ESHER CONSTRUCTION COMPANY LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 6QS

Company number 02352937
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 1 MALCOLM DRIVE, SURBITON, SURREY, KT6 6QS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of ESHER CONSTRUCTION COMPANY LIMITED are www.esherconstructioncompany.co.uk, and www.esher-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Esher Construction Company Limited is a Private Limited Company. The company registration number is 02352937. Esher Construction Company Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Esher Construction Company Limited is 1 Malcolm Drive Surbiton Surrey Kt6 6qs. . CHANDLER, Andrea Robyn is a Secretary of the company. CHANDLER, Alan is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHANDLER, Andrea Robyn
Director
CHANDLER, Alan

65 years old

Persons With Significant Control

Mr Alan Chandler
Notified on: 16 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ESHER CONSTRUCTION COMPANY LIMITED Events

10 Feb 2017
Total exemption full accounts made up to 31 July 2016
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Jan 2016
Total exemption full accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
18 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 67 more events
03 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1989
Registered office changed on 27/04/89 from: 500 chesham house 150 regent street london W1R 5FA
27 Apr 1989
New secretary appointed;new director appointed
27 Feb 1989
Incorporation

ESHER CONSTRUCTION COMPANY LIMITED Charges

15 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 1993
Fixed and floating charge
Delivered: 26 February 1993
Status: Satisfied on 15 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1992
Fixed and floating charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the goodwill, book debts and…

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