CLEAN ROOM CONSTRUCTION LIMITED
ROCHESTER CLEAN ROOM CONSTRUCTION (LONDON) LIMITED

Hellopages » Kent » Medway » ME2 2LT

Company number 01176933
Status Active
Incorporation Date 10 July 1974
Company Type Private Limited Company
Address UNIT K1-K2 TEMPLE COURT, KNIGHT ROAD STROOD, ROCHESTER, KENT, ME2 2LT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 300 ; Change of share class name or designation. The most likely internet sites of CLEAN ROOM CONSTRUCTION LIMITED are www.cleanroomconstruction.co.uk, and www.clean-room-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Clean Room Construction Limited is a Private Limited Company. The company registration number is 01176933. Clean Room Construction Limited has been working since 10 July 1974. The present status of the company is Active. The registered address of Clean Room Construction Limited is Unit K1 K2 Temple Court Knight Road Strood Rochester Kent Me2 2lt. . ISTED, Ian Barry is a Director of the company. LAWTON, Stephen Douglas is a Director of the company. ROWE, Richard Thomas is a Director of the company. Secretary DAVIS, Malcolm Graham has been resigned. Secretary SIMPSON, Paul Francis has been resigned. Secretary WEBB, Michael Edward has been resigned. Director DAVIS, Malcolm Graham has been resigned. Director HARRIS, Richard James has been resigned. Director SIMPSON, Paul Francis has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ISTED, Ian Barry
Appointed Date: 02 January 2008
55 years old
Director
LAWTON, Stephen Douglas

65 years old
Director
ROWE, Richard Thomas
Appointed Date: 02 January 2008
57 years old

Resigned Directors

Secretary
DAVIS, Malcolm Graham
Resigned: 31 December 2005
Appointed Date: 24 December 1998
Secretary
SIMPSON, Paul Francis
Resigned: 24 December 1998
Secretary
WEBB, Michael Edward
Resigned: 31 December 2015
Appointed Date: 02 January 2006
Director
DAVIS, Malcolm Graham
Resigned: 01 July 2008
78 years old
Director
HARRIS, Richard James
Resigned: 28 October 1991
72 years old
Director
SIMPSON, Paul Francis
Resigned: 24 December 1998
66 years old

CLEAN ROOM CONSTRUCTION LIMITED Events

13 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 300
26 Jan 2016
Change of share class name or designation
26 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Termination of appointment of Michael Edward Webb as a secretary on 31 December 2015
...
... and 92 more events
25 Jan 1988
Director resigned;new director appointed
25 Jan 1988
Full accounts made up to 31 December 1986
25 Jan 1988
Return made up to 27/10/87; full list of members
06 Nov 1986
Accounts for a small company made up to 31 December 1985
06 Nov 1986
Return made up to 03/11/86; full list of members

CLEAN ROOM CONSTRUCTION LIMITED Charges

18 December 2013
Charge code 0117 6933 0005
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Notification of addition to or amendment of charge…
20 April 2011
Deposit agreement to secure own liabilities
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 May 2005
Deposit agreement to secure own liabilities
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 April 1991
Deposit agreement.
Delivered: 15 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit. Under the terms…
7 August 1989
Single debenture
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…

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