SAMUEL CONSTRUCTION LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 04602501
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address GRANITE BUILDINGS, 3RD FLOOR 6 STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 27 November 2016 with updates; Administrative restoration application. The most likely internet sites of SAMUEL CONSTRUCTION LTD are www.samuelconstruction.co.uk, and www.samuel-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Construction Ltd is a Private Limited Company. The company registration number is 04602501. Samuel Construction Ltd has been working since 27 November 2002. The present status of the company is Active. The registered address of Samuel Construction Ltd is Granite Buildings 3rd Floor 6 Stanley Street Liverpool L1 6af. . LONG, Michelle is a Director of the company. LONG, Raymond is a Director of the company. Secretary LONG, Kayleigh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LONG, Michelle
Appointed Date: 16 December 2002
56 years old
Director
LONG, Raymond
Appointed Date: 01 December 2013
58 years old

Resigned Directors

Secretary
LONG, Kayleigh
Resigned: 01 December 2010
Appointed Date: 16 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2002
Appointed Date: 27 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Michelle Long
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SAMUEL CONSTRUCTION LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2015
24 Mar 2017
Confirmation statement made on 27 November 2016 with updates
24 Mar 2017
Administrative restoration application
17 Jan 2017
Final Gazette dissolved via compulsory strike-off
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
30 Dec 2002
New secretary appointed
30 Dec 2002
New director appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
27 Nov 2002
Incorporation

SAMUEL CONSTRUCTION LTD Charges

11 February 2008
Legal charge of licensed premises
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The raven inn llanwarmon yn lal t/no WA605711 by way of…
22 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Debenture deed
Delivered: 30 September 2003
Status: Satisfied on 16 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot of land at the mount, coed efa lane, new broughton…

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