KILLOUGHERY CONSTRUCTION LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4NF

Company number 02470892
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address 10 OSIER WAY, MITCHAM, SURREY, CR4 4NF
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-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 February 2017 with updates; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of KILLOUGHERY CONSTRUCTION LIMITED are www.killougheryconstruction.co.uk, and www.killoughery-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Killoughery Construction Limited is a Private Limited Company. The company registration number is 02470892. Killoughery Construction Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Killoughery Construction Limited is 10 Osier Way Mitcham Surrey Cr4 4nf. The company`s financial liabilities are £65.04k. It is £-673.91k against last year. And the total assets are £251.16k, which is £-857.82k against last year. KILLOUGHERY, Claire is a Secretary of the company. KILLOUGHERY, Paul is a Director of the company. Secretary KILLOUGHERY, Paul has been resigned. Director KILLOUGHERY, Eamon has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


killoughery construction Key Finiance

LIABILITIES £65.04k
-92%
CASH n/a
TOTAL ASSETS £251.16k
-78%
All Financial Figures

Current Directors

Secretary
KILLOUGHERY, Claire
Appointed Date: 30 May 2001

Director
KILLOUGHERY, Paul

62 years old

Resigned Directors

Secretary
KILLOUGHERY, Paul
Resigned: 05 January 2004

Director
KILLOUGHERY, Eamon
Resigned: 30 May 2001
63 years old

Persons With Significant Control

Mr Paul Killoughery
Notified on: 2 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

KILLOUGHERY CONSTRUCTION LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 March 2016
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

09 Feb 2016
Satisfaction of charge 024708920004 in full
09 Feb 2016
Satisfaction of charge 024708920006 in full
...
... and 67 more events
12 Jun 1991
Return made up to 30/09/90; full list of members
18 Sep 1990
Registered office changed on 18/09/90 from: 93 st. James drive wandsworth common london SW17 7RP

26 Feb 1990
Registered office changed on 26/02/90 from: 373 cambridge heath road london

26 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Feb 1990
Incorporation

KILLOUGHERY CONSTRUCTION LIMITED Charges

10 April 2015
Charge code 0247 0892 0006
Delivered: 1 May 2015
Status: Satisfied on 9 February 2016
Persons entitled: Claire Killoughery as Trustees of Killoughery Construction LTD Executive Retirement Benefits Scheme Paul Killoughery as Trustees of Killoughery Construction LTD Executive Retirement Benefits Scheme
Description: By way of first floating charge all the undertaking and…
20 March 2015
Charge code 0247 0892 0005
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Cpi Property Investments (Jersey) Limited (No.68854)
Description: The borrower with full title guarantee charges to the…
1 February 2014
Charge code 0247 0892 0004
Delivered: 21 February 2014
Status: Satisfied on 9 February 2016
Persons entitled: Paul Killoughery & Claire Killoughery as Trustees of Killoughery Construction LTD Ex Rbs
Description: Contains floating charge…
1 December 2012
Loan agreement, floating charge
Delivered: 11 December 2012
Status: Satisfied on 4 February 2014
Persons entitled: Paul Killoughery Trustee of Killoughery Constrction LTD Ex Rbs and Claire Killoughery Trustee of Killoughery Constrction LTD Ex Rbs
Description: By way of a first floating charge, all the undertaking and…
20 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied on 27 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property 92 oldfields road sutton surrey t/n SGL29791…
12 November 1996
Debenture
Delivered: 13 November 1996
Status: Satisfied on 31 May 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…