CAPITAL CONSTRUCTION (G.B.) LIMITED
MANSFIELD

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Company number 02950963
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address I2 MANSFIELD, OFFICE SUITE 0-3 HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG18 5FB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 139 ; Micro company accounts made up to 31 August 2016; Appointment of Mrs Gillian Susan Corner as a director on 5 December 2016. The most likely internet sites of CAPITAL CONSTRUCTION (G.B.) LIMITED are www.capitalconstructiongb.co.uk, and www.capital-construction-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Construction G B Limited is a Private Limited Company. The company registration number is 02950963. Capital Construction G B Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Capital Construction G B Limited is I2 Mansfield Office Suite 0 3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire England Ng18 5fb. . CORNER, Gillian is a Secretary of the company. CORNER, Gillian Susan is a Director of the company. CORNER, Keith is a Director of the company. PARKER, Alexander William is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CORNER, Nigel has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CORNER, Gillian
Appointed Date: 15 August 1994

Director
CORNER, Gillian Susan
Appointed Date: 05 December 2016
65 years old

Director
CORNER, Keith
Appointed Date: 02 October 2016
70 years old

Director
PARKER, Alexander William
Appointed Date: 15 August 1994
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 August 1994
Appointed Date: 21 July 1994

Nominee Director
BREWER, Kevin, Dr
Resigned: 15 August 1994
Appointed Date: 21 July 1994
73 years old

Director
CORNER, Nigel
Resigned: 14 July 1995
Appointed Date: 15 August 1994
59 years old

Persons With Significant Control

Mr Alexander William Parker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Corner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL CONSTRUCTION (G.B.) LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 139

03 Jan 2017
Micro company accounts made up to 31 August 2016
05 Dec 2016
Appointment of Mrs Gillian Susan Corner as a director on 5 December 2016
02 Nov 2016
Registered office address changed from I2 Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5BR to I2 Mansfield, Office Suite 0-3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB on 2 November 2016
06 Oct 2016
Appointment of Mr Keith Corner as a director on 2 October 2016
...
... and 63 more events
01 Sep 1994
Ad 15/08/94--------- £ si 1@1=1 £ ic 1/2

01 Sep 1994
Director resigned

01 Sep 1994
Secretary resigned

01 Sep 1994
Registered office changed on 01/09/94 from: somerset house temple street birmingham west midlands B2 5DN

21 Jul 1994
Incorporation

CAPITAL CONSTRUCTION (G.B.) LIMITED Charges

6 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 60 sandford rd,syston,leicester;…
8 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1A victoria road north…
19 December 1997
Legal mortgage
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a flats 1 & 2 the old stable school lane…
17 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 6 the pastures barkstone lane and…
31 January 1996
Legal mortgage
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land situate at and having a frontage to…
30 October 1995
Legal mortgage
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-land on the south east side of chapel street plungar…