HFD CONSTRUCTION GROUP LIMITED
BELLSHILL HFD CONSTRUCTION LIMITED PACIFIC SHELF 1532 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC350707
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Satisfaction of charge SC3507070002 in full; Satisfaction of charge SC3507070001 in full. The most likely internet sites of HFD CONSTRUCTION GROUP LIMITED are www.hfdconstructiongroup.co.uk, and www.hfd-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hfd Construction Group Limited is a Private Limited Company. The company registration number is SC350707. Hfd Construction Group Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Hfd Construction Group Limited is Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Ml4 3nj. . ANDERSON, Thomas Duncan is a Director of the company. HILL, Danielle Jean is a Director of the company. HILL, Lauren Dale is a Director of the company. HILL, Rosemary Hepburn is a Director of the company. HILL, William Keir is a Director of the company. HILL, William Dale is a Director of the company. SHEARER, David John is a Director of the company. Secretary SHIELDS, Charles Anthony has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ANDERSON, Thomas Duncan
Appointed Date: 03 November 2014
71 years old
Director
HILL, Danielle Jean
Appointed Date: 03 June 2015
37 years old
Director
HILL, Lauren Dale
Appointed Date: 03 June 2015
36 years old
Director
HILL, Rosemary Hepburn
Appointed Date: 10 December 2008
64 years old
Director
HILL, William Keir
Appointed Date: 21 May 2014
41 years old
Director
HILL, William Dale
Appointed Date: 10 December 2008
67 years old
Director
SHEARER, David John
Appointed Date: 21 May 2014
65 years old

Resigned Directors

Secretary
SHIELDS, Charles Anthony
Resigned: 17 February 2014
Appointed Date: 10 December 2008
Secretary
MD SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 03 November 2008
Director
CONNON, Roger Gordon
Resigned: 10 December 2008
Appointed Date: 03 November 2008
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 10 December 2008
Appointed Date: 03 November 2008
67 years old

Persons With Significant Control

Mr William Dale Hill
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFD CONSTRUCTION GROUP LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Oct 2016
Satisfaction of charge SC3507070002 in full
18 Oct 2016
Satisfaction of charge SC3507070001 in full
07 Oct 2016
Registration of charge SC3507070004, created on 5 October 2016
17 Jun 2016
Registration of charge SC3507070003, created on 10 June 2016
...
... and 31 more events
15 Dec 2008
Appointment terminated director roger connon
15 Dec 2008
Appointment terminated secretary md secretaries LIMITED
15 Dec 2008
Appointment terminated director john rutherford
11 Dec 2008
Company name changed pacific shelf 1532 LIMITED\certificate issued on 11/12/08
03 Nov 2008
Incorporation

HFD CONSTRUCTION GROUP LIMITED Charges

5 October 2016
Charge code SC35 0707 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent for the Finance Parties and Security Trustee for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
Description: Contains fixed charge…
10 June 2016
Charge code SC35 0707 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
15 July 2015
Charge code SC35 0707 0002
Delivered: 21 July 2015
Status: Satisfied on 18 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 June 2014
Charge code SC35 0707 0001
Delivered: 27 June 2014
Status: Satisfied on 18 October 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

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