LOGIC CONSTRUCTION DESIGN SERVICES LTD
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7RU

Company number 04058321
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 17 VICTORIA ROAD, CLEVEDON, AVON, BS21 7RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOGIC CONSTRUCTION DESIGN SERVICES LTD are www.logicconstructiondesignservices.co.uk, and www.logic-construction-design-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and four months. The distance to to Weston Milton Rail Station is 7.1 miles; to Weston-super-Mare Rail Station is 8.1 miles; to Severn Tunnel Junction Rail Station is 10.8 miles; to Caldicot Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Construction Design Services Ltd is a Private Limited Company. The company registration number is 04058321. Logic Construction Design Services Ltd has been working since 23 August 2000. The present status of the company is Active. The registered address of Logic Construction Design Services Ltd is 17 Victoria Road Clevedon Avon Bs21 7ru. The company`s financial liabilities are £474.71k. It is £-6.89k against last year. The cash in hand is £11.48k. It is £-2.48k against last year. And the total assets are £1146.6k, which is £-20.24k against last year. WARREN-COX, Sean Kevin is a Secretary of the company. WARREN COX, Paul St John is a Director of the company. WARREN-COX, Sean Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


logic construction design services Key Finiance

LIABILITIES £474.71k
-2%
CASH £11.48k
-18%
TOTAL ASSETS £1146.6k
-2%
All Financial Figures

Current Directors

Secretary
WARREN-COX, Sean Kevin
Appointed Date: 13 March 2001
Director
WARREN COX, Paul St John
Appointed Date: 13 March 2001
59 years old
Director
WARREN-COX, Sean Kevin
Appointed Date: 13 March 2001
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mr Paul St John Warren-Cox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC CONSTRUCTION DESIGN SERVICES LTD Events

09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
04 Sep 2016
Confirmation statement made on 23 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
24 Aug 2015
Director's details changed for Paul St John Warren Cox on 1 March 2014
...
... and 50 more events
21 Mar 2001
New director appointed
21 Mar 2001
New secretary appointed;new director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
23 Aug 2000
Incorporation

LOGIC CONSTRUCTION DESIGN SERVICES LTD Charges

1 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Charge over the undertaking and all property and assets…
22 May 2009
Debenture
Delivered: 28 May 2009
Status: Satisfied on 17 July 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Legal charge
Delivered: 23 May 2009
Status: Satisfied on 24 July 2009
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the north side of wilder street…
4 March 2008
Deed of charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 20 godwin house wilder street bristol; fixed charge…
4 March 2008
Deed of charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 14 godwin house wilder street bristol; fixed charge…
4 March 2008
Deed of charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 godwin house wilder street bristol; fixed charge…
28 July 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 25 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north and south sides of…
7 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 25 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 10 September 2003
Persons entitled: B M Samuels Finance Group PLC
Description: .. fixed and floating charges over the undertaking and all…
8 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 13 September 2003
Persons entitled: B M Samuels Finance Group PLC
Description: Land and buildings on the north and south sides of wilder…

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