CONSTRUCTION MARINE LIMITED
CHAPEL ALLERTON LEEDS

Hellopages » West Yorkshire » Leeds » LS7 4SY

Company number 02034695
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address THE COACH HOUSE, MANSION GATE DRIVE, CHAPEL ALLERTON LEEDS, WEST YORKSHIRE, LS7 4SY
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of CONSTRUCTION MARINE LIMITED are www.constructionmarine.co.uk, and www.construction-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Construction Marine Limited is a Private Limited Company. The company registration number is 02034695. Construction Marine Limited has been working since 07 July 1986. The present status of the company is Active. The registered address of Construction Marine Limited is The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire Ls7 4sy. . HAWKER, Emma Catherine is a Secretary of the company. DEANS, Maurice is a Director of the company. GARDNER, Faye Mortimer is a Director of the company. HENSBY, Nicholas is a Director of the company. MORTIMER, Charles is a Director of the company. MORTIMER, Geoffrey Gerald is a Director of the company. WESTON, Martin Lee is a Director of the company. Secretary MORTIMER, Rosemary has been resigned. Director COLLINS, Ronald has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
HAWKER, Emma Catherine
Appointed Date: 01 July 2003
Director
DEANS, Maurice
Appointed Date: 01 October 2013
62 years old
Director
GARDNER, Faye Mortimer
Appointed Date: 01 September 2015
47 years old
Director
HENSBY, Nicholas
Appointed Date: 01 October 2007
63 years old
Director
MORTIMER, Charles
Appointed Date: 01 October 2013
45 years old
Director
MORTIMER, Geoffrey Gerald

72 years old
Director
WESTON, Martin Lee
Appointed Date: 01 October 2005
69 years old

Resigned Directors

Secretary
MORTIMER, Rosemary
Resigned: 01 July 2003
Director
COLLINS, Ronald
Resigned: 24 March 2004
82 years old

CONSTRUCTION MARINE LIMITED Events

06 Jan 2017
Full accounts made up to 30 September 2016
30 Jun 2016
Full accounts made up to 30 September 2015
20 Jun 2016
Satisfaction of charge 1 in full
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,000
13 Jun 2016
Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm, 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
...
... and 99 more events
08 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1986
Registered office changed on 08/09/86 from: 84 temple chambers temple avenue london EC4Y ohp
07 Jul 1986
Certificate of Incorporation
07 Jul 1986
Certificate of Incorporation
07 Jul 1986
Incorporation

CONSTRUCTION MARINE LIMITED Charges

15 February 2005
Charge of deposit
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 July 1987
Mortgage debenture
Delivered: 3 August 1987
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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