LIMEN CONSTRUCTION LIMITED
MEDWAY CITY ESTATE ROCHESTER

Hellopages » Kent » Medway » ME2 4DU

Company number 04265922
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address LIMEN HOUSE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Lee Anthony Johnson as a director on 1 October 2015. The most likely internet sites of LIMEN CONSTRUCTION LIMITED are www.limenconstruction.co.uk, and www.limen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Limen Construction Limited is a Private Limited Company. The company registration number is 04265922. Limen Construction Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Limen Construction Limited is Limen House Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4du. . BICKER, Paul Antony is a Secretary of the company. BICKER, Paul Antony is a Director of the company. HAWKINS, Graham Kenneth is a Director of the company. Secretary CHEEMA, Pamilla Kaur has been resigned. Secretary ELLIS, Paul Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHEEMA, Surjit Singh has been resigned. Director ELLIS, Paul Arthur has been resigned. Director ELLIS, Paul Arthur has been resigned. Director JOHNSON, Lee Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BICKER, Paul Antony
Appointed Date: 01 September 2011

Director
BICKER, Paul Antony
Appointed Date: 09 August 2004
56 years old

Director
HAWKINS, Graham Kenneth
Appointed Date: 16 January 2002
77 years old

Resigned Directors

Secretary
CHEEMA, Pamilla Kaur
Resigned: 31 August 2004
Appointed Date: 07 August 2001

Secretary
ELLIS, Paul Arthur
Resigned: 31 August 2011
Appointed Date: 31 August 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Director
CHEEMA, Surjit Singh
Resigned: 16 August 2004
Appointed Date: 07 August 2001
63 years old

Director
ELLIS, Paul Arthur
Resigned: 31 August 2011
Appointed Date: 18 August 2004
59 years old

Director
ELLIS, Paul Arthur
Resigned: 28 May 2003
Appointed Date: 16 January 2002
59 years old

Director
JOHNSON, Lee Anthony
Resigned: 01 October 2015
Appointed Date: 09 August 2004
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mr Graham Kenneth Hawkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMEN CONSTRUCTION LIMITED Events

16 Sep 2016
Confirmation statement made on 6 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Termination of appointment of Lee Anthony Johnson as a director on 1 October 2015
29 Oct 2015
Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 67

29 Oct 2015
Purchase of own shares.
...
... and 54 more events
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
23 Aug 2001
New secretary appointed
23 Aug 2001
New director appointed
07 Aug 2001
Incorporation

LIMEN CONSTRUCTION LIMITED Charges

29 February 2012
Charge of deposit
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £70,000 and all amounts in the future…
17 June 2009
Legal charge
Delivered: 18 June 2009
Status: Satisfied on 14 April 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 7 enterprises business estate whitewell road medway…
30 June 2006
Charge of deposit
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
18 August 2004
Debenture
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 27 August 2004
Persons entitled: Cheema Limited
Description: Fixed and floating charges over the undertaking and all…

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