephenson Smart 22 26 King Street Kings Lynn Norfolk Pe30 1hj. . ROWE, Philip Keith is a Secretary of the company. ROWE, Jack Philip is a Director of the company. ROWE, Philip Keith is a Director of the company. Director ROWE, Deborah Mary has been resigned. Director ROWE, Gregory John has been resigned. Director ROWE, Keith Alfred has been resigned. The company operates in "Construction of domestic buildings".


Current Directors


Director
ROWE, Jack Philip
Appointed Date: 31 May 2007
37 years old

Director
ROWE, Philip Keith

67 years old

Resigned Directors

Director
ROWE, Deborah Mary
Resigned: 01 December 2015
Appointed Date: 31 May 2007
66 years old

Director
ROWE, Gregory John
Resigned: 31 May 2007
63 years old

Director
ROWE, Keith Alfred
Resigned: 24 March 1994
96 years old

Persons With Significant Control

Mr Jack Philip Rowe
Notified on: 1 July 2016
37 years old
Nature of control: Has significant influence or control

Mr Philip Keith Rowe
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

P.K.S. (CONSTRUCTION) LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Oct 2016
Termination of appointment of Deborah Mary Rowe as a director on 1 December 2015
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4,003

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 110 more events
19 Nov 1987
Return made up to 18/11/87; full list of members

08 Sep 1987
Particulars of mortgage/charge

08 Sep 1987
Particulars of mortgage/charge

15 Jan 1987
Accounts for a small company made up to 30 November 1985

15 Jan 1987
Return made up to 31/12/86; full list of members

P.K.S. (CONSTRUCTION) LIMITED Charges

28 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a two building plots adjoining 51A bexwell…
3 May 2007
Legal charge
Delivered: 5 May 2007
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chapel cottage cuckoo road stow bridge…
28 July 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H 6 sage avenue downham market norfolk.
17 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 96 london road downham market norfolk.
11 March 1994
Legal charge
Delivered: 12 March 1994
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Plot 2 westgate street shouldham norfolk.
30 November 1992
Debenture
Delivered: 7 December 1992
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1990
Sub-mortgage
Delivered: 15 June 1990
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Plot 4 farm court, barroway drove, downham market norfolk.
31 May 1990
Sub-mortgage
Delivered: 15 June 1990
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: 3 farm court borroway drive downham market norfolk.
31 May 1990
Sub-mortgage
Delivered: 15 June 1990
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: 1 farm court, barroway drive downham market norfolk.
31 May 1990
Sub-mortgage
Delivered: 15 June 1990
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: 2 farm court, barroway drive, downham market norfolk.
4 April 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied on 9 February 1990
Persons entitled: Barclays Bank PLC
Description: Plot 2,3,4 land adjoining the potters borroway drove…
16 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Land at station road littleport, ely cambridgeshire.
12 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Land at barroway drove near downham market norfolk.
18 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Three building plots at wretton road boughton kings lynn…
29 February 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: All that land at holts lane, hilgay, comprising of plots…
18 January 1988
Legal charge
Delivered: 15 January 1988
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Land situate at barroway drive downham market, suffolk…
25 November 1987
Legal charge
Delivered: 7 December 1987
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Land to the north of high street at stoke ferry with the…
1 September 1987
Legal charge
Delivered: 8 September 1987
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Land at bridge road, stoke ferry, kings lynn, norfolk.
1 September 1987
Legal charge
Delivered: 8 September 1987
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Land at bridge road, stoke ferry, kings lynn, norfolk.
3 February 1986
Legal charge
Delivered: 11 February 1986
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Land off holts lane, hilgay norfolk plots 2,3 & 9.
3 February 1986
Legal charge
Delivered: 11 February 1986
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Plot of land of holts lane hilgay norfolk.
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H land at westgate street, shouldham norfolk.
14 May 1983
Legal charge
Delivered: 19 May 1983
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H land at:- watermans lane hilgay downham market norfolk.
11 July 1980
Legal charge
Delivered: 24 July 1980
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H:- plot 3 church lane broughton kings lynn norfolk.
4 July 1980
Legal charge
Delivered: 24 July 1980
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H "holmsleigh" 39, london road, stoneham market, norfolk.
1 February 1979
Legal charge
Delivered: 8 February 1979
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Plots 3 & 4, sluice road, denver norfolk.