APPLEBRIDGE CONSTRUCTION LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 6AG

Company number 08732701
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address HUGHES HOUSE, CARGO FLEET ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Auditor's resignation. The most likely internet sites of APPLEBRIDGE CONSTRUCTION LIMITED are www.applebridgeconstruction.co.uk, and www.applebridge-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Applebridge Construction Limited is a Private Limited Company. The company registration number is 08732701. Applebridge Construction Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Applebridge Construction Limited is Hughes House Cargo Fleet Road Middlesbrough Cleveland Ts3 6ag. . BROWN, Christopher Roystone is a Director of the company. HUGHES, Donal James is a Director of the company. HUGHES, Philip Gerard is a Director of the company. RAY, Andrew Michael is a Director of the company. STRONG, Martyn Johnathan is a Director of the company. Director HUGHES, Lisa Carmen has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BROWN, Christopher Roystone
Appointed Date: 05 August 2016
43 years old
Director
HUGHES, Donal James
Appointed Date: 14 October 2014
50 years old
Director
HUGHES, Philip Gerard
Appointed Date: 26 October 2016
42 years old
Director
RAY, Andrew Michael
Appointed Date: 01 December 2016
47 years old
Director
STRONG, Martyn Johnathan
Appointed Date: 14 October 2014
48 years old

Resigned Directors

Director
HUGHES, Lisa Carmen
Resigned: 14 October 2014
Appointed Date: 15 October 2013
48 years old

Persons With Significant Control

Mr Donal James Hughes
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPLEBRIDGE CONSTRUCTION LIMITED Events

20 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2017
Auditor's resignation
07 Feb 2017
Purchase of own shares.
01 Dec 2016
Appointment of Mr Andrew Michael Ray as a director on 1 December 2016
...
... and 15 more events
28 Apr 2014
Statement of capital following an allotment of shares on 9 December 2013
  • GBP 122
10 Apr 2014
Registered office address changed from Applebridge Farm House Ayton Road Great Ayton Middlesbrough Cleveland TS9 6PZ England on 10 April 2014
03 Dec 2013
Registration of charge 087327010001
05 Nov 2013
Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 5 November 2013
15 Oct 2013
Incorporation

APPLEBRIDGE CONSTRUCTION LIMITED Charges

13 October 2015
Charge code 0873 2701 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
28 November 2013
Charge code 0873 2701 0001
Delivered: 3 December 2013
Status: Satisfied on 28 October 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

Similar Companies

APPLEBRECK LIMITED APPLEBRIDGE BUILDING SERVICES LIMITED APPLEBROOK PROPERTIES LIMITED APPLEBROOK SOLUTIONS LIMITED APPLEBROOK WALKER & PARTNERS LIMITED APPLEBROUGH LIMITED APPLEBUD LIMITED