CONSTRUCTION & REAL ESTATE LTD.
FLAX BOURTON

Hellopages » Somerset » North Somerset » BS48 1NG

Company number 03109356
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address MILL FARM, STATION ROAD, FLAX BOURTON, BRISTOL, BS48 1NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Michael William Bally as a director on 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of CONSTRUCTION & REAL ESTATE LTD. are www.constructionrealestate.co.uk, and www.construction-real-estate.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-nine years and twelve months. The distance to to Bristol Temple Meads Rail Station is 5.6 miles; to Lawrence Hill Rail Station is 6.4 miles; to Filton Abbey Wood Rail Station is 8.2 miles; to Patchway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Real Estate Ltd is a Private Limited Company. The company registration number is 03109356. Construction Real Estate Ltd has been working since 03 October 1995. The present status of the company is Active. The registered address of Construction Real Estate Ltd is Mill Farm Station Road Flax Bourton Bristol Bs48 1ng. The company`s financial liabilities are £340.07k. It is £173.92k against last year. The cash in hand is £319.08k. It is £5.58k against last year. And the total assets are £2548.55k, which is £22.16k against last year. SMITHIES, David Keith is a Secretary of the company. SMITHIES, David Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLY, Michael William has been resigned. Director WOOLLEY, Eric has been resigned. The company operates in "Development of building projects".


construction & real estate Key Finiance

LIABILITIES £340.07k
+104%
CASH £319.08k
+1%
TOTAL ASSETS £2548.55k
+0%
All Financial Figures

Current Directors

Secretary
SMITHIES, David Keith
Appointed Date: 03 October 1995
Director
SMITHIES, David Keith
Appointed Date: 03 October 1995
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Director
BALLY, Michael William
Resigned: 28 February 2017
Appointed Date: 03 October 1995
77 years old
Director
WOOLLEY, Eric
Resigned: 19 November 1998
Appointed Date: 03 October 1995
75 years old

Persons With Significant Control

Mr David Keith Smithies
Notified on: 3 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION & REAL ESTATE LTD. Events

31 Mar 2017
Termination of appointment of Michael William Bally as a director on 28 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 63 more events
06 Oct 1996
Return made up to 03/10/96; full list of members
04 Oct 1996
Particulars of mortgage/charge
05 Jun 1996
Accounting reference date notified as 31/12
05 Oct 1995
Secretary resigned
03 Oct 1995
Incorporation

CONSTRUCTION & REAL ESTATE LTD. Charges

15 January 2014
Charge code 0310 9356 0018
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's freehold and leasehold property, plant…
25 January 2010
Legal mortgage
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 12, 14 and 16 alexandra road, clevedon, north…
8 June 2009
Legal charge
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Abbeyman Investments Limited
Description: 4-5 fernlea terrace st.ives t/no:CL24718.
8 June 2009
Legal charge
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Abbeyman Investments Limited
Description: 35 fore street bodmin t/no:CL235212.
12 February 2009
Legal mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4-5 fern lea terrace st ives; with the benefit of all…
18 November 2008
Legal mortgage
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - flat 3 high street launceston cornwall with the…
18 November 2008
Legal mortgage
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - flat 1 high street launceston cornwall with the…
7 January 2008
Legal mortgage
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 35 fore street bodmin cornwall. With the benefit of all…
26 January 2007
Legal mortgage
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 high street lauceston cornwall. With the benefit of…
17 August 2005
Legal mortgage
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 1 and 3 church view felton bristol. With…
11 February 2005
Legal mortgage
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 58-60 bristol road gloucester,. With…
28 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 7 westward close wrington bristol f/h property. With…
23 October 2003
Legal mortgage
Delivered: 24 October 2003
Status: Satisfied on 8 February 2006
Persons entitled: Hsbc Bank PLC
Description: Plots 4 5 & 6 marsh lane industrial estate hayle f/h…
25 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 12 - 16 alexandra road…
12 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Quay head house,colston ave,bristol. With the benefit of…
25 June 1999
Legal mortgage
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 155 high street pensford bristol. With the benefit of all…
14 November 1996
Legal mortgage
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 32 alma vale road, clifton, bristol; any goodwill of any…
30 September 1996
Fixed and floating charge
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONSTRUCTION & PROPERTY SOUTH WEST LTD CONSTRUCTION & QUARRY PLANT LIMITED CONSTRUCTION & RENOVATION LIMITED CONSTRUCTION & ROOFING COMPANY LIMITED CONSTRUCTION & SAFETY MANAGEMENT SERVICES LTD CONSTRUCTION & SAFETY SIGNS LIMITED CONSTRUCTION & SHOPFITTING LIMITED