CALVERTON CONSTRUCTION LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 01952321
Status Liquidation
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 2AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Liquidators' statement of receipts and payments to 2 November 2016; Registered office address changed from Fairfield Farm Upper Weald Calverton Milton Keynes Bucks MK19 6EL to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 11 November 2015; Declaration of solvency. The most likely internet sites of CALVERTON CONSTRUCTION LIMITED are www.calvertonconstruction.co.uk, and www.calverton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Calverton Construction Limited is a Private Limited Company. The company registration number is 01952321. Calverton Construction Limited has been working since 03 October 1985. The present status of the company is Liquidation. The registered address of Calverton Construction Limited is Silbury Court 420 Silbury Boulevard Central Milton Keynes Mk9 2af. . COWLEY, Tudor George is a Director of the company. Secretary COWLEY, Ann Christine has been resigned. Director COWLEY, Ann Christine has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
COWLEY, Tudor George

69 years old

Resigned Directors

Secretary
COWLEY, Ann Christine
Resigned: 21 December 2013
Director
COWLEY, Ann Christine
Resigned: 21 December 2013
70 years old

CALVERTON CONSTRUCTION LIMITED Events

29 Dec 2016
Liquidators' statement of receipts and payments to 2 November 2016
11 Nov 2015
Registered office address changed from Fairfield Farm Upper Weald Calverton Milton Keynes Bucks MK19 6EL to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 11 November 2015
10 Nov 2015
Declaration of solvency
10 Nov 2015
Appointment of a voluntary liquidator
10 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-03
  • LRESSP ‐ Special resolution to wind up on 2015-11-03
  • LRESSP ‐ Special resolution to wind up on 2015-11-03
  • LRESSP ‐ Special resolution to wind up on 2015-11-03
...
... and 84 more events
17 Mar 1988
Return made up to 19/01/88; full list of members
25 Feb 1988
Full accounts made up to 31 March 1987
17 Jul 1987
Particulars of mortgage/charge
03 Mar 1987
Full accounts made up to 31 March 1986
03 Mar 1987
Return made up to 11/02/87; full list of members

CALVERTON CONSTRUCTION LIMITED Charges

3 October 2001
Debenture
Delivered: 11 October 2001
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2000
Legal mortgage
Delivered: 7 April 2000
Status: Satisfied on 8 October 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at drayton parslow…
30 April 1991
Mortgage debenture
Delivered: 4 May 1991
Status: Outstanding
Persons entitled: T.G. Cowley
Description: Fixed and floating charges over the undertaking and all…
31 July 1989
Mortgage debenture
Delivered: 10 August 1989
Status: Outstanding
Persons entitled: T.G. Cowley
Description: Fixed and floating charges over the undertaking and all…
21 November 1988
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied on 8 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land forming part of bennetts farm padbury buckinghamshire…
19 October 1988
Legal mortgage
Delivered: 26 October 1988
Status: Satisfied on 5 April 1989
Persons entitled: National Westminster Bank PLC
Description: Land forming part of bennetts farm padbury bucks and the…
13 July 1988
Legal mortgage
Delivered: 26 July 1988
Status: Satisfied on 8 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of number 14 high street horslope…
29 June 1987
Legal mortgage
Delivered: 17 July 1987
Status: Satisfied on 8 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/a land lying to the north of watery lane…

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