MAKERS CONSTRUCTION LTD.
SHENSTONE MAKERS PARKING LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0SB

Company number 06348341
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address BUILDING 4 SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, STAFFORDSHIRE, WS14 0SB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 600 . The most likely internet sites of MAKERS CONSTRUCTION LTD. are www.makersconstruction.co.uk, and www.makers-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makers Construction Ltd is a Private Limited Company. The company registration number is 06348341. Makers Construction Ltd has been working since 21 August 2007. The present status of the company is Active. The registered address of Makers Construction Ltd is Building 4 Shenstone Business Park Lynn Lane Shenstone Staffordshire Ws14 0sb. . ROOKER, Stuart is a Secretary of the company. LAMB, Simon is a Director of the company. ROOKER, Stuart is a Director of the company. WOOTTON, Darren is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COWLARD, Peter Carl John has been resigned. Director THOMAS, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROOKER, Stuart
Appointed Date: 01 December 2007
Director
LAMB, Simon
Appointed Date: 01 December 2007
60 years old
Director
ROOKER, Stuart
Appointed Date: 01 December 2007
59 years old
Director
WOOTTON, Darren
Appointed Date: 01 December 2007
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Director
COWLARD, Peter Carl John
Resigned: 31 December 2013
Appointed Date: 01 December 2007
76 years old
Director
THOMAS, James
Resigned: 31 May 2010
Appointed Date: 01 December 2007
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mr Stuart Rooker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Lamb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Wootton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKERS CONSTRUCTION LTD. Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 600
07 Jul 2015
Accounts for a small company made up to 31 December 2014
12 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 600
...
... and 41 more events
18 Dec 2007
New secretary appointed;new director appointed
18 Dec 2007
New director appointed
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
21 Aug 2007
Incorporation

MAKERS CONSTRUCTION LTD. Charges

20 February 2013
Charge on cash deposits
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The deposit shall be and is hereby charged by way of first…
26 October 2011
Debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 17 October 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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