MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS4 2AL

Company number 03932456
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 4 REDCOTE LANE, KIRKSTALL, LEEDS, WEST YORKSHIRE, LS4 2AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Miss Fiona Ann Brear as a director on 27 February 2017; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED are www.mcfaddenbuildingcivilengineering.co.uk, and www.mcfadden-building-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Mcfadden Building Civil Engineering Limited is a Private Limited Company. The company registration number is 03932456. Mcfadden Building Civil Engineering Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Mcfadden Building Civil Engineering Limited is 4 Redcote Lane Kirkstall Leeds West Yorkshire Ls4 2al. . MCFADDEN, Karen Ann is a Secretary of the company. BREAR, Fiona Ann is a Director of the company. MCFADDEN, Paul Andrew is a Director of the company. STOREY, Nigel Terence is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCFADDEN, Karen Ann
Appointed Date: 24 February 2000
Director
BREAR, Fiona Ann
Appointed Date: 27 February 2017
37 years old
Director
MCFADDEN, Paul Andrew
Appointed Date: 24 February 2000
59 years old
Director
STOREY, Nigel Terence
Appointed Date: 29 February 2000
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mrs Karen Ann Mcfadden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Mcfadden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Terence Storey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED Events

27 Feb 2017
Appointment of Miss Fiona Ann Brear as a director on 27 February 2017
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
08 Jan 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 39 more events
02 Mar 2000
New director appointed
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD
24 Feb 2000
Incorporation

MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED Charges

13 November 2003
Debenture
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MCFADDEN AND RAYNER GYM MANAGEMENT LIMITED MCFADDEN ASSOCIATES LIMITED MCFADDEN CLASSIC SPORTS CARS LTD MCFADDEN CONSTRUCTION LIMITED MCFADDEN CONSULTANTS LTD MCFADDEN CONTRACTS LTD MCFADDEN ENTERPRISES HOLDINGS LIMITED