UNION ONE CONSTRUCTION LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD9 6EB

Company number 05517984
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address SPRING VILLA FARM, LONG LANE, HONLEY, HUDDERSFIELD, WEST YORKSHIRE, HD9 6EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UNION ONE CONSTRUCTION LIMITED are www.uniononeconstruction.co.uk, and www.union-one-construction.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and five months. Union One Construction Limited is a Private Limited Company. The company registration number is 05517984. Union One Construction Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Union One Construction Limited is Spring Villa Farm Long Lane Honley Huddersfield West Yorkshire Hd9 6eb. The company`s financial liabilities are £60.71k. It is £-4.6k against last year. The cash in hand is £429.84k. It is £389.39k against last year. And the total assets are £1386.04k, which is £389.29k against last year. SHEEHAN, Fiona Launa is a Secretary of the company. HOUGH, Samuel Charles John is a Director of the company. SHEEHAN, Anthony is a Director of the company. The company operates in "Development of building projects".


union one construction Key Finiance

LIABILITIES £60.71k
-8%
CASH £429.84k
+962%
TOTAL ASSETS £1386.04k
+39%
All Financial Figures

Current Directors

Secretary
SHEEHAN, Fiona Launa
Appointed Date: 26 July 2005
Director
HOUGH, Samuel Charles John
Appointed Date: 26 July 2005
45 years old
Director
SHEEHAN, Anthony
Appointed Date: 26 July 2005
43 years old

Persons With Significant Control

Mrs Fiona Launa Sheehan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Charles John Hough
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Sheehan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION ONE CONSTRUCTION LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30
06 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
22 Dec 2006
Return made up to 26/07/06; full list of members
08 Nov 2005
Particulars of mortgage/charge
03 Nov 2005
Particulars of mortgage/charge
18 Oct 2005
Director's particulars changed
26 Jul 2005
Incorporation

UNION ONE CONSTRUCTION LIMITED Charges

25 January 2012
Mortgage debenture
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 January 2012
Deed of legal mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50,52,60 and 62 long lane, huddersfield being part t/no…
25 January 2012
Deed of legal mortgage
Delivered: 31 January 2012
Status: Satisfied on 17 February 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 st marks court shepley huddersield all plant and…
5 January 2009
Legal charge
Delivered: 22 January 2009
Status: Satisfied on 30 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 2 st marks court shepley huddersfield t/n wyk 353405, see…
24 October 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied on 8 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 62 long lane honley huddersfield. By way of…
21 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 30 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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