TURLEYCOTE CONSTRUCTION LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1GQ

Company number 04995980
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address ABACUS HOUSE PENNINE BUSINESS PARK, LONGBOW CLOSE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TURLEYCOTE CONSTRUCTION LIMITED are www.turleycoteconstruction.co.uk, and www.turleycote-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Turleycote Construction Limited is a Private Limited Company. The company registration number is 04995980. Turleycote Construction Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Turleycote Construction Limited is Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire England Hd2 1gq. . KNEAFSEY, Patrick Thomas is a Secretary of the company. COYNE, Patrick is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KNEAFSEY, Patrick Thomas
Appointed Date: 16 December 2003
Director
COYNE, Patrick
Appointed Date: 16 December 2003
63 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Patrick Coyne
Notified on: 16 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURLEYCOTE CONSTRUCTION LIMITED Events

21 Dec 2016
Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
17 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
Registered office changed on 18/12/03 from: the coach house turley cote lane, outlane huddersfield west yorkshire HD3 3GF
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
16 Dec 2003
Incorporation

TURLEYCOTE CONSTRUCTION LIMITED Charges

31 May 2013
Charge code 0499 5980 0007
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The coach house turleycote lane outlane huddersfield…
10 October 2012
Legal mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 prospect row ovenden halifax all plant and machinery…
7 October 2011
Deed of legal mortgage
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 greenfield park lane holywell green halifax; all plant…
7 October 2011
Deed of legal mortgage
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 189 stainland road holywell green halifax; all plant and…
29 October 2009
Mortgage debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Legal mortgage
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north side of west street…
21 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Satisfied on 25 October 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 6 riverside cottage hepworth road…

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