Company number 02800103
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address BRUNEL WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 028001030015 in full. The most likely internet sites of R.J.H. BUILDING CONSTRUCTION LTD are www.rjhbuildingconstruction.co.uk, and www.r-j-h-building-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. R J H Building Construction Ltd is a Private Limited Company.
The company registration number is 02800103. R J H Building Construction Ltd has been working since 16 March 1993.
The present status of the company is Active. The registered address of R J H Building Construction Ltd is Brunel Way Stephenson Industrial Estate Coalville Leicestershire Le67 3hf. . HEMSLEY, Fiona Anne is a Secretary of the company. HEMSLEY, Fiona Anne is a Director of the company. HEMSLEY, Roger John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1993
Appointed Date: 16 March 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 April 1993
Appointed Date: 16 March 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1993
Appointed Date: 16 March 1993
Persons With Significant Control
Mr Roger John Hemsley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.J.H. BUILDING CONSTRUCTION LTD Events
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Satisfaction of charge 028001030015 in full
23 Aug 2016
Satisfaction of charge 028001030016 in full
23 Aug 2016
Satisfaction of charge 028001030017 in full
...
... and 83 more events
29 Apr 1993
Secretary resigned;new secretary appointed;director resigned
29 Apr 1993
Director resigned;new director appointed
22 Apr 1993
Company name changed cornelus LIMITED\certificate issued on 23/04/93
22 Apr 1993
Company name changed\certificate issued on 22/04/93
16 Mar 1993
Incorporation
30 September 2015
Charge code 0280 0103 0018
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of the property known as land on the west side of…
29 May 2014
Charge code 0280 0103 0017
Delivered: 31 May 2014
Status: Satisfied
on 23 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old bakery shaw street ruddington nottingham as to the…
1 May 2013
Charge code 0280 0103 0016
Delivered: 22 May 2013
Status: Satisfied
on 23 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as land at…
1 May 2013
Charge code 0280 0103 0015
Delivered: 4 May 2013
Status: Satisfied
on 23 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south west side of warner street…
1 May 2013
Charge code 0280 0103 0014
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
18 December 2008
Legal mortgage
Delivered: 30 December 2008
Status: Satisfied
on 29 April 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H plots 1 and 2 beacon road rolleston on dove burton on…
18 August 2008
Legal mortgage
Delivered: 19 August 2008
Status: Satisfied
on 29 April 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H plots 3 and 4 beacon road rolleston on dove burton on…
26 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Satisfied
on 29 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south west side of warner street…
8 May 2008
Legal mortgage
Delivered: 10 May 2008
Status: Satisfied
on 8 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Plot 1 the old vicarage sileby leicestershire assigns the…
8 May 2008
Legal mortgage
Delivered: 10 May 2008
Status: Satisfied
on 8 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Plot 3 the old vicarage sileby leicestershire assigns the…
16 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Satisfied
on 29 April 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H plots 5-8 beacon road rolleston on dove burton on trent…
12 November 2003
Legal mortgage
Delivered: 18 November 2003
Status: Satisfied
on 8 June 2013
Persons entitled: Yorkshire Bank PLC
Description: The property being the hardinge arms restaurant, kings…
7 March 2002
Legal mortgage (own account)
Delivered: 13 March 2002
Status: Satisfied
on 8 June 2013
Persons entitled: Yorkshire Bank PLC
Description: 3 barn dwellings at barr hall farm,walton on trent. Assigns…
22 September 1999
Legal mortgage (own account)
Delivered: 25 September 1999
Status: Satisfied
on 8 June 2013
Persons entitled: Yorkshire Bank PLC
Description: K/A all that f/h land situate and known as 17A school lane…
29 December 1998
Legal mortgage
Delivered: 30 December 1998
Status: Satisfied
on 8 June 2013
Persons entitled: Yorkshire Bank PLC
Description: Land at 26 wash lane ravenstone. Assigns the goodwill of…
17 September 1997
Legal charge
Delivered: 23 September 1997
Status: Satisfied
on 29 September 2015
Persons entitled: Bernard Graham Clamp and Paul David Clamp
Description: Land and premises k/a 1 hunts lane netherseal derbyshire.
21 August 1997
Legal mortgage
Delivered: 28 August 1997
Status: Satisfied
on 8 June 2013
Persons entitled: Yorkshire Bank PLC
Description: Croft house, 1 hunts lane netherseal derbyshire. Assigns…
17 February 1997
Debenture
Delivered: 27 February 1997
Status: Satisfied
on 29 April 2013
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…